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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ZARE Ali

Date of Birth: 1980-03-23

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 23 Mar 1980; POB Asadabad, Hamedan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4011413593 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY.

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

NOURI Ali Zare

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 75

Information:

Function: Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province
Alias: NOURI Ali Zare

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