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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

Zahedan Prison
Company · Debarred entity · Sanctioned entity · Iran
Behineh Trading Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Iran
Gholam-Ali Haddad-Adel
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Abdollah Araghi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ali Reza Moradi
Person · Sanctioned entity · Iran
Seid Mir Ahmad Nooshin
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Hossein Ashtari
Person · Disqualified · Debarred entity · Sanctioned entity · Iran
Said Mortazavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Sa'id Ahmad Muhammad Al-Jamal
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Yemen
BANK-E TOSE'E TA'AVON
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
HTTS
Company · Debarred entity · Sanctioned entity · Germany · Iran · Italy
Mohammad Qannadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Evin Prison
Organization · Debarred entity · Sanctioned entity · Iran
Salar Abnoush
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Iran
Kamran Daneshjoo
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Nihat Abdul Kadir ASAN
Person · Debarred entity · Sanctioned entity · Iran · Türkiye
Bank Melli Iran Investment Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Shakad Sanat Asmari
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Abolghasem VALAGOHAR
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye

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201 - 225 of 1977
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Search in: US Trade Consolidated Screening List (CSL)