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制裁筛查

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

TAVANA Ali Akbar Rezaei

Date of Birth: 1975-10-23

Type: individual

Updated: 2026-03-24 23:08:01

Accuracy: 90

Information:

individual
IRAN-HR
DOB 23 Oct 1975; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport F19865800 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.

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