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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 2026-02-19

MEHDI KHOSH GHADAM
Person · Export controlled · Sanctioned entity · Iran · Malaysia
TOURAJ DEHGHANI ZANGENEH
Person · Export controlled · Sanctioned entity · Iran
MANSOUR BORGHEI
Person · Export controlled · Sanctioned entity · Iran
HABEEB HASAN MGHAMES DARRAJI
Person · Export controlled · Sanctioned entity · Iraq · Iran
Gholamhossein Mohammadnia
Person · Crime · Politician · Sanctioned entity · Wanted · Albania · Iran
YUSEF ALI MERAJ
Person · Export controlled · Sanctioned entity · Iran · Pakistan
HAMID REZA MALAKOTIPOUR
Person · Export controlled · Sanctioned entity · Iran
Foad Salehi
Person · Export controlled · Sanctioned entity · Iran
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organization · Sanctioned entity · Iran
IRAN ELECTRONIC DEVELOPMENT CO.
Company · Export controlled · Sanctioned entity · Iran
Pegas
Vessel · Shadow fleet · Sanctioned entity · Iran · Liberia · Netherlands · Russia
Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran
ALI REZA FEDAKAR
Person · Export controlled · Sanctioned entity · Iraq · Iran
Hasan MORTEZAVI
Person · Export controlled · Sanctioned entity · Iran
COAL TAR REFINING CO.
Organization · Export controlled · Sanctioned entity · Iran
SEYYED ZIA AL-DIN IMANI
Person · Export controlled · Sanctioned entity · Iran
Yisra Muhammad Ibrahim Bayumi
Person · Export controlled · Sanctioned entity · Egypt · Iran
EBTEKAR SANAT ILIYA
Company · Export controlled · Sanctioned entity · Iran
Tourism Bank
Company · Export controlled · Sanctioned entity · Iran
Hossein Akbari
Person · Export controlled · Sanctioned entity · Iran
Middle East Mines and Mineral Industries Development Holding Company
Company · Sanctioned entity · Iran
SABERIN KISH CO.
Company · Export controlled · Sanctioned entity · Iran
EDBI Stock Brokerage
Company · Export controlled · Sanctioned entity · Iran
VALI QOLIZADEH
Person · Export controlled · Sanctioned entity · Iraq · Iran
ILAM PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · Iran

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

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