对金融机构和政府机构进行全球制裁筛查
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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
Ruhollah Momen NASAB
Date of Birth: 1981-01-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/180531 fileGenerationDate: 23/10/2026 Entity_LogicalId: 180531 Entity_EU_ReferenceNumber: EU.13967.80 Entity_DesignationDate: 2026-01-29 Entity_Remark: (Date of UN designation: 2026-01-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-01-29 Entity_Regulation_EntryIntoForceDate: 2026-01-29 Entity_Regulation_NumberTitle: 2026/267 (OJ L202600267) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267 NameAlias_WholeName: Ruhollah Momen NASAB NameAlias_WholeName: روح الله مؤمن نسب NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Head of the Tehran branch of the government body «the Headquarters for Promoting Virtue and Preventing Vice» NameAlias_LogicalId: 180481 NameAlias_LogicalId: 180534 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-01-29 NameAlias_Regulation_EntryIntoForceDate: 2026-01-29 NameAlias_Regulation_NumberTitle: 2026/267 (OJ L202600267) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267 BirthDate_BirthDate: 1981-01-21 BirthDate_Day: 21 BirthDate_Month: 1 BirthDate_Year: 1981 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 180532 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-01-29 BirthDate_Regulation_EntryIntoForceDate: 2026-01-29 BirthDate_Regulation_NumberTitle: 2026/267 (OJ L202600267) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 180533 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-01-29 Citizenship_Regulation_EntryIntoForceDate: 2026-01-29 Citizenship_Regulation_NumberTitle: 2026/267 (OJ L202600267) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions