Sanctions
Sanctioned companies and organisations – Iran
1,123 organisations with an address or registration in Iran are currently designated on official sanctions lists (OFAC SDN (US): 957, UK Sanctions List: 225, EU Consolidated List: 290, UN Security Council: 69, SECO (Switzerland): 246). Most frequent programmes: IFSR (439), NPWMD (290), IRN (277).
1,123
active designations
283
on 2+ lists
4
linked vessels
Organisations
| Haji Basir and Zarjmil Company Hawala | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2015-03-27 |
| SAD Import Export Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2012-12-20 |
| Haji Muhammad Qasim Sarafi | Afghanistan, Pakistan, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-11-21 |
| Haji Khairullah Haji Sattar money exhange | Pakistan, Afghanistan, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG | 0 | 2012-06-29 |
| Behineh Trading Co | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2012-04-18 |
| Armament Industries Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Dico | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Directorate of Yazd Ammunition and Metallurgy Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Farasakht Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Fater Institute | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Gharagahe Sazandegi Ghaem | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Ghorb Karbala | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Ghorb Nooh | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Irano Hind Shipping Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2010-06-09 |
| Makin Institute | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, IFSR, IRGC | 0 | 2010-06-09 |
| Malek Ashtar University | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Mizan Machine | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Mohemat Sazie Shahid Satary | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Omran Sahel | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Oriental Oil Kish | Iran, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Rah Sahel | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Rahab Engineering Institute | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRGC | 0 | 2010-06-09 |
| Sahel Consultant Engineers | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| Sepasad Engineering Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IRGC, IFSR | 0 | 2010-06-09 |
| sh. Babaie industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2010-06-09 |
| Hong Kong Electronics | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2009-07-16 |
| ‘komid’ | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 0 | 2009-04-24 |
| Modlex | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, IRAN-CON-ARMS-EO | 0 | 2008-06-24 |
| Abzar Boresh Kaveh Co | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2008-03-03 |
| Joza Industrial Co. | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2008-03-03 |
| Khorasan Metalogy Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2008-03-03 |
| Safety Equipment Procurement | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2008-03-03 |
| Sherkate Batri-e Niru | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2008-03-03 |
| TAMAS Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2008-03-03 |
| Jabber Ibn Hayan | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2007-04-24 |
| Ammunition Industries Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2007-03-24 |
| Bank Sepah and Bank Sepah International | United Kingdom, Iran, Germany | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRAN | 0 | 2007-03-24 |
| Cruise Missile Industry Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2007-03-24 |
| Parchin Chemical Industries (PCI) | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2007-03-24 |
| Pars Aviation Services Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, IFSR, IRGC | 0 | 2007-03-24 |
| Pars Novin | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2007-03-24 |
| Qods Aeronautics Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, RUSSIA-EO14024 | 0 | 2007-03-24 |
| Sanam Industrial Production Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2007-03-24 |
| Ya Mahdi Industries Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2007-03-24 |
| 7th of Tir Industries of Esfahan | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2006-12-23 |
| Fajr Industrial Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2006-12-23 |
| Iran Centrifuge Technology Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2006-12-23 |
| Kalaye Electric | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2006-12-23 |
| Mesbah Energy Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAN, IFSR, NPWMD | 0 | 2006-12-23 |
| Shahid Bagheri Industries Group | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2006-12-23 |
| Bank Mellat | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2025-09-29 |
| Bank of Industry and Mine | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, NPWMD | 0 | 2025-09-29 |
| Industrial Development & Renovation Organization | Iran, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Ministry of Petroleum | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | SDGT, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| National Iranian Oil Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IFCA, IFSR | 0 | 2025-09-29 |
| Nico | Jersey, Iran, United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Niordc | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | SDGT, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| Pedco | Jersey, United Arab Emirates, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Ppl | Iran, Venezuela, British Virgin Islands | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Tose’e Ta’avon Bank | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IRAN-EO13902, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| Iran Air Catering | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 | 0 | 2024-10-14 |
| Iran Alumina Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN-EO13871, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2024-10-14 |
| Saad Sazeh Faraz Sharif | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN-CON-ARMS-EO, Iran (Sanctions) Regulations 2023, IRN | 0 | 2023-12-21 |
| Baharestan Kish Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) Regulations 2023 | 0 | 2023-12-11 |
| Sarmad Electronics Co. | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) Regulations 2023 | 0 | 2023-12-11 |
| Shakad Sanat Asmari | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN-CON-ARMS-EO, Iran (Sanctions) Regulations 2023, IRN | 0 | 2023-12-11 |
| Irgc Ssjo | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, IRGC | 0 | 2022-12-12 |
| Owj Parvaz Mado Nafar Company LLC | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-12-12 |
| Paravar Pars Aerospace Research Institute | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-12-12 |
| Shahed Aviation Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, IRGC | 0 | 2022-10-20 |
| Ansar Saving and Interest Free-Loans Fund | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, IRAN | 0 | 2020-12-31 |
| Aria Nikan | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Electronic Components Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Hesa | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, IRAN-CON-ARMS-EO | 0 | 2020-12-31 |
| Iran Aircraft Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Javedan Mehr Toos | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Marine Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, IRAN-CON-ARMS-EO | 0 | 2020-12-31 |
| Shahid Ahmad Kazemi Industrial Group (SAKIG) | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Shiraz Electronics Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2020-12-31 |
| Azarab Industries | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2016-01-17 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| CIDCO Cement Holding | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2016-01-17 |
| Iranian Nuclear Science and Technology Research Institute | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IFSR, NPWMD | 0 | 2016-01-17 |
| Kala Naft | United Kingdom, Iran, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2016-01-17 |
| Machine Sazi Arak | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2016-01-17 |
| Sina Bank | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2014-10-17 |
| VTB Bank | Russia, India, China | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902 | 0 | 2014-08-27 |
| Bank Refah | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IRAN-EO13902, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2013-12-19 |
| Bimeh Iran | Iran, United Arab Emirates, Oman | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-12-19 |
| Post Bank of Iran | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, NPWMD | 0 | 2013-12-19 |
| Soukht Atomi Reactorha-ye Iran | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-03-26 |
| Tejarat Bank | Iran, France, Tajikistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, SDGT | 0 | 2013-03-26 |
| Tidewater | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRGC, NPWMD, IFSR | 0 | 2013-03-26 |
| Eyvaz Technic | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| Ghani Sazi Uranium Company | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, IFSR, NPWMD | 0 | 2011-12-01 |
| Iran Pouya | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| MACPAR Makina San Ve Tic | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, NPWMD, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| STEP Standart Teknik Parca San ve TIC A.S. | Turkey, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2011-12-01 |
| Bonyad Taavon Sepah | Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRGC, NPWMD, IFSR | 0 | 2011-05-23 |
Other countries
- Russia4,310
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.