Is Allah Karam Azizi sanctioned?

Yes, Allah Karam Azizi appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Allah Karam Azizi

Allah Karam Azizi

Q: What sanctions lists is Allah Karam Azizi on?

EU Financial Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions

Iran

اللهکرم عزیزیAllah Karam AZIZI

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Australia DFAT Sanctions · Canada SEMA Sanctions

Sanction History

Canada21 Jul 2026

Screening list update — 33 entities added (Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, UK Financial Sanctions, Denied Persons List, UFLPA Entity List), 431 removed

Australia21 Jul 2026

Screening list update — 21 entities added (Australia DFAT Sanctions, EU Financial Sanctions, Canada SEMA Sanctions, UN Consolidated Sanctions, BIS Entity List, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions), 431 removed

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. 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. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

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.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.