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
Seatha Murugiah
Date of Birth: 1985-09-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/46908 uid: 46908 firstName: Hossein Hatefi lastName: ARDAKANI sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) programList/program: IFSR programList/program: IRGC programList/program: NPWMD idList/id[37015]/uid: 37015 idList/id[37015]/idType: National ID No. idList/id[37015]/idNumber: 4449916581 idList/id[37015]/idCountry: Iran idList/id[37016]/uid: 37016 idList/id[37016]/idType: Passport idList/id[37016]/idNumber: U34290111 idList/id[37016]/idCountry: Iran idList/id[167878]/uid: 167878 idList/id[167878]/idType: Gender idList/id[167878]/idNumber: Male idList/id[167965]/uid: 167965 idList/id[167965]/idType: Additional Sanctions Information — idList/id[167965]/idNumber: Subject to Secondary Sanctions akaList/aka[72499]/uid: 72499 akaList/aka[72499]/type: a.k.a. akaList/aka[72499]/category: strong akaList/aka[72499]/lastName: ARDAKANI akaList/aka[72499]/firstName: Hosein Hatefi akaList/aka[72500]/uid: 72500 akaList/aka[72500]/type: a.k.a. akaList/aka[72500]/category: strong akaList/aka[72500]/lastName: ARDAKANI akaList/aka[72500]/firstName: Hussein Hatefi akaList/aka[72501]/uid: 72501 akaList/aka[72501]/type: a.k.a. akaList/aka[72501]/category: strong akaList/aka[72501]/lastName: ARDEKANI akaList/aka[72501]/firstName: Hossein Hatafi akaList/aka[72502]/uid: 72502 akaList/aka[72502]/type: a.k.a. akaList/aka[72502]/category: weak akaList/aka[72502]/lastName: Seatha Murugiah addressList/address[69933]/uid: 69933 addressList/address[69933]/city: Tehran addressList/address[69933]/country: Iran nationalityList/nationality[67877]/uid: 67877 nationalityList/nationality[67877]/country: Iran nationalityList/nationality[67877]/mainEntry: true dateOfBirthList/dateOfBirthItem[67875]/uid: 67875 dateOfBirthList/dateOfBirthItem[67875]/dateOfBirth: 21 Sep 1985 dateOfBirthList/dateOfBirthItem[67875]/mainEntry: true placeOfBirthList/placeOfBirthItem[67876]/uid: 67876 placeOfBirthList/placeOfBirthItem[67876]/placeOfBirth: Ardakan, Iran placeOfBirthList/placeOfBirthItem[67876]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV