Base
Individual4 sanctions listsUAEIran

Vahid DERAKHSHAN

First seen Sep 16, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Vahid DERAKHSHAN
Entity Type
Individual (Person)
Countries
UAE, Iran
OpenSanctions ID
NK-oCCP79oivjzLqy8AjVN5P6
Date of Birth
Aug 10, 1978
Gender
male
First Seen
Sep 16, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

Vahid DERAKHSHAN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates; United Arab Emirates; Tehran Iran; Tehran

Aliases (1)

Also Known As
DERAKHSHAN, Vahid

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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.