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Search guide · Data current as of 2026-01-02

IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Turki al-Binali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain
Future Bank BSC
Company · Debarred entity · Export controlled · Sanctioned entity · Bahrain
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
RAVEN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau · Russia · Sierra Leone
SARAYA AL-MOKHTAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
QASSIM ABDULLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Mohammed Isa Yousif Saqar Al Binali
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
Hasan Ahmed Radhi Husain Sarhan
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Isa Saleh Isa Mohamed Salman
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Buk
Vessel · Debarred entity · Sanctioned entity · Bahrain · Latvia · Russia · Saint Vincent and the Grenadines
ABDULRAHMAN AL-SHARQI
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain
AHMED AL-HASSAN AL-DASKI
Person · Sanctioned entity · Bahrain
MURTADHA MAJEED AL-SINDI
Person · Sanctioned entity · Bahrain
HASAN ALI MOHAMMED JUMA'A SULTAN
Person · Sanctioned entity · Bahrain

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Topics

21Sanctioned entity 17Debarred entity 15Export controlled 2Terrorism 2Person of interest 1Disqualified 1Shadow fleet

Data sources

17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 5United Arab Emirates Local Terrorist List 4US OFAC Press Releases 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3UK FCDO Sanctions List 3Qatar Unified Record of Persons and Entities on Sanction List

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Countries

21Bahrain 9Iran 2Russia 2United States 1United Arab Emirates 1Barbados 1Cook Islands 1Cameroon 1Iraq 1Kuwait

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