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

Ittihadieh - Mohammad Reza
Legal entity · Canada · Iran
Rabier - Gerard
Legal entity · France · Iran
The Central Bank of Iran (CBI)
Organization · Terrorism · Iran
Shahr Bank
Organization · Terrorism · Iran
Rosmachin
Legal entity · Sanctioned entity · Iran
University of Tehran
Legal entity · Sanctioned entity · Iran
Khajeh Nassir-Al-Deen Toosi (K. N. Toosi) University of Technology
Legal entity · Sanctioned entity · Iran
Raka
Legal entity · Sanctioned entity · Iran
Islamic Azad University (IAU)
Legal entity · Sanctioned entity · Iran
Tarbiat Modares University
Legal entity · Sanctioned entity · Iran
Hirbod Co
Legal entity · Sanctioned entity · Iran
Amir Kabir University of Technology
Legal entity · Sanctioned entity · Iran
Iran University of Science and Technology (IUST)
Legal entity · Sanctioned entity · Iran
Shetab G.
Legal entity · Sanctioned entity · Iran
Atomic Energy Organization (Iran)
Organization · Sanction-linked entity · Iran
Embassy of the DPRK in Iran
Organization · Iran
BANK SEPAH HEAD OFFICE
Organization · Sanction-linked entity · Iran
BANK TEJARAT, SUCCURSALE DE PARIS
Organization · Sanction-linked entity · Iran
BANK MELLI IRAN
Organization · Sanction-linked entity · Iran
sepehr energy paya gostar jahan
Organization · Terrorism · Sanctioned entity · Iran
Fars News Agency
Organization · Sanctioned entity · Iran
Sazeh Morakab
Organization · Sanctioned entity · Iran
Tarabar-Gorous Trust Transportation
Organization · Sanctioned entity · Iran
Asia Marine Crown Agency
Organization · Sanctioned entity · Iran
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organization · Sanctioned entity · 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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