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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

VASEGHI Leila

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

individual
IRAN-HR
DOB 1973; alt. DOB 1972; POB Sari, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female.

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

VASEGHI Leila

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Function: Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until November 2021)
Alias: VASEGHI Layla
Alias: VASEQI Layla
Alias: VASEGHI Leila
Alias: VASEGHI Leyla
Birth: 1973-01-01
Birth: 1972-01-01
Birth: 1352-01-01

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

Leila VASEGHI

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Position: Former Governor of Shahr-e Qods (Quds)
Nationality: Iran
Address: Tehran, Iran
Birthplace: Sari, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0086. (UK Statement of Reasons):Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv