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Search guide · Data current as of 2025-08-10

General Electronic
Legal entity · Export controlled · Sanctioned entity · Iran
Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Defence Industries Organization Training and Research Institute
Organization · Export controlled · Sanctioned entity · Iran
Mohammad Sadegh Abutalebi
Person · Export controlled · Sanctioned entity · Iran
Almahdi Aluminum Co.
Company · Export controlled · Sanctioned entity · Iran
Mojtaba FADA
Person · Export controlled · Sanctioned entity · Iran
Amir Hossein Rahimyar
Person · Export controlled · Sanctioned entity · Iran
Bahman Diesel Co
Company · Export controlled · Sanctioned entity · Iran
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Farshad Ghazi
Person · Export controlled · Sanctioned entity · Iran
Mohammad Javad JAFARI
Person · Export controlled · Sanctioned entity · Iran
Mohammad Hossein Haghighian
Person · Export controlled · Sanctioned entity · Iran
Ertebat Gostar Novin
Organization · Export controlled · Sanctioned entity · Iran
Asadollah Seifi
Person · Export controlled · Sanctioned entity · Iran
Ansar Exchange
Organization · Export controlled · Sanctioned entity · Iran
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Sayyed Asghar Hashemitabar
Person · Export controlled · Sanctioned entity · Iran
Sina Energy Development Company
Organization · Export controlled · Sanctioned entity · Iran
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran
Fan Pardazan
Organization · Export controlled · Sanctioned entity · Iran
Shahid Karimi Industries
Organization · Export controlled · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Arya Sasol Polymer
Company · Export controlled · Sanctioned entity · Iran
Sadid Caran Saba Engineering Company
Organization · Export controlled · Sanctioned entity · Iran

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Topics

995Export controlled 747Sanctioned entity 138Disqualified 41Counter-sanctioned entity 21Bank 20Politician 15Military 12Terrorism 7Crime 7Wanted

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Data sources

967Taiwan Strategic High-Tech Commodities Entity List 737US Trade Consolidated Screening List (CSL)727US OFAC Specially Designated Nationals (SDN) List 709US SAM Procurement Exclusions 180Japan METI End User List 176UK HMT/OFSI Consolidated List of Targets 172Canadian Consolidated Autonomous Sanctions List 171EU Financial Sanctions Files (FSF)171French National Asset Freezing System 171UK FCDO Sanctions List

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Countries

995Iran 22Iraq 20United Arab Emirates 14Syria 11Afghanistan 11Pakistan 9China 9United Kingdom 6Germany 6Lebanon

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