OFAC sanctions program · IRAN
Iran Sanctions
Persons designated under the broad set of U.S. sanctions authorities targeting the Government of Iran and related entities.
Crypto addresses
6
Sanctioned entities
679
Addresses by chain
Tron 6
Designated entities
- A.S.P. BUILDERSIran
- AA ENERGY FZCOUnited Arab Emirates
- AAJvessel
- ABBAvessel
- ABTIN 1vessel
- ABYANvessel
- ADVANCED TECHNOLOGIES COMPANY OF IRANIran
- AEOI BASIJ RESISTANCE CENTERIran
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERIran
- ALVANvessel
- AMBERvessel
- AMIN INVESTMENT BANKIran
- AMINAvessel
- ANDIAvessel
- ANSAR BANKIran
- APAMAvessel
- ARASH SHIPPING ENTERPRISES LIMITEDCyprus
- ARDAVANvessel
- AREZOOvessel
- ARGO Ivessel
- ARIESvessel
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTIran
- ARK IIIvessel
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTIran
- ARNICAvessel
- ARSHAMvessel
- ARTA SHIPPING ENTERPRISES LIMITEDCyprus
- ARTABAZvessel
- ARTAMvessel
- ARTARIAvessel
Showing 30 of 679 entities.
Recent Iran Sanctions activity
- entity modified NAVARZ
- entity added Seyed Adel HEIDARI
- entity added Mohammad Mahdi ZAKER HOSSEIN
- entity added Hossein Ali ZAKER HOSSEIN
- entity added BITBANK
- entity added PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
- entity modified Mohammad Reza Raouf SHEIBANI
- entity added RAMZINEX
- entity added WALLEX
- entity added BITPIN
- entity added NOBITEX
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