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Filtered: Venezuela Iran US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-11-28

TEJARAT GOSTAR FARDAD
Organization · Sanctioned entity · Iran
MANDEGAR BASPAR KIMIYA COMPANY
Organization · Sanctioned entity · Iran
Mohammad Hasan Mohagheghi
Person · Sanctioned entity · Iran
SADRA RESEARCH CENTER
Organization · Sanctioned entity · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Al-Mustafa International University
Company · Sanctioned entity · Iran
Mahmud AFKHAMI RASHIDI
Person · Sanctioned entity · Iran
GHADIR KANI ARIYA
Organization · Sanctioned entity · Iran
NASIM BAHR KISH
Company · Sanctioned entity · Iran
BUSHEHR SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
DAMAVAND ELECTRICITY AND POWER ENGINEERING
Organization · Sanctioned entity · Iran
Kourosh ASIABANI
Person · Sanctioned entity · Iran
PARNIA
Vessel · Sanctioned entity · Iran
ARTARIA
Vessel · Sanctioned entity · Iran
SEYED ALI MIRKARIMI
Person · Crime · Sanctioned entity · Iran
SAFIRAN AIRPORT SERVICES
Company · Sanctioned entity · Iran
JAHAN ARAS KISH
Organization · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
Organization · Sanctioned entity · Iran
GOLSAN
Vessel · Sanctioned entity · Iran
SEPAHAN CEMENT
Organization · Sanctioned entity · Iran
PERARIN
Vessel · Sanctioned entity · Iran
POLYNAR COMPANY
Company · Sanctioned entity · Iran
Ali Houssein HARB
Person · Sanctioned entity · Colombia · Venezuela
Agencia Vehiculos Especiales Rurales y Urbanos CA
Company · Sanctioned entity · Venezuela
YASA PART
Organization · Sanctioned entity · Iran

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Topics

1,773Sanctioned entity 96Political 41Military 26Crime 10Terrorism 6Judge 5Diplomat 4corp.public 3Offshore 1Close Associate

Data sources

1,773US OFAC Specially Designated Nationals (SDN) List 1,773US Trade Consolidated Screening List (CSL)312Canadian Special Economic Measures Act Sanctions 295Belgian Financial Sanctions 295EU Financial Sanctions Files (FSF)288French Freezing of Assets 263Swiss SECO Sanctions/Embargoes 258UK HMT/OFSI Consolidated List of Targets 197Australian Sanctions Consolidated List 191LSEG PermID Open Data 174EU Consolidated Travel Bans 142Wikidata 93Ukraine NABC Sanctions Tracker 69Rosfinmonitoring WMD-related entities 67Moldovan sanctions for terrorism and proliferation of WMD 65Wikidata Politically Exposed Persons 27Ukraine National Security Sanctions 23FBI Most Wanted 16New Zealand Russia Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 14Every Politician 12OpenCorporates 10Argentine RePET 10Legal Entity Identifier (LEI) Reference Data 10Japan Economic sanctions and list of eligible people 9ICIJ Offshore Leaks Database 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 6Bulgarian Persons of Interest 6Polish sanctions countering money laundering and terror financing 6CIA World Leaders 4Canadian Listed Terrorist Entities 4UK Companies House People with Significant Control 3INTERPOL Red Notices 3South African Targeted Financial Sanctions 2Rosfinmonitoring List of terrorists and extremists 2CIA World Factbook heads of state and government 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

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