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Filtered: Iran

Search guide · Data current as of 2026-05-26

National Iranian Copper Industries Company
Company · Export controlled · Sanctioned entity · Iran
Day Company
Company · Export controlled · Sanctioned entity · Iran
Hejab Textile Company
Company · Export controlled · Sanctioned entity · Iran
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Export controlled · Sanctioned entity · Bahrain · Iran
Touraj Dehghani ZANGENEH
Person · Export controlled · Sanctioned entity · Iran
Hamid Reza NURI
Person · Export controlled · Sanctioned entity · Iran
Farajollah Sedaqat
Person · Disqualified · Sanctioned entity · Iran
Abzar-e Daghigh-e Taha Company
Organization · Export controlled · Sanctioned entity · Iran
Hadi Khamenei
Person · PEP · Sanction-linked entity · Iran
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Amir Reza Khadem
Person · PEP · Iran
Romina Pourmokhtari
Person · PEP · Iran · Sweden
Maroun Oil and Gas Operations
Organization · Sanctioned entity · Iran
Khorasan Steel Company
Company · Export controlled · Sanctioned entity · Iran
Mohammad Abdollahi
Person · Export controlled · Sanctioned entity · Iran
Mojtaba Haji Hosseini
Person · Export controlled · Sanctioned entity · Iran
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
Hamed Dehghan
Person · Export controlled · Sanctioned entity · Iran
Javad Alizadeh Hoshyar
Person · Export controlled · Sanctioned entity · Iran
Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran
TADBIR BROKERAGE COMPANY
Organization · Sanctioned entity · Iran
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Seyed Abotaleb Najafi
Person · Export controlled · Sanctioned entity · Iran
Azmoon Pajohan Hesgar Limited Liability Company
Company · Export controlled · Sanctioned entity · Iran
Taqi Daneshvar
Person · Crime · Sanctioned entity · Wanted · Iran

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