SDN list · entry 34083
Vaseghi Leila
Yes. Vaseghi Leila is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34083, added on December 7, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | December 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vaseghi Leila | Primary name | strong |
| واثقی ليلا | Primary name | strong |
| Vaseghi Leyla | A.K.A. | strong |
| Vaseghi Layla | A.K.A. | strong |
| Vaseqi Layla | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1972 to December 31, 1972January 1, 1973 to December 31, 1973 |
|---|---|
| Place of birth | Sari, Mazandaran Province, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)