Sanctions program
IRGC
285 entities designated under program IRGC. Showing 1–50 (page 1 of 6).
- Abbas ABDI ASJERDPerson
a.k.a. Abbas ABDI ASJARD; Abbas ABDIASJERD +1 more
- Abbas GHOLAMSHAHIPerson
a.k.a. Abbas QOLAMSHAHI
- Abbas NILFORUSHANPerson
a.k.a. Abbas NILFOROUSHAN; Abbas Mortaza NILFRUSHAN DARDASHTI +1 more
- Abbas SARTAJIPerson
a.k.a. Abas SARTAJI; Reza HEDAYAT
- Abdollah ARAGHIPerson
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
- Abdollah MEHRABIPerson
- Abdul Reza SHAHLAIPerson
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
- Abolfazl Ramazanzadeh MOSHKANIPerson
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- AFKAR SYSTEM YAZD COMPANYOrganization
a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
- Agung Surya DEWANTOPerson
- Ahmad KARIMIPerson
a.k.a. Ahmad Hasan KARIMI
- Ahmad Khadem SEYEDOSHOHADAPerson
a.k.a. Ahmad Khadem SAYYEDOSHOHADA; Ahmad Khadem SEYED AL-SHOHADA +3 more
- Ahmad KHATIBI AGHADAPerson
a.k.a. Ahmad KHATIBI
- Ahmad Mohammadi ZADEHPerson
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad SHAFAHIPerson
a.k.a. Ahmad SHAFA'I
- Ahmed FORUZANDEHPerson
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
- Akbar SEYED ALHOSSEINIPerson
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- AL KHAMAEL MARITIME SERVICESOrganization
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Organization
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- Ali AGHA-AHMADIPerson
a.k.a. Ali AGHA AHMADI
- Ali Ahmad FAIZULLAHIPerson
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Akbar AHMADIANPerson
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar POURJAMSHIDIANPerson
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +13 more
- Ali Asghar ABUTALEBIPerson
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPerson
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali Asghar NourouziPerson
a.k.a. Ali Asghar NOROWZI; Ali Asghar Norouzi +2 more
- Ali HEMMATIANPerson
a.k.a. Ali AMINIAN; Raouf
- Ali JA'FARABADIPerson
- Ali Malek SHAHKOUIPerson
a.k.a. Ali Jomeh Malak SHAHKOUEI; Ali Malek SHAHKU'I
- Ali Morshed SHIRAZIPerson
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +1 more
- Ali OZMA'IPerson
a.k.a. Ali OZMAIE
- Ali Reza Nurian RAMSHEHPerson
- Ali Reza TANGSIRIPerson
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI
- Ali SHARIFIPerson
a.k.a. Ali SALEHI
- Ali ZAREPerson
- Aliakbar RASHIDI-BARJINIPerson
a.k.a. Ali Akbar RASHIDI
- Alireza ATABAKIPerson
- Alireza FADAKARPerson
a.k.a. Ali Reza FEDAKAR
- Alireza HEMMATIPerson
- Alireza Shafie NASABPerson
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompany
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amanollah GOSHTASBIPerson
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
- Amir Ali HAJIZADEHPerson
- Amir Hossein NIKAEEN RAVARIPerson
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompany
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompany
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompany
a.k.a. FANAVARAN HAFIZEH SAMANEH
- Aras Habib KAREEMPerson
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more