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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
Find
Sanctions
✓
United States of America
✓
Canada
✓
Switzerland
✓
European Union
✓
Great Britain
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Australia
✓
New Zealand
✓
Japan
Total: 6733
EVEREST INTERNATIONAL L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
ALPA TRADING - FZCO
United Arab Emirates
Sanction Jurisdictions
USA
ALPA INVESTMENT L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
ALPA HONG KONG LIMITED
Hong Kong
Sanction Jurisdictions
USA
ALLIANCE FIRST TRADING L.L.C
United Arab Emirates
Sanction Jurisdictions
USA
SHERKAT-E BARID FANAVAR ARIAN
Iran
Sanction Jurisdictions
USA
RUNC EXCHANGE SYSTEM COMPANY
Iran
Sanction Jurisdictions
USA
RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Iran
Sanction Jurisdictions
USA
QESHM ARIAN DATIS SOFTWARE COMPANY
Iran
Sanction Jurisdictions
USA
PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Iran
Sanction Jurisdictions
USA
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Iran
Sanction Jurisdictions
USA
CYRUS OFFSHORE BANK
Iran
Sanction Jurisdictions
USA
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