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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGIR · ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · Corps des Gardiens de la Révolution islamique · Corps des gardiens de la révolution islamique (IRGC) · IRAN'S REVOLUTIONARY GUARD CORPS · | [sources] | |||
| Other name | AGIR · Army of the Guardians of the Islamic Revolution · CGRI · Gardiens de la Révolution iranienne · IRG · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Military Government | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · Libya · Syria | [sources] | |||
| PermID | 5036382731 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CRUZSMM2RQR8 · D75FBBR7JD29 · FMUHJSJUKVV5 · K3MENDBCKPN1 · LT37YY68FLT6 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | IRGC, Téhéran · Libya · Syria · TEHRAN, IRN · TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.
The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.
Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.
Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.
responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : IRGC, Téhéran
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS)
(also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
(also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3ptcj · trade-csl-040d1d2d7c7735109bca484f8cad59e5cdb489854dd3906486586362 · NK-VLcAAJNB3wdkX9JtcboH3B · usgsa-s4mr8q1ck · usgsa-s4mr3ptc3 · au-dfat-2231-revolutionary-guard-corps · gb-fcdo-lib0005 · ch-seco-20771 · ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 · gb-hmt-named-islamic-revolutionary-guard-corps-irgc · ca-lte-2024-02-islamic-revolutionary-guard-corps · gb-fcdo-inu0080 · ch-seco-9645 · usgsa-s4mr3ptc7 · gb-hmt-11714 · usgsa-s4mr3ptc8 · usgsa-s4mr8q1cp · ca-sema-1-part-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · NK-6kyrp7c6BUqqzemu7HYAsu · us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 · usgsa-s4mr3ptcc · NK-UTMSYLgpNquPoyA6CZGQLq · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · permid-5036382731 · eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8 · usgsa-s4mr3ptcl · jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 · trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 · gb-coh-th0jz0syb9hswtumphhvizcnijk · usgsa-s4mr3ptcb · trade-csl-57801555816ce6c50b982fa3f4a8a866a82704d79e41d1405a6e794d · jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 · fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc · ca-sema-iran-1-136 · usgsa-s4mr3ptc4 · mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c · au-dfat-2075-islamic-revolutionary-guards-corps · usgsa-s4mr3ptc6 · usgsa-s4mr3ptc5 · ofac-10391 · usgsa-s4mr3ptc9 · usgsa-s4mr3ptcd · trade-csl-841a96428f2e1d84f3f74a630660841029798336 · gb-hmt-11238 · usgsa-s4mr8q1cn · tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd · usgsa-s4mr8q1cm · trade-csl-4c46c36356cdbd18a9b64318552a7e8158969ebd · jp-eul-4f78dc04427b745664c27e259be9a10b20c0407e · fr-ga-1786 · usgsa-s4mr8q1cg · eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2 · usgsa-s4mr8q1cl · usgsa-s4mr3ptcf · usgsa-s4mr3ptch · eu-fsf-eu-3379-72 · tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848 · gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws · usgsa-s4mr8q1ch · ca-sema-1-136-ir-islamic-revolutionary-guard-corps-corps-des-gardiens-de-la-revolution-islamique · usgsa-s4mr8q1cj · NK-CqA84NYkVCn42WahGUMGiX · usgsa-s4mr3ptck · ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 · usgsa-s4mr3ptcgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamid Khorramdel Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cognitive Design Production Center Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HOSEYN SALAMI Disqualified · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Naserin Vahid | ||||
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Tehran | Iran |
| Tehran · Tehran, Iran | Iran |
| Acting for or on behalf of |
| - |
| - |
| ALI OZMAIE Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MOHAMMAD ABDOLLAH-POUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MAHMOUD BAGHLANI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| JAMAL SHAHKARAMI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Amanollah GARSHASBI Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| GHOLAM HOSSEIN GHEIB PARVAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hossein TANAVAR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Malek Shahkoui Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| SABERIN KISH CO. Export controlled · Sanctioned entity | - | - | - |
| Bonyad Taavon Sepah Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Basij Resistance Force Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Tasnim Cultural Institution Organization Export controlled · Sanctioned entity | - | - | - |
| Ansar Bank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Azadegan Transportation Company Export controlled · Sanctioned entity | - | - | - |
| IRGC-Air Force Al-Ghadir Missile Command Disqualified · Export controlled · Sanctioned entity | - | - | - |
| related-to |
| - |
| - |
| Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - |
| Yadollah Javani Disqualified · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Etemad Amin Invest Co Mobin Disqualified · Sanctioned entity | related-to | - | - |
| Abdollah Araghi Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Mohammad Reza Naqdi Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Mehr Bank Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Javad Darvish-Vand Disqualified · Sanctioned entity | related-to | - | - |
| Ali Khalili Sanctioned entity | related-to | - | - |
| Masoud Jalili Crime · Export controlled · Sanctioned entity · Wanted | - | - | - | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |