OFAC sanctions program · IRAN-EO13902
Iran Sanctions (E.O. 13902)
Targets additional sectors of the Iranian economy, including construction, mining, manufacturing, and textiles. Authorized by Executive Order 13902.
Crypto addresses
8
Sanctioned entities
944
Addresses by chain
Tron 7Tether (USDT) 1
Designated entities
- AARE LINES INC.Marshall Islands
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDIndia
- ABAN TETHER EXCHANGEIran
- ABGO TRADING LIMITEDChina
- ABHRAvessel
- ACEvessel
- ADAvessel
- ADAMAS SHIPPING INCMarshall Islands
- ADELINE Gvessel
- ADENAvessel
- ADH ENERGY FZEUnited Arab Emirates
- ADONIS SHIPPING INCMarshall Islands
- AEOLUSvessel
- AERILYN SHIPPING INC.Panama
- AETHERvessel
- AETHER SAILvessel
- AGAPE SHIPPING INCMarshall Islands
- AKU TEJARAT RAVIZH KISH COMPANYIran
- AL DIAB IIvessel
- AL KINA COMMERCIAL BROKER LLCUnited Arab Emirates
- AL SAHRA TRADE PETRO DMCCUnited Arab Emirates
- AL SALMIvessel
- ALAAvessel
- ALEvessel
- ALEAH SHIPPING INCVirgin Islands, British
- ALEXANDRAvessel
- ALGAE SHIP CHARTER - FZCOUnited Arab Emirates
- ALIEEN GOODS WHOLESALERS LLCUnited Arab Emirates
- ALPS INTERNATIONAL L.L.C-FZUnited Arab Emirates
- AMIN INVESTMENT BANKIran
Showing 30 of 944 entities.
Recent Iran Sanctions (E.O. 13902) activity
- entity added GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
- entity added GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
- entity added GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
- entity added KAMENG TRADING LIMITED
- entity added Mansoor Tayabbhai GANDHI
- entity added LA NIVERNAISE DE RAFFINAGE SAS
- entity added WELLBRED TRADING SA
- entity added WELLBRED TRADING FZCO
- entity added WELLBRED CAPITAL PTE. LTD.
- entity added Almpertos TSORIS
- entity added SHIPOIL LIMITED
- entity added SHIPOIL FZCO
- entity added SHIP FUELS AND TRADE DMCC
- entity added SKY OIL AND GAS ASIA LIMITED
Monitor the Iran Sanctions (E.O. 13902) program
Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under IRAN-EO13902 — 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.