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Search guide · Data current as of 2025-10-05

Agencia de cambio Haji Khairullah Haji Sattar
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
JONDALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
FATEMIYOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
sepehr energy paya gostar jahan
Organization · Terrorism · Export controlled · Sanctioned entity · Iran
The Central Bank of Iran (CBI)
Organization · Terrorism · Iran
Shahr Bank
Organization · Terrorism · Iran

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