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Filtered: Iran US Trade Consolidated Screening List (CSL)

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

Ali Hemmatian
Person · Sanctioned entity · Iran
Lordegan Urea Fertilizer Company
Organization · Sanctioned entity · Iran
Rayan Roshd Afzar Company
Organization · Sanctioned entity · Iran
OURA
Vessel · Sanctioned entity · Iran
HERO II
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu
Vakilabad Prison
Organization · Sanctioned entity · Iran
Mohammad Ali Yazdan Joo
Person · Sanctioned entity · Iran
Rahim Ahmadi
Person · Sanctioned entity · Iran
STARK I
Vessel · Sanctioned entity · Iran
HORMUZ 2
Vessel · Sanctioned entity · Iran
Mostafa ESBATI
Person · Sanctioned entity · Iran
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Organization · Sanctioned entity · Iran
ZARDIS
Vessel · Sanctioned entity · Iran
DORE
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Morteza Farasatpour
Person · Sanctioned entity · Iran
Mojtaba Masoumpour
Person · Sanctioned entity · Iran
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran
Beh Tam Ravankar
Organization · Sanctioned entity · Iran
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Rastafann Ertebat Engineering Company
Organization · Sanctioned entity · Iran
Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
Azim Monzavi
Person · Sanctioned entity · Iran
Fidar System Pooyan
Legal entity · Sanctioned entity · Iran
Marzieh BOZORG
Person · Sanctioned entity · Iran
Mohammad Hasan Sadeghi Moghadam
Person · Sanctioned entity · Iran

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Data sources

1,835US Trade Consolidated Screening List (CSL)1,721US OFAC Specially Designated Nationals (SDN) List 1,522US SAM Procurement Exclusions 277French National Asset Freezing System 277UK HMT/OFSI Consolidated List of Targets 277Monaco National Fund Freezing List 275EU Financial Sanctions Files (FSF)270UK FCDO Sanctions List 264Belgian Financial Sanctions 252Canadian Consolidated Autonomous Sanctions List 221Australian Sanctions Consolidated List 216PermID Open Data 189UK Companies House Disqualified Directors 185Japan METI End User List 178Swiss SECO Sanctions/Embargoes 125Wikidata 123EU Consolidated Travel Bans 94Ukraine NSDC State Register of Sanctions 71Wikidata 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 33EU Council Official Journal Sanctioned Entities 33New Zealand Russia Sanctions 26Global Energy Ownership Tracker 25Business Identifier Code (BIC) Reference Data 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 9DPRK Reports 9US BIS Denied Persons List 8Legal Entity Identifier (LEI) Reference Data 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 4Ukraine War and Sanctions 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 (as at Jan 1, 2022)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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