Is Ravin Academy sanctioned?

Yes, Ravin Academy appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ravin Academy on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ravin Academy first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsIran

Ravin Academy

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ravin Academy
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-iGrHkLEWLU4v774fYAMK2S
Registration Number: 49135
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

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

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, No. 36, Naghdi Alley, North Sohrevardi; Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 105, Motahari St, Suleiman Khater St, Iran; Principal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran.; Тегеран, Іран; sDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran; Tehran, No. 105, Shahid Motahari St., Suleiman Kharter St.; другий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іран

Aliases (7)

Also Known As
Равін Академія
آکادمی راوین
The Ravin Academy
مؤسسه آوای هوشمند راوین
Aavaye Hooshmand Ravin Institute
Ravin Smart Voice Institute
Ravin Akademiia

Identification Numbers

Type	Number
ID Number	14008970823

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.

RAVIN ACADEMYCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.