Al-Ashtar Brigades - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation. Acting as Iran-backed terrorist organization aimed at overthrowing ...
Parsian Bank shares shows that is owned by state-affiliated entities - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hassan Firouzabadi - Top Alert - Designated / Sanctioned / Illicit entity - Highest military authority in Iran, responsible for directing all military divisions
Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...
Riyad Yunis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Worked with other Kata’ib Hizballah (KH) members on ...
Iranian Oil Company (U.K.) Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Owned by the National ...
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