Sanctions program

IRGC

289 entities are designated under the IRGC sanctions program.

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

Entities under IRGC

'ABD AL-HAMID AL-ASADI, Makki Kazim

individual · OFAC SDN

ABDI ASJERD, Abbas

individual · OFAC SDN

ABDI ASJERD, Zahra

individual · OFAC SDN

ABDOLLAHI, Hamed

individual · OFAC SDN

ABDOLLAHPOUR, Mohammad

individual · OFAC SDN

ABEDININAJAFABADI, Mohammad

individual · OFAC SDN

ABSALAN, Parviz

individual · OFAC SDN

ABUTALEBI, Ali Asghar

individual · OFAC SDN

ABUTALEBI, Mohammad Sadegh

individual · 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

AGHAJANI, Hosein

individual · OFAC SDN

AGHAJANI, Saeed

individual · OFAC SDN

AHMADI, Mansour

individual · OFAC SDN

AHMADIAN, Ali Akbar

individual · OFAC SDN

AL KHAMAEL MARITIME SERVICES

entity · OFAC SDN

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

entity · OFAC SDN

AL-HAJJ, Yahya

individual · OFAC SDN

AL-TAF, Ali Asghar

individual · OFAC SDN

AL-ZAYDI, Shibl Muhsin 'Ubayd

individual · OFAC SDN

ALA'ODDINI, Yahya

individual · OFAC SDN

ALCHWIKI, Mhd Amer

individual · OFAC SDN

ALLAHDAD, Hushang

individual · OFAC SDN

AMAD BEHINEH SAZ ENGINEERING COMPANY

entity · OFAC SDN

AMINI, Meghdad

individual · OFAC SDN

ANSAR BANK

entity · OFAC SDN

ANSAR BANK BROKERAGE COMPANY

entity · OFAC SDN

ANSAR EXCHANGE

entity · OFAC SDN

ANSAR INFORMATION TECHNOLOGY COMPANY

entity · OFAC SDN

ANSARI, Ali

individual · OFAC SDN

ARAGHI, Abdollah

individual · OFAC SDN

ARAMBUNEZHAD, Hasan

individual · OFAC SDN

ARBABSIAR, Manssor

individual · OFAC SDN

ARDAKANI, Gholamreza Ebrahimzadeh

individual · OFAC SDN

ARDAKANI, Hossein Hatefi

individual · OFAC SDN

ARTA WAVE SDN BHD

entity · OFAC SDN

ASGARI, Hassan

individual · OFAC SDN

ASIABANI, Kourosh

individual · OFAC SDN

ATABAKI, Alireza

individual · OFAC SDN

AZADEGAN TRANSPORTATION COMPANY

entity · OFAC SDN

AZARPISHEH, Mehdi

individual · OFAC SDN

AZIMI, Mohammad Nazar

individual · OFAC SDN

AZIZKHANI, Esma'il

individual · OFAC SDN

BABAMORADI, Jamal

individual · OFAC SDN

BADIN, Yadollah

individual · OFAC SDN

BAGHERI, Nematollah

individual · OFAC SDN

BAGHLANI, Mahmud

individual · OFAC SDN

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

entity · OFAC SDN

BANK MARKAZI JOMHOURI ISLAMI IRAN

entity · OFAC SDN

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

entity · OFAC SDN

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

entity · OFAC SDN

BASIJ RESISTANCE FORCE

entity · OFAC SDN

BAZGHANDI, Rouhollah

individual · OFAC SDN

BAZVAND, Mustafa

individual · OFAC SDN

BEHESHTI RAD, Saeed

individual · OFAC SDN

BONYAD TAAVON SEPAH

entity · OFAC SDN

BONYAN DANESH SHARGH PRIVATE COMPANY

entity · OFAC SDN

BUALI, Yadollah

individual · OFAC SDN

Showing 60 of 289.