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Filtered: Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-07

Tadbirgaran Atiyeh Iranian Investment Company
Organization · Export controlled · Sanctioned entity · Iran
Sina Paya Sanat Development Co.
Organization · Export controlled · Sanctioned entity · Iran
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Coal Tar Refining Company
Organization · Export controlled · Sanctioned entity · Iran
Ramezan Oladi
Person · Export controlled · Sanctioned entity · Iran
Mohsen Barmahani
Person · Sanctioned entity · Iran
Sakhteman International Development
Organization · Sanctioned entity · Iran
Alireza Shahvaroghi Farahani
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
NAVARZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
GILDA
Vessel · Sanctioned entity · Iran
Atlantic Shipping & Trans
Organization · Sanctioned entity · Iran
HODJATABADI, Mohsen Kargar
Person · Export controlled · Sanctioned entity · Iran
FELICITY
Vessel · Sanctioned entity · Iran · Panama
Seyyed Zia Imani
Person · Export controlled · Sanctioned entity · Iran
Coral Trading EST
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Hassan Shahvarpour
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Farhad BUJAR
Person · Sanctioned entity · Iran
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
Caspian Airlines
Organization · Export controlled · Sanctioned entity · Iran
Amjad Sazgar
Person · Sanctioned entity · Iran
Mahdi Lashgarian
Person · Export controlled · Sanctioned entity · Iran
Nuclear Science and Technology Research Institute
Company · Export controlled · Sanctioned entity · Iran
Reza Ebrahimi
Person · Sanctioned entity · Iran

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601 - 625 of 1885
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Topics

1,885Sanctioned entity 926Export controlled 200Disqualified 76Politician 50Counter-sanctioned entity 41Crime 41Wanted 37Military 26Bank 17Terrorism

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Data sources

1,885US Trade Consolidated Screening List (CSL)1,773US OFAC Specially Designated Nationals (SDN) List 1,541US SAM Procurement Exclusions 926Taiwan Strategic High-Tech Commodities Entity List 284Monaco National Fund Freezing List 283French National Asset Freezing System 282EU Financial Sanctions Files (FSF)276UK HMT/OFSI Consolidated List of Targets 270UK FCDO Sanctions List 264Belgian Financial Sanctions

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Countries

1,885Iran 36United Arab Emirates 32Iraq 19Tanzania 18Malta 17Türkiye 16Syria 15China 15United Kingdom 15Tuvalu

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