Base
Individual5 sanctions listsIran

Naser Bateni

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

Entity Overview

Full Name
Naser Bateni
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-j5K6L49dACvzMVyhW9oMqB
Date of Birth
Dec 16, 1962
Gender
male
Position
Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Naser Bateni appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • eu_fsf
  • us_trade_csl
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
BATENI, Naser

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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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.