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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Iran Pakistan

Search guide · Data current as of 2024-10-31

Iran Air
Company · Person of interest · Sanctioned entity · Iran
Pars Sarralle Company
Organization · Sanctioned entity · Iran
Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu
Organization · Sanctioned entity · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
Unico Textiles
Organization · Sanctioned entity · Pakistan
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
Organization · Sanctioned entity · Iran
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
Organization · Sanctioned entity · Iran
Ghavamin Bank
Company · Sanctioned entity · Iran
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Melli International Building & Industry Company
Organization · Sanctioned entity · Iran
Kish P and I Club
Organization · Sanctioned entity · Iran
MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
East Ocean Rashin Shipping Co
Company · Sanctioned entity · Iran
SHAHID MOVAHHED DANESH GROUP
Organization · Sanctioned entity · Iran
Eyvaz Technic
Organization · Sanctioned entity · Iran
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
Tose-e Didar Iranian Holding Company
Organization · Sanctioned entity · Iran
Persian Gulf Petrochemical Industry Commercial Co.
Organization · Sanctioned entity · Iran
Calcimin
Organization · Sanctioned entity · Iran
Sepehr Mashahd Cement Transportation
Organization · Sanctioned entity · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran

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Topics

1,398Sanctioned entity 63Counter-sanctioned entity 33Terrorism 17Bank 15Sanction-linked entity 14Export controlled 5Debarred entity 3Offshore 1Public listed company 1Person of interest

Data sources

1,158US Trade Consolidated Screening List (CSL)880US OFAC Specially Designated Nationals (SDN) List 637US SAM Procurement Exclusions 325Japan METI End User List 255Swiss SECO Sanctions/Embargoes 243Canadian Consolidated Autonomous Sanctions List 220French National Asset Freezing System 216Monaco National Fund Freezing List 214EU Financial Sanctions Files (FSF)211PermID Open Data 207Belgian Financial Sanctions 199UK HMT/OFSI Consolidated List of Targets 195UK FCDO Sanctions List 182Australian Sanctions Consolidated List 88Moldovan Sanctions for Terrorism and Proliferation of WMD 88Türkiye Asset Freezing Sanctions List (MASAK)78Ukraine NSDC State Register of Sanctions 30Japan Economic Sanctions and List of Eligible People 30Qatar Unified Record of Persons and Entities on Sanction List 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Israel Terrorists Organizations and Unauthorized Associations lists 25Argentina RePET Sanctions 25Polish Sanctions Countering Money Laundering and Terror Financing 19OpenCorporates 18Bulgarian Persons of Interest 17Business Identifier Code (BIC) Reference Data 15Graph-based entity tagging 15Canadian Listed Terrorist Entities 15EU Council Official Journal Sanctioned Entities 15New Zealand Russia Sanctions 12Canadian Named Research Organizations list 11Research Organizations Registry 10US BIS Denied Persons List 9United Arab Emirates Local Terrorist List 8EU Sanctions Map 8UK Companies House People with Significant Control 8Legal Entity Identifier (LEI) Reference Data 8US Department of State Terrorist Exclusion 7ICIJ Offshore Leaks Database 3DPRK Reports 2New Zealand Designated Terrorist Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Syrian Observatory of Political and Economic Networks 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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