Search

Search in: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-16

Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Ali Khalili
Person · Disqualified · Sanctioned entity · United Kingdom · Iran

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=ir&datasets=eu_fsf&scope=ext_gb_coh_psc