Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran

Search guide · Data current as of 2026-02-20

ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Hoda Trading
Company · Export controlled · Sanctioned entity · Iran
HOSEIN HOMSI
Person · Export controlled · Sanctioned entity · Iran
SANATE CHOUBE SHOMAL COMPANY
Company · Export controlled · Sanctioned entity · Iran
Mostafa Majid Khani
Person · Export controlled · Sanctioned entity · Iran · Lebanon · Palestine
QASSIM ABDULLAH
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Middle East Saman Chemical Company
Company · Export controlled · Sanctioned entity · Iran
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
SEYED MOHAMMAD ATABAK
Person · Export controlled · Politician · Sanctioned entity · Iran
Umid MUHAMMADI
Person · Export controlled · Sanctioned entity · Iran · Syria
PARS BANAYE SADR CONSTRUCTION COMPANY
Organization · Export controlled · Sanctioned entity · Iran
MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI
Person · Export controlled · Sanctioned entity · Iran
Bank Keshavarzi Iran
Company · Sanctioned entity · Iran · United States
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organization · Export controlled · Sanctioned entity · Iran
SADATI Sayyed Mahmood
Person · Sanctioned entity · Iran
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Export controlled · Sanctioned entity · Iran
Ali Salehi
Person · Export controlled · Sanctioned entity · Iran
Rah Roshd International Trade Exchanges Development
Company · Export controlled · Sanctioned entity · Iran
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen
Seyed Mahmoud-Reza Sajjadi
Person · Politician · Sanctioned entity · Iran
Eghtesad Novin Bank
Company · Sanctioned entity · Iran
Seyed Asadoollah Emamjomeh
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran

Previous
501 - 525 of 1717
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ir&offset=500&scope=regulatory

Read the api/search docs.

Search OpenSanctions

Search in: Regulatory Watchlists

Using the API

Equivalent request