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
JEBELLI Peyman
Date of Birth: 1967-01-25
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
individual IRAN-EO13846 Director, Islamic Republic of Iran Broadcasting DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027; Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JEBELLI Peyman
Date of Birth: 1967-01-25
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
Function: Director of Islamic Republic of Iran Broadcasting (IRIB) Alias: JEBELLI Peyman Birth: 1967-01-25
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions