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Filtered: United States EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-01-09

Europaisch-Iranische Handelsbank AG
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Yahya RAHIM-SAFAVI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Rami Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Sanction-linked entity · Cyprus · Syria · United States
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
7TH OF TIR
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ya Mahdi Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Aerospace Industries Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Bank of Industry and Mine
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Morteza REZAEE
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Hasan Izz Al-Din
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States

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