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Filtered: United States EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-01-10

Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hafez Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria · United States
Ahmad DASTJERDI
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Naser MAALEKI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Kalay Electric Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Morteza BAHMANYAR
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Rezaqoli ESMAILI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ali Akbar Ahmadian
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · United States
Central Bank of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mohammad Hejazi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · United States
Michel Joseph Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Farayand Technique
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
National Standards & Calibration Laboratory
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Mansour Arbabsiar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Joza Industrial Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hara Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

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