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
1,540
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
- 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 1,540 entities.
Recent Iranian Financial Sanctions Regulations activity
- entity added VANGUARD TACTICAL SUPPLY LIMITED
- entity added Vadim Anatolyevich DRUZHBIN
- entity added Mariya Vladimirovna SELINA
- entity added Behrouz NAMAZI
- entity added Dounia ETTAIB
- entity added NIKA JET COMPANY
- entity added AVRATEK OOO
- entity added Ali ANSARI
- entity modified Mohammad Reza Raouf SHEIBANI
- entity added Sajjad AHADZADEH
- entity added SOLOS INTERNATIONAL LIMITED
Monitor the Iranian Financial Sanctions Regulations program
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