对金融机构和政府机构进行全球制裁筛查
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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
Youssef POURANVARI
Date of Birth: 1983-05-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/148345 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148345 Entity_EU_ReferenceNumber: EU.9482.55 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: POURANVARI NameAlias_FirstName: Youssef NameAlias_FirstName: Youssuf NameAlias_WholeName: Youssef POURANVARI NameAlias_WholeName: Youssuf POURANVARI NameAlias_WholeName: یوسف پورانواری NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Director of the Programs and Scheduling Department at the Islamic Republic of Iran Broadcasting (IRIB) foreign language flagship channel NameAlias_LogicalId: 148349 NameAlias_LogicalId: 148350 NameAlias_LogicalId: 148351 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1983-05-26 BirthDate_Day: 26 BirthDate_Month: 5 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148346 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Identification_Number: 0492699836 (id-National identification card) (National ID no) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: IR Identification_LogicalId: 148348 Identification_RegulationLanguage: EN Identification_Remark: National ID no Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-01-23 Identification_Regulation_EntryIntoForceDate: 2023-01-23 Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148347 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
POURANVARI Youssef
Date of Birth: 1983-05-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/148345 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148345 Entity_EU_ReferenceNumber: EU.9482.55 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: POURANVARI NameAlias_FirstName: Youssef NameAlias_FirstName: Youssuf NameAlias_WholeName: Youssef POURANVARI NameAlias_WholeName: Youssuf POURANVARI NameAlias_WholeName: یوسف پورانواری NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Director of the Programs and Scheduling Department at the Islamic Republic of Iran Broadcasting (IRIB) foreign language flagship channel NameAlias_LogicalId: 148349 NameAlias_LogicalId: 148350 NameAlias_LogicalId: 148351 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1983-05-26 BirthDate_Day: 26 BirthDate_Month: 5 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148346 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Identification_Number: 0492699836 (id-National identification card) (National ID no) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: IR Identification_LogicalId: 148348 Identification_RegulationLanguage: EN Identification_Remark: National ID no Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-01-23 Identification_Regulation_EntryIntoForceDate: 2023-01-23 Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148347 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
