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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran

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

Pishtazan Kavosh Gostar Boshra LLC
Organization · Export controlled · Sanctioned entity · Iran
Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Seyyed Heshmatollah Hayat Al-Ghaib
Person · Sanctioned entity · Iran
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Company · Export controlled · Sanctioned entity · Iran
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Ali Zare NOURI
Person · Export controlled · Sanctioned entity · Iran
MUHAMMAD AL-ADNANI
Person · Export controlled · Sanctioned entity · Iraq · Iran
EDBI Exchange Brokerage
Company · Export controlled · Sanctioned entity · Iran
Kimiya Pakhsh Shargh Co Ltd
Organization · Export controlled · Sanctioned entity · Iran
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Asia Marine Crown Agency
Company · Export controlled · Sanctioned entity · Iran
MAJID DASTJANY FARAHANY
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
KAVEH KHOZESTAN ALUMINIUM COMPANY
Company · Export controlled · Sanctioned entity · Iran
BEHRAN OIL PUBLIC JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Iraq · Iran
Ezzatullah Ghasemian Sorbani
Person · Export controlled · Sanctioned entity · Iran
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Islamic Regional Cooperation Bank
Company · Export controlled · Sanctioned entity · Iraq · Iran
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · Iran
Mohammad HASHEMI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abadan Oil Refining Company
Company · Export controlled · Sanctioned entity · Iran
AMIR HOSSEIN NICKAEIN RAVARI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
GHLAMRDA RAMADANIYYAN THANI
Person · Sanctioned entity · Iran
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Sirjan Jahan Steel Complex
Company · Export controlled · Sanctioned entity · Iran
Sayehban Sepehr Delijan
Company · Export controlled · Sanctioned entity · Iran

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Search in: Regulatory Watchlists

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