Sanctions program
IRGC
289 entities designated under program IRGC. Showing 1–50 (page 1 of 6).
- Abbas ABDI ASJERDPersonSanctioned
a.k.a. Abbas ABDI ASJARD; Abbas ABDIASJERD +1 more
- Abbas GHOLAMSHAHIPersonSanctioned
a.k.a. Abbas QOLAMSHAHI
- Abbas NILFORUSHANPersonSanctioned
a.k.a. Abbas NILFOROUSHAN; Abbas Mortaza NILFRUSHAN DARDASHTI +1 more
- Abbas SARTAJIPersonSanctioned
a.k.a. Abas SARTAJI; Reza HEDAYAT
- Abdollah ARAGHIPersonSanctioned
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
- Abdollah MEHRABIPersonSanctioned
a.k.a. عبدلله مهرابی; عبدالله محرابی
- Abdul Reza SHAHLAIPersonSanctioned
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
- Abolfazl Ramazanzadeh MOSHKANIPersonSanctioned
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- AFKAR SYSTEM YAZD COMPANYOrganizationSanctioned
a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
- Agung Surya DEWANTOPersonSanctioned
- Ahmad Hasan KarimiPersonSanctioned
a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی
- Ahmad Khadem SEYED AL-SHOHADAPersonSanctioned
a.k.a. Ahmad Khadem SAYYEDOSHOHADA; Ahmad Khadem SEYED AL-SHOHADA +5 more
- Ahmad KHATIBI AGHADAPersonSanctioned
a.k.a. Ahmad KHATIBI
- Ahmad Mohammadi ZADEHPersonSanctioned
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad SHAFA'IPersonSanctioned
a.k.a. Ahmad SHAFA'I; SHAFAI Ahmad +1 more
- Ahmed FORUZANDEHPersonSanctioned
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
- Akbar SEYED ALHOSSEINIPersonSanctioned
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- AL KHAMAEL MARITIME SERVICESOrganizationSanctioned
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OrganizationSanctioned
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- Ali Abd Al Rasul Murshid ShiraziPersonSanctioned
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +3 more
- Ali AGHA-AHMADIPersonSanctioned
a.k.a. Ali AGHA AHMADI
- Ali Ahmad FAIZULLAHIPersonSanctioned
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar POURJAMSHIDIANPersonSanctioned
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +14 more
- Ali Ali Akbar ANSARIPersonSanctioned
a.k.a. Ali Ali Akbar ANSARI; Ali Akbar ANSARI +1 more
- Ali Asghar ABUTALEBIPersonSanctioned
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPersonSanctioned
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali Asghar NourouziPersonSanctioned
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOUROUZI +3 more
- Ali HEMMATIANPersonSanctioned
a.k.a. Ali AMINIAN; Raouf
- Ali JA'FARABADIPersonSanctioned
- Ali Malek SHAHKOUIPersonSanctioned
a.k.a. Ali Jomeh Malak SHAHKOUEI; Ali Malek SHAHKU'I
- Ali OZMA'IPersonSanctioned
a.k.a. Ali OZMAIE
- Ali Reza FEDAKARPersonSanctioned
a.k.a. Ali Reza FEDAKAR; Ali Reza Fedakr
- Ali Reza Nurian RAMSHEHPersonSanctioned
- Ali Reza TANGSIRIPersonSanctioned
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI +1 more
- Ali SHARIFIPersonSanctioned
a.k.a. Ali SALEHI
- Ali ZAREPersonSanctioned
- Aliakbar RASHIDI-BARJINIPersonSanctioned
a.k.a. Ali Akbar RASHIDI
- Alireza ATABAKIPersonSanctioned
- Alireza HEMMATIPersonSanctioned
- Alireza Shafie NASABPersonSanctioned
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompanySanctioned
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amanollah GOSHTASBIPersonSanctioned
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
- Amir Ali HAJIZADEHPersonSanctioned
- Amir Hossein NIKAEEN RAVARIPersonSanctioned
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompanySanctioned
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompanySanctioned
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompanySanctioned
a.k.a. FANAVARAN HAFIZEH SAMANEH