Is Jaber Baneshi sanctioned?

Yes, Jaber Baneshi appears on 8 sanctions lists: gb_fcdo_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Jaber Baneshi on?

gb_fcdo_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Jaber Baneshi first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions lists

Jaber Baneshi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Jaber Baneshi
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-NWCCzj53rRNjKWwDg3NcKF
Gender: male
Position: Head of Branch 22 of the Appeals Court of Shiraz since November 2011
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Jaber Baneshi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
БАНЕШІ Джабер
Baneshi Jaber
BANEShI Dzhaber
جابر بانشی

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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.