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Search in: OpenCorporates

Filtered: OpenCorporates Regulator action PermID Open Data

Search guide · Data current as of 2025-04-09

Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America

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Topics

2Bank 2Regulator action 2Sanctioned entity

Data sources

2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2PermID Open Data 2US Federal Reserve Enforcement Actions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Business Identifier Code (BIC) Reference Data

Countries

2United Arab Emirates 2Germany 2France 2United Kingdom 2Iran 2Oman 2United States of America 1Afghanistan 1Azerbaijan 1Greece 1Hong Kong SAR 1Iraq 1Lebanon 1Qatar 1Turkmenistan

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OpenSanctions · Find sanctions targets and persons of interest
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