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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Iran

Search guide · Data current as of 2025-12-19

Hossein Hatafi ARDAKANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ahmad Vahidi
Person · Disqualified · Crime · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Iran
IRANIAN CYBER POLICE
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Naji Sharifi Zindashti
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
Morteza REZAEE
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Parviz Fattah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Shaheed Babaie Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gholam Ali Rashid
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Ahmad DASTJERDI
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hossein Nejat
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
National Iranian Oil Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Sanaye Shahid Satari
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
IRAN ALUMINIUM COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mehr Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Triliance Petrochemical Co. Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iran · United States
Abbas Jafari-Dolatabadi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Naser MAALEKI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
MARINE INDUSTRIES ORGANIZATION
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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