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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

KARIMI SABET Javad

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

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

M. Javad Karimi SABET

Date of Birth: 1973-07-25

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

M Javad Karimi SABET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0396. (UN Ref):IRi.034. Head of Novin Energy Company, which is designated under resolution 1747 (2007)

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

M. Javad Karimi Sabet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Designation: Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Function: Head of Novin Energy Company, which is designated under resolution 1747 (2007)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

M Javad Karimi Sabet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Designation: Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Function: Head of Novin Energy Company, which is designated under resolution 1747 (2007)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions