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Filtered: Disqualified South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-10-15

Samen Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ammunition and Metallurgy Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Shaheed Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Naser MAALEKI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Hemmat Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza REZAEE
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mizan Machinery Manufacturing
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sanaye Shahid Satari
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Derakhshandeh
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rezaqoli ESMAILI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sahel Consultant Engineers
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza BAHMANYAR
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kalay Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Fater Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
William Yakutumba
Person · Disqualified · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Quren AL QADHAFI
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
MOSHEN HOJATI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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