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Search guide · Data current as of 2025-10-06

Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
MELLI IRAN PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
Альфа кепітал маркетс ЛТД
Company · Export controlled · Sanctioned entity · Cyprus
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Industrial Bank of Korea
Company · Trade risk · South Korea
DF Deutsche Forfait AG
Company · Trade risk · Germany

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.