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Search guide · Data current as of 2025-12-29

TEHRAN STOCK EXCHANGE CORP
Organization · Iran
Social Security Organization of Iran
Public body · Sanction-linked entity · Iran
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
The Central Bank of Iran (CBI)
Organization · Terrorism · Iran
Shahr Bank
Organization · Terrorism · Iran
BANK SEPAH HEAD OFFICE
Organization · Sanction-linked entity · Iran
Tarabar-Gorous Trust Transportation
Organization · Sanctioned entity · Iran
Sepahan Cement
Organization · Sanctioned entity · Iran
Kurdistan Cement
Organization · Sanctioned entity · Iran
Zagros Electronic
Legal entity · Export controlled · Sanctioned entity · Iran
Sharq Coalmines
Organization · Sanctioned entity · Iran
Motojen Auto Industry Company
Organization · Sanctioned entity · Iran
Physics Research Center (PHRC
Organization · Export controlled · Sanctioned entity · Iran
AEOI Basij Resistance Center
Organization · Sanctioned entity · Iran
Sepahan Cement Pakat-Sazi Shafagh
Organization · Sanctioned entity · Iran
Government of Iran
Public body · Sanction-linked entity · Iran
Анзалі Порт
Organization · Sanctioned entity · Iran
Sepehr Mashahd Cement Transportation
Organization · Sanctioned entity · Iran
Sharq White Cement
Organization · Sanctioned entity · Iran
Sepahan Cement Concrete Products
Organization · Sanctioned entity · Iran
Motojen
Organization · Sanctioned entity · Iran

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Topics

713Sanctioned entity 440Export controlled 94Disqualified 21Sanction-linked entity 11Counter-sanctioned entity 10Debarred entity 8State-owned enterprise 7Terrorism 7Bank

Data sources

611US Trade Consolidated Screening List (CSL)497US SAM Procurement Exclusions 496US OFAC Specially Designated Nationals (SDN) List 321Taiwan Strategic High-Tech Commodities Entity List 151Canadian Consolidated Autonomous Sanctions List 146Japan METI End User List 142French National Asset Freezing System 141Belgian Financial Sanctions 141Monaco National Fund Freezing List 136EU Financial Sanctions Files (FSF)

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