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Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions Iran Venezuela

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
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
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
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
East Ocean Rashin Shipping Co
Company · Sanctioned entity · Iran
SHAHID MOVAHHED DANESH GROUP
Organization · Sanctioned entity · Iran
Eyvaz Technic
Organization · Sanctioned entity · Iran
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
ABADAN POWER GENERATION COMPANY
Organization · Sanctioned entity · Iran
Bonab Steel Industry Complex
Organization · Sanctioned entity · Iran
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran
Baghmisheh Residential Development
Organization · Sanctioned entity · Iran

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Topics

1,194Sanctioned entity 63Counter-sanctioned entity 21Bank 14Sanction-linked entity 12Export controlled 7Terrorism 7Debarred entity 4Public listed company 3Offshore 1Trade risk 1Person of interest

Data sources

985US Trade Consolidated Screening List (CSL)871US OFAC Specially Designated Nationals (SDN) List 632US SAM Procurement Exclusions 243Canadian Consolidated Autonomous Sanctions List 231Swiss SECO Sanctions/Embargoes 223Japan METI End User List 218PermID Open Data 193French National Asset Freezing System 193Monaco National Fund Freezing List 189EU Financial Sanctions Files (FSF)182Belgian Financial Sanctions 174UK HMT/OFSI Consolidated List of Targets 170UK FCDO Sanctions List 155Australian Sanctions Consolidated List 78Ukraine NSDC State Register of Sanctions 66Türkiye Asset Freezing Sanctions List (MASAK)61Moldovan Sanctions for Terrorism and Proliferation of WMD 21Business Identifier Code (BIC) Reference Data 16OpenCorporates 15EU Council Official Journal Sanctioned Entities 15New Zealand Russia Sanctions 14Graph-based entity tagging 12Canadian Named Research Organizations list 10Legal Entity Identifier (LEI) Reference Data 10Research Organizations Registry 10US BIS Denied Persons List 8EU Sanctions Map 8UK Companies House People with Significant Control 8ICIJ Offshore Leaks Database 7Qatar Unified Record of Persons and Entities on Sanction List 5United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5Japan Economic Sanctions and List of Eligible People 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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