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Sanctioned entities · Iran

1,141 currently-sanctioned (200 shown · entities) from Iran, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

3M

UK_OFSI

 company

7th of Tir

CA_DFATD · CA_GAC · UK_OFSI

 company

8th Imam Industries Group

UK_OFSI

 company

ABK Co.

UK_OFSI

 company

Abr Arvan

UK_OFSI

 company

Abyek Chemical Plant

UK_OFSI

 company

Abzar Boresh Kaveh

CA_DFATD · CA_GAC

 company

Advanced Fibres Development Company

CA_DFATD · CA_GAC

 company

Aerospace Industries Organisation

UK_OFSI

 company

Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales

CA_DFATD · CA_GAC

 company

Aerospace Research Institute/Institut de recherche aérospatiale

CA_DFATD · CA_GAC

 company

AGHAJARI OIL & GAS PRODUCTION COMPANY

UK_OFSI

 company

AIC

UK_OFSI

 company

AIG – Armament Industries Group

UK_OFSI

 company

Al-Mustafa International University

CA_DFATD · CA_GAC

 company

Alp Company (PJS)

CA_DFATD · CA_GAC

 company

Aluminat

CA_DFATD · CA_GAC · UK_OFSI

 company

Alvand Motorbuilding Industries Company

UK_OFSI

 company

Amin Industrial Complex

CA_DFATD · CA_GAC · UK_OFSI

 company

Ammunition and Metallurgy Industries Group

CA_DFATD · CA_GAC

 company

Ana Trading Company

CA_DFATD · CA_GAC

 company

Ansae Institute

UK_OFSI

 company

Ansar Bank

CA_DFATD · CA_GAC

 company

AOGC

UK_OFSI

 company

APES

UK_OFSI

 company

Aras Farayande

CA_DFATD · CA_GAC · UK_OFSI

 company

Arfa Paint Company

CA_DFATD · CA_GAC

 company

Aria Nikan

UK_OFSI

 company

Armament Industries Group

CA_DFATD · CA_GAC

 company

Armed Forces Aviation Industries Organization

UK_OFSI

 company

Armed Forces General Staff

CA_DFATD · CA_GAC

 company

Armed Forces Geographical Organisation

UK_OFSI

 company

Armed Forces Geographical Organization/Organisation géographique des forces armées

CA_DFATD · CA_GAC

 company

Ashtian Tableau

UK_OFSI

 company

Ashtian Tablo

CA_DFATD · CA_GAC

 company

Assembly of Experts

CA_DFATD · CA_GAC

 company

Atomic Fuel Development Engineering Company (MATSA)

CA_DFATD · CA_GAC

 company

Azarab Industries

CA_DFATD · CA_GAC

 company

Baghyatollah Medical Sciences University (BMSU)/Université des sciences médicales Baghyatollah (USMB)

CA_DFATD · CA_GAC

 company

Baharestan Kish Company

CA_DFATD · CA_GAC

 company

BANK-E TOSE'E TA'AVON

UK_OFSI

 company

Bank Hekmat Iranian

CA_DFATD · CA_GAC

 company

Bank Mellat

IL_MOD_TERRORISTS · UK_OFSI

 company

Bank Melli Iran

UK_OFSI

 company

Bank Melli Printing & Publishing Co (BMPPC)

UK_OFSI

 company

BANK OF INDUSTRY AND MINE

UK_OFSI

 company

Bank Refah

UK_OFSI

 company

Bank Saderat

CA_DFATD · CA_GAC

 company

BANK SADERAT IRAN

UK_OFSI

 company

Bank Sepah

CA_DFATD · CA_GAC

 company

BANK TEJARAT

UK_OFSI

 company

Bank Tosee Saderat Iran

UK_OFSI

 company

Banque Sina Bonyad Finance and Credit Company

UK_OFSI

 company

Bargh Azaraksh

UK_OFSI

 company

Basamad Electronic Pouya Engineering Limited Liability Company (also known as Dynamic Electronic Frequency Engineering Limited Liability Company)

CA_DFATD · CA_GAC

 company

Basij-e Mostazafan

CA_DFATD · CA_GAC

 company

Basij Resistance Force

CA_DFATD · CA_GAC

 company

Bazargani Tejarat Tavanmand Saccal Companies

CA_DFATD · CA_GAC

 company

BEHINEH TRADING

UK_OFSI

 company

Behineh Trading Co.

CA_DFATD · CA_GAC

 company

Behnam Sahriyari Trading Company

CA_DFATD · CA_GAC · UK_OFSI

 company

BIMEH IRAN

UK_OFSI

 company

Bonab Atomic Energy Studies Center

UK_OFSI

 company

Bonyad Taavon

UK_OFSI

 company

Bonyad Taavon Sepah

CA_DFATD · CA_GAC

 company

Bonyan Danesh Shargh Private Company

UK_OFSI

 company

Boweir Sanaat

CA_DFATD · CA_GAC

 company

Cement Industry Investment and Development Company

UK_OFSI

 company

Center for Agricultural Research and Nuclear Medicine

UK_OFSI

 company

Centre For Innovation and Technology Cooperation

UK_OFSI

 company

Centre to Investigate Organised Crimes (CIOC)

UK_OFSI

 company

Chekad Sanat Faraz Asia

UK_OFSI

 company

Chekad Sanat Faraz Asia (also known as Shakad Sanat Asmari)

CA_DFATD · CA_GAC

 company

COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT

UK_OFSI

 company

Composite Propellant Missile Industry

UK_OFSI

 company

Cyber Police

UK_OFSI

 company

Daneshgah-e Sana'ti-ye Malek-e Ashtar

UK_OFSI

 company

Daria Fanavar Borhan Sharif

UK_OFSI

 company

DEFENCE INDUSTRIES ORGANISATION (DIO)

UK_OFSI

 company

Defence Industries Organization

CA_DFATD · CA_GAC

 company

Defence Industries Organization Training and Research Institute/Institut de recherche et de formation de l'organisation des industries de la défense

CA_DFATD · CA_GAC

 company

Defence Technology and Science Research Centre (DTSRC)

CA_DFATD · CA_GAC

 company

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

UK_OFSI

 company

DEMCO, Designing Engineering & Manufacturing Co.

CA_DFATD · CA_GAC

 company

DEPARTMENT 140

UK_OFSI

 company

Department 140/16

UK_OFSI

 company

Design and Manufacturing of Aircraft Engines Company (DAMA)

CA_DFATD · CA_GAC

 company

Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)

CA_DFATD · CA_GAC

 company

DIFACO

CA_DFATD · CA_GAC

 company

Directorate for Internal Security of the Iranian Ministry of Intelligence and Security

UK_OFSI

 company

Directorate of Yazd Ammunition and Metallurgy Industries

UK_OFSI

 company

Doostan International Company (DICO)

CA_DFATD · CA_GAC

 company

East Oil & Gas Production Co.

UK_OFSI

 company

Ecxir Trading Company (ETC)

CA_DFATD · CA_GAC

 company

Electronic Components Industries (ECI)

CA_DFATD · CA_GAC · UK_OFSI

 company

Electronic Industries Organization

UK_OFSI

 company

EMKA

UK_OFSI

 company

E. S. Co.

UK_OFSI

 company

ESDO

UK_OFSI

 company

Esfahan Chemical Industries

CA_DFATD · CA_GAC

 company

Esfahan Steel Co.

CA_DFATD · CA_GAC

 company

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

CA_DFATD · CA_GAC · UK_OFSI

 company

Etemad Amin Invest Company Mobin

CA_DFATD · CA_GAC · UK_OFSI

 company

Ettehad Aluminat Industrial Production Co.

CA_DFATD · CA_GAC

 company

Ettehad Technical Group

CA_DFATD · CA_GAC · UK_OFSI

 company

Everend Asia Co. Machines & Indus. Services

CA_DFATD · CA_GAC

 company

Evin Prison

CA_DFATD · CA_GAC

 company

Expediency Discernment Council

CA_DFATD · CA_GAC

 company

Explosion and Impact Technology Research Centre/Centre de recherche en technologie des explosions et des impacts

CA_DFATD · CA_GAC

 company

Eyvas Technic

UK_OFSI

 company

Fajr Aviation Composite Industries

CA_DFATD · CA_GAC

 company

Fajr Industrial Group

CA_DFATD · CA_GAC

 company

Fan Pardazan

CA_DFATD · CA_GAC

 company

FARAAYAND TECHNIQUE

UK_OFSI

 company

Faranir

CA_DFATD · CA_GAC

 company

Farasakht Industries

CA_DFATD · CA_GAC · UK_OFSI

 company

Farasepehr Engineering Company

CA_DFATD · CA_GAC

 company

Faratech

CA_DFATD · CA_GAC

 company

Farayand Technique

CA_DFATD · CA_GAC

 company

Farj Marine Industries

CA_DFATD · CA_GAC

 company

Fars News Agency

CA_DFATD · CA_GAC

 company

Farzanegan Propulsion Systems Design Bureau

CA_DFATD · CA_GAC

 company

Farzanegan Propulsion Systems Design Bureau (FPSDB)

UK_OFSI

 company

Fater Institute

CA_DFATD · CA_GAC

 company

Fulmen

CA_DFATD · CA_GAC

 company

GACHSARAN OIL & GAS COMPANY

UK_OFSI

 company

Garagahe Sazandegi Ghaem

UK_OFSI

 company

GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN

UK_OFSI

 company

Gharargahe Sazandegi Ghaem

CA_DFATD · CA_GAC

 company

Gharargah Karbala

UK_OFSI

 company

Ghavifekr Technical and Industrial Group

CA_DFATD · CA_GAC

 company

Ghorb-e Karbala

CA_DFATD · CA_GAC

 company

Ghorb-e Nooh

CA_DFATD · CA_GAC

 company

Ghorb Khatam

UK_OFSI

 company

GHORB NOOH

UK_OFSI

 company

Guardian Council

CA_DFATD · CA_GAC

 company

HARA COMPANY

UK_OFSI

 company

Hara Institute/Institut Hara

CA_DFATD · CA_GAC

 company

HAVAPEYMAYI MELLI IRAN

UK_OFSI

 company

Helal Company

CA_DFATD · CA_GAC

 company

Hirbod Co.

CA_DFATD · CA_GAC

 company

Hong Kong Electronics

UK_OFSI

 company

Hosseini Nejad Trading Company

CA_DFATD · CA_GAC

 company

I.A.C.

UK_OFSI

 company

ICEI

UK_OFSI

 company

IDRO

UK_OFSI

 company

IFCDO

UK_OFSI

 company

ILNGC

UK_OFSI

 company

Iman Hossein University/Université Iman Hossein

CA_DFATD · CA_GAC

 company

Imen Sanat Zaman Fara

CA_DFATD · CA_GAC

 company

Imensazan Consultant Engineers Institute

CA_DFATD · CA_GAC

 company

Industrial Development & Renovation Organization (IDRO)/Organisation pour la rénovation et le développement industriel (IDRO)

CA_DFATD · CA_GAC

 company

Industrial Factories of Precision Machinery (IPM)

CA_DFATD · CA_GAC

 company

Institute of Applied Physics (IAP)

UK_OFSI

 company

Institute of Applied Physics/Institut de physique appliquée

CA_DFATD · CA_GAC

 company

IOPTC

UK_OFSI

 company

Iran Aircraft Industries (IACI)

CA_DFATD · CA_GAC · UK_OFSI

 company

Iran Aircraft Manufacturing Company (IAMCO)

UK_OFSI

 company

Iran Aircraft Manufacturing Industries

CA_DFATD · CA_GAC

 company

Iran Centrifuge Technology Company

CA_DFATD · CA_GAC · UK_OFSI

 company

Iran Communications Industries

UK_OFSI

 company

Iran Communications Industries (ICI)

CA_DFATD · CA_GAC

 company

Iran Composites Institute (ICI)

UK_OFSI

 company

Iran Electronics Industries (IEI)

CA_DFATD · CA_GAC

 company

Iranian Army/Armée iranienne

CA_DFATD · CA_GAC

 company

Iranian Aviation Industries Organization (IAIO)

CA_DFATD · CA_GAC

 company

Iranian Committee for the Reconstruction of Lebanon

CA_DFATD · CA_GAC

 company

Iranian Cyberspace Supreme Council

UK_OFSI

 company

IRANIAN MINISTRY OF PETROLEUM

UK_OFSI

 company

Iranian Navy/Force navale iranienne

CA_DFATD · CA_GAC

 company

IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

UK_OFSI

 company

Iranian Research Organization for Science and Technology (IROST)

CA_DFATD · CA_GAC

 company

Iranian Space Agency

UK_OFSI

 company

Iranian Space Agency/Agence spatiale iranienne

CA_DFATD · CA_GAC

 company

Iran Marine Industrial Co.

UK_OFSI

 company

Iran Marine Industrial Company (SADRA)

CA_DFATD · CA_GAC

 company

Iran Newspaper

CA_DFATD · CA_GAC

 company

Iran Pooya

CA_DFATD · CA_GAC

 company

Iran Saffron Company

CA_DFATD · CA_GAC

 company

Iran Tractor Manufacturing Company

CA_DFATD · CA_GAC

 company

Iran Transfo Company

CA_DFATD · CA_GAC

 company

Iran Uranium Enrichment Company

CA_DFATD · CA_GAC

 company

IRGC Air Force (and IRGC Air Force Missile Command)/Force aérienne du CGRI (et Centre de contrôle des missiles de la force aérienne du CGRI)

CA_DFATD · CA_GAC

 company

IRGC Cyber Security Command

UK_OFSI

 company

IRGC Logistics and Procurement/Approvisionnement et soutien logistique du CGRI

CA_DFATD · CA_GAC

 company

IRGC Missile Command/Centre de contrôle des missiles du CGRI

CA_DFATD · CA_GAC

 company

IRGC Navy/Force navale du CGRI

CA_DFATD · CA_GAC

 company

Isfahan Optics

UK_OFSI

 company

Isfahan Optics Industry (EOI) (IOI)

CA_DFATD · CA_GAC

 company

Islamic Republic of Iran Air Force/Force aérienne de la République islamique d'Iran

CA_DFATD · CA_GAC

 company

Islamic Republic of Iran Broadcasting/Radiotélévision de la République islamique d'Iran

CA_DFATD · CA_GAC

 company

Islamic Revolutionary Guard Corps/Corps des Gardiens de la Révolution islamique

CA_DFATD · CA_GAC

 company

Islamic Revolutionary Guard Corps (IRGC)

UK_OFSI

 company

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND

UK_OFSI

 company

Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command

CA_DFATD · CA_GAC

 company

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE

UK_OFSI

 company

Islamic Revolutionary Guard Corps Navy (IRGCN)

UK_OFSI

 company

Jahad Engineering Services Co.

CA_DFATD · CA_GAC

 company

Jahan Tech Rooyan Pars

CA_DFATD · CA_GAC

 company

Javan News Agency

CA_DFATD · CA_GAC

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