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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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
GASEMIAN Ezzatollah
Date of Birth: 1967-02-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/49923 uid: 49923 firstName: Ezzatullah Ghasemian lastName: SORBANI sdnType: Individual remarks: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[41424]/uid: 41424 idList/id[41424]/idType: National ID No. idList/id[41424]/idNumber: 2090512385 idList/id[41424]/idCountry: Iran idList/id[177405]/uid: 177405 idList/id[177405]/idType: Additional Sanctions Information — idList/id[177405]/idNumber: Subject to Secondary Sanctions idList/id[177407]/uid: 177407 idList/id[177407]/idType: Gender idList/id[177407]/idNumber: Male akaList/aka[77790]/uid: 77790 akaList/aka[77790]/type: a.k.a. akaList/aka[77790]/category: strong akaList/aka[77790]/lastName: SURBENI akaList/aka[77790]/firstName: Ezzatollah Ghasemian akaList/aka[77791]/uid: 77791 akaList/aka[77791]/type: a.k.a. akaList/aka[77791]/category: strong akaList/aka[77791]/lastName: SORBONI akaList/aka[77791]/firstName: Ezzatollah Ghasemian akaList/aka[77792]/uid: 77792 akaList/aka[77792]/type: a.k.a. akaList/aka[77792]/category: strong akaList/aka[77792]/lastName: GASEMIAN akaList/aka[77792]/firstName: Ezzatollah addressList/address[75474]/uid: 75474 addressList/address[75474]/city: Tehran addressList/address[75474]/country: Iran nationalityList/nationality[77406]/uid: 77406 nationalityList/nationality[77406]/country: Iran nationalityList/nationality[77406]/mainEntry: true dateOfBirthList/dateOfBirthItem[77408]/uid: 77408 dateOfBirthList/dateOfBirthItem[77408]/dateOfBirth: 01 Feb 1967 dateOfBirthList/dateOfBirthItem[77408]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV