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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran

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

SOHEILA KASA'I
Person · Export controlled · Sanctioned entity · Iran
Kangan Petro Refining Company
Company · Sanctioned entity · Iran
Mohammad Reza Khademi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Mohammad Reza REZVANIANZADEH
Person · Sanctioned entity · Iran
National Petrochemical Company
Company · Export controlled · Sanctioned entity · Iran
Mahmud Baghlani
Person · Export controlled · Sanctioned entity · Iran
Sayyed Ali Seraj Hashemi
Person · Export controlled · Sanctioned entity · China · Iran
IRAN TIRE CO.
Company · Export controlled · Sanctioned entity · Iran
Golgohar Mining and Industrial Company
Company · Export controlled · Sanctioned entity · Iran
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Company · Sanctioned entity · Iran
ABOLFAZL RAMEZANZADEH MASHKANI
Person · Export controlled · Sanctioned entity · Iran
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Alireza Babaei Farsani
Person · Sanctioned entity · Iran
NASIM BAKHR KISH
Company · Sanctioned entity · Iran
SHAZAND PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran · Russia
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Hekmat Iranian Bank
Company · Export controlled · Sanctioned entity · Iran
Hamidreza Moghadam Far
Person · Export controlled · Sanctioned entity · Iran
Mohsen Paknejad
Person · Politician · Sanctioned entity · Iran
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Ahmad Marvi
Person · Sanctioned entity · Iran
Amir Radfar
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
RUHOLLAH BAZGHANDI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
AMNAFZAR GOSTAR-E SHARIF
Organization · Export controlled · Sanctioned entity · Iran

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Search in: Regulatory Watchlists

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