IRAN
Iran sanctions · 674 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 384 |
| Vessel | 188 |
| Aircraft | 67 |
| Individual | 35 |
Top countries
Top cities
| Tehran | 149 |
| Hamburg | 19 |
| Nicosia | 18 |
| London | 10 |
| Valletta | 10 |
| Fujairah | 10 |
| Dubai | 8 |
| Düsseldorf | 7 |
| Saint Helier | 4 |
| Sliema | 4 |
| Bushehr | 3 |
| Dinslaken | 3 |
| Bandar Abbas | 3 |
| Kish Island | 3 |
| Arāk | 2 |
Most connected parties
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity, Tehran, 128 links
- GHADIR INVESTMENT COMPANY Entity, Tehran, 92 links
- IRAN AIR Entity, Tehran, 67 links
- NATIONAL IRANIAN OIL COMPANY Entity, Tehran, 28 links
- ATOMIC ENERGY ORGANIZATION OF IRAN Entity, Tehran, 28 links
- DAY BANK Entity, Tehran, 15 links
- MELLI BANK PLC Entity, London, 8 links
- ANSAR BANK Entity, Tehran, 7 links
- BANK SEPAH Entity, Tehran, 7 links
- TADBIR ENERGY DEVELOPMENT GROUP CO. Entity, Tehran, 6 links
- NAFTIRAN INTERTRADE CO. LIMITED Entity, Saint Helier, 5 links
- EXPORT DEVELOPMENT BANK OF IRAN Entity, Tehran, 5 links
- EXECUTION OF IMAM KHOMEINI'S ORDER Entity, Tehran, 4 links
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- BANK-E SHAHR Entity, Tehran, 3 links
- BANK TEJARAT Entity, Tehran, 3 links
- BANK MARKAZI JOMHOURI ISLAMI IRAN Entity, Tehran, 3 links
- NOBITEX Entity, Tehran, 3 links
- NATIONAL PETROCHEMICAL COMPANY Entity, Tehran, 2 links
- IRAN PETROCHEMICAL COMMERCIAL COMPANY Entity, Tehran, 2 links
- APAMA Vessel, Russia, 2 links
- HAPPINESS I Vessel, Iran, 2 links
- SEVIN Vessel, Russia, 2 links
Recently added
- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY 2026-09-18, Entity, Iran
- BITBANK 2026-09-18, Entity, Iran
- ZAKER HOSSEIN, Hossein Ali 2026-09-18, Individual, Iran
- ZAKER HOSSEIN, Mohammad Mahdi 2026-09-18, Individual, Iran
- HEIDARI, Seyed Adel 2026-09-18, Individual, Iran