对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
KHANSARI Majid
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 90
Information:
Function: Managing Director of UN-designated Kalaye Electric Company; Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). Alias: KHANSARI Majid Alias: Chansárí Madžíd Birth: 1972-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Majid KHANSARI
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Information:
Function: Managing Director of UN-designated Kalaye Electric Company; Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). Alias: KHANSARI Majid Alias: Chansárí Madžíd Birth: 1972-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Majid KHANSARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Information:
Position: Managing Director of KEC Nationality: Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0028. (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC).
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
