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Filtered: Iran Belgian Financial Sanctions

Search guide · Data current as of 2025-04-22

Mohsen NIKVARZ
Person · Sanctioned entity · Iran
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Fathollah JOMEIRI
Person · Sanctioned entity · Iran
Aminallah Imami Tabatbayi
Person · Disqualified · Sanctioned entity · Iran
Haj Ahmad Mirzaei
Person · Disqualified · Sanctioned entity · Iran
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Nazar Azimi
Person · Disqualified · Sanctioned entity · Iran
Seyyed Majid MIRAHMADI
Person · Sanctioned entity · Iran
Habibollah Jan NESARI
Person · Sanctioned entity · Iran
Ali Asghar Nourouzi
Person · Disqualified · Sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen Karimi
Person · Sanctioned entity · Iran
Ghassem DAMAVANDIAN
Person · Disqualified · Sanctioned entity · Iran
SHARIF Ramezan
Person · Sanctioned entity · Iran
Morteza Piri
Person · Disqualified · Sanctioned entity · Iran
Soghra Khodadadi TAGHANAKI
Person · Disqualified · Sanctioned entity · Iran
Milad Jafari
Person · Disqualified · Sanctioned entity · Iran
Ali FARHADI
Person · Sanctioned entity · Iran
Heidar Pasandideh
Person · Disqualified · Sanctioned entity · Iran
Seyed Mojtaba MOSTAFAVI
Person · Sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Hossein Khosravi
Person · Disqualified · Sanctioned entity · Iran
Yousef ABOUTALEBI
Person · Disqualified · Sanctioned entity · Iran

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Topics

465Sanctioned entity 210Disqualified 50Politician 50Counter-sanctioned entity 20Military 7Terrorism 7Judge 4Export controlled 3Debarred entity 1Crime 1Wanted

Data sources

465Belgian Financial Sanctions 464EU Financial Sanctions Files (FSF)460French National Asset Freezing System 456Monaco National Fund Freezing List 338UK FCDO Sanctions List 336UK HMT/OFSI Consolidated List of Targets 264US Trade Consolidated Screening List (CSL)263US OFAC Specially Designated Nationals (SDN) List 261US SAM Procurement Exclusions 259Swiss SECO Sanctions/Embargoes 245EU Consolidated Travel Bans 242Canadian Consolidated Autonomous Sanctions List 235Australian Sanctions Consolidated List 210UK Companies House Disqualified Directors 127Japan METI End User List 94Wikidata 86Ukraine NSDC State Register of Sanctions 66Israel Prevention of Distribution and Financing of WMDs designations 56Türkiye Asset Freezing Sanctions List (MASAK)55Wikidata Persons in Relevant Categories 38PermID Open Data 35Wikidata Politically Exposed Persons 31EU Council Official Journal Sanctioned Entities 27New Zealand Russia Sanctions 16Moldovan Sanctions for Terrorism and Proliferation of WMD 9Japan Economic Sanctions and List of Eligible People 8EU Sanctions Map 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6DPRK Reports 6Polish Sanctions Countering Money Laundering and Terror Financing 4Canadian Named Research Organizations list 3Bulgarian Persons of Interest 3Research Organizations Registry 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Canadian Listed Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted

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