Search

Search OpenSanctions

Filtered: Iran ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-22

The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Irano Hind Shipping Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
IRANOHIND SHIPPING COMPANY (PJS)
Legal entity · Sanction-linked entity · Iran
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK
Legal entity · Sanction-linked entity · Iran
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
MOHAMMAD MOGHADDAMI FARD
Legal entity · United Arab Emirates · Iran
JAFAR MADDAH
Legal entity · Iran · Malta
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Hosseini - Seyed Hossein
Legal entity · United Kingdom · Iran
Ittihadieh - Mohammad Reza
Legal entity · Canada · Iran
Rabier - Gerard
Legal entity · France · Iran
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
AYANDAHSAZ PROTECTION AND RETIREMENT FUND
Legal entity · Iran

Previous
1 - 25 of 28
Next

Topics

13Sanction-linked entity 6Sanctioned entity 3Export controlled 1Disqualified 1Offshore 1Counter-sanctioned entity

Data sources

28ICIJ Offshore Leaks Database 13Graph-based entity tagging 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5EU Financial Sanctions Files (FSF)5EU Council Official Journal Sanctioned Entities 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

28Iran 5United Kingdom 3Malta 2India 1United Arab Emirates 1Canada 1France 1Guernsey 1Jersey 1Malaysia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk