搜索

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

SAEDI Nader

Date of Birth: 1990-02-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22949
uid: 22949
firstName: Nader
lastName: SAEDI
sdnType: Individual
programList/program: CYBER2
idList/id[124497]/uid: 124497
idList/id[124497]/idType: Additional Sanctions Information — idList/id[124497]/idNumber: Subject to Secondary Sanctions
akaList/aka[36056]/uid: 36056
akaList/aka[36056]/type: a.k.a.
akaList/aka[36056]/category: weak
akaList/aka[36056]/lastName: turk_server
akaList/aka[36057]/uid: 36057
akaList/aka[36057]/type: a.k.a.
akaList/aka[36057]/category: weak
akaList/aka[36057]/lastName: turkserver
akaList/aka[36058]/uid: 36058
akaList/aka[36058]/type: a.k.a.
akaList/aka[36058]/category: weak
akaList/aka[36058]/lastName: tahersaedi
nationalityList/nationality[24461]/uid: 24461
nationalityList/nationality[24461]/country: Iran
nationalityList/nationality[24461]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24460]/uid: 24460
dateOfBirthList/dateOfBirthItem[24460]/dateOfBirth: 22 Feb 1990
dateOfBirthList/dateOfBirthItem[24460]/mainEntry: true

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