Base
Entity1 sanctions listUnited StatesCA

ALI REZA PARSA

First seen Jul 12, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
ALI REZA PARSA
Entity Type
Entity (LegalEntity)
Countries
United States, CA
OpenSanctions ID
NK-2BKEQcHDfMCn4zA6VAEjba
First Seen
Jul 12, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALI REZA PARSACSL
Denied Persons List (DPL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.