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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 2025-12-30

Mostafa Mohammad Najjar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Rahab Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Nasser Abu Sharif
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Palestine
MOHAMMAD SADEGH HEIDARI MUSA
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Organization · Debarred entity · Sanctioned entity · Iran
MOSHEN HOJATI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yahya Ala'oddini
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Nader Khoon Siavash
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Abbas Nilforoushan
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Moghisseh
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Hamid Reza SHARIFI TEHRANI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Adel Abad Prison
Organization · Debarred entity · Sanctioned entity · Iran
Sad Export Import Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Khaled Qaddoumi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestine
Gholamreza Soleimani
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Oje Parvaz Mado Nafar Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
YOUSEF ABU-TALEBI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
QASSEM DAMAVANDIAN
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Rostam Qasemi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Hassan MOFAKHAMI-SHAHRESTANI
Person · Disqualified · Debarred entity · Sanctioned entity · Iran
Ali Asghar Norouzi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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Search in: US Trade Consolidated Screening List (CSL)