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Filtered: Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-30

Mohammad Javad JAFARI
Person · Export controlled · Sanctioned entity · Iran
Mohammad Hossein Haghighian
Person · Export controlled · Sanctioned entity · Iran
Hossein Abbasi
Person · Sanctioned entity · Iran
AMANOLLAH PAYDAR
Person · Export controlled · Sanctioned entity · Iran
Nilgon Parsa Caspian Shipping Co
Company · Sanctioned entity · Iran
Pasargad Steel Complex
Company · Sanctioned entity · Iran
Ertebat Gostar Novin
Organization · Export controlled · Sanctioned entity · Iran
FATEMIYOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Asadollah Seifi
Person · Export controlled · Sanctioned entity · Iran
FIROUZEH
Vessel · Sanctioned entity · Iran
SARAFI ANSAR COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Export controlled · Sanctioned entity · Bahrain · Iran
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Legal entity · Sanctioned entity · Iran
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Organization · Sanctioned entity · Iran
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Elaheh Yazdi
Person · Sanctioned entity · Iran
Sayyed Asghar Hashemitabar
Person · Export controlled · Sanctioned entity · Iran
IUVM
Organization · Sanctioned entity · Iran
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
AJILY SOFTWARE PROCUREMENT GROUP
Organization · Sanctioned entity · Iran
HAMIDREZA MALAKOTIPOUR
Person · Export controlled · Sanctioned entity · Iran
SAYYED MOHAMMAD MASNAYI NAJIBI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Sina Energy Development Company
Organization · Export controlled · Sanctioned entity · Iran
FOAD SALEHI BASIR
Person · Export controlled · Sanctioned entity · Iran
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran

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51 - 75 of 1905
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Topics

1,905Sanctioned entity 1,012Export controlled 223Disqualified 76Politician 50Counter-sanctioned entity 41Crime 41Wanted 37Military 26Bank 17Terrorism

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Data sources

1,905US Trade Consolidated Screening List (CSL)1,792US OFAC Specially Designated Nationals (SDN) List 1,542US SAM Procurement Exclusions 1,012Taiwan Strategic High-Tech Commodities Entity List 284Monaco National Fund Freezing List 282EU Financial Sanctions Files (FSF)282French National Asset Freezing System 278UK HMT/OFSI Consolidated List of Targets 272UK FCDO Sanctions List 264Belgian Financial Sanctions

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Countries

1,905Iran 36United Arab Emirates 32Iraq 19Tanzania 18Malta 17Türkiye 16United Kingdom 16Syria 15China 15Tuvalu

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