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Search guide · Data current as of 2025-08-07

Javad Bordbar Shir Amin
Person · Export controlled · Sanctioned entity · Iran
Rouhollah Bazghandi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Shisheh Va Gas Industries Group
Organization · Export controlled · Sanctioned entity · Iran
Hossein POURNAGHSHBAND
Person · Export controlled · Sanctioned entity · Iran
Tiva Polymer Co.
Organization · Export controlled · Sanctioned entity · Iran
Zanjan Acid Production Company
Organization · Export controlled · Sanctioned entity · Iran
Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran
AMNAFZAR CORPORATION
Organization · Export controlled · Sanctioned entity · Iran
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Kavian Petrochemical Company
Company · Export controlled · Sanctioned entity · Iran
Faratech
Organization · Export controlled · Sanctioned entity · Iran
Iran Central Iron Ore Company
Company · Export controlled · Sanctioned entity · Iran
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hamid Zareikajosangi
Person · Export controlled · Sanctioned entity · Iran
Pardazesh Tasvir Rayan Co.
Organization · Export controlled · Sanctioned entity · Iran
Negin Parto Khavar
Organization · Export controlled · Sanctioned entity · Iran
Iran Zinc Mines Development Company
Company · Export controlled · Sanctioned entity · Iran
Shahid Eslami Research Center
Organization · Export controlled · Sanctioned entity · Iran
Taloon Company
Organization · Export controlled · Sanctioned entity · Iran
Hamidreza Sharifi-Tehrani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Rah Negar Pars Middle East Company
Organization · Export controlled · Sanctioned entity · Iran
Mostafa Puriya
Person · Export controlled · Sanctioned entity · Iran
Pezhman Rahimian
Person · Export controlled · Sanctioned entity · Iran
Hossein Nejat
Person · Export controlled · Sanctioned entity · Iran

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Topics

1,054Export controlled 924Sanctioned entity 169Disqualified 46Counter-sanctioned entity 36Politician 21Bank 18Military 17Terrorism 12Crime 12Wanted

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Data sources

1,026Taiwan Strategic High-Tech Commodities Entity List 915US Trade Consolidated Screening List (CSL)905US OFAC Specially Designated Nationals (SDN) List 884US SAM Procurement Exclusions 214UK HMT/OFSI Consolidated List of Targets 209UK FCDO Sanctions List 202EU Financial Sanctions Files (FSF)202French National Asset Freezing System 201Monaco National Fund Freezing List 200Canadian Consolidated Autonomous Sanctions List

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Countries

1,054Iran 30Iraq 19United Arab Emirates 13Syria 10Türkiye 9Afghanistan 9China 9United Kingdom 8Bahrain 8Lebanon

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