对金融机构和政府机构进行全球制裁筛查
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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 Seyyed Khalil
Date of Birth: 1966-09-01
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: ofac/44961 uid: 44961 firstName: Seyyed Khalil lastName: SAFAVI title: LEF Commander of Rezvanshahr City, Gilan Province sdnType: Individual remarks: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) programList/program: IRAN-HR idList/id[34580]/uid: 34580 idList/id[34580]/idType: National ID No. idList/id[34580]/idNumber: 3501325266 idList/id[34580]/idCountry: Iran idList/id[165523]/uid: 165523 idList/id[165523]/idType: Gender idList/id[165523]/idNumber: Male idList/id[165490]/uid: 165490 idList/id[165490]/idType: Additional Sanctions Information — idList/id[165490]/idNumber: Subject to Secondary Sanctions akaList/aka[69559]/uid: 69559 akaList/aka[69559]/type: a.k.a. akaList/aka[69559]/category: strong akaList/aka[69559]/lastName: SAFAVI akaList/aka[69559]/firstName: Seyed Khalil addressList/address[66896]/uid: 66896 addressList/address[66896]/city: Rezvanshahr addressList/address[66896]/stateOrProvince: Gilan Province addressList/address[66896]/country: Iran nationalityList/nationality[65285]/uid: 65285 nationalityList/nationality[65285]/country: Iran nationalityList/nationality[65285]/mainEntry: true dateOfBirthList/dateOfBirthItem[65286]/uid: 65286 dateOfBirthList/dateOfBirthItem[65286]/dateOfBirth: 01 Sep 1966 dateOfBirthList/dateOfBirthItem[65286]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SAFAVI Seyyed Khalil
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: eu/154120 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154120 Entity_EU_ReferenceNumber: EU.10232.54 Entity_DesignationDate: 2023-06-26 Entity_Remark: (Date of UN designation: 2023-06-26) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-26 Entity_Regulation_EntryIntoForceDate: 2023-06-26 Entity_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 NameAlias_LastName: SAFAVI NameAlias_FirstName: Seyed Khalil NameAlias_FirstName: Seyyed Khalil NameAlias_WholeName: Seyed Khalil SAFAVI NameAlias_WholeName: Seyyed Khalil SAFAVI NameAlias_WholeName: سید خلیل صفوی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Police Commander Rezvanshahr, Gilan Province NameAlias_LogicalId: 154123 NameAlias_LogicalId: 154124 NameAlias_LogicalId: 154183 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-26 NameAlias_Regulation_EntryIntoForceDate: 2023-06-26 NameAlias_Regulation_NumberTitle: 2023/1298 (OJ L160 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 Address_Region: Gilan Province Address_Place: Rezvanshahr Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 154121 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-06-26 Address_Regulation_EntryIntoForceDate: 2023-06-26 Address_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 154122 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-26 Citizenship_Regulation_EntryIntoForceDate: 2023-06-26 Citizenship_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Seyyed Khalil SAFAVI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75
Information:
Source record: eu/154120 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154120 Entity_EU_ReferenceNumber: EU.10232.54 Entity_DesignationDate: 2023-06-26 Entity_Remark: (Date of UN designation: 2023-06-26) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-26 Entity_Regulation_EntryIntoForceDate: 2023-06-26 Entity_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 NameAlias_LastName: SAFAVI NameAlias_FirstName: Seyed Khalil NameAlias_FirstName: Seyyed Khalil NameAlias_WholeName: Seyed Khalil SAFAVI NameAlias_WholeName: Seyyed Khalil SAFAVI NameAlias_WholeName: سید خلیل صفوی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Police Commander Rezvanshahr, Gilan Province NameAlias_LogicalId: 154123 NameAlias_LogicalId: 154124 NameAlias_LogicalId: 154183 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-26 NameAlias_Regulation_EntryIntoForceDate: 2023-06-26 NameAlias_Regulation_NumberTitle: 2023/1298 (OJ L160 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 Address_Region: Gilan Province Address_Place: Rezvanshahr Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 154121 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-06-26 Address_Regulation_EntryIntoForceDate: 2023-06-26 Address_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 154122 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-26 Citizenship_Regulation_EntryIntoForceDate: 2023-06-26 Citizenship_Regulation_NumberTitle: 2023/1298 (OJ L160 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
