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Individual7 sanctions listsIran

AZARPENDAR Abbas

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
AZARPENDAR Abbas
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-LGoDXaER4oC58F5JdYz3Rx
Place of Birth
Iran
Gender
male
Position
Gestionnaire régional en Iran de Tiandy Technologies
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-22 · Updates daily

Multi-List Designation

AZARPENDAR Abbas appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_journal_sanctions
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (4)

Also Known As
Abbas AZARPENDAR
Азарпендар Аббас
آذرپندار عباس
Azarpendar Abbas

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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.