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Filtered: Iran

Search guide · Data current as of 2025-12-21

NASIM BAKHR KISH
Company · Sanctioned entity · Iran
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Khaybar Company
Organization · Sanctioned entity · Iran
ALIAF CO.
Organization · Export controlled · Sanctioned entity · Iran
SHAZAND PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran · Russia
Masjed-soleyman Oil & Gas Company
Organization · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Ali Reza BALALI
Person · Sanctioned entity · Iran
Farajollah Sedaqat
Person · Disqualified · Sanctioned entity · Iran
Hamidreza Moghadam Far
Person · Export controlled · Sanctioned entity · Iran
Saeid Hashemi Moghadam
Person · Sanctioned entity · Iran
Mohsen Paknejad
Person · Politician · Sanctioned entity · Iran
Asadollah Jafari
Person · Disqualified · Sanctioned entity · Iran
Ali Motahari
Person · Politician · Iran
Yasmine Pahlavi
Person · Politician · Iran · Monaco
Nezam MOUSAVI
Person · Politician · Sanctioned entity · Iran
Maroun Oil and Gas Operations
Organization · Sanctioned entity · Iran
Amir Mortazavi
Person · Sanctioned entity · Iran
Ali Malek Shahkoui
Person · Export controlled · Sanctioned entity · Iran
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
BANK PASARGAD
Company · Export controlled · Sanctioned entity · Iran
RUHOLLAH BAZGHANDI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
AMNAFZAR GOSTAR-E SHARIF
Organization · Export controlled · Sanctioned entity · Iran
Fahad Darwish
Person · Sanctioned entity · Iran · Syria

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