On official sanctions lists
Yahya Rahim SAFAVI
32 names and spellings · found in 25 data sources · on 19 official sanctions lists
Also known as
- SAFAVI Seyyed Yahya / Rahim Safavi
- Yahya SAFAVI
- Yahia Rahim SAFAWI
- Rahim SAFAVI
- Safavi Yahya Rahim
- يحيى رحيم صفوي
- ヤフヤ・ラヒーム・サファヴィ
- Yahya RAHIM-SAFAVI
- Yahya Rahim AL-SIFAWI
- SAFAVI, Yahya Rahim
- Seyyed Yahya RAHIM-SAFAVI
- САФАВИ Сейед Яхья / Рахим Сафави
- YAHYA RAHİM SAFAVI
- Sayed Yahya SAFAVI
- Яхья Рахім Сафаві
- САФАВІ Сейєд Ях'я / Рахім Сафаві
- یحیی رحیم صفوی
- Seyyed Yahya Safavi
- Yahya Raheem Safavi
- Yahya Al-SIFAWI
- SAFAVI, Rahim
- ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی
- YAHYA SAFAVI, Sayed
- RAHIM SAFAWI, Yahia
- Yakhia Rakhim Safavi
- RAHIM-SAFAVI, Yahya
- Seyyed Yahya RAHIM- SAFAVI
- Safavi Yahya Raheem
- سید یحیی صفوی
- YAHYA RAHIM-SAFAVI, Seyyed
- AL-SIFAWI, Yahya Rahim
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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