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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Dawood Agha-Jani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006.
Function: Person involved in Iran’s nuclear programme

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dawood AGHA-JANI

Date of Birth: 1957-04-23

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Birthplace: Ardebil, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0377. (UN Ref):IRi.002. Persons involved in nuclear programme. Head of the PFEP Natanz

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

Dawood AghaJani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

Designation: Date of UN designation: 23.12.2006.
Function: Person involved in Iran’s nuclear programme

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dawood AGHAJANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

Birthplace: Ardebil, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0377. (UN Ref):IRi.002. Persons involved in nuclear programme. Head of the PFEP Natanz

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