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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

KHODADADI Soghra

Date of Birth: 1971-03-27

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

individual
CAATSA — IRAN
DOB 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran).

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

Soghra Khodadadi TAGHANAKI

Date of Birth: 1971-03-29

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Position: Warden of Qarchak Women's Prison
Passport: B50799950
Address: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0163. (UK Statement of Reasons):Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. (Gender):Female

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

Soghra Khodadadi TAGHANAKI

Date of Birth: 1971-03-27

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Function: Director of Qarchak Women’s Prison
Alias: TAGHANAKI Soghra Khodadadi
Address: Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1971-03-27
ID Document: B50799950 (passport-National passport) ((individual))

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

TAGHANAKI Soghra Khodadadi

Date of Birth: 1971-03-27

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Function: Director of Qarchak Women’s Prison
Alias: TAGHANAKI Soghra Khodadadi
Address: Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1971-03-27
ID Document: B50799950 (passport-National passport) ((individual))

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