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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

YAZDI Elaheh

Date of Birth: 1985-04-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/50557
uid: 50557
firstName: Elaheh
lastName: YAZDI
sdnType: Individual
remarks: (Linked To: EMENNET PASARGAD)
programList/program: ELECTION-EO13848
idList/id[42389]/uid: 42389
idList/id[42389]/idType: National ID No.
idList/id[42389]/idNumber: 1262121973
idList/id[42389]/idCountry: Iran
idList/id[179348]/uid: 179348
idList/id[179348]/idType: Additional Sanctions Information — idList/id[179348]/idNumber: Subject to Secondary Sanctions
idList/id[178744]/uid: 178744
idList/id[178744]/idType: Gender
idList/id[178744]/idNumber: Female
akaList/aka[79056]/uid: 79056
akaList/aka[79056]/type: a.k.a.
akaList/aka[79056]/category: strong
akaList/aka[79056]/lastName: YAZDIABBASABADI
akaList/aka[79056]/firstName: Elaheh
addressList/address[76663]/uid: 76663
addressList/address[76663]/address1: Bozorgrah Basij She, Road Takhti Bolvar Hejrat
addressList/address[76663]/address2: Square Motahhari, Town Motahhari, Boluk 1 and 2
addressList/address[76663]/city: Tehran
addressList/address[76663]/country: Iran
nationalityList/nationality[78745]/uid: 78745
nationalityList/nationality[78745]/country: Iran
nationalityList/nationality[78745]/mainEntry: true
dateOfBirthList/dateOfBirthItem[78743]/uid: 78743
dateOfBirthList/dateOfBirthItem[78743]/dateOfBirth: 23 Apr 1985
dateOfBirthList/dateOfBirthItem[78743]/mainEntry: true

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