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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

SHAMKHANI Mohammad Hossein

Date of Birth: 1984-04-19

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

individual
IRAN-EO13902
DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran); a.k.a. 'Hector'.

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

Mohammad Hossein SHAMKHANI

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Function: Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.
Birth: 1985-01-01
Birth: 1984-01-01
ID Document: 0070293384 (id-National identification card) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions