561-RelatedSection 561 (CISADA) related
Foreign financial institutions identified under section 561 of the Iranian Financial Sanctions Regulations (CISADA); correspondent-account restrictions, not blocking.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions
Entries carrying this tag
1
entries on the 2026-10-21 lists
Entity: 1
Countries most often listed
China (1)
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Listed names
- BANK OF KUNLUN CO LTD Entity · non-SDN
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- CAATSA — Iran (CAATSA - IRAN)
- Iran human rights / IT (EO 13606) (HRIT-IR)
- Iran Freedom and Counter-Proliferation Act (IFCA)
- Iranian Financial Sanctions Regulations (IFSR)
- Iran (Iranian Transactions and Sanctions Regulations) (IRAN)
- Iran conventional arms (EO 13949) (IRAN-CON-ARMS-EO)
- Iran (EO 13846) (IRAN-EO13846)
- Iran metals (EO 13871) (IRAN-EO13871)
- Iran Supreme Leader's office (EO 13876) (IRAN-EO13876)
- Iran sectors (EO 13902) (IRAN-EO13902)
- Iran human rights (EO 13553) (IRAN-HR)
- Iran — Threat Reduction Act (EO 13628) (IRAN-TRA)
- Islamic Revolutionary Guard Corps (IRGC)