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Filtered: Iran Belgian Financial Sanctions

Search guide · Data current as of 2026-02-19

Yahya Ala'oddini
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Moghisseh
Person · Export controlled · Sanctioned entity · Iran
Shiraz Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
SCT Bankers Company Branch
Organization · Sanctioned entity · United Arab Emirates · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Export controlled · Sanctioned entity · Iran
Zahedan Prison
Company · Sanctioned entity · Iran
Hossein Ashtari
Person · Disqualified · Sanctioned entity · Iran
Abolghasem VALAGOHAR
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Safety Equipment Procurement (SEP)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan
Saeed Mortazavi
Person · Export controlled · Sanctioned entity · Iran
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Behineh Trading Co
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
National Iranian Oil Refining and Distribution Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Aria Nikan
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Salar Abnoush
Person · Disqualified · Politician · Sanctioned entity · Iran
Nihat Abdul Kadir ASAN
Person · Sanctioned entity · Iran · Türkiye
Amanollah GARSHASBI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Eyvaz Technic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abulfazel NAZERI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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