UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · 299 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
Top countries
Top cities
| Tehran | 167 |
| Isfahan | 9 |
| Shiraz | 4 |
| Mashhad | 4 |
| London | 4 |
| Istanbul | 3 |
| Saint Helier | 2 |
| Arāk | 2 |
| Dubai | 2 |
| Minsk | 1 |
| Pully | 1 |
| Novosibirsk | 1 |
| Kabul | 1 |
| Caracas | 1 |
| Karaj | 1 |
Most connected parties
- Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran, 138 links
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- Islamic Revolutionary Guard Corps Entity, Tehran, 99 links
- Ministry of Defense and Armed Forces Logistics Entity, Tehran, 86 links
- NATIONAL IRANIAN OIL COMPANY Entity, Tehran, 28 links
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity, Isfahan, 22 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
- PARCHIN CHEMICAL INDUSTRIES Entity, Tehran, 7 links
- ANSAR BANK Entity, Tehran, 7 links
- BANK SEPAH Entity, Tehran, 7 links
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Entity, Tehran, 6 links
- BONYAD TAAVON SEPAH Entity, Tehran, 6 links
- NAFTIRAN INTERTRADE CO. LIMITED Entity, Saint Helier, 5 links
- EXPORT DEVELOPMENT BANK OF IRAN Entity, Tehran, 5 links
- SHIRAZ ELECTRONICS INDUSTRIES Entity, Shiraz, 4 links
- MEHR BANK Entity, Tehran, 4 links
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- BANK TEJARAT Entity, Tehran, 3 links
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER Entity, Tehran, 3 links
- Aluminat Entity, Tehran, 2 links
- SHAHID BAKERI INDUSTRIAL GROUP Entity, Tehran, 2 links
- IRAN ELECTRONICS INDUSTRIES Entity, Tehran, 2 links
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND Entity, Tehran, 2 links
Recently added
- Isfahan Optics 2026-09-08, Entity, Iran
- Taghtiran 2026-09-08, Entity, Iran
- Ghani Sazi Uranium Company 2026-09-08, Entity, Iran
- Tidewater 2026-09-08, Entity, Iran
- Kamran Daneshjoo 2026-09-08, Entity, Iran
- Marine Industries 2026-09-08, Entity, Iran
- State Purchasing Organisation (SPO) 2026-09-08, Entity, Iran
- Electronic Components Industries (ECI) 2026-09-08, Entity, Iran
- Eyvas Technic 2026-09-08, Entity, Iran
- Farasepehr Engineering Company 2026-09-08, Entity, Iran
- Iran Aircraft Industries (IACI) 2026-09-08, Entity, Iran
- Iran Communications Industries (ICI) 2026-09-08, Entity, Iran
- Iran Composites Institute (ICI) 2026-09-08, Entity, Iran
- Iran Puya 2026-09-08, Entity, Iran
- Islamic Revolutionary Guard Corps (IRGC) 2026-09-08, Entity, Iran
- Iranian National Centre for Laser Science and Technology 2026-09-08, Entity, Iran
- Centre for Innovation and Technology Cooperation 2026-09-08, Entity, Iran
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) 2026-09-08, Entity, Iran
- Armament Industries Group (AIG) 2026-09-08, Entity, Iran
- KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 2026-09-08, Entity, Iran
- SAFETY EQUIPMENT PROCUREMENT (SEP) 2026-09-08, Entity, Iran
- Bank Melli 2026-09-08, Entity, Iran
- NATIONAL IRANIAN DRILLING COMPANY 2026-09-08, Entity, Iran
- National Iranian Gas Company 2026-09-08, Entity, Iran
- ARVANDAN OIL & GAS COMPANY 2026-09-08, Entity, Iran