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Individual9 sanctions listsIran

Ali Esfanjani

First seen Jan 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Esfanjani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-6diFdna3PEHKhJzmJUkook
Date of Birth
Aug 15, 1985
Gender
male
First Seen
Jan 29, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Esfanjani appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
ESFANJANI, Ali
علی اسفنجانی

Identification Numbers

TypeNumber
ID NumberP30251288
PassportP30251288

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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.