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Filtered: Iran US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-27

Mohammad Bagher Shirinkar
Person · Sanctioned entity · Iran
Shahid Fakhar Moghaddam Group
Organization · Sanctioned entity · Iran
Ali Ahmad Faizullahi
Person · Sanctioned entity · Iran
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Organization · Sanctioned entity · Iran
Mohammadbagher RASOULI
Person · Sanctioned entity · Iran
MOFIDRAHBAR AUDIT FIRM
Company · Sanctioned entity · Iran
Zaynabiyoun Brigade
Organization · Sanctioned entity · Iran · Syria
Arvand Kaveh Steel Co.
Company · Sanctioned entity · Iran
TADBIR BROKERAGE COMPANY
Organization · Sanctioned entity · Iran
Behzad Mohammadi
Person · Sanctioned entity · Iran
Iraj Ronaghi
Person · Sanctioned entity · Iran
PENTANE CHEMISTRY INDUSTRIES
Organization · Sanctioned entity · Iran
Esam Ettehadi
Person · Sanctioned entity · Iran
Hasan Arambunezhad
Person · Sanctioned entity · Iran
MOBIN PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Seyed Abotaleb Najafi
Person · Sanctioned entity · Iran
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Organization · Sanctioned entity · Iran
Emennet Pasargad
Company · Sanctioned entity · Iran
QOM ENERGY GENERATION GOSTAR
Organization · Sanctioned entity · Iran
Seyed Mohammad KALAMI
Person · Sanctioned entity · Iran
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
ENTEBAGH GOSTAR SEPEHR COMPANY
Organization · Sanctioned entity · Iran
Mohammad Ebrahim Zargar Tehrani
Person · Sanctioned entity · Iran
Edman Nafrieh
Person · Sanctioned entity · Iran · Saint Kitts and Nevis

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Data sources

1,541US SAM Procurement Exclusions 1,522US Trade Consolidated Screening List (CSL)1,516US OFAC Specially Designated Nationals (SDN) List 274Monaco National Fund Freezing List 273EU Financial Sanctions Files (FSF)273French National Asset Freezing System 273UK HMT/OFSI Consolidated List of Targets 267UK FCDO Sanctions List 261Belgian Financial Sanctions 245Canadian Consolidated Autonomous Sanctions List 217Australian Sanctions Consolidated List 204PermID Open Data 188UK Companies House Disqualified Directors 180Japan METI End User List 177Swiss SECO Sanctions/Embargoes 122Wikidata 119EU Consolidated Travel Bans 93Ukraine NSDC State Register of Sanctions 69Wikidata Persons in Relevant Categories 66Israel Prevention of Distribution and Financing of WMDs designations 56Türkiye Asset Freezing Sanctions List (MASAK)46Wikidata Politically Exposed Persons 36US FBI Most Wanted 32EU Council Official Journal Sanctioned Entities 32New Zealand Russia Sanctions 25Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12UK Companies House People with Significant Control 11OpenCorporates 10Argentina RePET Sanctions 9EU Sanctions Map 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8Legal Entity Identifier (LEI) Reference Data 8DPRK Reports 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 8South Africa Targeted Financial Sanctions 6ICIJ Offshore Leaks Database 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 3Canadian Named Research Organizations list 3Syrian Observatory of Political and Economic Networks 3US CIA World Leaders 2Every Politician 2INTERPOL Red Notices 2Iraq Terrorist Fund Freezing Lists 2US Federal Reserve Enforcement Actions 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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