First seen Sep 29, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
First Persian Equity Fund appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans; 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmans; Cayman Islands; P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran; 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF); Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS; Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898; Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002
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Join the WaitlistThis 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.
