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
SEPAH PASDARAN AIR FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/12055 uid: 12055 lastName: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE sdnType: Entity programList/program: NPWMD programList/program: IRGC programList/program: IFSR programList/program: SDGT programList/program: FTO programList/program: RUSSIA-EO14024 idList/id[114342]/uid: 114342 idList/id[114342]/idType: Additional Sanctions Information — idList/id[114342]/idNumber: Subject to Secondary Sanctions idList/id[173821]/uid: 173821 idList/id[173821]/idType: Secondary sanctions risk: idList/id[173821]/idNumber: See Section 11 of Executive Order 14024. idList/id[185969]/uid: 185969 idList/id[185969]/idType: Secondary sanctions risk: idList/id[185969]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[12946]/uid: 12946 akaList/aka[12946]/type: a.k.a. akaList/aka[12946]/category: strong akaList/aka[12946]/lastName: SEPAH PASDARAN AIR FORCE akaList/aka[12952]/uid: 12952 akaList/aka[12952]/type: a.k.a. akaList/aka[12952]/category: strong akaList/aka[12952]/lastName: IRGC AIR FORCE akaList/aka[42221]/uid: 42221 akaList/aka[42221]/type: a.k.a. akaList/aka[42221]/category: strong akaList/aka[42221]/lastName: ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE akaList/aka[42222]/uid: 42222 akaList/aka[42222]/type: a.k.a. akaList/aka[42222]/category: strong akaList/aka[42222]/lastName: ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE akaList/aka[42223]/uid: 42223 akaList/aka[42223]/type: a.k.a. akaList/aka[42223]/category: strong akaList/aka[42223]/lastName: IRGCAF akaList/aka[42224]/uid: 42224 akaList/aka[42224]/type: a.k.a. akaList/aka[42224]/category: strong akaList/aka[42224]/lastName: AIR FORCE, IRGC (PASDARAN) akaList/aka[42225]/uid: 42225 akaList/aka[42225]/type: a.k.a. akaList/aka[42225]/category: strong akaList/aka[42225]/lastName: ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE akaList/aka[42226]/uid: 42226 akaList/aka[42226]/type: a.k.a. akaList/aka[42226]/category: strong akaList/aka[42226]/lastName: AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION akaList/aka[42227]/uid: 42227 akaList/aka[42227]/type: a.k.a. akaList/aka[42227]/category: strong akaList/aka[42227]/lastName: AFAGIR akaList/aka[42228]/uid: 42228 akaList/aka[42228]/type: a.k.a. akaList/aka[42228]/category: strong akaList/aka[42228]/lastName: AEROSPACE DIVISION OF IRGC akaList/aka[42229]/uid: 42229 akaList/aka[42229]/type: a.k.a. akaList/aka[42229]/category: strong akaList/aka[42229]/lastName: IRGC AEROSPACE FORCE akaList/aka[42230]/uid: 42230 akaList/aka[42230]/type: a.k.a. akaList/aka[42230]/category: strong akaList/aka[42230]/lastName: IRGCASF addressList/address[18345]/uid: 18345 addressList/address[18345]/city: Tehran addressList/address[18345]/country: Iran addressList/address[40537]/uid: 40537 addressList/address[40537]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV