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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iran United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-05-07

MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
SA'ID NAJAFPUR
Person · Sanctioned entity · Iran
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Mohammadreza Khedmati Valadzaghard
Person · Sanctioned entity · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
ESMA'IL RAZAVI
Person · Sanctioned entity · Iran
JAHAN ARAS KISH
Organization · Sanctioned entity · Iran
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
Meghdad Amini
Person · Sanctioned entity · Iran
Farshad Hakemzadeh
Person · Sanctioned entity · Iran
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Foad Salehi
Person · Sanctioned entity · Iran

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Topics

Data sources

14United Arab Emirates Local Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)5Qatar Unified Record of Persons and Entities on Sanction List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

14Iran 2Bahrain 1Afghanistan 1Egypt 1Iraq 1Pakistan

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Search in: Sanctioned Securities