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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran

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

Mohammad Mohammadi Golpayegani
Person · Export controlled · Politician · Sanctioned entity · Iran
Shahid Shustari Industries
Organization · Export controlled · Sanctioned entity · Iran
AL MAHDI ALUMINUM COMPANY
Company · Export controlled · Sanctioned entity · Iran
PARS MCS
Organization · Sanctioned entity · Iran
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
ALI ASGHAR ATTAF GHOLAMHOSEIN
Person · Export controlled · Sanctioned entity · Iran
Mohammad Abdollahi
Person · Export controlled · Sanctioned entity · Iran
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
Mofidrahbar Audit Firm
Company · Sanctioned entity · Iran
HOSSEIN REZA POUR NAGHSHBAND
Person · Export controlled · Sanctioned entity · Iran
Iran Zinc Mines Development Company
Company · Export controlled · Sanctioned entity · Iran
Taloon Company
Company · Export controlled · Sanctioned entity · Iran
HADI KAMALI
Person · Export controlled · Sanctioned entity · Iran
Mohammad Hasan Khoda'i
Person · Export controlled · Sanctioned entity · Iran
DAH DASHT PETROCHEMICAL INDUSTRIES
Company · Export controlled · Sanctioned entity · Iran
Amirhossein Salimi
Person · Export controlled · Sanctioned entity · Iran
Mohsen Parsajam
Person · Export controlled · Sanctioned entity · Iran
MEHDI LASHGARIAN
Person · Export controlled · Sanctioned entity · Iran
Shaghayegh Akhaei
Person · Export controlled · Sanctioned entity · Iran
MAZYAR KARIMI
Person · Export controlled · Sanctioned entity · Germany · Iran
Iranian Ministry of Intelligence and Security
Organization · Export controlled · Sanctioned entity · Iran
Dadeh Afzar Arman
Company · Export controlled · Sanctioned entity · Iran
Rasoul Sajjad
Person · Export controlled · Sanctioned entity · Iran
HAMID HAJJI EBRAHIMI FORUSHAN
Person · Export controlled · Sanctioned entity · Iran
Mohammad Reza Mirheydary
Person · Sanctioned entity · Iran

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Search in: Regulatory Watchlists

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