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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-12

Bahman Group
Organization · Sanctioned entity · Iran
Sina Bank
Company · Sanctioned entity · Iran

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Data sources

2Iraq Terrorist Fund Freezing Lists 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Business Identifier Code (BIC) Reference Data 1PermID Open Data

Countries

2Iran

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Search in: Iraq Terrorist Fund Freezing Lists