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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SAFAVI Seyyed Khalil

Date of Birth: 1966-09-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

individual
IRAN-HR
LEF Commander of Rezvanshahr City, Gilan Province
DOB 01 Sep 1966; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 3501325266 (Iran); LEF Commander of Rezvanshahr City, Gilan Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

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

SAFAVI Seyyed Khalil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Function: Police Commander Rezvanshahr, Gilan Province
Alias: SAFAVI Seyyed Khalil
Alias: SAFAVI Seyed Khalil
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