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Search guide · Data current as of 2025-08-07

Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran
Mohammad Ali Hosseini
Person · Export controlled · Politician · Sanctioned entity · Iran
Mahmud Ahmadinežad
Person · Export controlled · Politician · Sanctioned entity · Iran
Masoud Karbasian
Person · Export controlled · Politician · Sanctioned entity · Iran
Mohammad Javad Azari Jahromi
Person · Export controlled · Politician · Sanctioned entity · Iran
Rostam Qasemi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Abu Mustafa al-Sheibani
Person · Export controlled · Sanctioned entity · Iraq · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
Ahmad Vahidi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · France · Iran
Heydar Moslehi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ali Reza Tangsiri
Person · Export controlled · Sanctioned entity · Iran
Abbas Jafari Dolatabadi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Moghisseh
Person · Export controlled · Sanctioned entity · Iran
Mohammad Mohammadi Golpayegani
Person · Export controlled · Politician · Sanctioned entity · Iran
Ahmad Vahid Dastjerdi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Abolghasem Salavati
Person · Export controlled · Sanctioned entity · Iran
Gholamreza Soleimani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad-Reza Gharaei Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Parviz Fattah
Person · Export controlled · Politician · Sanctioned entity · Iran
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran
Mostafa Mohammad Najjar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Paravar Pars Company
Legal entity · Export controlled · Iran
MEHR EQTESAD BANK
Legal entity · Export controlled · Iran
KHUZESTAN OXIN STEEL COMPANY
Legal entity · Export controlled · Iran

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Topics

1,078Export controlled 878Sanctioned entity 163Disqualified 43Counter-sanctioned entity 27Politician 21Bank 16Terrorism 15Military 11Crime 11Wanted

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Data sources

1,050Taiwan Strategic High-Tech Commodities Entity List 869US Trade Consolidated Screening List (CSL)859US OFAC Specially Designated Nationals (SDN) List 838US SAM Procurement Exclusions 200UK HMT/OFSI Consolidated List of Targets 195UK FCDO Sanctions List 189Canadian Consolidated Autonomous Sanctions List 189EU Financial Sanctions Files (FSF)189French National Asset Freezing System 188Monaco National Fund Freezing List

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Countries

1,078Iran 28Iraq 21United Arab Emirates 13Syria 11Afghanistan 10Pakistan 9China 9United Kingdom 9Türkiye 8Bahrain

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