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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Iran

Search guide · Data current as of 2025-05-01

Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Majid Zaree
Person · Sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Hong Kong Electronics
Company · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Moj Gostar Aseman Parvaz Company
Organization · Disqualified · Sanctioned entity · Iran
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Hossein Pourfarzaneh
Person · Disqualified · Sanctioned entity · Iran
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Habib Shahsavari
Person · Disqualified · Sanctioned entity · Iran
Ahmad Fazelian
Person · Disqualified · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran

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Topics

421Sanctioned entity 258Disqualified 59Counter-sanctioned entity 45Politician 20Military 7Terrorism 7Judge 4Export controlled 3Crime 3Wanted

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Data sources

421UK HMT/OFSI Consolidated List of Targets 411UK FCDO Sanctions List 344Monaco National Fund Freezing List 342EU Financial Sanctions Files (FSF)342French National Asset Freezing System 336Belgian Financial Sanctions 276US Trade Consolidated Screening List (CSL)274US OFAC Specially Designated Nationals (SDN) List 272US SAM Procurement Exclusions 258UK Companies House Disqualified Directors

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Countries

421Iran 8Syria 5Pakistan 5Türkiye 4Afghanistan 4Iraq 4Lebanon 4Palestinian territories 3United Arab Emirates 2Egypt

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Search in: UK HMT/OFSI Consolidated List of Targets