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Filtered: Iran Person of interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-07

Pegas
Vessel · Shadow fleet · Sanctioned entity · Iran · Liberia · Netherlands · Russia
POLARIS 1
Vessel · Shadow fleet · Sanctioned entity · Barbados · Iran · Liberia · Panama · Tuvalu
MASAL
Vessel · Shadow fleet · Sanctioned entity · Iran · Panama · Togo
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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Topics

4Person of interest 4Sanctioned entity 3mare.shadow 1Disqualified 1Export controlled

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Ukraine War and Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List

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Countries

4Iran 2Liberia 2Panama 1Barbados 1Netherlands 1Russia 1Togo 1Tuvalu

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