Is Dawood Agha-Jani sanctioned?

Yes, Dawood Agha-Jani appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

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.

Dawood Agha-Jani

Q: What sanctions lists is Dawood Agha-Jani on?

EU Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions

Iran

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UN Consolidated Sanctions · Australia DFAT Sanctions

Sanction History

UN10 Jul 2026

Screening list update — 23 entities added (UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions), 995 removed

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

EU10 Jul 2026

Screening list update — 155 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 995 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. Listed for over 19 years, indicating persistent regulatory concern. 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 2006

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

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.

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.