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

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
AJILY SOFTWARE PROCUREMENT GROUP
Organization · Debarred entity · Sanctioned entity · Iran
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR KANI ARIYA
Organization · Debarred entity · Sanctioned entity · Iran
DAMAVAND ELECTRICITY AND POWER ENGINEERING
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Organization · Debarred entity · Sanctioned entity · Iran
HORMOGAN ELECTRICITY AND POWER GENERATION
Organization · Debarred entity · Sanctioned entity · Iran
Zagros Electronic
Legal entity · Export controlled · Sanctioned entity · Iran
QOM ENERGY GENERATION GOSTAR
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Organization · Debarred entity · Sanctioned entity · Iran
SEPEHR IRANIAN INSURANCE SERVICES
Organization · Debarred entity · Sanctioned entity · Iran
Fanavaran Etemaad Raahbar Co.
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR ETEZAD INVESTMENT
Organization · Debarred entity · Sanctioned entity · Iran
HAMOON SEPAHAN MANAGEMENT SERVICES
Organization · Debarred entity · Sanctioned entity · Iran
PARS GHA'EM GOSTAR
Organization · Debarred entity · Sanctioned entity · Iran
KARAMAAD SYSTEMS MANAGEMENT
Organization · Debarred entity · Sanctioned entity · Iran
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Organization · Debarred entity · Sanctioned entity · Iran
GHADIR CASPIAN GILAN ENERGY
Organization · Debarred entity · Sanctioned entity · Iran
Railcom Raahbar Co.
Organization · Debarred entity · Sanctioned entity · Iran
HAMOON SEPAHAN COMMERCIAL TRADING
Organization · Debarred entity · Sanctioned entity · Iran
TEJARAT PAYDAR PAYMAN DEVELOPMENT
Organization · Debarred entity · Sanctioned entity · Iran

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Topics

698Sanctioned entity 501Debarred entity 440Export controlled 94Disqualified 21Sanction-linked entity 11Counter-sanctioned entity 8State-owned enterprise 7Terrorism 7Bank

Data sources

611US Trade Consolidated Screening List (CSL)496US OFAC Specially Designated Nationals (SDN) List 496US SAM Procurement Exclusions 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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