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Filtered: Iran

Search guide · Data current as of 2025-04-30

Mobin Sanjesh
Organization · Sanctioned entity · Iran
PARS OIL CO.
Company · Sanctioned entity · Iran
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
EBTEKAR SANAT ILYA LLC
Organization · Sanctioned entity · Iran
IRAN INSURANCE COMPANY
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Isma'il Hafiz AL LAMI
Person · Sanctioned entity · Iraq · Iran
Mehdi Masoumian
Person · Sanctioned entity · Iran
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
CORAL TRADING EST
Organization · Sanctioned entity · United Arab Emirates · Iran
Zarand Iranian Steel Company
Company · Sanctioned entity · Iran
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Mandegar Baspar Kimiya Company
Organization · Sanctioned entity · Iran
ARK III
Vessel · Sanctioned entity · Iran
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Company · Sanctioned entity · Iran
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
Organization · Sanctioned entity · Iran
Tarh O Palayesh
Organization · Sanctioned entity · Iran
Neda Industrial Group
Organization · Sanctioned entity · Iran
GHADIR MANAGEMENT AND COMMERCIAL SERVICES
Organization · Sanctioned entity · Iran
DOVER
Vessel · Sanctioned entity · Iran · Malta
AL-'ARIF, Sultan Yusuf Hasan
Person · Sanctioned entity · Afghanistan · Iran · Saudi Arabia
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Organization · Sanctioned entity · Iran
Jestar Sanat Delijan
Organization · Sanctioned entity · Iran
SIMORGH PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Hormozgan Steel Company
Organization · Sanctioned entity · Iran

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Data sources

1,853US Trade Consolidated Screening List (CSL)1,739US OFAC Specially Designated Nationals (SDN) List 1,552Wikidata 1,541US SAM Procurement Exclusions 1,271Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 512Every Politician 496Monaco National Fund Freezing List 491French National Asset Freezing System 489EU Financial Sanctions Files (FSF)465Belgian Financial Sanctions 457Canadian Consolidated Autonomous Sanctions List 422UK HMT/OFSI Consolidated List of Targets 415UK FCDO Sanctions List 339UK Companies House Disqualified Directors 286Australian Sanctions Consolidated List 279Swiss SECO Sanctions/Embargoes 245EU Consolidated Travel Bans 237Japan METI End User List 221PermID Open Data 166Global Energy Ownership Tracker 131Graph-based entity tagging 122Ukraine NSDC State Register of Sanctions 89Türkiye Asset Freezing Sanctions List (MASAK)81Israel Prevention of Distribution and Financing of WMDs designations 60EU Council Official Journal Sanctioned Entities 53US FBI Most Wanted 38US CIA World Leaders 36Business Identifier Code (BIC) Reference Data 36New Zealand Russia Sanctions 33Canadian Named Research Organizations list 28ICIJ Offshore Leaks Database 28US Anti-Kleptocracy and Human Rights Visa Restrictions 25INTERPOL Red Notices 24DPRK Reports 18United Arab Emirates Local Terrorist List 17UK Companies House People with Significant Control 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 15Syrian Observatory of Political and Economic Networks 14Argentina RePET Sanctions 14Legal Entity Identifier (LEI) Reference Data 12EU Sanctions Map 11Research Organizations Registry 11OpenCorporates 11Poland Wanted Persons 10US BIS Denied Persons List 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Ukraine War and Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 4Russian Unified State Register of Legal Entities 3The Sentry Atlas 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2French National Assembly 2Iraq Terrorist Fund Freezing Lists 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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