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Search guide · Data current as of 2024-11-01

Sharq White Cement
Organization · Sanctioned entity · Iran
Navid Composite Material Company
Organization · Sanctioned entity · Iran
NEYRIZ STEEL
Organization · Sanctioned entity · Iran
PENTANE CHEMISTRY INDUSTRIES
Organization · Sanctioned entity · Iran
EDBI Exchange Brokerage
Company · Sanctioned entity · Iran
Sahara Thunder
Organization · Sanctioned entity · Iran
TAKHTEH SHAHID BA HONAR
Organization · Sanctioned entity · Iran
HORMOZ UREA FERTILIZER COMPANY
Organization · Sanctioned entity · Iran
Khazar Steel Co.
Organization · Sanctioned entity · Iran
Yasa Part
Legal entity · Sanctioned entity · Iran
Baran Sazan Caspian Anzali Free Zone Company
Organization · Sanctioned entity · Iran
MARTYRS FOUNDATION
Organization · Sanctioned entity · Iran
Hara Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Sanctioned entity · Iran
Iran's Morality Police
Company · Sanctioned entity · Iran
Cyber Police
Organization · Sanctioned entity · Iran
rahbaran omid darya ship management co.
Organization · Sanctioned entity · Iran
Persian Gulf Sabz Karafarinan
Organization · Sanctioned entity · Iran
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
TABRIZ PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
GILAN ELECTRICITY GENERATION MANAGEMENT
Organization · Sanctioned entity · Iran
Fater Institute
Organization · Sanctioned entity · Iran
HORMOZ OIL REFINING COMPANY
Organization · Sanctioned entity · Iran
FARAZAN INDUSTRIAL ENGINEERING, INC.
Company · Sanctioned entity · Iran
EDBI Stock Brokerage
Company · Sanctioned entity · Iran

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Topics

1,257Sanctioned entity 63Counter-sanctioned entity 40Sanction-linked entity 37Bank 13Debarred entity 12Export controlled 6Terrorism 3Offshore 3Financial crime 1Public listed company 1Person of interest

Data sources

934US Trade Consolidated Screening List (CSL)822US OFAC Specially Designated Nationals (SDN) List 713US SAM Procurement Exclusions 243Canadian Consolidated Autonomous Sanctions List 230Swiss SECO Sanctions/Embargoes 223Japan METI End User List 203PermID Open Data 193French National Asset Freezing System 193Monaco National Fund Freezing List 189EU Financial Sanctions Files (FSF)182Belgian Financial Sanctions 174UK HMT/OFSI Consolidated List of Targets 170UK FCDO Sanctions List 155Australian Sanctions Consolidated List 124Global Energy Ownership Tracker 78Ukraine NSDC State Register of Sanctions 66Türkiye Asset Freezing Sanctions List (MASAK)61Moldovan Sanctions for Terrorism and Proliferation of WMD 40Graph-based entity tagging 34Business Identifier Code (BIC) Reference Data 32ICIJ Offshore Leaks Database 15EU Council Official Journal Sanctioned Entities 15New Zealand Russia Sanctions 15OpenCorporates 13Syrian Observatory of Political and Economic Networks 12Canadian Named Research Organizations list 12Legal Entity Identifier (LEI) Reference Data 12DPRK Reports 11Research Organizations Registry 10UK Companies House People with Significant Control 10US BIS Denied Persons List 8EU Sanctions Map 7Qatar Unified Record of Persons and Entities on Sanction List 5United Arab Emirates Local Terrorist List 5Japan Economic Sanctions and List of Eligible People 5Ukraine SFMS Blacklist 5UN Security Council Consolidated 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 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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