对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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类型:
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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
EYRLOU Hassan
Date of Birth: 1964-06-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/30544 uid: 30544 firstName: Hasan lastName: IRLU sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[20694]/uid: 20694 idList/id[20694]/idType: National ID No. idList/id[20694]/idNumber: 0089886348 idList/id[20694]/idCountry: Iran idList/id[138234]/uid: 138234 idList/id[138234]/idType: Additional Sanctions Information — idList/id[138234]/idNumber: Subject to Secondary Sanctions idList/id[138231]/uid: 138231 idList/id[138231]/idType: Gender idList/id[138231]/idNumber: Male idList/id[187303]/uid: 187303 idList/id[187303]/idType: Secondary sanctions risk: idList/id[187303]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[47974]/uid: 47974 akaList/aka[47974]/type: a.k.a. akaList/aka[47974]/category: strong akaList/aka[47974]/lastName: IRLOO akaList/aka[47974]/firstName: Hassan akaList/aka[47975]/uid: 47975 akaList/aka[47975]/type: a.k.a. akaList/aka[47975]/category: strong akaList/aka[47975]/lastName: EYRLOU akaList/aka[47975]/firstName: Hassan akaList/aka[48062]/uid: 48062 akaList/aka[48062]/type: a.k.a. akaList/aka[48062]/category: strong akaList/aka[48062]/lastName: AZADFAR akaList/aka[48062]/firstName: Mansur akaList/aka[48063]/uid: 48063 akaList/aka[48063]/type: a.k.a. akaList/aka[48063]/category: strong akaList/aka[48063]/lastName: IRLU akaList/aka[48063]/firstName: Hasan Azir akaList/aka[48064]/uid: 48064 akaList/aka[48064]/type: a.k.a. akaList/aka[48064]/category: strong akaList/aka[48064]/lastName: AMIRIAN akaList/aka[48064]/firstName: Amir akaList/aka[48165]/uid: 48165 akaList/aka[48165]/type: a.k.a. akaList/aka[48165]/category: strong akaList/aka[48165]/lastName: EYRLO akaList/aka[48165]/firstName: Hassan akaList/aka[48166]/uid: 48166 akaList/aka[48166]/type: a.k.a. akaList/aka[48166]/category: strong akaList/aka[48166]/lastName: HASSAN akaList/aka[48166]/firstName: Abu addressList/address[46189]/uid: 46189 addressList/address[46189]/city: Sanaa addressList/address[46189]/country: Yemen nationalityList/nationality[38230]/uid: 38230 nationalityList/nationality[38230]/country: Iran nationalityList/nationality[38230]/mainEntry: true dateOfBirthList/dateOfBirthItem[38233]/uid: 38233 dateOfBirthList/dateOfBirthItem[38233]/dateOfBirth: 1959 dateOfBirthList/dateOfBirthItem[38233]/mainEntry: false dateOfBirthList/dateOfBirthItem[38391]/uid: 38391 dateOfBirthList/dateOfBirthItem[38391]/dateOfBirth: 11 Jun 1964 dateOfBirthList/dateOfBirthItem[38391]/mainEntry: true dateOfBirthList/dateOfBirthItem[38463]/uid: 38463 dateOfBirthList/dateOfBirthItem[38463]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[38463]/mainEntry: false dateOfBirthList/dateOfBirthItem[38464]/uid: 38464 dateOfBirthList/dateOfBirthItem[38464]/dateOfBirth: 1960 dateOfBirthList/dateOfBirthItem[38464]/mainEntry: false placeOfBirthList/placeOfBirthItem[38232]/uid: 38232 placeOfBirthList/placeOfBirthItem[38232]/placeOfBirth: Rey, Tehran, Iran placeOfBirthList/placeOfBirthItem[38232]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV