OFAC sanctions program · IFSR
Iranian Financial Sanctions Regulations
Financial-sector designations tied to Iran, covering banks and entities that facilitate Iran's access to the international financial system.
Crypto addresses
27
Sanctioned entities
1,523
Addresses by chain
Tron 13Bitcoin 6Tether (USDT) 5Ethereum 3
Designated entities
- 15 KHORDAD FOUNDATIONIran
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.Turkey
- 7TH OF TIRIran
- AAJvessel
- ABADAN OIL REFINING COMPANYIran
- ABASCIENCE TECH CO. LTD.China
- ABBAvessel
- ABTIN 1vessel
- ABU REIHAN GROUPIran
- ABYANvessel
- ABZAR-E DAGHIGH-E TAHA COMPANYIran
- ADAK PARGAS PARS TRADING COMPANYIran
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLSpain
- ADVANCED FIBER DEVELOPMENT COMPANYIran
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERIran
- ADVANCED TECHNOLOGIES COMPANY OF IRANIran
- ADVANTAGE TRADING CO., LIMITEDChina
- AE INTERNATIONAL TRADE CO LIMITEDChina
- AEROSPACE INDUSTRIES ORGANIZATIONIran
- AFKAR SYSTEM YAZD COMPANYIran
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.United Kingdom
- AL KAWTHER NEON LLCUnited Arab Emirates
- AL KHAMAEL MARITIME SERVICESIraq
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Iraq
- AL-MUSTAFA INTERNATIONAL UNIVERSITYIran
- AL-NASER AIRLINESIraq
- AL-QATIRJI COMPANYSyria
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYIran
- ALLIANCE FIRST TRADING L.L.CUnited Arab Emirates
- ALPA HONG KONG LIMITEDChina
Showing 30 of 1,523 entities.
Recent Iranian Financial Sanctions Regulations activity
- entity added SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
- entity added Saeid ZAHEDI
- entity added Hoda Baradaran BAGHERI
- entity added Manoochehr ZANDIAN
- entity added Farzaneh REZAEI
- entity added Sayyed Payam AKHTARIAN
- entity added GREEN LIGHT COMPUTER CO LLC
- entity added AL KAWTHER NEON LLC
- entity added Roudabeh SARMADI
- entity added SORENA HUSHMAND SAMANEH COMPANY
- entity added Mohammadali Mansour DAREHSHIRI
- entity added Ali Majd SEPEHR
- entity added GROWTH TRADING CO., LIMITED
- entity added DAMAI TECHNOLOGY DEVELOPMENT LIMITED
- entity added WORTH SEEN ENERGY LIMITED
Monitor the Iranian Financial Sanctions Regulations program
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Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.