Is Abbas Mortaza NILFRUSHAN sanctioned?

Yes, Abbas Mortaza NILFRUSHAN appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/Abbas Mortaza NILFRUSHAN

Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Abbas Mortaza NILFRUSHAN

Abbas NILFRUSHANAbbas NILFOROSHAN

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Australia DFAT Sanctions

Sanction History

Australia10 Jul 2026

Screening list update — 927 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, PLC List), 995 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2023

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.