On official sanctions lists
Fereidoun ABBASI-DAVANI
58 names and spellings · found in 28 data sources · on 19 official sanctions lists
Also known as
- Abassi-Davani Fereidoun
- Fereydoon ABASSI-DAVANI
- ABBASI-DAVANI, Fereidoun
- Ֆերեյդուն Աբբասի
- Ферейдун Аббаси
- Ferejdun Abbasi
- Fereydun Abbasi
- Fereidoun ABASSI-DAVANI
- Фаридун Аббос
- ফেরেদুন আব্বাসি
- Fereydoon Abbasi
- Fereidun Abbassi
- فريدون عباسي دواني
- Fereidoun ABASI-DAVANI
- Fereydoun ABASSI-DAVANI
- Fereydoun Abbasi-Davani
- Ферейдун Аббасі-Давані
- Fereydoun Abbassi Davani
- フェレイドゥーン・アッバースィー=ダヴァーニー
- FEREYDOON ABBASI-DAVANI
- Ferejdún Abbásí Davání
- Fereidoon ABBASI DAVANI
- Fereidun ABBASI-DAVANI
- Fereidoun ABBASI
- Feridun Abbasi
- Fereidun ABASSI-DAVANI
- Fereidoon ABASSI-DAVANI
- פריידון עבאסי-דוואני
- فریدون عباسی دوانی
- フェレイドン・アッバース・ダヴァニ
- 费雷敦·阿巴西
- Ферейдун Аббасі
- Фэрэйдун Абасі
- Fereydoon ABBASI DAVANI
- Fereydoun Abbasi Davani
- Ferejdun Abbasi-Davani
- ABBASI, Fereidoun
- Фэрэйдун Абасі Давані
- ABBASI, Fereydoon
- Fereidun Abbassi Dawani
- فریدون عباسی
- פארידון עבאסי-דוואני
- Abbasi DAVANI
- פארידון עבאסי דוואני
- ABBASI DAVANI, Fereidoon
- פריידון עבאסי
- Фэрэйдун Абасі-Давані
- ABBASI DAVANI, Fereydoon
- Ферейдун Аббаси Давани
- Abbasi DAVANI FEREYDOON
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
- 58 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 2 November 2026.
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