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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

NAJAFIANPUR Amer

Date of Birth: 1975-09-23

Type: individual

Updated: 2026-08-06 21:48:31

Accuracy: 90

Information:

individual
IRAN-EO13846
DOB 23 Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0410833738 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES.

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