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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

NOURIAN Siavash

Date of Birth: 1959-03-26

Type: individual

Updated: 2026-06-22 03:06:32

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 26 Mar 1959; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z64904229 (Iran); National ID No. 3991954850 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

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