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Filtered: Iran

Search guide · Data current as of 2026-02-19

Umid MUHAMMADI
Person · Export controlled · Sanctioned entity · Iran · Syria
PARS BANAYE SADR CONSTRUCTION COMPANY
Organization · Export controlled · Sanctioned entity · Iran
MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI
Person · Export controlled · Sanctioned entity · Iran
Bank Keshavarzi Iran
Company · Sanctioned entity · Iran · United States
Iran Fuel Conservation Organization
Organization · Disqualified · Sanctioned entity · Iran
Ebrahim Mahmudzadeh
Person · Disqualified · Sanctioned entity · Iran
SADATI Sayyed Mahmood
Person · Sanctioned entity · Iran
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Sanctioned entity · Iran
Alireza Adyani
Person · Disqualified · Sanctioned entity · Iran
Pouya Control
Organization · Export controlled · Sanctioned entity · Iran
Ali Salehi
Person · Export controlled · Sanctioned entity · Iran
Jafar Mohammadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Roshd International Trade Exchanges Development
Company · Export controlled · Sanctioned entity · Iran
Middle East Saman Chemical Company
Company · Export controlled · Sanctioned entity · Iran
Masjed-soleyman Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Leila Pahlavi
Person · Close Associate · Iran
Zohreh Elahian
Person · Politician · Sanctioned entity · Iran
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen
Asadollah Jafari
Person · Disqualified · Sanctioned entity · Iran
Shahnaz Pahlavi
Person · Politician · Iran
Faezeh Hashemi Rafsanjani
Person · Politician · Iran
Seyed Mahmoud-Reza Sajjadi
Person · Politician · Sanctioned entity · Iran
Babak Morteza Zanjani
Person · Sanctioned entity · United Arab Emirates · Iran

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