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Search guide · Data current as of 2025-07-19

Ministry of Energy (Iran)
Public body · Sanction-linked entity · Iran
Social Security Organization of Iran
Public body · Sanction-linked entity · Iran
Bank of Industry and Mine (Iran)
Organization · Iran
Ministry of Petroleum (Iran)
Public body · Sanction-linked entity · Iran
Pars Tableau Company (“PTGC”)
Legal entity · Debarred entity · Afghanistan · Iran
Zirasas Company
Legal entity · Debarred entity · Afghanistan · Iran
AYANDAHSAZ PROTECTION AND RETIREMENT FUND
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
IRANOHIND SHIPPING COMPANY (PJS)
Legal entity · Sanction-linked entity · Iran
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK
Legal entity · Sanction-linked entity · Iran
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
MOHAMMAD MOGHADDAMI FARD
Legal entity · United Arab Emirates · Iran
JAFAR MADDAH
Legal entity · Iran · Malta
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Hosseini - Seyed Hossein
Legal entity · United Kingdom · Iran

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Topics

904Sanctioned entity 115Disqualified 51Counter-sanctioned entity 27Export controlled 25Sanction-linked entity 11Debarred entity 9Terrorism 9Bank 7State-owned enterprise

Data sources

709US Trade Consolidated Screening List (CSL)602US OFAC Specially Designated Nationals (SDN) List 594US SAM Procurement Exclusions 194Canadian Consolidated Autonomous Sanctions List 180Japan METI End User List 145Monaco National Fund Freezing List 142French National Asset Freezing System 141EU Financial Sanctions Files (FSF)136Belgian Financial Sanctions 121UK FCDO Sanctions List

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Countries

1,005Iran 12United Arab Emirates 9Afghanistan 7China 7Syria 6Türkiye 6United States of America 5United Kingdom 5Hong Kong SAR 5Iraq

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