First seen Mar 25, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026
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 2026-09-14 · Updates daily
Kourosh ASIABANI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kermanshah, Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman Kermanshah 6714699785 Iran; Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman Kermanshah 6714699785 Iran; Kermanshah, Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785
| Also Known As |
|---|
| کورش آسیابانی |
| ASIABANI, Kourosh |
| Korosh ASIABANI |
| ASIABANI, Kurosh |
| کوروش آسیابانی |
| Koresh ASIYABANI |
| Kurosh ASIABANI |
| ASIABANI, Korosh |
| ASIYABANI, Koresh |
| Type | Number |
|---|---|
| ID Number | 28 |
| ID Number | 3319728962 |
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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.
