Embargo/Restricted Parties/Countries/Iran

Sanctioned & Export-Controlled Entities in Iran

2,645 entities are confirmed as originating from or operating in Iran, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (2,645 total)

COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT

100
HIGH RISKIran

Mohammad Sadegh Heidari Mousa

100
HIGH RISKIran

Arsang Safe Trading Co.

100
HIGH RISKIran

اسماعیل قاآنی

100
HIGH RISKIran

RAH SAHEL INSTITUTE

100
HIGH RISKIran

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY

100
HIGH RISKIran

Manouchehr AMANOLLAHI BAHARVAND

100
HIGH RISKIran

Aerospace Industries Organisation

100
HIGH RISKIran

Electronic Components Industries (ECI)

100
HIGH RISKIran

Mohammad Reza Naqdi

100
HIGH RISKIran

Mohammad Rasulullah Corps

100
HIGH RISKIran

Ali Akbar Javidan

100
HIGH RISKIran

Ghassem Damavandian

100
HIGH RISKIran

Makin Institute

100
HIGH RISKIran

Abualfazl Nazeri

100
HIGH RISKIran

NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY

100
HIGH RISKIran

Ali Khoshnamvand

100
HIGH RISKIran

Hajj Ahmad MIRZAYI

100
HIGH RISKIran

FATER ENGINEERING INSTITUTE

100
HIGH RISKIran

Armament Industries Group

100
HIGH RISKIran

AHMADIAN, Ali Akbar

100
HIGH RISKIran

Ahmad Vahid Dastjerdi

100
HIGH RISKIran

Hossein ZIBAEE NEJAD

100
HIGH RISKIran

Fatemeh Ghorban-Hosseini

100
HIGH RISKIran

GOUDARZI, Mohammad Moazzami

100
HIGH RISKIran

Pouya Control

100
HIGH RISKIran

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

100
HIGH RISKIran

Mohammad Karami

100
HIGH RISKIran

Mohammad Nazar Azimi

100
HIGH RISKIran

Mohsen Fakhrizadeh-Mahabadi

100
HIGH RISKIran

Mojtaba Haeri

100
HIGH RISKIran

Allah Karam Azizi

100
HIGH RISKIran

Allah Karam Azizi

100
HIGH RISKIran

Mehdi Gogerdchian

100
HIGH RISKIran

Iranian Nuclear Science and Technology Research Institute

100
HIGH RISKIran

Iranian Aviation Industries Organization (IAIO)

100
HIGH RISKIran

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

100
HIGH RISKIran

Ministry of Energy

100
HIGH RISKIran

Ahmad Vahidi

100
HIGH RISKIran

7th of Tir

100
HIGH RISKIran

Shahid Haj Ali Movahed Research Center

100
HIGH RISKIran

Mohammad Reza Zahedi

100
HIGH RISKIran

Morteza Safari

100
HIGH RISKIran

Ahmad Derakhshandeh

100
HIGH RISKIran

Ahmad-Reza Radan

100
HIGH RISKIran

Javad Darvish-Vand

100
HIGH RISKIran

Bank Melli Printing and Publishing Company (BMPPC)

100
HIGH RISKIran

Nader Khoon Siavash

100
HIGH RISKIran

National Iranian Drilling Company

100
HIGH RISKIran

Ali Akbar Tabatabaei

100
HIGH RISKIran

Rahim Jahanbakhsh

100
HIGH RISKIran

Ali Fazli

100
HIGH RISKIran

Hafize Darya Shipping Lines (HDSL)

100
HIGH RISKIran

Hossein Salami

100
HIGH RISKIran

Parastou Safari

100
HIGH RISKIran

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

100
HIGH RISKIran

Post Bank of Iran

100
HIGH RISKIran

Ebrahim Kouchakzaei

100
HIGH RISKIran

MACHINE SAZI ARAK CO. LTD.

100
HIGH RISKIran

Ali Gholam Shakuri

100
HIGH RISKIran

Raka

100
HIGH RISKIran

Douran Software Technologies

100
HIGH RISKIran

Doostan International Company (DICO)

100
HIGH RISKIran

Bank Sepah

100
HIGH RISKIran

Ehsán Imaninedžád

100
HIGH RISKIran

AZARAB INDUSTRIES CO.

100
HIGH RISKIran

Enayatollah Rafiei

100
HIGH RISKIran

Ameneh Sadat Zabihpour Ahmadi

100
HIGH RISKIran

Ali Rezvani

100
HIGH RISKIran

Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF)

100
HIGH RISKIran

Hamid Reza Sharifi-Tehrani

100
HIGH RISKIran

Khorasan Metallurgy Industries

100
HIGH RISKIran

Ali Saidi HOJATOLESLAM

100
HIGH RISKIran

TAEB, Hossein

100
HIGH RISKIran

Grúpa na dTionscal Armlóin agus Miotalóireachta

100
HIGH RISKIran

Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde

100
HIGH RISKIran

Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej

100
HIGH RISKIran

Sayed Hojatollah Qureishi

100
HIGH RISKIran

Ansar Finance and Credit Fund

100
HIGH RISKIran

Export Development Bank of Iran

100
HIGH RISKIran

JAFARI, Mohammad Ali

100
HIGH RISKIran

den kooperativa stiftelsen för Islamiska revolutionsgardet

100
HIGH RISKIran

Seyyed Mahdi Farahi

100
HIGH RISKIran

Iráni Centrifuga-technológiai Vállalat

100
HIGH RISKIran

BANK SADERAT IRAN

100
HIGH RISKIran

Shahid Ahmad Kazemi Industrial Group (SAKIG)

100
HIGH RISKIran

Shakhese Behbud Sanat

100
HIGH RISKIran

Iran Communications Industries (ICI)

100
HIGH RISKIran

Fereidoon ABASSI-DAVANI

100
HIGH RISKIran

Gachsaran Oil & Gas Company

100
HIGH RISKIran

Shemal Cement Company

100
HIGH RISKIran

Fulmen Group

100
HIGH RISKIran

Ali Fadavi

100
HIGH RISKIran

Barzagani Tejarat Tavanmad Saccal companies

100
HIGH RISKIran

Khatam al-Anbiya Construction Headquarters (KAA)

100
HIGH RISKIran

Iran Aircraft Industries (IACI)

100
HIGH RISKIran

Salar Abnoush

100
HIGH RISKIran

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

100
HIGH RISKIran

Kalaye Electric Company (KEC)

100
HIGH RISKIran

Karanir Sanat

100
HIGH RISKIran

Showing the top 100 by risk score. Search above to check a specific name.

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