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Filtered: Iran US BIS Denied Persons List

Search guide · Data current as of 2025-09-26

Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN SHIPPING LINE
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States of America
ANVIK TECHNOLOGIES
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States of America
AHMAD SARKANDI
Person · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
GHASEM NABIPOUR
Person · Sanctioned entity · Hong Kong SAR · Iran
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Iran · United States of America
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Legal entity · Export controlled · Iran
ABAN AIR
Legal entity · Sanctioned entity · Iran
GHAREH SABZ CO.
Legal entity · Export controlled · Sanctioned entity · Iran
MAHIN MOJTAHEDZADEH TOUSSI
Legal entity · Export controlled · Sanctioned entity · Iran
GHS TECHNOLOGY
Legal entity · Export controlled · Sanctioned entity · Iran
PROFESSOR MOJTABA ATARODI
Legal entity · Iran · United States of America
REZA ZANDIAN
Legal entity · France · Iran · United States of America
WILLIAM ANDERSON
Legal entity · Export controlled · Sanctioned entity · Iran
ARESH SEPHERI ESHTAJRAN
Legal entity · Export controlled · Sanctioned entity · Iran
MAHAN AIRWAYS
Legal entity · Export controlled · Sanctioned entity · Iran
MAHIN MOJTAHEDZADEH
Legal entity · Export controlled · Sanctioned entity · Iran
ARASH SEPEHRI
Legal entity · Export controlled · Sanctioned entity · Iran
BEHZAD POURGHANNAD
Legal entity · Export controlled · Sanctioned entity · Iran
RAY AMIRI COMPUTER CONSULTANTS
Legal entity · Germany · Iran
EVEREX GLOBAL CARGO AND COURIER
Legal entity · Iran
GOLAMREZA ZANDIANJAZI
Legal entity · Iran · United States of America
CCC INC.
Legal entity · Germany · Iran

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Topics

15Export controlled 15Sanctioned entity 3Disqualified 1Person of interest

Data sources

28US BIS Denied Persons List 15US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List

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Countries

28Iran 6United States of America 4Hong Kong SAR 2Germany 2United Kingdom 2Malaysia 1France

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