Fereidoun Abbasi-Davani - Top Alert - Designated / Sanctioned / Illicit entity - Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 ...
Multimat Import and Export - Top Alert - Designated / Sanctioned / Illicit entity, Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear ...
Institute of Industrial Control Systems (IICS) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Iranian-Venezuelan Bi-National Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive activities and ...
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
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