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1,312 results for “Iran”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Sepehr Energy Jahan Nama Pars (SEJ) Also known as: سپهر انرژی پایا گستر جهان, sepehr energy paya gostar jahan, חברת ספר אנרג'י ג'האן נאמה פארס +5 more | Entity | IR | tw shtcil mod terroristsus trade cslOFAC SDN |
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED | Entity | GB, IR | tw shtcus trade cslOFAC SDN |
| Fars News Agency Also known as: Fars News Agency, Fars News Agency Cultural Institute, مؤسسه فرهنگی خبرگزاری فارس | Entity | IR | tw shtcca dfatd sema sanctionsus trade cslOFAC SDN |
| Fajr Aviation Composite Industries Also known as: Fajr Aviation Composite Industries, Družba Fajr Aviation Composite Industries, Fajr Aviation & Composites Industry +4 more | Entity | IR | gb fcdo sanctionsDFAT (AU)EU CFSPch seco sanctionsca dfatd sema sanctions+4 more |
| Sazeh Morakab Co. Ltd Also known as: Sazeh Morakab Co. Ltd, Sazeh Morakab, SAZEH MORAKAB CO. LTD +1 more | Entity | IR | DFAT (AU)ca dfatd sema sanctionsOFAC SDNtw shtcus trade csl+1 more |
| Mujahedin-e Khalq Organisation (MEK or MKO) Also known as: Mujahedin-e Khalq Organisation (MEK or MKO), Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ)), The National Liberation Army of Iran (NLA, the militant wing of the MEK), the People's Mujahidin of Iran (PMOI), Muslim Iranian Student's Society +2 more | Entity | — | us state terrorist orgsbg omnio poi |
| Alireza Shafie Nasab Also known as: علی رضا شفیعی نسب, NASAB, Alireza Shafie, SHAFI'INASAB, Alireza +3 more | Individual | IR | tw shtcus trade cslOFAC SDN |
| Shahid Shustari Industries Also known as: Shahid Shoshtari Industries, Шахід Шоштарі Індастріз, Shahid Shustari Industries +3 more | Entity | IR | ua nsdc sanctionsOFAC SDNtw shtcus trade csljp meti eul |
| Murad Fathi Also known as: Morad Fathi, ФАТІ Мурад, Murad Fathi +4 more | Individual | IR | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPua nsdc sanctions+5 more |
| Yousef Ali Muraj Also known as: MURAJ, Yousef Ali, Yusef Ali Meraj, Yusuf Ali Miraj +2 more | Individual | IR | tw shtcus trade cslOFAC SDN |
| MATSA (Mohandesi Toseh Sokht Atomi Company) Also known as: MATSA - Mohandesi Toseh Sokht Atomi Vállalat, Mohandesi Toseh Sokht Atomi Company, MATSA +5 more | Entity | IR | gb fcdo sanctionsEU CFSPch seco sanctionsfr tresor gels avoirmc fund freezes+3 more |
| IRAN CHARAK | Vessel | — | us trade cslOFAC SDN |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Also known as: Iranian Petrochemical Investment Group Company | Entity | IR | tw shtcus trade cslOFAC SDN |
| Mohammad Sadegh Abutalebi Also known as: Абуталебі Мохаммад Садег, Aboutalebi Mohammad Sadegh, Mohammad Sadegh Abutalebi +5 more | Individual | IR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Almahdi Aluminum Co. Also known as: AL MAHDI ALUMINUM COMPANY, Al Mahdi Aluminum Company | Entity | IR | tw shtcus trade cslOFAC SDN |
| Aghajari Oil & Gas Production Company Also known as: Aghajari Oil and Gas Production Company, AGHAJARI OIL & GAS PRODUCTION COMPANY, Aghajari Oil & Gas Production Company (AOGPC) +2 more | Entity | IR | ch seco sanctionsgb fcdo sanctionsEU CFSPfr tresor gels avoirmc fund freezes+2 more |
| Ansar Bank Brokerage Company Also known as: PAR GOSTAR KHOBREH | Entity | IR | tw shtcus trade cslOFAC SDN |
| Amir Hossein RAHIMYAR Also known as: Amir Hossein RAHIMYAR, Amir Hossein Rahimyar | Individual | IR | DFAT (AU)tw shtcus trade cslOFAC SDN |
| IRAN YOUSHAT | Vessel | — | us trade cslOFAC SDN |
| Anzali Port Also known as: Anzali Port | Individual | — | eu sanctions mapeu journal sanctions |
| Payam TIRANDAZ Also known as: TIRANDAZ, Payam, Payam TIRANDAZ | Individual | IR | us trade cslOFAC SDN |
| Bahman Diesel Co. Also known as: Bahman Diesel Co. | Entity | IR | tw shtcus trade cslOFAC SDN |
| Mansur Ravankar Also known as: Mansur Ravankar, Mansour Ravankar, RAVANKAR, Mansour | Individual | IR | tw shtcus trade cslOFAC SDN |
| Amanallah PAIDAR Also known as: امان اله پایدار, PAIDAR, Amanallah, PAYDAR, Aman Ilah +11 more | Individual | IR | tw shtcus trade cslOFAC SDN |
| Ertebat Gostar Novin Also known as: Ertebat Gostar Novin, Eterbat Gostar Novin | Entity | IR | tw shtcOFAC SDNus trade csljp meti eul |
| Fatemiyoun Division Also known as: لواء فاطميون, Fatemiyoun Brigade, Fatemioun Brigade +13 more | Entity | SY, IR | ca listed terroriststw shtcus trade cslOFAC SDN |
| Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Also known as: Directorate for Internal Security of the Iranian Ministry for Intelligence and Security, Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto, Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран +22 more | Entity | IR | EU CFSPgb fcdo sanctionsfr tresor gels avoirmd terror sanctionsmc fund freezes+2 more |
| Tadbir Kish Medical and Pharmaceutical Company Also known as: Tadbir ted va daroye kish, Tadbir Kish Medical and Pharmaceutical Co. | Entity | IR | us trade cslOFAC SDN |
| Farshad Ghazi Also known as: GHAZI, Farshad, فرشاد غازی | Individual | IR | tw shtcus trade cslOFAC SDN |
| Mohammad Javad JAFARI Also known as: Mohammad Javad JAFARI | Individual | IR | tw shtcus trade cslOFAC SDN |
| Mohammad Hossein Haghighian Also known as: HAGHIGHIAN, Mohammad Hossein | Individual | IR | tw shtcus trade cslOFAC SDN |
| Asadollah Seifi Also known as: SEIFI, Asadollah, Esdaleh Seyfi, SEYFI, Esdaleh +2 more | Individual | IR | tw shtcus trade cslOFAC SDN |
| Ansar Exchange Also known as: Sarafi Ansar, Sarafi Ansar Company | Entity | IR | tw shtcus trade cslOFAC SDN |
| Ali Abdulnabi Ahmed Ebrahim M Alshofa Also known as: Ali Abdulnabi Ahmed Ebrahim M Alshofa, 'Ali 'Abd-al-Nabi al-Shufa, AL-SHUFA, 'Ali 'Abd-al-Nabi | Individual | BH, IR | tw shtcus trade cslOFAC SDN |
| Товариство з обмеженою відповідальністю "Фіранг" Also known as: Товариство з обмеженою відповідальністю "Фіранг", Общество с ограниченной ответственностью "Фиранг", Tovarystvo z obmezhenoiu vidpovidalnistiu "Firanh" | Entity | — | ua nsdc sanctions |
| Beh Joule Pars Commercial Engineering Company Also known as: Beh Joule Pars Commercial Engineering Company, Beh Joule Pars Engineering And Trading Company, Бе Джоуль Парс Трейдінг енд Інжиніринг Компані +7 more | Entity | IR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Seyyed Mohammad Mosanna'i Najibi Also known as: Seyyed Mohammad Mosanna'i Najibi, سید محمد مثنایی نجیبی, NAJIBI, Sayyed Mohammad Masnayi +5 more | Individual | IR, TR | tw shtcus trade cslOFAC SDN |
| Shahid Karimi Industries | Entity | IR | tw shtcus trade csljp meti eulOFAC SDN |
| Tosse Silooha Also known as: Tosse Silooha, Tosee Siloha | Entity | IR | EU CFSPgb fcdo sanctionsch seco sanctionsfr tresor gels avoirmc fund freezes+2 more |
| Arya Sasol Polymer Also known as: Arya Sasol Polymer, Aryasasol Polymers, Arya Sasol Polymers +6 more | Entity | IR | tw shtcus trade cslOFAC SDN |
| Ali Morteza Birang Also known as: BIRANG, Ali Morteza, Ali Morteza Birang | Individual | IR | us trade cslOFAC SDN |
| Maroun Oil and Gas Operations Also known as: Maroun Oil & Gas Company, Maround Oil and Gas Production Co., Maround Oil and Gas Production Co +1 more | Entity | IR | EU CFSPch seco sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Iran Transfo Co. Also known as: Iran Transfo Co. | Entity | IR | tw shtcca dfatd sema sanctionsus trade cslOFAC SDN |
| Iran Tractor Manufacturing Company Also known as: Iran Tractor Manufacturing | Entity | IR | tw shtcca dfatd sema sanctionsus trade cslOFAC SDN |
| Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC) Also known as: Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna An-Nadżaf, Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Najaf-e-Ashraf, الاشرف نجف سپاه پاسداران انقلاب اسلامی +22 more | Entity | IR | EU CFSPua nsdc sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| Sina Energy Development Company Also known as: Energy Gostar Sina Company, شرکت انرژی گستر سینا, SINA Energy Development Co. +2 more | Entity | IR | tw shtcus trade cslOFAC SDN |
| Hossein Tavakkoli Also known as: Hossein Tavakkoli | Individual | IR | tw shtcus trade cslOFAC SDN |
| Schiller Novin Also known as: Schiller Novin Co., SCHILLER NOVIN, Schiler Novin Co. +7 more | Entity | IR | gb fcdo sanctionsDFAT (AU)ch seco sanctionsEU CFSPca dfatd sema sanctions+4 more |
| Fan Pardazan Also known as: Fan Pardazan, Fan Pardazan Co | Entity | IR | ca dfatd sema sanctionsOFAC SDNtw shtcus trade csljp meti eul |
| Basij Resistance Force Also known as: Força de Resistência Basij, BASIJ RESISTANCE FORCE, Basij Resistance Force +58 more | Entity | SY, IR | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNEU CFSP+6 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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