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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Iran

Search guide · Data current as of 2026-02-26

Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
REZA EBADZADEH
Person · Export controlled · Sanctioned entity · Iran
Iran Helicopter Support and Renewal Company
Company · Export controlled · Sanctioned entity · Iran
Somic Engineering and Management Co
Company · Export controlled · Sanctioned entity · Iran
RUHOLLAH AZIMI
Person · Export controlled · Sanctioned entity · Iran
Bonab Steel Industry Complex
Company · Sanctioned entity · Iran
Alireza Shafiian Azarkhavarani
Person · Export controlled · Sanctioned entity · Iran
Saeed Hamidi Javar
Person · Export controlled · Sanctioned entity · Iran
PULSE NIRU CO.
Organization · Export controlled · Sanctioned entity · Iran
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Pasargad Steel Complex
Company · Sanctioned entity · Iran
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Mohammed Reza Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Vahid Qayumi
Person · Sanctioned entity · Iran · Türkiye
Hamid Khorramdel
Person · Export controlled · Sanctioned entity · Iran
BANK SHAHR CO. (PUBLIC COMPANY)
Company · Terrorism · Sanctioned entity · Iran
PARS PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · Iran
MASUD NUR AHMADI
Person · Export controlled · Sanctioned entity · Iran
Marun Petrochemical Company
Company · Sanctioned entity · Iran
Omid Noori
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Douran Software Technologies
Organization · Export controlled · Sanctioned entity · Iran
Sepehr Energy Jahan Nama Pars Company
Company · Export controlled · Sanctioned entity · Iran
MOJTABA JAHANDUST MARGHUB
Person · Export controlled · Sanctioned entity · Iran
Kiya Sadeghi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran

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Search in: US Trade Consolidated Screening List (CSL)

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