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Filtered: Iran Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-19

Kavan Electronics Behrad LLC
Company · Sanctioned entity · Iran
Hosseini Nejad Trading Company
Organization · Sanctioned entity · Iran
Rahimreza FARGHADANI
Person · Sanctioned entity · Iran
Physics Research Center (PHRC
Organization · Export controlled · Sanctioned entity · Iran
Amir Hatami
Person · Sanctioned entity · Iran
Fatemeh GHORBAN-HOSSEINI
Person · Sanctioned entity · Iran
TEHRAN GOSTARESH COMPANY, P.J.S.
Organization · Sanctioned entity · Iran
Seyyed Heshmatollah Hayat Al-Ghaib
Person · Sanctioned entity · Iran
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
Iranian Research Organization for Science and Technology
Organization · Export controlled · Sanctioned entity · Iran
Prison de Rajaee Shahr
Organization · Sanctioned entity · Iran
HEKMAT IRANIAN BANK
Company · Sanctioned entity · Iran
Faratech
Organization · Sanctioned entity · Iran
Abdolreza Abedzadeh
Person · Sanctioned entity · Iran
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Mustafa International University
Company · Sanctioned entity · Iran
Safiran Airport Services
Company · Sanctioned entity · Iran
Astronautics Research Institute
Organization · Export controlled · Sanctioned entity · Iran
Mohsen BORMAHANI
Person · Sanctioned entity · Iran
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Sanctioned entity · Iran · Lebanon
Mandegar Baspar Kimiya Company
Organization · Sanctioned entity · Iran
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Tarh O Palayesh
Organization · Sanctioned entity · Iran
Neda Industrial Group
Organization · Sanctioned entity · Iran
FULMEN GROUP
Company · Sanctioned entity · Iran

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Topics

457Sanctioned entity 159Disqualified 55Counter-sanctioned entity 46Politician 21Military 10Export controlled 5Judge 2Bank 2Diplomat 2Close Associate 1Terrorism 1Debarred entity 1Regulator action

Data sources

457Canadian Consolidated Autonomous Sanctions List 253Monaco National Fund Freezing List 252US Trade Consolidated Screening List (CSL)251US OFAC Specially Designated Nationals (SDN) List 246EU Financial Sanctions Files (FSF)246French National Asset Freezing System 245US SAM Procurement Exclusions 242Belgian Financial Sanctions 234UK HMT/OFSI Consolidated List of Targets 232UK FCDO Sanctions List 205Australian Sanctions Consolidated List 168Swiss SECO Sanctions/Embargoes 159UK Companies House Disqualified Directors 116Japan METI End User List 105EU Consolidated Travel Bans 82Ukraine NSDC State Register of Sanctions 82Wikidata 68Israel Prevention of Distribution and Financing of WMDs designations 55Türkiye Asset Freezing Sanctions List (MASAK)50Wikidata Persons in Relevant Categories 42PermID Open Data 35Wikidata Politically Exposed Persons 17EU Council Official Journal Sanctioned Entities 16New Zealand Russia Sanctions 10Canadian Named Research Organizations list 5EU Sanctions Map 5Research Organizations Registry 5DPRK Reports 4Moldovan Sanctions for Terrorism and Proliferation of WMD 2Argentina RePET Sanctions 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2OpenCorporates 1Canadian Listed Terrorist Entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1US CIA World Leaders 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

457Iran 5Lebanon 3France 3Iraq 3Syria 2United Arab Emirates 2Germany 2United Kingdom 2Palestinian territories 2United States of America 1Afghanistan 1Greece 1Italy 1Libya 1Oman 1Qatar 1Turkmenistan 1Venezuela

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