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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Iran

Search guide · Data current as of 2026-02-24

Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Haj Ahmad Mirzaei
Person · Disqualified · Sanctioned entity · Iran
Tidewater Middle East Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran
TRILIANCE PETROCHEMICAL CO LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Mohammad Rostami
Person · Disqualified · Politician · Sanctioned entity · Iran
Hossein Shamkhani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
Ali Reza Tangsiri
Person · Export controlled · Sanctioned entity · Iran
Tasnim News Agency
Organization · Export controlled · Sanctioned entity · Iran
Machine Sazi Arak
Company · Disqualified · Sanctioned entity · Iran
Zaher Jabarin
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestine · Qatar · Türkiye
Ali Fadavi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran · United States
Seyyed Aminollah Emami Tabatabai
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
North Drilling Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
MOHAMMAD SADEGH HEIDARI MUSA
Person · Export controlled · Sanctioned entity · Iran
Tosee Taavon Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Post Bank of Iran
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Central Bank of Iran
Company · Export controlled · Sanctioned entity · Iran · United States
Sadeq Mahsouli
Person · Export controlled · Politician · Sanctioned entity · Iran
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Search in: US OFAC Specially Designated Nationals (SDN) List

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