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Filtered: Iran

Search guide · Data current as of 2025-12-25

STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Alireza Bigdeli
Person · Politician · Iran · Türkiye
Mohammad Hassan Habibollahzadeh
Person · Politician · Iran · Türkiye
Abbas Goldoozan
Legal entity · Export controlled · Iran
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Nihat Abdul Kadir ASAN
Person · Sanctioned entity · Iran · Türkiye
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Danny Annan
Person · Politician · Denmark · Iran · Thailand · Türkiye
Mohammad Farazmand
Person · Politician · Iran · Türkiye
SEYED MOHAMMAD FOROUZAN
Person · Crime · Wanted · Iran
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Ali Shams Mulavi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
HUSEYIN HAFEZ AMINI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Zaher Jabarin
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestine · Qatar · Türkiye
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
SAYYED MOHAMMAD MASNAYI NAJIBI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Dominick Chilcott
Person · Politician · United Kingdom · Ireland · Iran · Sri Lanka · Türkiye
Khalifa Shaheen Al Merri
Person · Politician · United Arab Emirates · Iran · Türkiye
Manouchehr Mottaki
Person · Politician · Iran · Türkiye
Луис Фелипе Фернандес де ла Пенья
Person · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
REZA RAVARI
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

15Sanctioned entity 11Export controlled 9Politician 8Diplomat 4Crime 4Wanted 3Disqualified

Data sources

16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 10Taiwan Strategic High-Tech Commodities Entity List 10Wikidata 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Council Official Journal Sanctioned Entities 8French National Asset Freezing System 8Monaco National Fund Freezing List

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Countries

26Iran 21Türkiye 1United Arab Emirates 1Armenia 1Azerbaijan 1Belarus 1Denmark 1Spain 1United Kingdom 1Ireland

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