Countries › Iran
Iran IR
3013 active records linked to Iran: 1359 person, 192 vessel, 1462 organization. By list: ofac_sdn (2013), un_sc (33), eu_fsf (576), uk_fcdo (390), ofac_cons (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 15 KHORDAD FOUNDATION | Organization | IFSR, SDGT | Iran | — | ofac_sdn |
| 7TH OF TIR | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| A.S.P. BUILDERS | Organization | IRAN | Iran | — | ofac_sdn |
| AAJ | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| ABADAN OIL REFINING COMPANY | Organization | IFSR, IRAN-EO13846, SDGT | Iran | — | ofac_sdn |
| ABADAN POWER GENERATION COMPANY | Organization | IRAN-EO13876 | Iran | — | ofac_sdn |
| ABAN TETHER EXCHANGE | Organization | IRAN-EO13902 | Iran | — | ofac_sdn |
| ABBA | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| ABHAR POLYMER COMPOUNDS CO. | Organization | IRAN-EO13846 | Iran | — | ofac_sdn |
| ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY | Organization | IRAN-EO13902 | Iran | — | ofac_sdn |
| ABTIN 1 | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| ABU REIHAN GROUP | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ABYAN | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| ABYSSEC | Organization | IRAN-HR | Iran | — | ofac_sdn |
| ABZAR-E DAGHIGH-E TAHA COMPANY | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ADAK PARGAS PARS TRADING COMPANY | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ADEL ABAD PRISON | Organization | CAATSA - IRAN | Iran | — | ofac_sdn |
| ADRIAN DARYA 1 | Vessel | SDGT | Iran | — | ofac_sdn |
| ADVANCED FIBER DEVELOPMENT COMPANY | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ADVANCED PERSISTENT THREAT 39 | Organization | IRAN-HR | Iran | — | ofac_sdn |
| ADVANCED TECHNOLOGIES COMPANY OF IRAN | Organization | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| AEOI BASIJ RESISTANCE CENTER | Organization | IRAN | Iran | — | ofac_sdn |
| AEROSPACE INDUSTRIES ORGANIZATION | Organization | IFSR, IRAN-CON-ARMS-EO, NPWMD | Iran | — | ofac_sdn |
| AFKAR SYSTEM YAZD COMPANY | Organization | CYBER2, IFSR, IRGC | Iran | — | ofac_sdn |
| AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | Organization | IRAN | Iran | — | ofac_sdn |
| AIR SHIRAZ | Organization | IFSR, IRAN-EO13902 | Iran | — | ofac_sdn |
| AJILY SOFTWARE PROCUREMENT GROUP | Organization | TCO | Iran | — | ofac_sdn |
| AKU TEJARAT RAVIZH KISH COMPANY | Organization | IRAN-EO13902 | Iran | — | ofac_sdn |
| AL-ASHTAR BRIGADES | Organization | FTO, SDGT |  Bahrain Iran  Iraq | — | ofac_sdn |
| AL-MUSTAFA INTERNATIONAL UNIVERSITY | Organization | IFSR, SDGT | Iran | — | ofac_sdn |
| AL-QA'IDA KURDISH BATTALIONS | Organization | SDGT | Iran Iraq | — | ofac_sdn |
| ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ALIAF COMPANY | Organization | IRAN-EO13876 | Iran | — | ofac_sdn |
| ALLAH KARAM AZIZI | Person | GLOMAG | Iran | — | ofac_sdn |
| ALMAHDI ALUMINUM CO. | Organization | IRAN-EO13871 | Iran | — | ofac_sdn |
| ALUMINAT | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ALVAN | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| AMAD BEHINEH SAZ ENGINEERING COMPANY | Organization | IFSR, IRGC, SDGT | Iran | — | ofac_sdn |
| AMBER | Vessel | IRAN | Iran | — | ofac_sdn |
| AMIN INDUSTRIAL COMPLEX | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| AMIN INVESTMENT BANK | Organization | IRAN, IRAN-EO13902 | Iran | — | ofac_sdn |
| AMINA | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| AMIR AL MO'MENIN INDUSTRIES | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| AMIR KABIR PETROCHEMICAL COMPANY | Organization | IRAN-EO13846 | Iran | — | ofac_sdn |
| AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Organization | SDGT | Iran | — | ofac_sdn |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| AMNAFZAR GOSTAR-E SHARIF | Organization | IRAN-TRA | Iran | — | ofac_sdn |
| AMVAJ NILGOUN BUSHEHR CO. | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ANDIA | Vessel | IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ANDISHEH MEHVARAN INVESTMENT COMPANY | Organization | IFSR, SDGT | Iran | — | ofac_sdn |
| ANDISHEH VESAL MIDDLE EAST COMPANY | Organization | TCO | Iran | — | ofac_sdn |
| ANDISHEH ZOLAL | Organization | IFSR, NPWMD | Iran | — | ofac_sdn |
| ANSAR BANK | Organization | IFSR, IRAN, IRGC, NPWMD, SDGT | Iran | — | ofac_sdn |
| ANSAR BANK BROKERAGE COMPANY | Organization | IFSR, IRGC, SDGT | Iran | — | ofac_sdn |
| ANSAR EXCHANGE | Organization | IFSR, IRGC, SDGT | Iran | — | ofac_sdn |
| ANSAR INFORMATION TECHNOLOGY COMPANY | Organization | IFSR, IRGC, SDGT | Iran | — | ofac_sdn |
| ANSAR-E HEZBOLLAH | Organization | IRAN-HR | Iran | — | ofac_sdn |
| APAMA | Vessel | IRAN | Iran | — | ofac_sdn |
Pass "country": "IR" in a screening request to penalise matches with a conflicting country. API reference.