Is Morteza Piri sanctioned?

Yes, Morteza Piri appears on 10 sanctions lists: ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Morteza Piri on?

ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn

When was Morteza Piri first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsIran

Morteza Piri

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Morteza Piri
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-W7ihpSBmtVTvwnsy3DPZaB
Date of Birth: Jul 5, 1977
Place of Birth: Zabol
Gender: male
Position: Warden of Zahedan Central Prison
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-30 · Updates daily

Multi-List Designation

Morteza Piri appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Zahedan; Zahedan, IRAN (ISLAMIC REPUBLIC OF); Zahedan, Iran; Zahedan, Iran.

Aliases (6)

Also Known As
مرتضی پیری
PIRI Morteza
PIRI, Morteza
ПІРІ Мортеза
مرتضی پیرى
مرتضی پیرﻯ

Identification Numbers

Type	Number
ID Number	4072307122

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_trade_cslil_mod_terroriststw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_csltw_shtcus_ofac_sdn

Fars News AgencyOrganization

us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

jp_meti_eulus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

us_trade_csltw_shtcus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

jp_meti_eulus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.