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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

Yazd International Airways Company
Company · Sanctioned entity · Iran
JAVAD GHANAAT
Person · Export controlled · Sanctioned entity · Iran
Seyed Ali Mirkarimi
Person · Crime · Sanctioned entity · Wanted · Iran
Ghadir Investment Company
Company · Sanctioned entity · Iran
GHOLAM REZA MAHMOUDI
Person · Export controlled · Sanctioned entity · Iran
ASGHAR MAHMOODI
Person · Export controlled · Sanctioned entity · Iran
Faratech
Organization · Export controlled · Sanctioned entity · Iran
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Hadi Jamshidi Zavaraki
Person · Export controlled · Sanctioned entity · Iran
Hamid Reza Janghorbani
Person · Export controlled · Sanctioned entity · Iran
POLARIS 1
Vessel · Shadow fleet · Sanctioned entity · Barbados · Iran · Liberia · Panama · Tuvalu
KYO'NG-IL KANG
Person · Export controlled · Sanctioned entity · Iran · North Korea
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
MELLAT INSURANCE COMPANY
Company · Sanctioned entity · United Kingdom · Iran
Abdollah Karima
Person · Crime · Sanctioned entity · Wanted · Iran
Pouria Mirdamadi
Person · Export controlled · Sanctioned entity · France · Iran
MOHAMMAD REZA REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
Hamid Hajji Ebrahimi Forushani
Person · Export controlled · Sanctioned entity · Iran
Esma'il Razavi
Person · Export controlled · Sanctioned entity · Iran
Mohammad Mahdi Da'emi Attaran
Person · Export controlled · Sanctioned entity · Iran
SAYYED ABDOLJAVAD ALAVI
Person · Export controlled · Sanctioned entity · Iran
Samaneh Damirchilu
Person · Export controlled · Sanctioned entity · Iran
Aliakbar Rashidi-Barjini
Person · Export controlled · Sanctioned entity · Iran
Morteza Ghasemi
Person · Export controlled · Sanctioned entity · Iran
Ali Hemmatian
Person · Export controlled · Sanctioned entity · Iran

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Search in: US Trade Consolidated Screening List (CSL)

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