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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

Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rostam Qasemi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ali Reza Moradi
Person · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Larijani
Person · Politician · Sanctioned entity · Iran
Mohsen Rezaee
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Gholamreza Soleimani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Sad Export Import Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ghassem Damavandian
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abbas Abdi Asjerd
Person · Export controlled · Sanctioned entity · Iran
Nader Khoon Siavash
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Mostafa Mohammad Najjar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Sa'id Ahmad Muhammad Al-Jamal
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Yemen
Hamid Reza SHARIFI TEHRANI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Yousef Aboutalebi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Ali Asghar Norouzi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nasser Abu Sharif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Palestine
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Organization · Sanctioned entity · Iran
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Khaled Qaddoumi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestine
Seid Mir Ahmad Nooshin
Person · Disqualified · Export controlled · Sanctioned entity · Iran

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

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