Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Nader Khoon SIAVASH

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Nationality: Iran
Passport: 48894753
Regime: Iran
Info: (UK Sanctions List Ref):IRN0203. (UK Statement of Reasons):Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. (Gender):Male

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

SIAVASH Nader Khoon

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 30 Apr 1963; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0048894753 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION.

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

SIAVASH Nader Khoon

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Remark: Associated entities: 
Aerospace Industries Organization (AIO); 
Defence Industries Organization (DIO); 
Islamic Revolutionary Guard Corps (IRGC)
Function: Director of Aerospace Industries Organization (AIO)
Alias: SIAVASH Nader Khoon
Alias: Sijávaš Nader Chún
Birth: 1963-04-30
ID Document: 0028892753 (passport-National passport) (Passport number: 0028892753 (National ID))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions