UK:The Iran (Sanctions) Regulations 2023
UK:The Iran (Sanctions) Regulations 2023 · 269 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 137 |
| Individual | 132 |
Top countries
Top cities
| Tehran | 57 |
| Orūmīyeh | 5 |
| Dubai | 4 |
| Sanandaj | 3 |
| Qom | 3 |
| Rasht | 3 |
| Dezful | 2 |
| Marāgheh | 1 |
| Zahedan | 1 |
| Kermanshah | 1 |
| Isfahan | 1 |
| Kūhdasht | 1 |
| Mashhad | 1 |
| Alvand | 1 |
| Karaj | 1 |
Most connected parties
- SHAMKHANI, Mohammad Hossein Individual, United Arab Emirates, 81 links
- AL-JAMAL, Sa'id Ahmad Muhammad Individual, Iran, 67 links
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity, Tehran, 34 links
- BASIJ RESISTANCE FORCE Entity, Tehran, 6 links
- BONYAN DANESH SHARGH PRIVATE COMPANY Entity, Tehran, 5 links
- SHARIFI-ZINDASHTI, Naji Ibrahim Individual, Orūmīyeh, 4 links
- ABDI ASJERD, Abbas Individual, Tehran, 4 links
- OCEAN LEONID INVESTMENTS LTD Entity, Dubai, 4 links
- ZANJANI, Babak Morteza Individual, United Arab Emirates, 4 links
- MILAVOUS GROUP LTD Entity, Dubai, 3 links
- ANSARI, Ali Individual, Dubai, 3 links
- IRAN PETROCHEMICAL COMMERCIAL COMPANY Entity, Tehran, 2 links
- BAHARESTAN KISH COMPANY Entity, Tehran, 2 links
- RAVIN ACADEMY Entity, Tehran, 2 links
- KAZEMI, Mohammad Individual, Tehran, 2 links
- ASAN, Nihat Abdul Kadir Individual, Orūmīyeh, 2 links
- IRANIAN CYBER POLICE Entity, Tehran, 1 links
- NOOSHIN, Seyed Mirahmad Individual, Iran, 1 links
- MUSAVI, Sayyed Javad Individual, Iran, 1 links
- SOLEIMANI, Gholamreza Individual, Iran, 1 links
- ASHTIANI, Mohammad-Reza Individual, Iran, 1 links
- ASHTARI FARD, Hossein Individual, Iran, 1 links
- SHAHVARPOUR NAJAFABADI, Hassan Individual, Iran, 1 links
- GHOLAMI, Mohammad Individual, Iran, 1 links
- IRAN'S MORALITY POLICE Entity, Tehran, 1 links
Recently added
- BAZGHANDI, Rouhollah 2026-10-12, Individual, Iran
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza 2026-10-12, Individual, Iran