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Search guide · Data current as of 2025-08-07

Taktar Investment Company
Organization · Export controlled · Sanctioned entity · Iran
Fars Air Qeshm
Organization · Export controlled · Sanctioned entity · Iran
Reza Ebadzadeh Semnani
Person · Export controlled · Sanctioned entity · Iran
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Organization · Export controlled · Sanctioned entity · Iran
Ahmad Shafahi
Person · Export controlled · Sanctioned entity · Iran
TEHRAN GOSTARESH COMPANY PJS
Organization · Export controlled · Sanctioned entity · Iran
Sad Import Export Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Damavand Power Generation Company
Organization · Export controlled · Sanctioned entity · Iran
Tidewater Middle East Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Hasan Sadeghi Moghadam
Person · Export controlled · Sanctioned entity · Iran
Mohammad Javad IMANIRAD
Person · Export controlled · Sanctioned entity · Iran
Zahra Pourfarzaneh
Person · Export controlled · Sanctioned entity · Iran
Morteza Farasatpour
Person · Export controlled · Sanctioned entity · Iran
Iran Helicopter Support and Renewal Company
Company · Export controlled · Sanctioned entity · Iran
Beh Tam Ravankar
Organization · Export controlled · Sanctioned entity · Iran
Saraya Al-Mukhtar
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Abyssec
Organization · Export controlled · Sanctioned entity · Iran
Day Bank Brokerage Company
Organization · Export controlled · Sanctioned entity · Iran
Mahan Air
Company · Export controlled · Sanctioned entity · Iran
Mohammad Ebrahim Owhadi
Person · Export controlled · Sanctioned entity · Iran
Ruhollah Katebi
Person · Export controlled · Sanctioned entity · Iran · Russia
Jestar Sanat Delijan
Organization · Export controlled · Sanctioned entity · Iran
Day Iranian Financial And Accounting Services Company
Organization · Export controlled · Sanctioned entity · Iran
RASTAFANN
Organization · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

1,054Export controlled 924Sanctioned entity 169Disqualified 46Counter-sanctioned entity 36Politician 21Bank 18Military 17Terrorism 12Crime 12Wanted

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Data sources

1,026Taiwan Strategic High-Tech Commodities Entity List 915US Trade Consolidated Screening List (CSL)905US OFAC Specially Designated Nationals (SDN) List 884US SAM Procurement Exclusions 214UK HMT/OFSI Consolidated List of Targets 209UK FCDO Sanctions List 202EU Financial Sanctions Files (FSF)202French National Asset Freezing System 201Monaco National Fund Freezing List 200Canadian Consolidated Autonomous Sanctions List

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Countries

1,054Iran 30Iraq 19United Arab Emirates 13Syria 10Türkiye 9Afghanistan 9China 9United Kingdom 8Bahrain 8Lebanon

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