Base
Individual18 sanctions listsIran

AHMAD DERAKHSHANDEH

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

Entity Overview

Full Name
AHMAD DERAKHSHANDEH
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-jKojk8qTf6dwrhTFTrBrsN
Date of Birth
Aug 11, 1956
Place of Birth
IRAN
Gender
male
Position
Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 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

AHMAD DERAKHSHANDEH appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

Sharak Ghods, Tehran, c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Iran; Iran; 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran; 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of); Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods, IRAN (ISLAMIC REPUBLIC OF); Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran; Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of); 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran; 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran; 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN; Tehran, Iran

Aliases (10)

Also Known As
Derakhshandeh Ahmad
Ahmad DERAKHSHANDEH
Ахмад Дерафшанде
AHMAD; DERAKHSHANDEH
Ahmad Derakhshandeh
أحمد دِرخْشنده
アフマド・デラフシャンデ
احمد درخشنده
Akhmad Derafshande
Akhmad DERAFSHANDE

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Yousef Ali MurajIndividual
tw_shtcus_trade_cslus_ofac_sdn
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 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.