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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 2026-03-02

SANATI DOODEH FAAM COMPANY
Company · Export controlled · Sanctioned entity · Iran
Abbas Yousefnejad
Person · Export controlled · Sanctioned entity · Iran
EMKA Company
Organization · Disqualified · Sanctioned entity · Iran
Pishro Sanat Aseman Sharif Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Milad Jafari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mojtaba Khamenei
Person · Export controlled · Politician · Sanctioned entity · Iran
Fatemiyoun Division
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Abbas Ali Kadkhodaei
Person · Export controlled · Sanctioned entity · Iran
Reza MOZAFFARINIA
Person · Export controlled · Sanctioned entity · Iran
Mahmud Bagheri Kazemabad
Person · Export controlled · Sanctioned entity · Iran
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mansour Ahmadi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Chadormalu Mining and Industrial Company
Company · Export controlled · Sanctioned entity · Iran
Armed Forces Social Security Investment Company
Organization · Export controlled · Sanctioned entity · Iran
Abulfazl Salehnejad
Person · Export controlled · Sanctioned entity · Iran
Hassan Karami
Person · Disqualified · Sanctioned entity · Iran
Siamak Rahpeyk
Person · Export controlled · Politician · Sanctioned entity · Iran
Babak Morteza Zanjani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran
ALI AKBAR POUREBRAHIM
Person · Export controlled · Sanctioned entity · Switzerland · Iran
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Ali Gholam Shakuri
Person · Export controlled · Sanctioned entity · Iran
Al-Ashtar
Company · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany · Iran
Hedayat Farzadi
Person · Sanctioned entity · Iran

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Search in: US Trade Consolidated Screening List (CSL)

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