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Filtered: Legal entities Iran Swiss SECO Sanctions/Embargoes

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

Iran Communications Industries (ICI)
Organization · Sanctioned entity · Iran
rahbaran omid darya ship management co.
Organization · Sanctioned entity · Iran
Fater Institute
Organization · Sanctioned entity · Iran
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
EDBI Stock Brokerage
Company · Sanctioned entity · Iran
Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Omran Sahel
Organization · Sanctioned entity · Iran
Jabber Ibn Hayan
Organization · Sanctioned entity · Iran
Paya Parto
Organization · Sanctioned entity · Iran
Ghorb Karbala
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Ali Shamshiri
Person · Sanctioned entity · Iran
Barzagani Tejarat Tavanmad Saccal Companies
Organization · Sanctioned entity · Iran
Sahel Consultant Engineers
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Hirbod Co
Organization · Sanctioned entity · Iran
Atomic Energy Organization of Iran
Company · Sanctioned entity · Iran
Mesbah Energy Company
Organization · Sanctioned entity · Iran
Ali Ashraf Nouri
Person · Sanctioned entity · Iran
Ghorb Karbala
Organization · Sanctioned entity · Iran
Promyslova hrupa "Ia Makhdi"
Organization · Sanctioned entity · Iran
Sabalan Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Eslami
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Power Plant Equipment Manufacturing Company
Organization · Sanctioned entity · Iran
Mohammad-Bagher Bagheri
Person · Sanctioned entity · Iran

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Topics

349Sanctioned entity 50Counter-sanctioned entity 38Politician 24Sanction-linked entity 18Military 9Terrorism 6Bank 6Judge 3Debarred entity 3Export controlled 2Offshore 1Public listed company 1Diplomat 1Close Associate

Data sources

384Swiss SECO Sanctions/Embargoes 246French National Asset Freezing System 244Belgian Financial Sanctions 244EU Financial Sanctions Files (FSF)244UK HMT/OFSI Consolidated List of Targets 243UK FCDO Sanctions List 230US Trade Consolidated Screening List (CSL)227Monaco National Fund Freezing List 226US OFAC Specially Designated Nationals (SDN) List 194Australian Sanctions Consolidated List 188US SAM Procurement Exclusions 174Canadian Consolidated Autonomous Sanctions List 120Japan METI End User List 98Ukraine NSDC State Register of Sanctions 93EU Consolidated Travel Bans 78Moldovan Sanctions for Terrorism and Proliferation of WMD 63Wikidata 56Türkiye Asset Freezing Sanctions List (MASAK)44PermID Open Data 38Wikidata Persons in Relevant Categories 26Wikidata Politically Exposed Persons 24Graph-based entity tagging 22New Zealand Russia Sanctions 11OpenCorporates 9Israel Terrorists Organizations and Unauthorized Associations lists 8EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8Japan Economic Sanctions and List of Eligible People 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 6Legal Entity Identifier (LEI) Reference Data 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Business Identifier Code (BIC) Reference Data 6Polish Sanctions Countering Money Laundering and Terror Financing 5UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 4Bulgarian Persons of Interest 4Research Organizations Registry 4DPRK Reports 3Canadian Named Research Organizations list 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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