Sanctions program
CAATSA - IRAN
20 entities are designated under the CAATSA - IRAN sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under CAATSA - IRAN
ADEL ABAD PRISON
entity · OFAC SDN
ASIABANI, Kourosh
individual · OFAC SDN
AZIMI, Mohammad Nazar
individual · OFAC SDN
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
entity · OFAC SDN
BUSHEHR PRISON
entity · OFAC SDN
FARDIS PRISON
entity · OFAC SDN
GHEZEL HESAR PRISON
entity · OFAC SDN
GREAT TEHRAN PENITENTIARY
entity · OFAC SDN
ISFAHAN CENTRAL PRISON
entity · OFAC SDN
KARAMI, Mohammad
individual · OFAC SDN
KHODADADI, Soghra
individual · OFAC SDN
MIRHEYDARY, Mohammad Reza
individual · OFAC SDN
ORUMIYEH PRISON
entity · OFAC SDN
OSTAD, Mohammad Reza
individual · OFAC SDN
QARCHAK PRISON
entity · OFAC SDN
SADATI, Seyyed Mahmoud
individual · OFAC SDN
SHAHVARPOUR NAJAFABADI, Hassan
individual · OFAC SDN
SOLTANI, Mohammad
individual · OFAC SDN
VAKILABAD PRISON
entity · OFAC SDN
ZAHEDAN PRISON
entity · OFAC SDN