IFSR
Iranian Financial Sanctions Regulations · 1,616 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 862 |
| Individual | 526 |
| Vessel | 128 |
| Aircraft | 100 |
Top countries
Top cities
| Tehran | 421 |
| Dubai | 75 |
| Kowloon | 42 |
| Istanbul | 37 |
| Isfahan | 32 |
| Shenzhen | 22 |
| Shanghai | 18 |
| Hong Kong | 17 |
| Beijing | 16 |
| Dalian | 10 |
| London | 10 |
| Kuala Lumpur | 10 |
| Moscow | 10 |
| Baghdad | 9 |
| Shiraz | 8 |
Most connected parties
- HIZBALLAH Entity, Lebanon, 139 links
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity, Tehran, 128 links
- MAHAN AIR Entity, Tehran, 115 links
- ISLAMIC REVOLUTIONARY GUARD CORPS Entity, Tehran, 99 links
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity, Tehran, 89 links
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Entity, Tehran, 69 links
- AL-JAMAL, Sa'id Ahmad Muhammad Individual, Iran, 67 links
- SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity, Tehran, 64 links
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. Entity, Tehran, 57 links
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Entity, Tehran, 34 links
- NATIONAL IRANIAN OIL COMPANY Entity, Tehran, 28 links
- ATOMIC ENERGY ORGANIZATION OF IRAN Entity, Tehran, 28 links
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity, Isfahan, 22 links
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH Entity, Tehran, 22 links
- AYAN, Sitki Individual, Istanbul, 21 links
- AL-QATIRJI COMPANY Entity, Damascus, 18 links
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran, 15 links
- DAY BANK Entity, Tehran, 15 links
- KIMIA PART SIVAN COMPANY LLC Entity, Isfahan, 15 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- OCEANLINK MARITIME DMCC Entity, Dubai, 14 links
- RAYAN ROSHD AFZAR COMPANY Entity, Tehran, 12 links
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND Entity, Iran, 12 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
Recently added
- KAVOSHCOM ASIA R AND D GROUP 2026-09-30, Entity, Iran
- EC MOJO TECHNOLOGY CO LIMITED 2026-09-30, Entity, Hong Kong
- LALI, Parisa 2026-09-30, Individual, Iran
- LI, Fen 2026-09-30, Individual, China
- AHMADY, Ali Fotowat 2026-09-30, Individual, Iran
- TAJAMMAL, Waseem Pasha 2026-09-30, Individual, Pakistan
- CAVALIER DYNAMICS PRIVATE LIMITED 2026-09-30, Entity, Pakistan
- CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY 2026-09-30, Entity, Saudi Arabia
- CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI 2026-09-30, Entity, Turkey
- TABATABAI, Seyyed Asghar Alizadeh 2026-09-30, Individual, China