Active SanctionpersonID: NK-NfuyNDZDxT6AnW38sVHfJ4

Ruhollah Katebi

Руголлаг Катеби

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Ruhollah Katebi has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuhollah Katebi
Cyrillic AliasРуголлаг Катеби
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Yakunin
Якунин Владимир Иванович
US OFAC SDN
Yelena Osipovna Avdeeva
Елена Осиповна Авдеева
US OFAC SDN
Viktor Feliksovich Vekselberg
Вексельберг Виктор Феликсови
US OFAC SDN
Valentina Lvovna Kazakova
Казакова Валентина Львовна
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only