Sanctions program

NPWMD

1,195 entities are designated under the NPWMD sanctions program.

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

Entities under NPWMD

27TH SCIENTIFIC CENTER

entity · OFAC SDN

33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE

entity · OFAC SDN

entity · OFAC SDN

individual · OFAC SDN

vessel · OFAC SDN

ABASCIENCE TECH CO. LTD.

entity · OFAC SDN

vessel · OFAC SDN

individual · OFAC SDN

ABBASI-DAVANI, Fereidoun

individual · OFAC SDN

ABDI ASJERD, Abbas

individual · OFAC SDN

ABDI ASJERD, Zahra

individual · OFAC SDN

ABDOLLAHI, Mohammad

individual · OFAC SDN

ABEDININAJAFABADI, Mohammad

individual · OFAC SDN

ABOUTALEBI, Yousef

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

ACADEMY OF NATIONAL DEFENSE SCIENCE

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

AEROSPACE INDUSTRIES ORGANIZATION

entity · OFAC SDN

AFFILIATES INTERNATIONAL

entity · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

AHMADIAN, Ali Akbar

individual · OFAC SDN

AIR KORYO TRADING CORPORATION

entity · OFAC SDN

individual · OFAC SDN

AKBARI, Hossein

individual · OFAC SDN

AKHAEI, Shaghayegh

individual · OFAC SDN

AKHTAR AND SONS PRIVATE LIMITED

entity · OFAC SDN

AKTSIONERNOE OBSHCHESTVO AST

entity · OFAC SDN

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

entity · OFAC SDN

AKTSIONERNOE OBSHCHESTVO RAU FARM

entity · OFAC SDN

ALAR, Roman Anatolyevich

individual · OFAC SDN

ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY

entity · OFAC SDN

ALEXANDROV, Alexey Alexandrovich

individual · OFAC SDN

ALGUADIS, Selim

individual · OFAC SDN

ALIZADEH HOSHYAR, Javad

individual · OFAC SDN

individual · OFAC SDN

ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI

entity · OFAC SDN

entity · OFAC SDN

vessel · OFAC SDN

individual · OFAC SDN

AMIN INDUSTRIAL COMPLEX

entity · OFAC SDN

vessel · OFAC SDN

AMIR AL MO'MENIN INDUSTRIES

entity · OFAC SDN

AMMUNITION AND METALLURGY INDUSTRIES GROUP

entity · OFAC SDN

AMROGGANG DEVELOPMENT BANK

entity · OFAC SDN

AMVAJ NILGOUN BUSHEHR CO.

entity · OFAC SDN

ANBARAN, Armin Ghorsi

individual · OFAC SDN

vessel · OFAC SDN

Showing 60 of 1,195.