Search

Search OpenSanctions

Search guide · Data current as of 2025-12-27

SOMIC ENGINEERING AND MANAGEMENT COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Arfa Paint Company
Organization · Sanctioned entity · Iran
VACUUM KARAN
Organization · Export controlled · Sanctioned entity · Iran
PULSE NIRU CO.
Organization · Export controlled · Sanctioned entity · Iran
SINA RAIL PARS CO
Organization · Export controlled · Sanctioned entity · Iran
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
TEHRAN PROVINCE PRISONS
Organization · Export controlled · Sanctioned entity · Iran
Ministry of Intelligence and Security (MOIS)
Organization · Export controlled · Sanctioned entity · Iran
TEHRAN CEMENT
Organization · Export controlled · Sanctioned entity · Iran
Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organization · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
ADVANCED SYSTEMS RESEARCH COMPANY
Organization · Export controlled · Sanctioned entity · Iran
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Organization · Export controlled · Sanctioned entity · Iran
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
Rayan Roshd Afzar Company
Organization · Export controlled · Sanctioned entity · Iran
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
Bargh Azaraksh
Organization · Disqualified · Sanctioned entity · Iran
Shahid Shustari Industries
Organization · Export controlled · Sanctioned entity · Iran
PARS MCS
Organization · Sanctioned entity · Iran
PENTANE CHEMISTRY INDUSTRIES
Organization · Export controlled · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
YAFTAR PAJOOHAN PISHTAZ RAYANESH
Organization · Export controlled · Sanctioned entity · Iran
TIVA KARA GROUP
Organization · Export controlled · Sanctioned entity · Iran

Previous
176 - 200 of 904
Next

Topics

722Sanctioned entity 440Export controlled 94Disqualified 21Sanction-linked entity 11Counter-sanctioned entity 10Debarred entity 8State-owned enterprise 7Terrorism 7Bank

Data sources

611US Trade Consolidated Screening List (CSL)497US SAM Procurement Exclusions 496US OFAC Specially Designated Nationals (SDN) List 321Taiwan Strategic High-Tech Commodities Entity List 151Canadian Consolidated Autonomous Sanctions List 146Japan METI End User List 142French National Asset Freezing System 141Belgian Financial Sanctions 141Monaco National Fund Freezing List 136EU Financial Sanctions Files (FSF)

Show all...