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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESBATI, Mostafa · Mostafa ESBATI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mostafa | [sources] | |||
| Last name | ESBATI | [sources] | |||
| Passport number | D9004869 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-15653 · tw-shtc-d5ab6b9012f3cc240f0e47919efd17f806cb0669 · usgsa-s4mr479y2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |