Sanctions program

IFSR

1,610 entities are designated under the IFSR sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under IFSR

'ABD AL-HAMID AL-ASADI, Makki Kazim

individual · OFAC SDN

15 KHORDAD FOUNDATION

entity · OFAC SDN

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

entity · OFAC SDN

entity · OFAC SDN

individual · OFAC SDN

vessel · OFAC SDN

ABADAN OIL REFINING COMPANY

entity · OFAC SDN

ABASCIENCE TECH CO. LTD.

entity · OFAC SDN

vessel · OFAC SDN

ABBASI-DAVANI, Fereidoun

individual · OFAC SDN

ABDI ASJERD, Abbas

individual · OFAC SDN

ABDI ASJERD, Zahra

individual · OFAC SDN

ABDOLLAHI, Hamed

individual · OFAC SDN

ABDOLLAHI, Mohammad

individual · OFAC SDN

ABDOLLAHPOUR, Mohammad

individual · OFAC SDN

ABDULAHI FARD, Hojat

individual · OFAC SDN

ABEDININAJAFABADI, Mohammad

individual · OFAC SDN

ABEDZADEH, Abdolreza

individual · OFAC SDN

ABOUTALEBI, Yousef

individual · OFAC SDN

ABTAHI, Seyyed Ali

individual · OFAC SDN

vessel · OFAC SDN

ABU REIHAN GROUP

entity · OFAC SDN

ABUTALEBI, Ali Asghar

individual · OFAC SDN

ABUTALEBI, Mohammad Sadegh

individual · OFAC SDN

vessel · OFAC SDN

ABZAR-E DAGHIGH-E TAHA COMPANY

entity · OFAC SDN

ADAK PARGAS PARS TRADING COMPANY

entity · OFAC SDN

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

entity · OFAC SDN

ADVANCED FIBER DEVELOPMENT COMPANY

entity · OFAC SDN

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

entity · OFAC SDN

ADVANCED TECHNOLOGIES COMPANY OF IRAN

entity · OFAC SDN

ADVANTAGE TRADING CO., LIMITED

entity · OFAC SDN

AE INTERNATIONAL TRADE CO LIMITED

entity · OFAC SDN

AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC

entity · OFAC SDN

AEROSPACE INDUSTRIES ORGANIZATION

entity · OFAC SDN

AFKAR SYSTEM YAZD COMPANY

entity · OFAC SDN

AFKHAMI RASHIDI, Mahmud

individual · OFAC SDN

AGHA AHMADI, Mohammad

individual · OFAC SDN

AGHA-AHMADI, Ali

individual · OFAC SDN

individual · OFAC SDN

AGHAJANI, Hosein

individual · OFAC SDN

AGHAJANI, Saeed

individual · OFAC SDN

AHADZADEH, Sajjad

individual · OFAC SDN

AHMADI, Mansour

individual · OFAC SDN

individual · OFAC SDN

AHMADIAN, Ali Akbar

individual · OFAC SDN

AIR CARGO PRO LIMITED

entity · OFAC SDN

entity · OFAC SDN

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

entity · OFAC SDN

AKBARI, Hossein

individual · OFAC SDN

AKHAEI, Shaghayegh

individual · OFAC SDN

AKHTARIAN, Sayyed Payam

individual · OFAC SDN

AL ANSSARI, Ali Mohammed Ghulam Hussein

individual · OFAC SDN

AL BAIDHANI, Ali Meften Khafeef

individual · OFAC SDN

AL BAIDHANI, Aqeel Meften Khafeef

individual · OFAC SDN

AL BEHADILI, Mohammed Saeed Odhafa

individual · OFAC SDN

AL HABSI, Mahmood Rashid Amur

individual · OFAC SDN

AL KAWTHER NEON LLC

entity · OFAC SDN

AL KHAMAEL MARITIME SERVICES

entity · OFAC SDN

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

entity · OFAC SDN

Showing 60 of 1,610.