Sanctions linked to Iran
3,701 entries on 12 official sanctions and export-control lists name Iran as a nationality, an address, a place of registration or the country of the listing: 1,992 companies and organisations, 1,636 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Iran, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: IFSR · IRN · NPWMD · SDGT · IRAN.
Sanctions list screening
Entries linked to Iran, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 812 |
| IRN | EU Consolidated Financial Sanctions List | 498 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 468 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 407 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 291 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 236 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 233 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 223 |
| Autonomous (Iran) | Australian Consolidated Sanctions List | 210 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 209 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 191 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 168 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 121 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 111 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 62 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 41 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 38 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| Iran | United Nations Security Council Consolidated List | 31 |
| 1737 (Iran) | Australian Consolidated Sanctions List | 31 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 29 |
| IRAN-TRA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 25 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CAATSA - IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| UKR | EU Consolidated Financial Sanctions List | 19 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 17 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| MAPNA Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 18 August 2026 |
| Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Iran | 24 July 2026 |
| GCM Exchange | Company or organisation | Australian Consolidated Sanctions List | Iran | 12 May 2026 |
| Seraj Cyberspace | Company or organisation | Australian Consolidated Sanctions List | Iran | 12 May 2026 |
| Balochistan Liberation Army | Company or organisation | Australian Consolidated Sanctions List | Iran | 8 May 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Company or organisation | Australian Consolidated Sanctions List | United Arab Emirates, Afghanistan, Iran | 8 May 2026 |
| Imam Reza Islamic Revolutionary Guard Corps | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14 April 2026 |
| Mohammad Rasulullah Corps | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14 April 2026 |
| Naji Research and Development Company (NRDC) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14 April 2026 |
| Emennet Pasargad | Company or organisation | EU Consolidated Financial Sanctions List | Iran | 16 March 2026 |
| Imam Reza Corps | Company or organisation | EU Consolidated Financial Sanctions List | Iran | 16 March 2026 |
| Mohammad Rasulullah Corps | Company or organisation | EU Consolidated Financial Sanctions List | Iran | 16 March 2026 |
| Naji Research and Development Company (NRDC) | Company or organisation | EU Consolidated Financial Sanctions List | Iran | 16 March 2026 |
| Arsang Safe Trading Co. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Asia Marine Crown Agency | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Douran Software Technologies | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Fanavaran Sanat Ertebatat Company (FSE) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Iranian Audio-Visual Media Regulatory Authority (SATRA) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Khojir Missile Development and Production | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Pishgaman Tejarat Rafi Novin Co. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Sahara Thunder | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Working Group for Determining Instances of Criminal Content | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10 March 2026 |
| HONG KONG ELECTRONICS | Company or organisation | Australian Consolidated Sanctions List | Iran | 20 February 2026 |
| RAHAT LTD. | Company or organisation | Australian Consolidated Sanctions List | Iran | 9 February 2026 |
Individuals are not shown on this page. To check a person, screen the name above.