Search

Search OpenSanctions

Search guide · Data current as of 2025-09-08

Ufficio cambi Haji Khairullah Haji Sattar
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Rahat Ltd
Organization · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Niru Battery Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Forza di resistenza Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Abzar Boresh Kaveh Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES GROUP
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Defense Technology and Science Research Center (DTSRC)
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Special Industries Group
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Zatvor Rajaee Shahr
Organization · Export controlled · Sanctioned entity · Iran
Fundacija za sodelovanje sil pregona Islamske republike Iran
Organization · Export controlled · Sanctioned entity · Iran
YAZD METALLURGICAL IND'S CO.
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Complesso industriale Amin
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IRAN SAFFRON COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
7th of Tir Industries Complex
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Imen Sazan Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Khorasan Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JONDALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
MSP-KALANAFT COMPANY
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia

Previous
1 - 25 of 1020
Next

Topics

813Sanctioned entity 501Export controlled 115Disqualified 51Counter-sanctioned entity 25Sanction-linked entity 9Terrorism 9Debarred entity 9Bank 7State-owned enterprise

Data sources

719US Trade Consolidated Screening List (CSL)613US OFAC Specially Designated Nationals (SDN) List 592US SAM Procurement Exclusions 385Taiwan Strategic High-Tech Commodities Entity List 193Canadian Consolidated Autonomous Sanctions List 178Japan METI End User List 147Monaco National Fund Freezing List 143French National Asset Freezing System 138EU Financial Sanctions Files (FSF)137Belgian Financial Sanctions

Show all...