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制裁筛查

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 Reza ANSARI

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-06-15 05:53:57

Accuracy: 90

Information:

Position: Commander of IRGC-QF Unit 840
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI «ANSARI» is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male

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

ANSARI Mohammad Reza

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-06-15 05:53:57

Accuracy: 75

Information:

individual
SDGT
DOB 22 Nov 1975; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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