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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Iran

Search guide · Data current as of 2025-06-06

Iran Air
Company · Disqualified · Sanctioned entity · Iran
ARESH SEPHERI ESHTAJRAN
Legal entity · Sanctioned entity · Iran
Babak Jafarpour
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
MAHIN MOJTAHEDZADEH TOUSSI
Legal entity · Sanctioned entity · Iran
MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
GHS TECHNOLOGY
Legal entity · Sanctioned entity · Iran
Anvik Technologies Sdn. Bhd.
Legal entity · Sanctioned entity · Hong Kong SAR · Iran · Malaysia · United States of America
WILLIAM ANDERSON
Legal entity · Sanctioned entity · Iran
PROFESSOR MOJTABA ATARODI
Legal entity · Iran · United States of America
GHARE SABZ CO.
Legal entity · Sanctioned entity · Iran
Yas Air
Company · Disqualified · Sanctioned entity · Iran
ARASH SEPEHRI
Legal entity · Sanctioned entity · Iran
BEHZAD POURGHANNAD
Legal entity · Sanctioned entity · Iran
MAHAN AIRWAYS
Legal entity · Sanctioned entity · Iran
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
Legal entity · Sanctioned entity · Iran
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Iran · United States of America
RAY AMIRI COMPUTER CONSULTANTS
Legal entity · Germany · Iran
ABAN AIR
Legal entity · Iran
ALI MAHDAVI
Legal entity · Iran
EVEREX GLOBAL CARGO AND COURIER
Legal entity · Iran
AHMAD SARKANDI
Legal entity · United Kingdom · Hong Kong SAR · Iran
GHASEM NABIPOUR
Legal entity · Hong Kong SAR · Iran
HAMID SHAKERI HENDI
Legal entity · Iran
HOSSEIN JAHAN PEYMA
Legal entity · Iran

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Topics

15Sanctioned entity 3Disqualified 1Person of interest

Data sources

28US BIS Denied Persons List 15US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3PermID Open Data

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Countries

28Iran 6United States of America 4Hong Kong SAR 2Germany 2United Kingdom 2Malaysia 1France

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Search in: US BIS Denied Persons List