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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

EVIL CORP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-17 18:33:02

Accuracy: 90

Information:

CYBER2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ORBE SEVILLANO Zigor

Date of Birth: 1975-09-22

Type: individual

Updated: 2026-05-17 18:33:02

Accuracy: 80

Information:

individual
SDGT
DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 45.622.851 (Spain); Member ETA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEVİL SEVİMLİ

Date of Birth: 1991-01-22

Type: individual

Updated: 2026-05-17 18:33:02

Accuracy: 80

Information:

DOCUMENT: 12739372082
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Sevim
FATHER NAME: Erdoğan
BIRTHPLACE: Glelze/Fransa
ORGANIZATION: DHKP/C 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-17 18:33:02

Accuracy: 80

Information:

Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0139. (UK Statement of Reasons):The Headquarters for Enjoining Right and Forbidding Evil is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground:    The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):Government Institution

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

EVIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-17 18:33:02

Accuracy: 80

Information:

CYBER2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEVILLA ARTEAGA Kenffersso Jhosue

Date of Birth: 1993-04-29

Type: individual

Updated: 2026-05-17 18:33:02

Accuracy: 80

Information:

individual
SDGT] [TCO
DOB 29 Apr 1993; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia); a.k.a. 'El Flipper'; a.k.a. 'Flypper'; Linked To: TREN DE ARAGUA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV