IFSR
Iranian Financial Sanctions Regulations · 1,606 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
| Kind | Parties |
|---|
| Entity | 857 |
| Individual | 521 |
| Vessel | 128 |
| Aircraft | 100 |
Top countries
Top cities
| Tehran | 406 |
| Dubai | 74 |
| Kowloon | 41 |
| Istanbul | 37 |
| Isfahan | 32 |
| Shenzhen | 23 |
| Shanghai | 18 |
| Hong Kong | 16 |
| Beijing | 15 |
| London | 11 |
| Dalian | 10 |
| Kuala Lumpur | 10 |
| Moscow | 10 |
| Baghdad | 9 |
| Shiraz | 8 |
Most connected parties
- HIZBALLAH Entity, Lebanon, 136 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, 86 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
- SHAHID HEMMAT INDUSTRIAL GROUP Entity, Tehran, 11 links
Recently added
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI 2026-09-08, Entity, Turkey
- ATA AIRLINES COMPANY 2026-09-08, Entity, Iran
- IRAN AIR TOUR 2026-09-08, Entity, Iran
- ICARGO SDN BHD 2026-09-08, Entity, Malaysia
- IRAN ASEMAN AIRLINES 2026-09-08, Entity, Iran
- KARUN AIRLINES COMPANY 2026-09-08, Entity, Iran
- TOUR INVEST LLC 2026-09-08, Entity, Kazakhstan
- MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY 2026-09-08, Entity, Turkey
- ECT AVIATION SUPPORT LLC 2026-09-08, Entity, United Arab Emirates
- VARESH AIRLINES 2026-09-08, Entity, Iran
- AIR SHIRAZ 2026-09-08, Entity, Iran
- KISH AIRLINES 2026-09-08, Entity, Iran
- TOOS AIRLINES 2026-09-08, Entity, Iran
- ERWAN AIRLINE COMPANY 2026-09-08, Entity, Iran
- ASA JET AIRLINE 2026-09-08, Entity, Iran
- SOROUSH AIR 2026-09-08, Entity, Iran
- ATLAS AVIATION GROUP 2026-09-08, Entity, Iran
- SEPEHRAN AIRLINES 2026-09-08, Entity, Iran
- QESHM AIR 2026-09-08, Entity, Iran
- TABAN AIRLINES 2026-09-08, Entity, Iran
- SAHA AIRLINES 2026-09-08, Entity, Iran
- SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI 2026-09-08, Entity, Turkey
- MAHRAN, Ibrahim Ali Mohamed Mohamed 2026-09-08, Individual, United Arab Emirates
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC 2026-09-08, Entity, United Arab Emirates
- AVA AIRLINES 2026-09-08, Entity, Iran