amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Esfanjani Ali

Esfanjani Ali

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1985-08-15T00:00:00.000Z

Also known as

Aliases
Ali Esfanjani · Esfanjani Ali · ESFANJANI, Ali · علی اسفنجانی · علی اسفنجانی · علی اسفنجانی Ali ESFANJANI

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/02/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 13/02/2026 source ↗
EU_FSF HR EU FSF: HR (2025/1396 (OJ L202501396)) Human rights 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0182) Iran 29/01/2024 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 13/02/2026 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/02/2026 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCA_GACCA_DFATDCA_GACUS_TRADE_CSL

More sanctioned entities from Iran

person

Gholamreza Ziaei

 person

Ali SHAMKHANI

 person

Ahmad JANNATI

 person

Abdolreza RAHMANI FAZLI

 vessel

BOSCO GILAN

 person

Mahmoud ALAVI

 person

Mokhber Mohammad

 person

Sayyed Hojatolah GHOREISHI

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Esfanjani Ali sanctioned?

Yes. Esfanjani Ali (individual) is subject to 6 active sanctions designations from Canada DFATD, Canada GAC, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2024-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Esfanjani Ali?

Esfanjani Ali is listed by Canada DFATD, Canada GAC, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CA-SEMA, CA-Iran, HR. See the designations for the issuing authority and source URL of each.

When was Esfanjani Ali first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Esfanjani Ali is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.