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Filtered: Public bodies Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-04

Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Iran's Counter-Terror Special Forces
Organization · Debarred entity · Sanctioned entity · Iran
Rajaee Shahr Prison
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Greater Tehran Prison
Organization · Debarred entity · Sanctioned entity · Iran
NAJA Cooperation Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Kala Naft
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Baharestan Kish Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Qarchak Prison
Organization · Debarred entity · Sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Yasa Part
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Taghtiran
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Iran Centrifuge Technology Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
IRANIAN CYBER POLICE
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
MARINE INDUSTRIES ORGANIZATION
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JAISH AL-ADL
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Tasnim News Agency
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Kimia Part Sivan Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran

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Topics

534Sanctioned entity 496Debarred entity 414Export controlled 45Disqualified 5Terrorism 1Bank 1State-owned enterprise

Data sources

627US Trade Consolidated Screening List (CSL)512US OFAC Specially Designated Nationals (SDN) List 496US SAM Procurement Exclusions 315Taiwan Strategic High-Tech Commodities Entity List 113Japan METI End User List 63Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61French National Asset Freezing System 60Monaco National Fund Freezing List 52Canadian Consolidated Autonomous Sanctions List

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