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Filtered: Iran Disqualified Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-23

Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Mohammad-Bagher Bagheri
Person · Disqualified · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Abulghasem VALAGOHAR
Person · Disqualified · Sanctioned entity · Iran
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Naser Maleki
Person · Disqualified · Sanctioned entity · Iran
Gholam-Hossein Esmaili
Person · Disqualified · Politician · Sanctioned entity · Iran
Ali-Akbar Heydarifar
Person · Disqualified · Sanctioned entity · Iran
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran

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Topics

165Disqualified 165Sanctioned entity 43Counter-sanctioned entity 16Politician 4Judge 3Export controlled 3Military 2Terrorism 1Debarred entity 1Person of interest

Data sources

165Swiss SECO Sanctions/Embargoes 165UK Companies House Disqualified Directors 165UK HMT/OFSI Consolidated List of Targets 164UK FCDO Sanctions List 163French National Asset Freezing System 161EU Financial Sanctions Files (FSF)159Belgian Financial Sanctions 157Monaco National Fund Freezing List 129Australian Sanctions Consolidated List 121US Trade Consolidated Screening List (CSL)120Canadian Consolidated Autonomous Sanctions List 120US SAM Procurement Exclusions 118US OFAC Specially Designated Nationals (SDN) List 106Japan METI End User List 72Ukraine NSDC State Register of Sanctions 55Israel Prevention of Distribution and Financing of WMDs designations 43Türkiye Asset Freezing Sanctions List (MASAK)27EU Consolidated Travel Bans 26PermID Open Data 20Wikidata 15New Zealand Russia Sanctions 14Wikidata Persons in Relevant Categories 13EU Council Official Journal Sanctioned Entities 10Wikidata Politically Exposed Persons 9EU Sanctions Map 5DPRK Reports 3Canadian Named Research Organizations list 2Canadian Listed Terrorist Entities 2Research Organizations Registry 2Israel Terrorists Organizations and Unauthorized Associations lists 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

165Iran 4Syria 3Türkiye 1United Arab Emirates 1United Kingdom 1Iraq 1Lebanon 1Libya 1Venezuela

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