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Showing 959 of 959 profiles
| Name | Type & Country | Networks | US · EU · UK · CA · AU | Priority | Status |
|---|---|---|---|---|---|
| A.C.S. GLOBAL BV | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AARE LINES INC. | OrganizationMulti-jurisdiction | Shamkhani Network | USEUUKCAAU | High | Designated |
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED (India) | OrganizationNot stated | · | USEUUKCAAU | Critical | Designated |
| ABADI, Shokufeh RostamRostamabadi, Shokoofeh | IndividualNot stated | Ansari-Khamenei Financier | USEUUKCAAU | High | Designated |
| ABAN TETHER EXCHANGE | OrganizationNot stated | Shahr Bank-Crypto | USEUUKCAAU | Monitor | Designated |
| Abbas-Ali Mohammadian | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Abdollah Araghi | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| ABEDINI, Mohammad | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| ACS TRADING LLC | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ADAK PARGAS PARS TRADING COMPANY | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ADAMAS SHIPPING INC | OrganizationMulti-jurisdiction | LPG-Shadow Banking | USEUUKCAAU | High | Designated |
| ADEEMA OIL FZC | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| ADH ENERGY FZE, P5-ELOB | OrganizationMulti-jurisdiction | LPG-Shadow Banking | USEUUKCAAU | High | Designated |
| Adil Mutahhar Abdallah AL MUAYYAD | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| AE INTERNATIONAL TRADE CO LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AGHAMIR MOHAMMAD ALI, Seyed MohammadMohammad Aghamir, Mohammad Kharrazi, KHARRAZI, Mohammad | IndividualIran | Nobitex | USEUUKCAAU | High | Designated |
| AGHAMIR MOHAMMAD ALI, Seyed Mohammad AliAli Aghamir, Ali Kharrazi, AHMAD HOSSEIN, Ali, KHARRAZI, Ali | IndividualIran | Nobitex | USEUUKCAAU | Critical | Designated |
| AGILITY SHIPPING LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AHADZADEH, Sajjad | IndividualNot stated | MODAFL-procurement | USEUUKCAAU | High | Designated |
| Ahmad ADRISS | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Ahmad Ali FAIZULLAHI (248) | IndividualNot stated | · | USEUUKCAAU | Critical | Designated |
| Ahmad BIGDELI | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ahmad BSEIS | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Ahmad DARVISH GOFTAR | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ahmad ISMAIL | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Ahmad-Reza RadanAhmadreza Radan, police chief Radan | IndividualIran | · | USEUUKCAAU | Critical | Designated |
| Ahmed Amini (IRN0260) | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| AIR CARGO PRO LIMITED | OrganizationMulti-jurisdiction | Mahan Air-IRGC | USEUUKCAAU | High | Designated |
| Akbar GIVARI | IndividualNot stated | · | USEUUKCAAU | Critical | Designated |
| AKHTARIAN, Sayyed Payam | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| AKU TEJARAT RAVIZH KISH COMPANY | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AL DIAB II (IMO 9053816, Palau) | VesselNot stated | · | USEUUKCAAU | Critical | Designated |
| AL GHAFUR, Seyyed Mohammed Mehdi | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| AL KAWTHER NEON LLC | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AL KINA COMMERCIAL BROKER LLC | OrganizationMulti-jurisdiction | Shamkhani Network | USEUUKCAAU | High | Designated |
| AL SAFA | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AL SAHRA TRADE PETRO DMCC | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AL SALMI | VesselMulti-jurisdiction | Hormuz-insurance | USEUUKCAAU | High | Designated |
| AL SHARAFI OIL COMPANIES SERVICES | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| AL SHUWAILI, Mohammed Issa Kadhim | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| AL-BAHADLY, Ali Maarij | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| AL-BEHADILI, Mustafa Hashim Lazim | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Al-Mustafa International UniversityAl-Mustafa University, MIU | EducationIran + global branches | · | USEUUKCAAU | High | Designated |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| ALAA | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ALBARRAQ SHIPPING CO | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| ALBARRAQ Z (IMO 9252943) | VesselNot stated | · | USEUUKCAAU | High | Designated |
| Alexander Yurovich PSHENICHNYY | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Ali Abdollahi ALIABADI (250) | IndividualNot stated | · | USEUUKCAAU | Critical | Designated |
| Ali Akbar Pour-Jamshidian | IndividualIran | · | USEUUKCAAU | Critical | Designated |
| Ali Ansari / Lavasani Shadow FX CorridorLavasani Exchange, shadow exchange houses, Ali Ansari | ExchangeIran / multi | · | USEUUKCAAU | Critical | Designated |
| Ali Asghar Nourouzi | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ali Esfanjani | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ali Fazli | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ali LARIJANI | IndividualNot stated | · | USEUUKCAAU | Critical | Designated |
| Ali Saidi Hojatoleslam | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Ali SHIRAZI | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| ALIEEN GOODS WHOLESALERS LLC | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| Alireza Fadakar | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| Alireza NOSHAD (255) | IndividualNot stated | · | USEUUKCAAU | Critical | Designated |
| ALL WIN SHIPPING MANAGEMENT LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ALPS INTERNATIONAL L.L.C-FZ | OrganizationMulti-jurisdiction | Shahr Bank-Crypto | USEUUKCAAU | High | Designated |
| ALSAA PETROLEUM AND SHIPPING FZC | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| ALT CAPITAL PTE. LTD | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| Ameen Hamid Mohammed DAHAN | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Ameri Shahrabi, AbolfazlAmeri Sharabi (var. spelling) | IndividualNot stated | EU-judges | USEUUKCAAU | Monitor | Designated |
| AMIR GASex "Lady Elena, Lady Elena | VesselMulti-jurisdiction | LPG-Shadow Banking | USEUUKCAAU | High | Designated |
| Amir RADFAR (A21) | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| Amirhossein TARIAN | IndividualNot stated | · | USEUUKCAAU | Monitor | Designated |
| AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| Amoozad, Mohammad-RezaAmozad (var.), Amouzad Mehdiraji, Amoozad Khalili | IndividualNot stated | EU-judges | USEUUKCAAU | Monitor | Designated |
| ANAYA | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ANBARDARAN, Maryam | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| ANIKA | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ANIKA LINES INC. | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ANKA ENERGY AND LOGISTICS COMPANY | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ANSARI, AliAli Akbar Ansari | IndividualNot stated | Ansari-Khamenei Financier | USEUUKCAAU | High | Designated |
| ANSHUN II | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AQUA LIVE | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AQUA SPIRIT (IMO 9197727, Panama) | VesselNot stated | · | USEUUKCAAU | Critical | Designated |
| AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ARCHITECTONIC CORP LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ARDEN ANGEL SHIPPING COMPANY LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ARKANOOR 2 | VesselMulti-jurisdiction | Shamkhani Network | USEUUKCAAU | High | Designated |
| ARKANOOR 3 | VesselMulti-jurisdiction | Shamkhani Network | USEUUKCAAU | High | Designated |
| Armin Ghorsi ANBARAN (A23) | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| ARMORY ALLIANCE LLC | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| Arrow China Electronics Trading Co., Ltd. | OrganizationChina | · | USEUUKCAAU | Monitor | Documented |
| Arrow Electronics (Hong Kong) Co., Ltd. | OrganizationHong Kong/China | · | USEUUKCAAU | Monitor | Documented |
| Arsang Safe Trading Co. (B24) | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| Asia Marine Crown Agency (a.k.a. Taj Daryaye Asia) (B25)Taj Daryaye Asia | OrganizationNot stated | · | USEUUKCAAU | High | Designated |
| Atadoruk Havacilik Savunma Sanayi Ticaret Ltd. Şti. | OrganizationTurkey | · | USEUUKCAAU | Monitor | Documented |
| ATAEI AGHDAM, Gholam Abbas | IndividualNot stated | · | USEUUKCAAU | High | Designated |
| ATEELA 1 | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ATEELA 2 | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ATIC ENERGY FZE | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| ATLAS INTERNATIONAL TRADING LIMITED | OrganizationMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
| AURA | VesselMulti-jurisdiction | · | USEUUKCAAU | High | Designated |
The first 100 of 959 profiles are shown here. Search, filter or sort to see every row. Each profile also has its own page, listed in the sitemap.