Is Sarkis G. Soghanalian sanctioned?

Yes, Sarkis G. Soghanalian appears on 2 sanctions lists: us_ddtc_debarred, us_trade_csl.

When was Sarkis G. Soghanalian first sanctioned?

First designated on Oct 1, 2025.

Entity2 sanctions listsUnited States

Sarkis G. Soghanalian

First seen Oct 1, 2025 · Last confirmed Sep 14, 2026 · Last updated Sep 2, 2026

Entity Overview

Full Name: Sarkis G. Soghanalian
Entity Type: Entity (LegalEntity)
Countries: United States
OpenSanctions ID: NK-oHHESef6Kw4zq3jhuvHJF4
First Seen: Oct 1, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Sep 2, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sarkis G. Soghanalian appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_ddtc_debarred
us_trade_csl

Programs & Topics

debarmentexport.control

Addresses

5745 NW 38TH ST., VIRGINIA GARDENS; UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI

Aliases (1)

Also Known As
Soghanalian, Sarkis G.

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SARKIS G. SOGHANALIANCSL

Denied Persons List (DPL) - Bureau of Industry and Security

Sarkis G. SoghanalianCSL

ITAR Debarred (DTC) - State Department

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ALI REZA PARSAEntity

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PENG K. LIMEntity

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Alan HallerEntity

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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.