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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

NABAVI Kiarash

Date of Birth: 1994-09-17

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/33496
uid: 33496
firstName: Sajjad
lastName: KASHIAN
sdnType: Individual
programList/program: ELECTION-EO13848
idList/id[23137]/uid: 23137
idList/id[23137]/idType: National ID No.
idList/id[23137]/idNumber: 4560134669
idList/id[23137]/idCountry: Iran
idList/id[144276]/uid: 144276
idList/id[144276]/idType: Gender
idList/id[144276]/idNumber: Male
akaList/aka[52678]/uid: 52678
akaList/aka[52678]/type: a.k.a.
akaList/aka[52678]/category: weak
akaList/aka[52678]/lastName: NABAVI, Kiarash
addressList/address[50290]/uid: 50290
addressList/address[50290]/country: Iran
nationalityList/nationality[44277]/uid: 44277
nationalityList/nationality[44277]/country: Iran
nationalityList/nationality[44277]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44774]/uid: 44774
dateOfBirthList/dateOfBirthItem[44774]/dateOfBirth: 17 Sep 1994
dateOfBirthList/dateOfBirthItem[44774]/mainEntry: true

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