对金融机构和政府机构进行全球制裁筛查
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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
SAFAVI Nader
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 90
Information:
Function: Governor and head of Rezvanshahr Security Council in Gilan Province Alias: SAFAVI MIRMAHALLEH Seyyed Nader Alias: SAFAVI Nader Alias: SAFAVI MIRMAHALLEH Seyed Nader Address: Gilan Province, IRAN (ISLAMIC REPUBLIC OF)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Seyyed Nader SAFAVI MIRMAHALLEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 75
Information:
Function: Governor and head of Rezvanshahr Security Council in Gilan Province Alias: SAFAVI MIRMAHALLEH Seyyed Nader Alias: SAFAVI Nader Alias: SAFAVI MIRMAHALLEH Seyed Nader Address: Gilan Province, IRAN (ISLAMIC REPUBLIC OF)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
