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
Mohammad Pakpur
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Birth: 1961-01-01 Birth: 1340-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammad PAKPUR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0016. (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Pakpur Mohammad
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Information:
Function: Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces. Alias: Pakpur Mohammad Birth: 1961-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions