Is ALI REZA PARSA sanctioned?

Yes, ALI REZA PARSA appears on 2 sanctions lists: us_bis_denied, us_trade_csl.

When was ALI REZA PARSA first sanctioned?

First designated on Jul 12, 2024.

Entity2 sanctions listsUnited StatesCA

ALI REZA PARSA

First seen Jul 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 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: Apr 24, 2026
Last Updated: Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-26 · Updates daily

Multi-List Designation

ALI REZA PARSA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_bis_denied
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

Alan HallerEntity

us_trade_cslus_ddtc_debarred

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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.