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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Counter-sanctioned entity

Search guide · Data current as of 2025-05-10

Malek Ashtar University
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FARAYAND TECHNIQUE
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sattari Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Behineh Trading Co.
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Safety Equipment Procurement Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahid DASTJERDI
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Kaveh Cutting Tools Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

229Sanctioned entity 229Counter-sanctioned entity 44Disqualified 21Politician 6Terrorism 5Bank 4Military 1Close Associate

Data sources

229Türkiye Asset Freezing Sanctions List (MASAK)229US SAM Procurement Exclusions 228US OFAC Specially Designated Nationals (SDN) List 228US Trade Consolidated Screening List (CSL)168Australian Sanctions Consolidated List 165UK FCDO Sanctions List 164UK HMT/OFSI Consolidated List of Targets 164Monaco National Fund Freezing List 161Belgian Financial Sanctions 161EU Financial Sanctions Files (FSF)

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Countries

111North Korea 50Iran 40Türkiye 20China 15Syria 14Iraq 9Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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Search in: Debarred Companies and Individuals