Search

Search in: United States Sanctions

Filtered: People United States Sanctions Iran

Search guide · Data current as of 2025-05-08

Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
Mohammed Saeedi
Person · Sanctioned entity · Iran
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Mohsen Shafa'i
Person · Sanctioned entity · Iran
Hadi Jamshidi Zavaraki
Person · Sanctioned entity · Iran
SEYED MAHMOUD MOHADDES
Person · Sanctioned entity · Iran
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Mohammad Sadegh Fatehi
Person · Sanctioned entity · Iran
Mehdi Ghaffari Naghneh
Person · Sanctioned entity · Iran
Hamid Reza Janghorbani
Person · Sanctioned entity · Iran
Mohammad Agha Ja'fari
Person · Sanctioned entity · Iran
Arash Lavian
Person · Sanctioned entity · Iran
Yadollah Badin
Person · Sanctioned entity · Iran
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
Kyong Il Kang
Person · Sanctioned entity · Iran · North Korea
GHS TECHNOLOGY
Legal entity · Sanctioned entity · Iran
Ramezan Oladi
Person · Sanctioned entity · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Sajjad Kashian
Person · Sanctioned entity · Iran
Mohammad Reza Kazemi
Person · Sanctioned entity · Iran · Türkiye
Abbas Ali Kadkhodaei
Person · Sanctioned entity · Iran
Esma'il Azizkhani
Person · Sanctioned entity · Iran
MEHDI SAYYARI
Person · Sanctioned entity · Iran
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran

Previous
1 - 25 of 835
Next

Topics

835Sanctioned entity 76Disqualified 73Politician 38Crime 38Wanted 30Military 13Counter-sanctioned entity 6Judge 5Terrorism 5Diplomat

Show all...

Data sources

814US Trade Consolidated Screening List (CSL)703US OFAC Specially Designated Nationals (SDN) List 698US SAM Procurement Exclusions 155Monaco National Fund Freezing List 153EU Financial Sanctions Files (FSF)152French National Asset Freezing System 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 146Belgian Financial Sanctions 125Wikidata

Show all...

Countries

835Iran 24Iraq 17United Arab Emirates 11Türkiye 8China 7Lebanon 6Bahrain 6Palestinian territories 6Syria 5United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: United States Sanctions