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1,443 results for “Iran”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Sepehr Energy Jahan Nama Pars (SEJ) Also known as: sepehr energy paya gostar jahan, Sepehr Energy Jahan Nama Pars (SEJ), חברת ספר אנרג'י ג'האן נאמה פארס +5 more | Entity | IR | us trade cslil mod terroriststw shtcOFAC SDN |
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | Entity | GB, IR | us trade cslOFAC SDNtw shtc |
| Mohammad Mahdi Maghfoori Also known as: MAGHFOORI, Mohammad Mahdi, MAGHFOORI, Mehdi, Mehdi Maghfoori | Individual | IR | us trade cslOFAC SDNtw shtc |
| Fars News Agency Also known as: Fars News Agency, Fars News Agency Cultural Institute, مؤسسه فرهنگی خبرگزاری فارس | Entity | IR | us trade cslca dfatd sema sanctionstw shtcOFAC SDN |
| Fajr Aviation Composite Industries Also known as: Spoločnosť Fajr Aviation Composite Industries, Fajr Aviation Composite Industries, Fajr Aeration and Composites Industries +4 more | Entity | IR | gb fcdo sanctionsmc fund freezesbe fod sanctionsch seco sanctionsca dfatd sema sanctions+5 more |
| Sazeh Morakab Co. Ltd Also known as: SAZEH MORAKAB CO. LTD, SAZEH MORAKAB, Sazeh Morakab Co. Ltd +1 more | Entity | IR | ca dfatd sema sanctionsjp meti eulDFAT (AU)OFAC SDNus trade csl+1 more |
| Mujahedin-e Khalq Organisation (MEK or MKO) Also known as: Mujahedin-e Khalq Organization, MEK, Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ)) +2 more | Entity | — | us state terrorist orgsbg omnio poi |
| Alireza Shafie Nasab Also known as: Alireza Shafie Nasab, NASAB, Alireza Shafie, Ali Reza Shafi'i Nasab +3 more | Individual | IR | us trade csltw shtcOFAC SDN |
| Ebrahim Shariatzadeh Also known as: SHARIATZADEH, Ebrahim | Individual | IR | us trade csltw shtcOFAC SDN |
| Shahid Shustari Industries Also known as: Шахід Шустарі Індастріз, Шахід Шоштарі Індастріз, Shahid Shoshtari Industries +3 more | Entity | IR | ua nsdc sanctionsjp meti eulOFAC SDNus trade csltw shtc |
| Murad Fathi Also known as: FATHI, Murad, Murad Fathi, Morad Fathi +4 more | Individual | IR | gb fcdo sanctionsua nsdc sanctionsbe fod sanctionsOFAC SDNmc fund freezes+6 more |
| Yousef Ali Muraj Also known as: Yousef Ali Muraj, MIRAJ, Yusuf Ali, MERAJ, Yusef Ali +2 more | Individual | IR | us trade csltw shtcOFAC SDN |
| IRAN CHARAK | Vessel | — | us trade cslOFAC SDN |
| Roudabeh Sarmadi Also known as: Roudabeh Sarmadi, Rudabeh Sarmadi, SARMADI, Rudabeh | Individual | IR | us trade csltw shtcOFAC SDN |
| Seyyed Ali Abtahi Also known as: ABTAHI, Seyyed Ali, ABTAHI, Sayyed Ali, Sayyed Ali Abtahi | Individual | IR | us trade cslOFAC SDNtw shtc |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Also known as: Iranian Petrochemical Investment Group Company | Entity | IR | us trade cslOFAC SDNtw shtc |
| Mohammad Moloudi Also known as: MOLOUDI, Mohammad, محمد مولودی | Individual | IR | us trade cslOFAC SDNtw shtc |
| Mohammad Sadegh Abutalebi Also known as: Aboutalebi Mohammad Sadegh, Mohammad Sadegh Abutalebi, ABUTALEBI, Mohammad Sadegh +5 more | Individual | IR | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Aghajari Oil & Gas Production Company Also known as: Aghajari Oil & Gas Production Company, AGHAJARI OIL & GAS PRODUCTION COMPANY, Aghajari Oil & Gas Production Company (AOGPC) +2 more | Entity | IR | gb fcdo sanctionsbe fod sanctionsmc fund freezesEU CFSPeu journal sanctions+2 more |
| Ansar Bank Brokerage Company Also known as: PAR GOSTAR KHOBREH | Entity | IR | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Amir Hossein RAHIMYAR Also known as: RAHIMYAR, Amir Hossein | Individual | IR | us trade csltw shtcDFAT (AU)OFAC SDN |
| IRAN YOUSHAT | Vessel | — | us trade cslOFAC SDN |
| Anzali Port, Iran | Individual | — | eu sanctions map |
| Payam TIRANDAZ Also known as: TIRANDAZ, Payam, پیام تیرانداز | Individual | IR | us trade cslOFAC SDN |
| Bahman Diesel Co. Also known as: Bahman Diesel Co. | Entity | IR | us trade cslOFAC SDNtw shtc |
| Mansur Ravankar Also known as: RAVANKAR, Mansur, RAVANKAR, Mansour, Mansour Ravankar | Individual | IR | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Amanallah PAIDAR Also known as: Amanallah PAIDAR, امان اله پایدار, AZARIAN, Amin +11 more | Individual | IR | us trade csltw shtcOFAC SDN |
| Ertebat Gostar Novin Also known as: Ertebat Gostar Novin, Eterbat Gostar Novin | Entity | IR | us trade cslOFAC SDNjp meti eultw shtc |
| Fatemiyoun Division Also known as: Fatemiyoun Division, Fatemiyyun, Fatemiyoun +13 more | Entity | SY, IR | us trade csltw shtcca listed terroristsOFAC SDN |
| Mostafa Rostami Sani Also known as: ROSTAMI SANI, Mostafa, ROSTAMI THANI, Mustafa, Mustafa Rostami Thani | Individual | IR | us trade cslOFAC SDNtw shtc |
| Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Also known as: Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat, Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate), Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní +22 more | Entity | IR | gb fcdo sanctionsmc fund freezesbe fod sanctionsEU CFSPeu journal sanctions+2 more |
| Farshad Ghazi Also known as: فرشاد غازی, GHAZI, Farshad | Individual | IR | us trade csltw shtcOFAC SDN |
| Mohammad Javad JAFARI Also known as: JAFARI, Mohammad Javad | Individual | IR | us trade csltw shtcOFAC SDN |
| Mohammad Hossein Haghighian Also known as: HAGHIGHIAN, Mohammad Hossein | Individual | IR | us trade cslOFAC SDNtw shtc |
| Yazd International Airways Company Also known as: شرکت بین المللی هواپیمایی یزد, هواپیمایی یزد, Yazd Airways | Entity | IR | us trade csltw shtcOFAC SDN |
| Ansar Exchange Also known as: Sarafi Ansar, Sarafi Ansar Company | Entity | IR | sa pcct terrorism listOFAC SDNus trade cslus fincen special measurestw shtc |
| ALSHOFA, ALI ABDULNABI AHMED EBRAHIM Also known as: Ali Abdulnabi Ahmed Ebrahim M Alshofa, ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M, AL-SHUFA, 'Ali 'Abd-al-Nabi +1 more | Individual | BH, IR | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Nematollah BAGHERI Also known as: نعمتالله باقری, BAGHERI, Nematollah | Individual | IR | us trade csltw shtcOFAC SDN |
| Limited Liability Company "Firang" Also known as: Общество с ограниченной ответственностью "Фиранг", Limited Liability Company "Firang", Tovarystvo z obmezhenoiu vidpovidalnistiu "Firanh" | Entity | — | ua nsdc sanctions |
| Beh Joule Pars Commercial Engineering Company Also known as: Beh Joule Pars Commercial Engineering Company, Бе Джоуль Парс Інжиніринг енд Трейдінг Компані, Фараз Альборз Комершл Інжиніринг Компані +7 more | Entity | IR | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Seyyed Mohammad Mosanna'i Najibi Also known as: سید محمد مثنایی نجیبی, Seyyed Mohammad Mosanna'i Najibi, Seyyed Mohammad Masnaei Najibi +5 more | Individual | TR, IR | us trade csltw shtcOFAC SDN |
| Shahid Karimi Industries | Entity | IR | us trade csltw shtcjp meti eulOFAC SDN |
| FANAVARI ELECTRO MOJ MOBIN COMPANY Also known as: Electro Wave Technology Company, Fanavari Electromoj Mobin Co LLC | Entity | IR | us trade cslOFAC SDNtw shtc |
| Tosse Silooha Also known as: Tosse Silooha, Tosee Siloha | Entity | IR | gb fcdo sanctionsbe fod sanctionsmc fund freezesEU CFSPeu journal sanctions+2 more |
| Arya Sasol Polymer Also known as: پلیمر اریا ساسول, Arya Sasol Polymer Company, Aryasasol Polymers +6 more | Entity | IR | us trade cslOFAC SDNtw shtc |
| Ali Morteza Birang Also known as: علی مرتصی بی رنگ, BIRANG, Ali Morteza | Individual | IR | us trade cslOFAC SDN |
| Maroun Oil and Gas Operations Also known as: MOGPC, Maround Oil and Gas Production Co., Maroun Oil and Gas Operations +1 more | Entity | IR | mc fund freezesbe fod sanctionsEU CFSPeu journal sanctionsfr tresor gels avoir+1 more |
| Iran Transfo Co. Also known as: Iran Transfo Company | Entity | IR | us trade cslca dfatd sema sanctionstw shtcOFAC SDN |
| Iran Tractor Manufacturing Company Also known as: Iran Tractor Manufacturing | Entity | IR | ca dfatd sema sanctionssa pcct terrorism listOFAC SDNus trade csltw shtc |
| Islamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashraf Also known as: Оперативна база (регіональний штаб) Корпусу вартових ісламської революції (КВІР) Наджаф-е-Ашраф, Islamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashraf, Bażi Operattiva Najaf-e-Ashraf tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) +24 more | Entity | IR | ua nsdc sanctionsbe fod sanctionsmc fund freezesEU CFSPeu journal sanctions+1 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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