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Filtered: Iran

Search guide · Data current as of 2026-05-19

Electro Optic Sairan Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran
Iran Insurance Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · Switzerland · United Kingdom · Iran · Jersey · Malaysia
Jaysh al-Adl
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Ahmad Khadem Seyedoshohada
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Amir Ali Hajizadeh
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
STEP A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · United Kingdom · Iran · Italy
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · PEP · Sanctioned entity · Wanted · Iran
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Behnam Shahriyari
Person · Export controlled · Sanctioned entity · Iran
Asghar Mir-Hejazi
Person · Export controlled · Sanctioned entity · Iran
Abdullah Muhammad Rajab ABD AL-RAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Imen Sazan Consulting Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Larijani
Person · PEP · Sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Khatami
Person · PEP · Iran
Sadegh Larijani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iraq · Iran
Mojtaba Khamenei
Person · Export controlled · PEP · Sanctioned entity · Iran
Hossein Hatefi Ardakani
Person · Export controlled · Sanctioned entity · Iran

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