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Filtered: Legal entities Iran Debarred entity

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

Sahab Phase
Company · Debarred entity · Sanctioned entity · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
TANI BROTHERS CONSTRUCTION COMPANY
Company · Debarred entity · Iran
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Hans Raj Shiv
Person · Debarred entity · Sanctioned entity · India · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
Reza Zahedi Pour
Person · Debarred entity · Sanctioned entity · Iran
MOHAMMAD JAVAD MOHAMMAD ESMAEIL
Person · Debarred entity · Iran
BIMEH MARKAZI IRAN (CENTRAL INSURANCE OF IRAN)
Legal entity · Debarred entity · Iran
AMIR HOSSEIN ATABKI
Person · Debarred entity · Iran
RAHT ASSEMAN COMPANY
Company · Debarred entity · Iran
Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
Dena Rahsaz Construction Co. Cjsc
Company · Debarred entity · Iran

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Topics

17Debarred entity 10Sanctioned entity 1Disqualified 1Terrorism

Data sources

15US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7US OFAC Specially Designated Nationals (SDN) List 4Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan METI End User List 3Monaco National Fund Freezing List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Special Legislative Exclusions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

17Iran 1United Arab Emirates 1India 1Jersey 1Kazakhstan 1Marshall Islands 1Pakistan 1Saudi Arabia 1Syria 1Turkmenistan

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