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
1,620
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
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCUnited Arab Emirates
- AEROSPACE INDUSTRIES ORGANIZATIONIran
- AFKAR SYSTEM YAZD COMPANYIran
- AIR CARGO PRO LIMITEDRussia
- AIR SHIRAZIran
- 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
Showing 30 of 1,620 entities.
Recent Iranian Financial Sanctions Regulations activity
- entity added Seyyed Asghar Alizadeh TABATABAI
- entity added CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
- entity added CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
- entity added CAVALIER DYNAMICS PRIVATE LIMITED
- entity added Waseem Pasha TAJAMMAL
- entity modified SAHA AIRLINES
- entity added Ali Fotowat AHMADY
- entity added Fen LI
- entity added Parisa LALI
- entity added EC MOJO TECHNOLOGY CO LIMITED
- entity added KAVOSHCOM ASIA R AND D GROUP
- entity added RAIMON AIRWAYS
- entity added PARS OGHYANOUS KISH COMPANY
- entity added NASIM AIR
- entity added MEHR AIRWAYS
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.