Sanctions program
IRAN-TRA
31 entities are designated under the IRAN-TRA sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under IRAN-TRA
AGHAMIRI, Seyyed Mohammad Amin
individual · OFAC SDN
ALI-ASGARI, Abdulali
individual · OFAC SDN
AMNAFZAR GOSTAR-E SHARIF
entity · OFAC SDN
AYANDEH BANK
entity · OFAC SDN
AZARI JAHROMI, Mohammad Javad
individual · OFAC SDN
CENTER TO INVESTIGATE ORGANIZED CRIME
entity · OFAC SDN
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
entity · OFAC SDN
DOURAN SOFTWARE TECHNOLOGIES
entity · OFAC SDN
FAZLI, Ali
individual · OFAC SDN
FIROUZABADI, Abdolhassan
individual · OFAC SDN
IRAN ELECTRONICS INDUSTRIES
entity · OFAC SDN
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
entity · OFAC SDN
IRANIAN CYBER POLICE
entity · OFAC SDN
ISLAMIC REPUBLIC OF IRAN BROADCASTING
entity · OFAC SDN
JALILI, Rasool
individual · OFAC SDN
KHORAMABADI, Abdolsamad
individual · OFAC SDN
MAJID, Vahid Mohammad Naser
individual · OFAC SDN
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
entity · OFAC SDN
MOGHADAM, Ismail Ahmadi
individual · OFAC SDN
MOGHISSEH, Mohammad
individual · OFAC SDN
NATIONAL CYBERSPACE CENTER
entity · OFAC SDN
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
entity · OFAC SDN
PEYKASA
entity · OFAC SDN
PRESS SUPERVISORY BOARD
entity · OFAC SDN
SALAVATI, Abolghassem
individual · OFAC SDN
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
entity · OFAC SDN
SUPREME COUNCIL OF CYBERSPACE
entity · OFAC SDN
TAGHIPOUR, Reza
individual · OFAC SDN
TAMADDON, Morteza
individual · OFAC SDN
ZAREPOUR, Eisa
individual · OFAC SDN
ZARGHAMI, Ezzatollah
individual · OFAC SDN