Is Towsee Fanavari Boshra sanctioned?

Yes, Towsee Fanavari Boshra appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

What sanctions lists is Towsee Fanavari Boshra on?

EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/Towsee Fanavari Boshra

Towsee Fanavari Boshra

Iran

Pooya Wave CompanyMohandesi Hedayat Control PayaMehbang SanaGreen Emirate PayaTosee Danesh Fanavari FaramojNoavaran Pooyamoj+33 more

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · Canada SEMA Sanctions · +2 more

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 15 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.

5 list appearances5 jurisdictionsFirst listed 2011

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.