amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: CAATSA - IRAN

20 entities are currently designated under the OFAC SDN: CAATSA - IRAN sanctions program (regime: Iran). Source authority: OFAC_SDN.

company

ADEL ABAD PRISON

· OFAC_SDN

company

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT

· OFAC_SDN

company

BUSHEHR PRISON

· OFAC_SDN

company

FARDIS PRISON

· OFAC_SDN

company

GHEZEL HESAR PRISON

· OFAC_SDN

company

GREAT TEHRAN PENITENTIARY

· OFAC_SDN

company

ISFAHAN CENTRAL PRISON

· OFAC_SDN

company

ORUMIYEH PRISON

· OFAC_SDN

company

QARCHAK PRISON

· OFAC_SDN

company

VAKILABAD PRISON

· OFAC_SDN

company

ZAHEDAN PRISON

· OFAC_SDN

person

Kourosh ASIABANI

· OFAC_SDN

person

MIRHEYDARY, Mohammad Reza

· OFAC_SDN

person

Mohammad Nazar Azimi

· OFAC_SDN

person

Mohammad Reza OSTAD

· OFAC_SDN

person

Mohammad SOLTANI

· OFAC_SDN

person

Seyyed Mahmoud SADATI

· OFAC_SDN

person

SHAHVARPOUR NAJAFABADI, Hassan

· OFAC_SDN

person

Soghra Khodadadi TAGHANAKI صغری خدادادی

· OFAC_SDN

person

محمد کرمی Mohammad KARAMI

ir · OFAC_SDN