对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
SERIFI-ZINDASTI Naci
Date of Birth: 1974-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/177447 fileGenerationDate: 23/10/2026 Entity_LogicalId: 177447 Entity_EU_ReferenceNumber: EU.13412.1 Entity_DesignationDate: 2025-07-15 Entity_Remark: (Date of UN designation: 2025-07-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-15 Entity_Regulation_EntryIntoForceDate: 2025-07-15 Entity_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 NameAlias_LastName: SERIFI-ZINDASTI NameAlias_LastName: SHARIFI ZINDASHTI NameAlias_LastName: SHARIFI-ZINDASHTI NameAlias_FirstName: Naci NameAlias_FirstName: Naji NameAlias_WholeName: KENANI Emirhan NameAlias_WholeName: Naci SERIFI ZINDASTI NameAlias_WholeName: Naci SERIFI-ZINDASTI NameAlias_WholeName: Naji Ibrahim SHARIFI-ZINDASHTI NameAlias_WholeName: Naji SHARIFI ZINDASHTI NameAlias_WholeName: Naji SHARIFI-ZINDASHTI NameAlias_WholeName: ناجی ابراهیم شریفی زیندشتی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_LogicalId: 177451 NameAlias_LogicalId: 177452 NameAlias_LogicalId: 177453 NameAlias_LogicalId: 177454 NameAlias_LogicalId: 177455 NameAlias_LogicalId: 177456 NameAlias_LogicalId: 177457 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entity: Zindashti Network NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-15 NameAlias_Regulation_EntryIntoForceDate: 2025-07-15 NameAlias_Regulation_NumberTitle: 2025/1396 (OJ L202501396) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 BirthDate_BirthDate: 1974-05-31 BirthDate_Day: 31 BirthDate_Month: 5 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Orumiyeh BirthDate_City: Zindasht BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 177448 BirthDate_LogicalId: 177449 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-07-15 BirthDate_Regulation_EntryIntoForceDate: 2025-07-15 BirthDate_Regulation_NumberTitle: 2025/1396 (OJ L202501396) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 Identification_Number: 2753229112 (id-National identification card) (ID) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: 00 Identification_LogicalId: 177684 Identification_RegulationLanguage: EN Identification_Remark: ID Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-15 Identification_Regulation_EntryIntoForceDate: 2025-07-15 Identification_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Identification_Regulation_Programme: HR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 177450 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-07-15 Citizenship_Regulation_EntryIntoForceDate: 2025-07-15 Citizenship_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SERIFI-ZINDASTI Naci
Date of Birth: 1974-05-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/46274 uid: 46274 firstName: Naji Ibrahim lastName: SHARIFI-ZINDASHTI sdnType: Individual remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) programList/program: IRAN-HR idList/id[36135]/uid: 36135 idList/id[36135]/idType: National ID No. idList/id[36135]/idNumber: 2753229112 idList/id[36135]/idCountry: Iran idList/id[167056]/uid: 167056 idList/id[167056]/idType: Additional Sanctions Information — idList/id[167056]/idNumber: Subject to Secondary Sanctions idList/id[167055]/uid: 167055 idList/id[167055]/idType: Gender idList/id[167055]/idNumber: Male akaList/aka[71468]/uid: 71468 akaList/aka[71468]/type: a.k.a. akaList/aka[71468]/category: strong akaList/aka[71468]/lastName: SHARIFI ZINDASHTI akaList/aka[71468]/firstName: Naji akaList/aka[71469]/uid: 71469 akaList/aka[71469]/type: a.k.a. akaList/aka[71469]/category: strong akaList/aka[71469]/lastName: SERIFI-ZINDASTI akaList/aka[71469]/firstName: Naci akaList/aka[71470]/uid: 71470 akaList/aka[71470]/type: a.k.a. akaList/aka[71470]/category: strong akaList/aka[71470]/lastName: SHARIFI-ZINDASHTI akaList/aka[71470]/firstName: Naji akaList/aka[71471]/uid: 71471 akaList/aka[71471]/type: a.k.a. akaList/aka[71471]/category: strong akaList/aka[71471]/lastName: SERIFI ZINDASTI akaList/aka[71471]/firstName: Naci akaList/aka[71472]/uid: 71472 akaList/aka[71472]/type: a.k.a. akaList/aka[71472]/category: strong akaList/aka[71472]/lastName: KENANI akaList/aka[71472]/firstName: Emirhan addressList/address[68888]/uid: 68888 addressList/address[68888]/city: Orumiyeh addressList/address[68888]/stateOrProvince: West Azerbaijan addressList/address[68888]/country: Iran nationalityList/nationality[67053]/uid: 67053 nationalityList/nationality[67053]/country: Iran nationalityList/nationality[67053]/mainEntry: true nationalityList/nationality[67054]/uid: 67054 nationalityList/nationality[67054]/country: Turkey nationalityList/nationality[67054]/mainEntry: false dateOfBirthList/dateOfBirthItem[67051]/uid: 67051 dateOfBirthList/dateOfBirthItem[67051]/dateOfBirth: 31 May 1974 dateOfBirthList/dateOfBirthItem[67051]/mainEntry: true placeOfBirthList/placeOfBirthItem[67052]/uid: 67052 placeOfBirthList/placeOfBirthItem[67052]/placeOfBirth: Orumiyeh, Iran placeOfBirthList/placeOfBirthItem[67052]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SERIFIZINDASTI Naci
Date of Birth: 1974-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Remark: Associated entity: Zindashti Network Alias: SHARIFI-ZINDASHTI Naji Alias: SHARIFI ZINDASHTI Naji Alias: SERIFI-ZINDASTI Naci Birth: 1974-05-31 ID Document: 2753229112 (id-National identification card) (ID)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SERIFIZINDASTI Naci
Date of Birth: 1974-05-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/46274 uid: 46274 firstName: Naji Ibrahim lastName: SHARIFI-ZINDASHTI sdnType: Individual remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) programList/program: IRAN-HR idList/id[36135]/uid: 36135 idList/id[36135]/idType: National ID No. idList/id[36135]/idNumber: 2753229112 idList/id[36135]/idCountry: Iran idList/id[167056]/uid: 167056 idList/id[167056]/idType: Additional Sanctions Information — idList/id[167056]/idNumber: Subject to Secondary Sanctions idList/id[167055]/uid: 167055 idList/id[167055]/idType: Gender idList/id[167055]/idNumber: Male akaList/aka[71468]/uid: 71468 akaList/aka[71468]/type: a.k.a. akaList/aka[71468]/category: strong akaList/aka[71468]/lastName: SHARIFI ZINDASHTI akaList/aka[71468]/firstName: Naji akaList/aka[71469]/uid: 71469 akaList/aka[71469]/type: a.k.a. akaList/aka[71469]/category: strong akaList/aka[71469]/lastName: SERIFI-ZINDASTI akaList/aka[71469]/firstName: Naci akaList/aka[71470]/uid: 71470 akaList/aka[71470]/type: a.k.a. akaList/aka[71470]/category: strong akaList/aka[71470]/lastName: SHARIFI-ZINDASHTI akaList/aka[71470]/firstName: Naji akaList/aka[71471]/uid: 71471 akaList/aka[71471]/type: a.k.a. akaList/aka[71471]/category: strong akaList/aka[71471]/lastName: SERIFI ZINDASTI akaList/aka[71471]/firstName: Naci akaList/aka[71472]/uid: 71472 akaList/aka[71472]/type: a.k.a. akaList/aka[71472]/category: strong akaList/aka[71472]/lastName: KENANI akaList/aka[71472]/firstName: Emirhan addressList/address[68888]/uid: 68888 addressList/address[68888]/city: Orumiyeh addressList/address[68888]/stateOrProvince: West Azerbaijan addressList/address[68888]/country: Iran nationalityList/nationality[67053]/uid: 67053 nationalityList/nationality[67053]/country: Iran nationalityList/nationality[67053]/mainEntry: true nationalityList/nationality[67054]/uid: 67054 nationalityList/nationality[67054]/country: Turkey nationalityList/nationality[67054]/mainEntry: false dateOfBirthList/dateOfBirthItem[67051]/uid: 67051 dateOfBirthList/dateOfBirthItem[67051]/dateOfBirth: 31 May 1974 dateOfBirthList/dateOfBirthItem[67051]/mainEntry: true placeOfBirthList/placeOfBirthItem[67052]/uid: 67052 placeOfBirthList/placeOfBirthItem[67052]/placeOfBirth: Orumiyeh, Iran placeOfBirthList/placeOfBirthItem[67052]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Naci SERIFIZINDASTI
Date of Birth: 1974-05-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/177447 fileGenerationDate: 15/10/2026 Entity_LogicalId: 177447 Entity_EU_ReferenceNumber: EU.13412.1 Entity_DesignationDate: 2025-07-15 Entity_Remark: (Date of UN designation: 2025-07-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-15 Entity_Regulation_EntryIntoForceDate: 2025-07-15 Entity_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 NameAlias_LastName: SERIFI-ZINDASTI NameAlias_LastName: SHARIFI ZINDASHTI NameAlias_LastName: SHARIFI-ZINDASHTI NameAlias_FirstName: Naci NameAlias_FirstName: Naji NameAlias_WholeName: KENANI Emirhan NameAlias_WholeName: Naci SERIFI ZINDASTI NameAlias_WholeName: Naci SERIFI-ZINDASTI NameAlias_WholeName: Naji Ibrahim SHARIFI-ZINDASHTI NameAlias_WholeName: Naji SHARIFI ZINDASHTI NameAlias_WholeName: Naji SHARIFI-ZINDASHTI NameAlias_WholeName: ناجی ابراهیم شریفی زیندشتی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_LogicalId: 177451 NameAlias_LogicalId: 177452 NameAlias_LogicalId: 177453 NameAlias_LogicalId: 177454 NameAlias_LogicalId: 177455 NameAlias_LogicalId: 177456 NameAlias_LogicalId: 177457 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entity: Zindashti Network NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-15 NameAlias_Regulation_EntryIntoForceDate: 2025-07-15 NameAlias_Regulation_NumberTitle: 2025/1396 (OJ L202501396) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 BirthDate_BirthDate: 1974-05-31 BirthDate_Day: 31 BirthDate_Month: 5 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Orumiyeh BirthDate_City: Zindasht BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 177448 BirthDate_LogicalId: 177449 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-07-15 BirthDate_Regulation_EntryIntoForceDate: 2025-07-15 BirthDate_Regulation_NumberTitle: 2025/1396 (OJ L202501396) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 Identification_Number: 2753229112 (id-National identification card) (ID) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: 00 Identification_LogicalId: 177684 Identification_RegulationLanguage: EN Identification_Remark: ID Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-15 Identification_Regulation_EntryIntoForceDate: 2025-07-15 Identification_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Identification_Regulation_Programme: HR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 177450 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-07-15 Citizenship_Regulation_EntryIntoForceDate: 2025-07-15 Citizenship_Regulation_NumberTitle: 2025/1396 (OJ L202501396) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
