Sanctions program

IRAN-EO13902

981 entities are designated under the IRAN-EO13902 sanctions program.

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

Entities under IRAN-EO13902

AARE LINES INC.

entity · OFAC SDN

ABADI, Shokufeh Rostam

individual · OFAC SDN

ABAN TETHER EXCHANGE

entity · OFAC SDN

ABBASPOUR QOMI, Bashir

individual · OFAC SDN

ABGO TRADING LIMITED

entity · OFAC SDN

ABHRA

vessel · OFAC SDN

ACE

vessel · OFAC SDN

ADA

vessel · OFAC SDN

ADAMAS SHIPPING INC

entity · OFAC SDN

ADELINE G

vessel · OFAC SDN

ADENA

vessel · OFAC SDN

ADH ENERGY FZE

entity · OFAC SDN

ADONIS SHIPPING INC

entity · OFAC SDN

AEOLUS

vessel · OFAC SDN

AERILYN SHIPPING INC.

entity · OFAC SDN

AETHER

vessel · OFAC SDN

AETHER SAIL

vessel · OFAC SDN

AGAPE SHIPPING INC

entity · OFAC SDN

AGARWAL, Ketan

individual · OFAC SDN

AIR SHIRAZ

entity · OFAC SDN

AL DIAB II

vessel · OFAC SDN

AL GHAFUR, Seyyed Mehdi Mohammed

individual · OFAC SDN

AL SAHRA TRADE PETRO DMCC

entity · OFAC SDN

AL SALMI

vessel · OFAC SDN

AL-BAHADLY, Ali Maarij

individual · OFAC SDN

ALAA

vessel · OFAC SDN

ALE

vessel · OFAC SDN

ALEAH SHIPPING INC

entity · OFAC SDN

ALEXANDRA

vessel · OFAC SDN

ALGAE SHIP CHARTER - FZCO

entity · OFAC SDN

ALPS INTERNATIONAL L.L.C-FZ

entity · OFAC SDN

AMIN INVESTMENT BANK

entity · OFAC SDN

AMIR GAS

vessel · OFAC SDN

ANAYA

vessel · OFAC SDN

ANBARDARAN, Maryam

individual · OFAC SDN

ANIKA

vessel · OFAC SDN

ANIKA LINES INC.

entity · OFAC SDN

ANSHUN II

vessel · OFAC SDN

ANTARES I

vessel · OFAC SDN

APATE

vessel · OFAC SDN

APS 9

vessel · OFAC SDN

AQUA SPIRIT

vessel · OFAC SDN

ARC CHARTERING PTE. LTD.

entity · OFAC SDN

ARCHITECTONIC CORP LIMITED

entity · OFAC SDN

ARDAKANI, Masoud Mahdavi

individual · OFAC SDN

AREN SHIP MANAGEMENT

entity · OFAC SDN

ARES

vessel · OFAC SDN

ARES SHIPPING LIMITED

entity · OFAC SDN

Showing 60 of 981.