Base
Entity1 sanctions listUnited States

MITCH VAGHARI

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
MITCH VAGHARI
Entity Type
Entity (LegalEntity)
Countries
United States
OpenSanctions ID
NK-VENUzZTdhxHZgqqGXcYRxT
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-29 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866; 116 MOORE ROAD, DOWNINGTON, 19335

Aliases (1)

Also Known As
MOHAMMAD REZA VAGHARI

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.

MITCH VAGHARICSL
Denied Persons List (DPL) - Bureau of Industry and Security

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WALTER ANDERSEntity
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DOUGLAS GLOVEREntity
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PENG K. LIMEntity
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Eduardo GONZALEZ QUIRARTEIndividual
us_trade_cslus_ofac_sdn

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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.