对金融机构和政府机构进行全球制裁筛查
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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
JEBLI Peyman
Date of Birth: 1967-01-25
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/39916 uid: 39916 firstName: Peyman lastName: JEBELLI title: Director, Islamic Republic of Iran Broadcasting sdnType: Individual remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) programList/program: IRAN-EO13846 idList/id[29156]/uid: 29156 idList/id[29156]/idType: Passport idList/id[29156]/idNumber: D10010071 idList/id[29156]/idCountry: Iran idList/id[29156]/expirationDate: 25 Jun 2027 idList/id[156729]/uid: 156729 idList/id[156729]/idType: Additional Sanctions Information — idList/id[156729]/idNumber: Subject to Secondary Sanctions idList/id[156695]/uid: 156695 idList/id[156695]/idType: Gender idList/id[156695]/idNumber: Male akaList/aka[62129]/uid: 62129 akaList/aka[62129]/type: a.k.a. akaList/aka[62129]/category: strong akaList/aka[62129]/lastName: JEBLI akaList/aka[62129]/firstName: Peyman akaList/aka[62130]/uid: 62130 akaList/aka[62130]/type: a.k.a. akaList/aka[62130]/category: strong akaList/aka[62130]/lastName: JEBELLI akaList/aka[62130]/firstName: Payman addressList/address[59506]/uid: 59506 addressList/address[59506]/city: Tehran addressList/address[59506]/country: Iran nationalityList/nationality[56694]/uid: 56694 nationalityList/nationality[56694]/country: Iran nationalityList/nationality[56694]/mainEntry: true dateOfBirthList/dateOfBirthItem[56692]/uid: 56692 dateOfBirthList/dateOfBirthItem[56692]/dateOfBirth: 25 Jan 1967 dateOfBirthList/dateOfBirthItem[56692]/mainEntry: true placeOfBirthList/placeOfBirthItem[56693]/uid: 56693 placeOfBirthList/placeOfBirthItem[56693]/placeOfBirth: Tehran, Iran placeOfBirthList/placeOfBirthItem[56693]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV