First seen Jun 26, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 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
Seyed Nader SAFAVI MIRMAHALLEH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Rezvanshahr, Gilan Province; Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF); Rezvanshahr, province de Gilan
| Also Known As |
|---|
| سید نادر صفوﻯ میرمحله |
| Seyyed Nader SAFAVI MIRMAHALLEH |
| Nader SAFAVI |
| МІРМАХАЛЛЕ Сейєд Надер Сафаві |
| سید نادر صفوی میرمحله |
| MIRMAHALLEH Seyyed Nader SAFAVI |
| MIRMAKhALLE Seiied Nader Safavi |
| سید نادر صفوى میرمحله |
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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.