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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

Amin Investment Bank
Company · Sanctioned entity · Iran
Rahavaran Fonoon Petrochemical Company
Company · Export controlled · Sanctioned entity · Iran
SEYYED MEHDI RAHIMI
Person · Sanctioned entity · Iran
Iran Zamin Bank
Company · Sanctioned entity · Iran
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
AHMAD KAZA'I
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Naser Bateni
Person · Sanctioned entity · Germany · Iran
Control Afzar Tabriz Co Ltd
Organization · Export controlled · Sanctioned entity · Iran
IRAN FOREIGN INVESTMENT COMPANY
Company · Sanctioned entity · Iran
BOU ALI SINA PETROCHEMICAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Bakhtar Raad Sepahan Company
Company · Export controlled · Sanctioned entity · Belgium · China · Iran
Mohammad Shafipour
Person · Sanctioned entity · Iran
Mohammad Fakhrzadeh
Person · Export controlled · Sanctioned entity · Iran
Abed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · Iran
ALI HADIAN
Person · Sanctioned entity · Iran
MITRA INANLOO
Person · Export controlled · Sanctioned entity · Iran
HAMID REZA NURI
Person · Export controlled · Sanctioned entity · Iran
Hamid ARABNEJAD
Person · Export controlled · Sanctioned entity · Iran
Meghdad Amini
Person · Export controlled · Sanctioned entity · Iran
ALI AGHA AHMADI
Person · Export controlled · Sanctioned entity · Iran
AHMED ASGHARI SHIVAEI
Person · Export controlled · Sanctioned entity · Iran
Reza Seraj
Person · Export controlled · Sanctioned entity · Iran
Mohammad Sadegh Karimian
Person · Export controlled · Sanctioned entity · Iran
Mansur Asgari
Person · Export controlled · Sanctioned entity · Iran
Behrouz Kamalvandi
Person · Export controlled · Politician · Sanctioned entity · Iran

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

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