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Search guide · Data current as of 2025-04-18

BROOJEN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Atropars Company
Organization · Sanctioned entity · Iran
PARS ISOTOPE COMPANY
Company · Sanctioned entity · Iran
Pishro Iran Financial and Investment Company
Organization · Sanctioned entity · Iran
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organization · Sanctioned entity · Iran
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Organization · Sanctioned entity · Iran
IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Organization · Sanctioned entity · Iran
HAMOON SEPAHAN COMMERCIAL TRADING
Organization · Sanctioned entity · Iran
Iran Space Agency
Organization · Sanctioned entity · Iran
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
Khouzestan Oxin Steel Co
Company · Sanctioned entity · Iran
Tehran International Transport Co
Organization · Sanctioned entity · Iran
Shahid Chamran Group
Organization · Sanctioned entity · Iran
Nilco Group
Legal entity · Sanctioned entity · Belarus · Iran · Russia
regionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
Organization · Sanctioned entity · Iran
Buy Best Electronic Pars Company
Organization · Sanctioned entity · China · Iran · Türkiye
M Babaei Industries
Company · Sanctioned entity · Iran
Radis Vira Tejarat Co
Organization · Sanctioned entity · Iran
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Raahbar Sarir Integrated Tracking Systems Inc
Organization · Sanctioned entity · Iran
Iran Chassis Manufacturing Co.
Company · Sanctioned entity · Iran
Tiva Sanat Group
Company · Sanctioned entity · Iran
IRAN ALLOY STEEL COMPANY
Company · Sanctioned entity · Iran
NOURI PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
HORMOZ OIL REFINING COMPANY
Organization · Sanctioned entity · Iran

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Topics

1,160Sanctioned entity 165Disqualified 83Sanction-linked entity 64Counter-sanctioned entity 38Bank 33Export controlled 11Debarred entity 6Terrorism 3Regulator action 2Financial services 2State-owned enterprise 1Offshore 1Public listed company 1Trade risk 1Person of interest

Data sources

948US Trade Consolidated Screening List (CSL)844US SAM Procurement Exclusions 838US OFAC Specially Designated Nationals (SDN) List 249Canadian Consolidated Autonomous Sanctions List 237Japan METI End User List 221PermID Open Data 203Monaco National Fund Freezing List 201French National Asset Freezing System 197EU Financial Sanctions Files (FSF)189Belgian Financial Sanctions 180UK HMT/OFSI Consolidated List of Targets 173UK FCDO Sanctions List 165UK Companies House Disqualified Directors 161Global Energy Ownership Tracker 155Australian Sanctions Consolidated List 152Swiss SECO Sanctions/Embargoes 83Graph-based entity tagging 81Ukraine NSDC State Register of Sanctions 67Türkiye Asset Freezing Sanctions List (MASAK)58Israel Prevention of Distribution and Financing of WMDs designations 36Business Identifier Code (BIC) Reference Data 33Canadian Named Research Organizations list 27ICIJ Offshore Leaks Database 21EU Council Official Journal Sanctioned Entities 15New Zealand Russia Sanctions 14Legal Entity Identifier (LEI) Reference Data 14Syrian Observatory of Political and Economic Networks 11Research Organizations Registry 11DPRK Reports 11OpenCorporates 10EU Sanctions Map 10UK Companies House People with Significant Control 10US BIS Denied Persons List 7Qatar Unified Record of Persons and Entities on Sanction List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5United Arab Emirates Local Terrorist List 5Japan Economic Sanctions and List of Eligible People 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Listed Terrorist Entities 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2Iraq Terrorist Fund Freezing Lists 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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