On official sanctions lists
Abbas Nilforushan
33 names and spellings · found in 9 data sources · on 4 official sanctions lists
Also known as
- Abbas Mortaza NILFRUSHAN
- Abāss Nīlforūšāns
- Аббас Нілфорушан
- عباس نيلفروشان
- Abbas NILFOROUSHAN DARDASHTI
- عباس نیلفروشان
- 阿巴斯·尼爾福魯尚
- NILFORUSHAN, Abbas
- NILFORUSHAN Abbas
- Аббас Нилфорошан
- Abas Nilforoušan
- 阿拔斯·尼爾弗魯珊
- Abbas Nilforoushan
- Abász Nilforúsán
- Аббос Нилфурӯшон
- アッバス・ニルフォロシャン
- НИЛЬФОРУШАН Аббас
- עבאס נילפורושאן
- Abbas Nilfuruşan
- Абас Нілфарашан
- Abbás Nilforušan
- Abbas Mortaza NILFRUSHAN DARDASHTI
- НІЛЬФОРУШАН Аббас
- Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان
- NILFOROUSHAN, Abbas
- NILFOROUSHAN DARDASHTI, Abbas
- NILFRUSHAN DARDASHTI, Abbas Mortaza
Named on 4 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- 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
- 33 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 3 addresses
- 3 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 7 November 2026.
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