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OFACAlert

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

2

Sanctioned entities

674

Addresses by chain

Tron 2

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 674 entities.

Recent Iran Sanctions activity

  • entity added RAMZINEX
  • entity added WALLEX
  • entity added BITPIN
  • entity added NOBITEX
  • entity added Mohammad Reza Raouf SHEIBANI
  • entity added Mahmoud AHMADINEJAD
  • entity added IRIS DENA
  • entity added IRIS MAKRAN
  • entity added Reza VAZIRI
  • entity added Hamidreza YAHYA ZADEH
  • entity added Alireza RAHNAVARD
  • entity added Mohsen GOHARDEHI
  • entity added Ali DANAEI KENARSARI
  • entity added Abdolreza RAHMANI FAZLI
  • entity added Mohammad Javad AZARI JAHROMI

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.