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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Benham SHARIARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 05:02:27

Accuracy: 90

Information:

Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0219. (UK Statement of Reasons):Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv