Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
50 results for “Iran”
Also known as: Sazeman-e Energy Atomi, Sazeman-e Enerji-e Atomi
Also known as: Irancompo
Also known as: DAMA, Design and Manufacturing of Aero-Engine Company, Iranian Turbine Manufacturing Industries +1 more
Also known as: IRGC SSJO, Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization, IRGC Research and Self Sufficiency Jehad Organization +10 more
Also known as: IRGC, The Iranian Revolutionary Guards, IRG +12 more
Also known as: Arfa Paint Company, Arfeh Company, Farasepehr Engineering Company +6 more
Also known as: TABA, TABA Co., Iran Cutting Tools Co.
Also known as: Taghtiran Kashan Company, Taghtiran P.J.S.
Also known as: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, CENTRAL BANK OF IRAN
Also known as: HOUSING BANK - OF IRAN
Also known as: WORKERS' WELFARE BANK - OF IRAN, BANK REFAH
Also known as: AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI
Also known as: IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED
Also known as: CHARI-APAPORN, Hiran, JAREE-ARPAPORN, Hiran, JAREE-ARPAPORN, Hirun +2 more
Also known as: IRAN EXPORT BANK
Also known as: IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG +19 more
Also known as: MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL, MODSAF +6 more
Also known as: AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID +6 more
Also known as: ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN
Also known as: IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES +2 more
Also known as: HESA, HESA TRADE CENTER, HTC +11 more
Also known as: NIOC
Also known as: NICO, NAFT IRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY +1 more
Also known as: NICO
Also known as: KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES +1 more
Also known as: IMIDRO, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
Also known as: SHERKATE BAZARGANI PETRCHEMIE, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY +2 more
Also known as: IFIC
Also known as: BIMEH IRAN
Also known as: BIUK
Also known as: IOC UK LTD
Also known as: PEDCO, PETRO IRAN DEVELOPMENT COMPANY
Also known as: IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN +1 more
Also known as: MOIS, VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR, VEVAK
Also known as: IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON +7 more
Also known as: PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN +17 more
Also known as: IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA +1 more
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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