Person

Ali Esfanjani

Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-6diFdna3PEHKhJzmJUkook plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Ali ESFANJANI

  Reference

  OFAC entry 47247

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-HR

  Identifiers on the entry

  Date of birth 1985-08-15

  Match basis

  • Same name and date of birth (1985-08-15) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 102)

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Ali Esfanjani

  Reference

  IRN0182

  Listing date

  January 29, 2024

  Program or regime as stated

  The Iran (Sanctions) Regulations 2023

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Ali ESFANJANI

  Reference

  EU.13414.96

  Listing date

  July 15, 2025

  Program or regime as stated

  HR

  Identifiers on the entry

  Date of birth 1985-08-15
  Regulations 2025/1396 (OJ L202501396)

  Match basis

  • Same name and date of birth (1985-08-15) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 102)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Ali Esfanjani

  Reference

  SEMA Iran regulations, Schedule 1, Part 2, item 102

  Listing date

  February 13, 2026

  Program or regime as stated

  Iran

  Identifiers on the entry

  Date of birth 1985-08-15

  Match basis

  • Same name and date of birth (1985-08-15) (with EU entry EU.13414.96)

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN-HR; SEMA Iran; The Iran (Sanctions) Regulations 2023

Names and Aliases on the Lists (4)

• Ali ESFANJANI
• Ali Esfanjani
• علی اسفنجانی
• علی اسفنجانی

Cite: Middle East Forum, "Ali Esfanjani," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-47247/.