IFSRIranian Financial Sanctions Regulations
Persons designated under the Iranian Financial Sanctions Regulations (31 CFR part 561), typically alongside IRGC or NPWMD tags.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions
Entries carrying this tag
1,620
entries on the 2026-10-21 lists
Entity: 866 · Individual: 526 · Vessel: 128 · Aircraft: 100
Countries most often listed
Iran (812), China (250), United Arab Emirates (109), Turkey (65), Iraq (34), United Kingdom (20), Germany (16), Lebanon (15)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names (first 200 of 1,620, alphabetical)
- 15 KHORDAD FOUNDATION Entity
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. Entity
- 7TH OF TIR Entity
- AAJ Vessel
- ABADAN OIL REFINING COMPANY Entity
- ABASCIENCE TECH CO. LTD. Entity
- ABBA Vessel
- Abbas ABDI ASJERD Individual
- Abbas GHOLAMSHAHI Individual
- Abbas NILFORUSHAN Individual
- Abbas POUR KAZEMI Individual
- Abbas SARTAJI Individual
- Abbas YOUSEFNEJAD Individual
- Abdolhossein KHEDRI Individual
- Abdollah ASGHARZADEH Individual
- Abdollah MEHRABI Individual
- Abdolreza ABEDZADEH Individual
- Abdul Reza SHAHLAI Individual
- Abdulhamid CELIK Individual
- Abed ZARGAR BAB ALDASHTI Individual
- Abolfazl Ramazanzadeh MOSHKANI Individual
- ABTIN 1 Vessel
- ABU REIHAN GROUP Entity
- Abualfazl NAZERI Individual
- Abulfazl SALEHNEJAD Individual
- Abulghasem VALAGOHAR Individual
- ABYAN Vessel
- ABZAR-E DAGHIGH-E TAHA COMPANY Entity
- ADAK PARGAS PARS TRADING COMPANY Entity
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Entity
- ADVANCED FIBER DEVELOPMENT COMPANY Entity
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER Entity
- ADVANCED TECHNOLOGIES COMPANY OF IRAN Entity
- ADVANTAGE TRADING CO., LIMITED Entity
- AE INTERNATIONAL TRADE CO LIMITED Entity
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC Entity
- AEROSPACE INDUSTRIES ORGANIZATION Entity
- AFKAR SYSTEM YAZD COMPANY Entity
- Afsaneh KARIMI-ADEGANI Individual
- Afshin KHAJEH FARD Individual
- Agung Surya DEWANTO Individual
- Ahmad Asghari SHIVA'I Individual
- Ahmad GHAEDI Individual
- Ahmad Haghighat TALAB Individual
- Ahmad KHATIBI AGHADA Individual
- Ahmad Mohammadi ZADEH Individual
- Ahmad SHAFAHI Individual
- Ahmad Vahid DASTJERDI Individual
- Ahmad VAHIDI Individual
- AIR CARGO PRO LIMITED Entity
- AIR SHIRAZ Entity
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. Entity
- Akbar MOTALLEBIZADEH Individual
- Akbar SEYED ALHOSSEINI Individual
- AL KAWTHER NEON LLC Entity
- AL KHAMAEL MARITIME SERVICES Entity
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. Entity
- AL-MUSTAFA INTERNATIONAL UNIVERSITY Entity
- AL-NASER AIRLINES Entity
- AL-QATIRJI COMPANY Entity
- Alaaddin AYKUT Individual
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY Entity
- Ali Abbas Usman JEGA Individual
- Ali AGHA-AHMADI Individual
- Ali Ahmad FAIZULLAHI Individual
- Ali Akbar AHMADIAN Individual
- Ali Akbar POURJAMSHIDIAN Individual
- Ali Akbar PUREBRAHIM Individual
- Ali Akbar SALEHI Individual
- Ali ANSARI Individual
- Ali Asghar ABUTALEBI Individual
- Ali Asghar AL-TAF Individual
- Ali BAKOUEI Individual
- Ali CANKO Individual
- Ali FADAVI Individual
- Ali Farhan ASADI Individual
- Ali Fotowat AHMADY Individual
- Ali FULADVAND Individual
- Ali GHOLAMI Individual
- Ali Habibi NAJAFI Individual
- Ali Hussein Falih AL-MANSOORI Individual
- Ali JA'FARABADI Individual
- Ali KALVAND Individual
- Ali Majd SEPEHR Individual
- Ali Meften Khafeef AL BAIDHANI Individual
- Ali Mohammed Ghulam Hussein AL ANSSARI Individual
- Ali Morshed SHIRAZI Individual
- Ali OZMA'I Individual
- Ali Reza Nurian RAMSHEH Individual
- Ali Reza TANGSIRI Individual
- Ali Shams MULAVI Individual
- Ali SHARIFI Individual
- Ali TARZALI Individual
- Ali ZARE Individual
- Aliakbar RASHIDI-BARJINI Individual
- Alireza ATABAKI Individual
- Alireza DERAKHSHAN Individual
- Alireza FADAKAR Individual
- Alireza HEMMATI Individual
- Alireza KASHANIMEHR Individual
- Alireza MATINKIA Individual
- Alireza SADIQABADI Individual
- Alireza Shafie NASAB Individual
- Alireza SHAFIIAN AZARKHAVARANI Individual
- ALLIANCE FIRST TRADING L.L.C Entity
- ALPA HONG KONG LIMITED Entity
- ALPA INVESTMENT L.L.C Entity
- ALPA TRADING - FZCO Entity
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C Entity
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI Entity
- ALUMINAT Entity
- ALVAN Vessel
- AMAD BEHINEH SAZ ENGINEERING COMPANY Entity
- Amanallah PAIDAR Individual
- AMIN INDUSTRIAL COMPLEX Entity
- Amin MAHDAVI Individual
- AMINA Vessel
- AMIR AL MO'MENIN INDUSTRIES Entity
- Amir Ali HAJIZADEH Individual
- Amir DIANAT Individual
- Amir Hossein NIKAEEN RAVARI Individual
- Amir Hossein RAHIMYAR Individual
- Amir RADFAR Individual
- Amirhossein SALIMI Individual
- AMITO TRADING LIMITED Entity
- Amjad SAZGAR Individual
- AMMUNITION AND METALLURGY INDUSTRIES GROUP Entity
- AMVAJ NILGOUN BUSHEHR CO. Entity
- ANDIA Vessel
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES Entity
- ANDISHEH MEHVARAN INVESTMENT COMPANY Entity
- ANDISHEH ZOLAL Entity
- ANHUI LAND GROUP CO., LIMITED Entity
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Entity
- ANSAR BANK Entity
- ANSAR BANK BROKERAGE COMPANY Entity
- ANSAR EXCHANGE Entity
- ANSAR INFORMATION TECHNOLOGY COMPANY Entity
- Antonio Filipe Fortio MIRA Individual
- ANVEX TRADING L.L.C. Entity
- Aqeel Meften Khafeef AL BAIDHANI Individual
- Aras Habib KAREEM Individual
- Arash Estaki ALIVAND Individual
- ARDAVAN Vessel
- AREZOO Vessel
- ARIA NIKAN MARINE INDUSTRY Entity
- ARIAN BANK Entity
- ARIES Vessel
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI Entity
- ARMAMENT INDUSTRIES GROUP Entity
- Arman IMANIRAD Individual
- Armin Ghorsi ANBARAN Individual
- ARMORY ALLIANCE LLC Entity
- ARMY SUPPLY BUREAU Entity
- ARSANG SAFE TRADING CO. Entity
- ARSHAM Vessel
- ARTA WAVE SDN BHD Entity
- ARTABAZ Vessel
- ARTAM Vessel
- ARTARIA Vessel
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI Entity
- ARTAVAND Vessel
- ARTENOS Vessel
- ARTIN Vessel
- ARTIN SANA'AT TABAAN COMPANY Entity
- ARTMAN Vessel
- ARTTRONIX INTERNATIONAL HK LIMITED Entity
- ARVAND PETROCHEMICAL COMPANY Entity
- ARVIN Vessel
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI Entity
- ARZIN Vessel
- ASA JET AIRLINE Entity
- Asadollah SEIFI Individual
- ASEMAN PISHRANEH CO. LTD Entity
- Asghar ESMA'ILPUR Individual
- Asghar MAHMOUDI Individual
- ASIA MARINE CROWN AGENCY Entity
- ASIAN AVIATION LOGISTICS COMPANY LIMITED Entity
- ASRE SANAT ESHRAGH COMPANY Entity
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C Entity
- ASTRONAUTICS RESEARCH INSTITUTE Entity
- ATA AIRLINES COMPANY Entity
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY Entity
- ATHENA SHIPPING CO LTD Entity
- ATIC ENERGY FZE Entity
- ATIEH SAZAN DAY Entity
- ATLANTIC SHIP MANAGEMENT COMPANY Entity
- ATLAS AVIATION GROUP Entity
- ATLAS EXCHANGE Entity
- ATLAS SHIP MANAGEMENT Entity
- ATOMIC ENERGY ORGANIZATION OF IRAN Entity
- ATROPARS COMPANY Entity
- ATVANTIC GOODS WHOLESALERS L.L.C Entity
- AVA AIRLINES Entity
- AVANG Vessel
- AVIATION CAPITAL SOLUTIONS LTD. Entity
- AVRATEK OOO Entity
- Ayatollah EBRAHIMI Individual
- AYNAZ Vessel
- AYSAN Vessel
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Section 561 (CISADA) related (561-Related)
- CAATSA — Iran (CAATSA - IRAN)
- Iran human rights / IT (EO 13606) (HRIT-IR)
- Iran Freedom and Counter-Proliferation Act (IFCA)
- 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)