Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Iran ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-02

IRANO HIND SHIPPING COMPANY LTD
Organization · Sanctioned entity · Iran
National Iranian Oil Company
Company · Sanctioned entity · Iran
MANSOUR ESLAMI
Person · Sanctioned entity · Iran · Malta
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity 1Disqualified 1Offshore

Data sources

6ICIJ Offshore Leaks Database 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4PermID Open Data 2UK Companies House People with Significant Control 2French National Asset Freezing System 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1DPRK Reports 1Monaco National Fund Freezing List 1OpenCorporates

Countries

6Iran 1United Kingdom 1Guernsey 1Jersey 1Malta 1Venezuela 1British Virgin Islands

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions