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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Iran

Search guide · Data current as of 2026-01-02

Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
Hamidreza Yahya Zadeh
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Khavarmianeh Bank
Company · Debarred entity · Sanctioned entity · Iran
Iran Helicopter Support and Renewal Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
Tamin Kalaye Sabz Aras Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
SHERAKATE OMRAN VA MASKAN IRAN
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
HAMIDREZA LASHGARIAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Hasan Ahmed Radhi Husain Sarhan
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
MASSOUD SAFDARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Mo'in Mahdavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
MUSTAFA MUGHNIYAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
ROSTAM SHAHMARI GHOJEHBIKLO
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Javad Owji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Abdulali Ali-Asgari
Person · Debarred entity · Politician · Sanctioned entity · Iran
Mohammad Mohammadi Golpayegani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Shahid Shustari Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
AL MAHDI ALUMINUM COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
PARS MCS
Organization · Debarred entity · Sanctioned entity · Iran
ALI ASGHAR ATTAF GHOLAMHOSEIN
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Abdollahi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ghadir Investment Company
Company · Debarred entity · Sanctioned entity · Iran
Ehsan Mohammadi
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
PENTANE CHEMISTRY INDUSTRIES
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran

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Search in: Warrants and Criminal Entities