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Search guide · Data current as of 2025-07-01

Ri Kuk Myong
Person · Iran · North Korea
Asghar Esma'ilpur
Person · Sanction-linked entity · Iran
Arshia Trading Company
Company · Iran
Mohammad Gholami
Person · Sanction-linked entity · Iran
Atomic Energy Organization (Iran)
Organization · Sanction-linked entity · Iran
SHIG Shahid Haj Ali Movahed Research Center
Company · Sanction-linked entity · Iran
Pak Sin Hyok
Person · Iran · North Korea
Kim Hak Chol
Person · Sanction-linked entity · Iran · North Korea
Embassy of the DPRK in Iran
Organization · Iran
Top Energy Inst.
Company · Iran
Heidar Saheh Farajidana
Person · Iran
Mohsen Hussein Fahad
Person · Iran
Ha Won Mo
Person · Sanction-linked entity · Iran · North Korea
Mohammad Hussein Mehrchian
Person · Iran
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Government of Iran
Public body · Sanction-linked entity · Iran
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Hong Kong Electronics
Company · Sanctioned entity · Iran
Seid Mir Ahmad Nooshin
Person · Disqualified · Sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

9Sanctioned entity 7Disqualified 7Sanction-linked entity 3Counter-sanctioned entity 2Politician 1State-owned enterprise 1Military

Data sources

24DPRK Reports 9Swiss SECO Sanctions/Embargoes 9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Monaco National Fund Freezing List 9US Trade Consolidated Screening List (CSL)8Australian Sanctions Consolidated List 8EU Financial Sanctions Files (FSF)8US OFAC Specially Designated Nationals (SDN) List

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Countries

24Iran 5North Korea 1China 1France 1United Kingdom 1Russia 1Syria

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