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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 2025-12-19

Shahid Bakeri Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ebrahim Raisi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohsen Fakhrizadeh-Mahabadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
PETROPARS LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Qarchak Prison
Organization · Debarred entity · Sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Gulbuddin Hekmatyar
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · United States
Hosein AGHAJANI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sanam Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Amir Ali Hajizadeh
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yasa Part
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Ali Ashgar MIRHEJAZI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran

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Search in: US Trade Consolidated Screening List (CSL)