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SDN list · entry 49664

NOURIAN Siavash

Yes. NOURIAN Siavash is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 49664, added on June 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IFSR
Typeindividual
Added to the listJune 25, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
NOURIAN SiavashPrimary namestrong
نوريان سياوشPrimary namestrong
Nurian SiavoshA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportZ64904229Iran
National ID No.3991954850Iran

Details published by OFAC

Date of birthMarch 26, 1959
NationalityIran
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis