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Filtered: Iran Sanctioned entity Ukraine SFMS Blacklist

Search guide · Data current as of

  • Agencia de cambio Haji Khairullah Haji Sattar

    Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

  • RAHAT LTD. SARAFI

    Company · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan

  • Hosein Salimi

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran

  • Haji Basir and Zarjmil Company Hawala

    Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

  • Qasem Soleimani

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • ABZAR BORESH KAVEH CO. (BK CO.)

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Fereidoun ABASSI-DAVANI

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran

  • Mohammad Reza Naqdi

    Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran

  • Pouya Air

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Mohammad Reza Zahedi

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon

  • Malek Ashtar University

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Qods Aviation Industries

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • SAYYID ALI TABATABAEI

    Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Niru Battery Manufacturing Company

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Yazd Metallurgy Industries

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Special Industries Group

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Defense Technology and Science Research Center

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Fajr Industrial Group

    Company · Disqualified · Export controlled · Sanctioned entity · Iran

  • Parchin Chemical Industries (PCI)

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Yahya RAHIM-SAFAVI

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Shahid Sayyade Shirazi Industries

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Armament Industries Group

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Defence Industries Organization

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Shahid Bakeri Industrial Group

    Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • Hosein AGHAJANI

    Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

Topics
123Sanctioned entity108Export controlled99Counter-sanctioned entity67Disqualified6Politician5Terrorism5Military1Debarred entity1Close Associate
Data sources
123Ukraine SFMS Blacklist121Monaco National Fund Freezing List121South Africa Targeted Financial Sanctions120UN Security Council Consolidated Sanctions119French National Asset Freezing System119UK HMT/OFSI Consolidated List of Targets118UK FCDO Sanctions List115Qatar Unified Record of Persons and Entities on Sanction List113Japan Economic Sanctions and List of Eligible People109EU Financial Sanctions Files (FSF)
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Countries
123Iran5Pakistan4Afghanistan3United Arab Emirates2Egypt2Syria1Belgium1China1Iraq1North Korea
Show all...

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