Base
Individual4 sanctions listsIran

Naser Jalayer SARNAGHI

First seen Mar 18, 2026 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Naser Jalayer SARNAGHI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-cYNDgntUonHUShQerH5f8f
Gender
male
Position
procureur adjoint et enquêteur au sein de la première branche du parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin)
First Seen
Mar 18, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Naser Jalayer SARNAGHI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
ناصر جلاير سرنقی

Related Entities (10)

Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Murad FathiIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+7 more
Nihat Abdul Kadir ASANIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
Aghajari Oil & Gas Production CompanyOrganization
gb_fcdo_sanctionsbe_fod_sanctionsfr_tresor_gels_avoir+4 more
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+3 more
Mohammad AKBARZADEHIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
Tosse SiloohaOrganization
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Maroun Oil and Gas OperationsOrganization
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)Organization
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+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.