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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran

Search guide · Data current as of 2026-02-21

Chadormalu Mining and Industrial Company
Company · Export controlled · Sanctioned entity · Iran
Armed Forces Social Security Investment Company
Organization · Export controlled · Sanctioned entity · Iran
Ali Qasir
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Hassan Karami
Person · Disqualified · Sanctioned entity · Iran
ALI AKBAR POUREBRAHIM
Person · Export controlled · Sanctioned entity · Switzerland · Iran
Ali Akbar Javidan
Person · Disqualified · Sanctioned entity · Iran
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany · Iran
Shomal Cement Company
Organization · Export controlled · Sanctioned entity · Iran
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
ABOLFAZL SALEHNEZHAD
Person · Export controlled · Sanctioned entity · Iran
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ali Bakouei
Person · Export controlled · Sanctioned entity · Iran
Abbas Ali Kadkhodaei
Person · Export controlled · Sanctioned entity · Iran
ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FREE LIFE PARTY OF KURDISTAN
Organization · Export controlled · Sanctioned entity · Iraq · Iran · United States
BLUE CALM MARINE SERVICES
Company · Export controlled · Sanctioned entity · Iran
Hedayat Farzadi
Person · Sanctioned entity · Iran
ARMIN GHORSSI ANBARAN
Person · Export controlled · Sanctioned entity · Iran
National Iranian Oil Products Distribution Company
Company · Export controlled · Sanctioned entity · Iran
ELIAS NIRUMANDTUMAJ
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Seyamak R. Payek
Person · Export controlled · Politician · Sanctioned entity · Iran
Babak Morteza Zanjani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran

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Search in: Regulatory Watchlists

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