Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
1,379 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, חברת ספר אנרג'י ג'האן נאמה פארס, Sepehr Energy Jahan Nama Pars (SEJ) +5 more | Entity | IR | OFAC SDNus trade csltw shtcil mod terrorists |
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED | Entity | IR, GB | OFAC SDNus trade csltw shtc |
| Mohammad Mahdi Maghfoori Also known as: Mohammad Mahdi Maghfoori, MAGHFOORI, Mehdi, Mehdi Maghfoori | Individual | IR | OFAC SDNus trade csltw shtc |
| Fars News Agency Also known as: Fars News Agency, مؤسسه فرهنگی خبرگزاری فارس, Fars News Agency Cultural Institute | Entity | IR | ca dfatd sema sanctionsOFAC SDNus trade csltw shtc |
| Fajr Aviation Composite Industries Also known as: Družba Fajr Aviation Composite Industries, Fajr Aviation Composite Industries, Fajr Aviation & Composites Industry +4 more | Entity | IR | DFAT (AU)fr tresor gels avoirjp meti eulEU CFSPch seco sanctions+4 more |
| Sazeh Morakab Co. Ltd Also known as: Sazeh Morakab Co. Ltd, SAZEH MORAKAB CO. LTD, Sazeh Morakab +1 more | Entity | IR | DFAT (AU)OFAC SDNus trade cslca dfatd sema sanctionstw shtc+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)), MEK +2 more | Entity | — | us state terrorist orgsbg omnio poi |
| Alireza Shafie Nasab Also known as: NASAB, Alireza Shafie, Alireza Shafie Nasab, Alireza Shafi'inasab +3 more | Individual | IR | OFAC SDNus trade csltw shtc |
| Ebrahim Shariatzadeh Also known as: SHARIATZADEH, Ebrahim | Individual | IR | OFAC SDNus trade csltw shtc |
| Shahid Shustari Industries Also known as: Shahid Shoshtari Industries, Shahid Shustari Industries, Шахід Шоштарі Індастріз +3 more | Entity | IR | OFAC SDNus trade csltw shtcua nsdc sanctionsjp meti eul |
| Murad Fathi Also known as: مورد فتحی, Morad Fathi, Murad Fathi +4 more | Individual | IR | eu travel bansfr tresor gels avoirOFAC SDNus trade cslua nsdc sanctions+5 more |
| Yousef Ali Muraj Also known as: MURAJ, Yousef Ali, Yusuf Ali Miraj, MERAJ, Yusef Ali +2 more | Individual | IR | OFAC SDNus trade csltw shtc |
| IRAN CHARAK | Vessel | — | OFAC SDNus trade csl |
| Seyyed Ali Abtahi Also known as: Seyyed Ali Abtahi, Sayyed Ali Abtahi, ABTAHI, Sayyed Ali | Individual | IR | OFAC SDNus trade csltw shtc |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Also known as: Iranian Petrochemical Investment Group Company | Entity | IR | OFAC SDNus trade csltw shtc |
| Mohammad Moloudi Also known as: محمد مولودی, Mohammad Moloudi | Individual | IR | OFAC SDNus trade csltw shtc |
| Mohammad Sadegh Abutalebi Also known as: Aboutalebi Mohammad Sadegh, Mohammad Sadegh Abutalebi, Абуталебі Мохаммад Садег +5 more | Individual | IR | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Aghajari Oil & Gas Production Company Also known as: Aghajari Oil and Gas Production Company, AGHAJARI OIL & GAS PRODUCTION COMPANY, Aghajari Oil and Gas Exploitation Company +2 more | Entity | IR | EU CFSPfr tresor gels avoirch seco sanctionsgb fcdo sanctionsmc fund freezes+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: Amir Hossein RAHIMYAR, Amir Hossein Rahimyar | Individual | IR | DFAT (AU)OFAC SDNus trade csltw shtc |
| IRAN YOUSHAT | Vessel | — | OFAC SDNus trade csl |
| Anzali Port Also known as: Anzali Port | Individual | — | eu sanctions mapeu journal sanctions |
| Payam TIRANDAZ Also known as: TIRANDAZ, Payam, Payam TIRANDAZ | Individual | IR | OFAC SDNus trade csl |
| Bahman Diesel Co. Also known as: شرکت بهمن دیزل | Entity | IR | OFAC SDNus trade csltw shtc |
| Mansur Ravankar Also known as: Mansur Ravankar, Mansour Ravankar, RAVANKAR, Mansour | Individual | IR | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| Amanallah PAIDAR Also known as: امان اله پایدار, Amanallah PAIDAR, Paydar Mohammad Amanollah +11 more | Individual | IR | OFAC SDNus trade csltw shtc |
| Ertebat Gostar Novin Also known as: ERTEBAT GOSTAR NOVIN, Eterbat Gostar Novin | Entity | IR | tw shtcus trade cslOFAC SDNjp meti eul |
| Fatemiyoun Division Also known as: Fatemiyoun Division, Fatemiyyun, Fatemiyon Brigade +13 more | Entity | IR, SY | ca listed terroristsus trade cslOFAC SDNtw shtc |
| Mostafa Rostami Sani Also known as: ROSTAMI SANI, Mostafa, ROSTAMI THANI, Mustafa, Mustafa Rostami Thani | Individual | IR | OFAC SDNus trade csltw shtc |
| Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Also known as: Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments, Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας, Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti +22 more | Entity | IR | EU CFSPfr tresor gels avoirgb fcdo sanctionsbe fod sanctionsmc fund freezes+2 more |
| Farshad Ghazi Also known as: Farshad Ghazi, GHAZI, Farshad | Individual | IR | OFAC SDNus trade csltw shtc |
| Mohammad Javad JAFARI Also known as: JAFARI, Mohammad Javad | Individual | IR | OFAC SDNus trade csltw shtc |
| Mohammad Hossein Haghighian Also known as: HAGHIGHIAN, Mohammad Hossein | Individual | IR | OFAC SDNus trade csltw shtc |
| Yazd International Airways Company Also known as: Yazd International Airways Company, هواپیمایی یزد, Yazd Airways | Entity | IR | OFAC SDNus trade csltw shtc |
| Ansar Exchange Also known as: Sarafi Ansar, Sarafi Ansar Company | Entity | IR | us fincen special measuresOFAC SDNus trade csltw shtcsa pcct terrorism list |
| ALSHOFA, ALI ABDULNABI AHMED EBRAHIM Also known as: ALSHOFA, ALI ABDULNABI AHMED EBRAHIM, Ali Abdulnabi Ahmed Ebrahim M Alshofa, AL-SHUFA, 'Ali 'Abd-al-Nabi +1 more | Individual | IR, BH | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Nematollah BAGHERI Also known as: نعمتالله باقری, Nematollah BAGHERI | Individual | IR | OFAC SDNus trade csltw shtc |
| 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: Фараз Альборз Комершл Інжиніринг Компані, Beh Joule Pars Trading And Engineering Company, Beh Joule Pars Commercial Engineering Company +7 more | Entity | IR | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Seyyed Mohammad Mosanna'i Najibi Also known as: سید محمد مثنایی نجیبی, Seyyed Mohammad Mosanna'i Najibi, NAJIBI, Seyyed Mohammad Masnaei +5 more | Individual | IR, TR | OFAC SDNus trade csltw shtc |
| Shahid Karimi Industries | Entity | IR | us trade cslOFAC SDNjp meti eultw shtc |
| FANAVARI ELECTRO MOJ MOBIN COMPANY Also known as: Electro Wave Technology Company, Fanavari Electromoj Mobin Co LLC | Entity | IR | OFAC SDNus trade csltw shtc |
| Tosse Silooha Also known as: Tosse Silooha, Tosee Siloha | Entity | IR | EU CFSPfr tresor gels avoirch seco sanctionsgb fcdo sanctionsmc fund freezes+2 more |
| Arya Sasol Polymer Also known as: Arya Sasol Polymer, Polimer Arya Saasool, Aryasasol Polymers +6 more | Entity | IR | OFAC SDNus trade csltw shtc |
| Ali Morteza Birang Also known as: علی مرتصی بی رنگ, Ali Morteza Birang | Individual | IR | OFAC SDNus trade csl |
| Maroun Oil and Gas Operations Also known as: Maroun Oil & Gas Company, Maroun Oil and Gas Operations, Maround Oil and Gas Production Co +1 more | Entity | IR | EU CFSPfr tresor gels avoirch seco sanctionsmc fund freezeseu journal sanctions+1 more |
| Iran Transfo Co. Also known as: Iran Transfo Co. | Entity | IR | us trade cslca dfatd sema sanctionstw shtcOFAC SDN |
| Iran Tractor Manufacturing Company Also known as: Iran Tractor Manufacturing | Entity | IR | OFAC SDNus trade cslca dfatd sema sanctionstw shtcsa pcct terrorism list |
| Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC) Also known as: Base de operaciones de Najaf-e-Ashraf del Cuerpo de los Guardianes de la Revolución Islámica, Islamo revoliucijos gvardijos (IRGC) Najaf-e-Ashraf operacijų bazė, Operationsbasis Najaf-e-Ashraf des Korps der Islamischen Revolutionsgarde (IRGC) +22 more | Entity | IR | EU CFSPfr tresor gels avoirua nsdc sanctionsmc fund freezesbe fod sanctions |
| Sina Energy Development Company Also known as: SINA Energy Development Co., SINA Energy Development, Energy Gostar Sina Company +2 more | Entity | IR | OFAC SDNus trade csltw shtc |
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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