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
31
Sanctioned entities
1,574
Addresses by chain
Tron 17Bitcoin 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
- AIR CARGO PRO LIMITEDRussia
- 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
Showing 30 of 1,574 entities.
Recent Iranian Financial Sanctions Regulations activity
- entity added Reza Mohammad TAEEDI
- entity added Georgios TSORIS
- entity added TARGET HORIZON SHIPPING LLC
- entity added GOOD LUCK SHIPPING LLC
- entity added UNIQUE OASIS SHIPPING SERVICES LLC
- entity added HK JIATAI TECHNOLOGY LIMITED
- entity added VAST MART SDN BHD
- entity added Limei ZHANG
- entity added RPT TECHNOLOGY LIMITED
- entity added DEC PHOTONICS LIMITED
- entity added BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
- entity added SHENZHEN BOSITONG LOGISTICS CO LTD
- entity added Xingyu QIU
- entity added SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
- entity added BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
Monitor the Iranian Financial Sanctions Regulations program
Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under IFSR — no need to diff the SDN list yourself.
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.