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

Hamed Ghashghavi
Person · Export controlled · Sanctioned entity · Iran
Kaveh Shargh Steel Co.
Company · Export controlled · Sanctioned entity · Iran
Mostafa Mohammad Khani
Person · Export controlled · Sanctioned entity · Iran · Lebanon · Palestinian territories
Esmail Ahmadi-Moqaddam
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Hamid Reza RABIEE
Person · Export controlled · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
Ali Asghar Norouzi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Pouya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Zeinoddin Group
Organization · Export controlled · Sanctioned entity · Iran
Hasan Irlu
Person · Export controlled · Sanctioned entity · Iran · Yemen
Farshad Hakemzadeh
Person · Export controlled · Sanctioned entity · Iran
Azim Monzavi
Person · Export controlled · Sanctioned entity · Iran
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sa'id Borji
Person · Export controlled · Sanctioned entity · Iran
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Hasan Ahmad Hasan Muhammad Al-Kuhlani
Person · Export controlled · Sanctioned entity · Iran · Yemen
Sina Financial and Investment Holding Company
Organization · Export controlled · Sanctioned entity · Iran
Law Enforcement Forces of the Islamic Republic of Iran
Organization · Export controlled · Sanctioned entity · Iran
Sayyed Mohammad Ali Haddadnezhad Tehrani
Person · Export controlled · Sanctioned entity · Iran
Khodarahm Sarani
Person · Export controlled · Sanctioned entity · Iran
Parsian Tourism and Recreational Centers Company
Organization · Export controlled · Sanctioned entity · Iran
Alborz Organic Material Engineering Company
Organization · Export controlled · Sanctioned entity · Iran
khouzestan steel company
Company · Export controlled · Sanctioned entity · Iran
Omid Bonyan Day Insurance Services
Organization · Export controlled · 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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