The Blood Money List

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37 entries shown

• Aare Lines Inc.

  Moves Iranian oil

  • Entity
  • 1 designation
  • US OFAC SDN uid 58150: AARE LINES INC.; IRAN-EO13902 Source for the US designation of Aare Lines Inc.
  Sources

  • OFAC recent actions, July 14, 2026

• Ansar Bank

  IRGC banking

  • Entity
  • 5 designations
  • US OFAC SDN uid 12478: ANSAR BANK; IRAN, SDGT, NPWMD, IRGC, IFSR Source for the US designation of Ansar Bank
  • EU Ansar Bank; 503/2011 (OJ L136) (May 24, 2011) Source for the EU designation of Ansar Bank
  • UK INU0048; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (31/12/2020) Source for the UK designation of Ansar Bank
  • Canada SEMA (Iran) Sched. 1, Part 1 item 88 (February 5, 2016) Source for the Canada designation of Ansar Bank
  • Australia DFAT ref 1972; Designated under the Autonomous Sanctions Regulations 2011 on March 2, 2012 (F2012L00479). (January 12, 2024) Source for the Australia designation of Ansar Bank

• Astan Quds Razavi

  Leader-appointed custodian

  • Entity
  • 1 designation
  • US OFAC SDN uid 30842: ASTAN QUDS RAZAVI; IRAN-EO13876 Source for the US designation of Astan Quds Razavi

• Basij Resistance Force

  Street and campus violence

  • Entity
  • 5 designations
  • US OFAC SDN uid 12727: BASIJ RESISTANCE FORCE; FTO, SDGT, IRGC, IFSR, IRAN-HR Source for the US designation of Basij Resistance Force
  • EU Basij Resistance Force; 2022/1955 (OJ L269I) (October 17, 2022) Source for the EU designation of Basij Resistance Force
  • UK IRN0123; The Iran (Sanctions) Regulations 2023 (23/01/2023) Source for the UK designation of Basij Resistance Force
  • Canada SEMA (Iran) Sched. 1, Part 1 item 132 (February 5, 2016) Source for the Canada designation of Basij Resistance Force
  • Australia DFAT ref 7302; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic (December 10, 2022) Source for the Australia designation of Basij Resistance Force

• Bonyad Taavon Sepah

  Repression funder

  • Entity
  • 5 designations
  • US OFAC SDN uid 12477: BONYAD TAAVON SEPAH; SDGT, NPWMD, IRGC, IFSR, IRAN-HR Source for the US designation of Bonyad Taavon Sepah
  • EU Bonyad Taavon Sepah; 2025/1559 (OJ L202501559) (May 23, 2011) Source for the EU designation of Bonyad Taavon Sepah
  • UK INU0059; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (31/12/2020) Source for the UK designation of Bonyad Taavon Sepah
  • Canada SEMA (Iran) Sched. 1, Part 1 item 93 (February 5, 2016) Source for the Canada designation of Bonyad Taavon Sepah
  • Australia DFAT ref 1999; Designated under the Autonomous Sanctions Regulations 2011 on March 2, 2012 (F2012L00479). (January 12, 2024) Source for the Australia designation of Bonyad Taavon Sepah

• Execution of Imam Khomeini's Order (EIKO/Setad)

  Confiscation-built holding

  • Entity
  • 1 designation
  • US OFAC SDN uid 16004: EXECUTION OF IMAM KHOMEINI'S ORDER; IRAN, IRAN-EO13876 Source for the US designation of Execution of Imam Khomeini's Order (EIKO/Setad)

• Hengli Petrochemical (Dalian) Refinery Co., Ltd.

  Iranian crude buyer

  • Entity
  • 1 designation
  • US OFAC SDN uid 57454: HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.; IRAN-EO13902 Source for the US designation of Hengli Petrochemical (Dalian) Refinery Co., Ltd.
  Sources

  • OFAC recent actions, April 24, 2026

• House of Shipping Investment FZCO

  Moves Iranian oil

  • Entity
  • 1 designation
  • US OFAC SDN uid 57071: HOUSE OF SHIPPING INVESTMENT FZCO; IRAN-EO13902 Source for the US designation of House of Shipping Investment FZCO
  Sources

  • OFAC recent actions, July 14, 2026

• Islamic Republic of Iran Broadcasting (IRIB)

  Aired forced confessions

  • Entity
  • 3 designations
  • US OFAC SDN uid 15764: ISLAMIC REPUBLIC OF IRAN BROADCASTING; IRAN-TRA Source for the US designation of Islamic Republic of Iran Broadcasting (IRIB)
  • EU Islamic Republic of Iran Broadcasting (IRIB); 2022/2428 (OJ L318I) (December 12, 2022) Source for the EU designation of Islamic Republic of Iran Broadcasting (IRIB)
  • Canada SEMA (Iran) Sched. 1, Part 1 item 42 (February 5, 2016) Source for the Canada designation of Islamic Republic of Iran Broadcasting (IRIB)

• Islamic Revolution Mostazafan Foundation

  Patronage network

  • Entity
  • 1 designation
  • US OFAC SDN uid 30346: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; IRAN-EO13876 Source for the US designation of Islamic Revolution Mostazafan Foundation

• Islamic Revolutionary Guard Corps (IRGC)

  Lead instrument of lethal force

  • Entity
  • 5 designations
  • US OFAC SDN uid 10391: ISLAMIC REVOLUTIONARY GUARD CORPS; FTO, SDGT, NPWMD, IRGC, IFSR, IRAN-HR, HRIT-IR, ELECTION-EO13848 Source for the US designation of Islamic Revolutionary Guard Corps (IRGC)
  • EU EU terrorist list, Council Impl. Reg. (EU) 2026/420 (also Iran nuclear list since 2010) (February 19, 2026) Source for the EU designation of Islamic Revolutionary Guard Corps (IRGC)
  • UK INU0080; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | NS(ST) Act 2026 designation in force July 17, 2026 (S.I. 2026/847) Source for the UK designation of Islamic Revolutionary Guard Corps (IRGC)
  • Canada Criminal Code listed terrorist entity (June 19, 2024) Source for the Canada designation of Islamic Revolutionary Guard Corps (IRGC)
  • Australia DFAT ref 2075; Designated under the Autonomous Sanctions Regulations 2011 on March 7, 2012 (F2012L00479). (January 12, 2024) Source for the Australia designation of Islamic Revolutionary Guard Corps (IRGC)
  Sources

  • EU terrorist list February 19, 2026 (Impl. Reg. 2026/420); UK NS(ST) Act 2026 designation in force July 17, 2026 (S.I. 2026/847, https://www.legislation.gov.uk/uksi/2026/847/made), order laid July 13; Canada Criminal Code listed entity (2024, per the original report)

• Khatam al-Anbiya Construction HQ

  IRGC construction and economic conglomerate

  • Entity
  • 5 designations
  • US OFAC SDN uid 10488: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH; SDGT, NPWMD, IRGC, IFSR Source for the US designation of Khatam al-Anbiya Construction HQ
  • EU Khatam al-Anbiya Construction Headquarters; 2025/1982 (OJ L202501982) (October 17, 2023) Source for the EU designation of Khatam al-Anbiya Construction HQ
  • UK INU0240; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (18/10/2023) Source for the UK designation of Khatam al-Anbiya Construction HQ
  • Canada SEMA (Iran) Sched. 1, Part 1 item 232 (April 24, 2024) Source for the Canada designation of Khatam al-Anbiya Construction HQ
  • Australia DFAT ref 2081c; Designated under the Autonomous Sanctions Regulations 2011 on March 2, 2012 (f2012l00479). (January 12, 2024) Source for the Australia designation of Khatam al-Anbiya Construction HQ

• Law Enforcement Forces (FARAJA)

  Lethal suppression

  • Entity
  • 5 designations
  • US OFAC SDN uid 12763: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN; IRAN-HR, IRAN-HR, HRIT-IR Source for the US designation of Law Enforcement Forces (FARAJA)
  • EU Law Enforcement Forces of the Islamic Republic of Iran; 2022/1955 (OJ L269I) (October 17, 2022) Source for the EU designation of Law Enforcement Forces (FARAJA)
  • UK IRN0259; The Iran (Sanctions) Regulations 2023 (02/02/2026) Source for the UK designation of Law Enforcement Forces (FARAJA)
  • Canada SEMA (Iran) Sched. 1, Part 1.1 item 13 (October 28, 2022) Source for the Canada designation of Law Enforcement Forces (FARAJA)
  • Australia DFAT ref 8808; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) (May 12, 2026) Source for the Australia designation of Law Enforcement Forces (FARAJA)

• Ministry of Intelligence and Security (MOIS)

  Disappearance, coerced confessions

  • Entity
  • 2 designations
  • US OFAC SDN uid 12111: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; SDGT, IFSR, IRAN-HR, HRIT-IR, CYBER2, HOSTAGES-EO14078 Source for the US designation of Ministry of Intelligence and Security (MOIS)
  • Canada SEMA (Iran) Sched. 1, Part 1.1 item 7 (October 3, 2022) Source for the Canada designation of Ministry of Intelligence and Security (MOIS)

• Persian Gulf Petrochemical Industry Co. (PGPIC)

  Funds IRGC-linked EPC work

  • Entity
  • 1 designation
  • US OFAC SDN uid 26817: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; NPWMD, IFSR Source for the US designation of Persian Gulf Petrochemical Industry Co. (PGPIC)

• SATRA (Audiovisual Media Regulatory Authority)

  Media control

  • Entity
  • 2 designations
  • EU SATRA; 2026/267 (OJ L202600267) (January 29, 2026) Source for the EU designation of SATRA (Audiovisual Media Regulatory Authority)
  • Canada SEMA (Iran) Sched. 1, Part 1.1 item 18 (September 22, 2026) Source for the Canada designation of SATRA (Audiovisual Media Regulatory Authority)

• Shandong Shengxing Chemical Co., Ltd.

  Iranian crude buyer

  • Entity
  • 1 designation
  • US OFAC SDN uid 53932: SHANDONG SHENGXING CHEMICAL CO., LTD.; IRAN-EO13902 Source for the US designation of Shandong Shengxing Chemical Co., Ltd.

• Tehran Prisons Organization

  Torture, executions

  • Entity
  • 1 designation
  • US OFAC SDN uid 21805: TEHRAN PRISONS ORGANIZATION; IRAN-HR Source for the US designation of Tehran Prisons Organization
  Sources

  • National Prisons Organization not found as an entity on any list; US lists Tehran Prisons Organization and Evin

• Abolqasem Salavati

  Judge, Tehran Revolutionary Court

  • Individual
  • 4 designations
  • US OFAC SDN uid 23470: SALAVATI, Abolghassem; IRAN, IRAN-TRA Source for the US designation of Abolqasem Salavati
  • EU Abdolghassem SALAVATI; 2023/721 (OJ L94) (April 12, 2011) Source for the EU designation of Abolqasem Salavati
  • UK IRN0004; The Iran (Sanctions) Regulations 2023 (31/12/2020) Source for the UK designation of Abolqasem Salavati
  • Canada SEMA (Iran) Sched. 1, Part 2.1 item 47 (December 7, 2022) Source for the Canada designation of Abolqasem Salavati
  Sources

  • OFAC SDN uid 23470

• Ahmad Vahidi

  IRGC Commander-in-Chief (named March 2026; confirmed by decree August 10, 2026); AMIA trial in absentia ordered September 21, 2026

  • Individual
  • 5 designations
  • US OFAC SDN uid 12060: VAHIDI, Ahmad; NPWMD, IFSR, IRAN-HR, IRAN-CON-ARMS-EO Source for the US designation of Ahmad Vahidi
  • EU Ahmad VAHIDI; 2025/1559 (OJ L202501559) (June 23, 2008) Source for the EU designation of Ahmad Vahidi
  • UK INU0002; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (31/12/2020) Source for the UK designation of Ahmad Vahidi
  • Canada SEMA (Iran) Sched. 1, Part 2 item 46 (October 3, 2022) Source for the Canada designation of Ahmad Vahidi
  • Australia DFAT ref 1927; Designated under the Autonomous Sanctions Regulations 2011 on March 2, 2012. Formerly liste (January 12, 2024) Source for the Australia designation of Ahmad Vahidi
  Sources

  • JTA, September 23, 2026

• Ahmad-Reza Radan

  FARAJA (police) Commander-in-Chief

  • Individual
  • 5 designations
  • US OFAC SDN uid 12251: RADAN, Ahmad-Reza; IRAN-HR Source for the US designation of Ahmad-Reza Radan
  • EU Ahmad-Reza RADAN; 2024/1033 (OJ L05042024) (April 12, 2011) Source for the EU designation of Ahmad-Reza Radan
  • UK IRN0007; The Iran (Sanctions) Regulations 2023 (31/12/2020) Source for the UK designation of Ahmad-Reza Radan
  • Canada SEMA (Iran) Sched. 1, Part 2.1 item 108 (September 17, 2024) Source for the Canada designation of Ahmad-Reza Radan
  • Australia DFAT ref 8585; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) (February 2, 2026) Source for the Australia designation of Ahmad-Reza Radan
  Sources

  • Nournews, September 21, 2026
  • IranWire, August 24, 2026

• Ali Khamenei

  Supreme Leader to February 28, 2026 (deceased)

  • Individual
  • Deceased, killed February 28, 2026
  • 1 designation
  • US OFAC SDN uid 26945: KHAMENEI, Ali Husseini; IRAN-EO13876 Source for the US designation of Ali Khamenei
  Sources

  • CBS News, March 9, 2026

• Ali Larijani

  SNSC Secretary during the crackdown (deceased)

  • Individual
  • Deceased, killed March 17, 2026
  • 2 designations
  • US OFAC SDN uid 56788: LARIJANI, Ali; IRAN-EO13876 Source for the US designation of Ali Larijani
  • Canada SEMA (Iran) Sched. 1, Part 2.1 item 22 (October 11, 2022) Source for the Canada designation of Ali Larijani
  Sources

  • BBC, March 17, 2026
  • Treasury sb0364, January 15, 2026

• Azizollah Maleki

  LEF Commander, Fars

  • Individual
  • 3 designations
  • US OFAC SDN uid 56779: MALEKI, Azizollah; IRAN-HR Source for the US designation of Azizollah Maleki
  • EU Azizullah MALIKI; 2022/2231 (OJ L293-I) (November 14, 2022) Source for the EU designation of Azizollah Maleki
  • UK IRN0100; The Iran (Sanctions) Regulations 2023 (14/11/2022) Source for the UK designation of Azizollah Maleki
  Sources

  • Treasury sb0364

• Eskandar Momeni

  Interior Minister

  • Individual
  • 5 designations
  • US OFAC SDN uid 56904: MOMENI KALAGARI, Eskandar; IRAN-HR Source for the US designation of Eskandar Momeni
  • EU Eskandar MOMENI; 2026/267 (OJ L202600267) (January 29, 2026) Source for the EU designation of Eskandar Momeni
  • UK IRN0255; The Iran (Sanctions) Regulations 2023 (02/02/2026) Source for the UK designation of Eskandar Momeni
  • Canada SEMA (Iran) Sched. 1, Part 2 item 117 (September 22, 2026) Source for the Canada designation of Eskandar Momeni
  • Australia DFAT ref 8801; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) (May 12, 2026) Source for the Australia designation of Eskandar Momeni
  Sources

  • EU Implementing Regulation 2026/267
  • Iran International, September 23, 2026 (Canada)

• Esmail Baghaei

  MFA Spokesperson

  • Individual
  • 0 designations
  • No designation by the US, EU, UK, Canada, or Australia found as of October 6, 2026.
  Sources

  • Al Jazeera, January 12, 2026

• Gholamhossein Mohseni-Ejei

  Head of the Judiciary

  • Individual
  • 4 designations
  • US OFAC SDN uid 12252: MOHSENI-EJEI, Qolam-Hossein; IRAN-HR Source for the US designation of Gholamhossein Mohseni-Ejei
  • EU Gholam-Hossein MOHSENI-EJEI; 2023/721 (OJ L94) (April 12, 2011) Source for the EU designation of Gholamhossein Mohseni-Ejei
  • UK IRN0031; The Iran (Sanctions) Regulations 2023 (31/12/2020) Source for the UK designation of Gholamhossein Mohseni-Ejei
  • Canada SEMA (Iran) Sched. 1, Part 2.1 item 10 (October 3, 2022) Source for the Canada designation of Gholamhossein Mohseni-Ejei
  Sources

  • IranWire, September 28, 2026

• Gholamreza Soleimani

  Basij Commander (deceased)

  • Individual
  • Deceased, killed March 17, 2026
  • 5 designations
  • US OFAC SDN uid 27854: SOLEIMANI, Gholamreza; IRGC, IRAN-HR, IRAN-EO13876 Source for the US designation of Gholamreza Soleimani
  • EU Gholamreza SOLEIMANI; 2021/584 (OJ L124I) (April 12, 2021) Source for the EU designation of Gholamreza Soleimani
  • UK IRN0082; The Iran (Sanctions) Regulations 2023 (10/10/2022) Source for the UK designation of Gholamreza Soleimani
  • Canada SEMA (Iran) Sched. 1, Part 2 item 49 (October 3, 2022) Source for the Canada designation of Gholamreza Soleimani
  • Australia DFAT ref 7290; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic (December 10, 2022) Source for the Australia designation of Gholamreza Soleimani
  Sources

  • BBC, March 17, 2026

• Iman Afshari

  Presiding judge, Branch 26, Tehran Revolutionary Court

  • Individual
  • 3 designations
  • EU Iman AFSHARI; 2026/267 (OJ L202600267) (January 29, 2026) Source for the EU designation of Iman Afshari
  • UK IRN0112; The Iran (Sanctions) Regulations 2023 (08/12/2022) Source for the UK designation of Iman Afshari
  • Canada SEMA (Iran) Sched. 1, Part 2.1 item 46 (December 7, 2022) Source for the Canada designation of Iman Afshari
  Sources

  • EU Implementing Decision 2026/265, January 29, 2026

• Masoud Pezeshkian

  President

  • Individual
  • 0 designations
  • No designation by the US, EU, UK, Canada, or Australia found as of October 6, 2026.
  Sources

  • president.ir, September 23, 2026

• Mohammad Movahedi-Azad

  Prosecutor General

  • Individual
  • 1 designation
  • EU Mohammad MOVAHEDI-AZAD; 2026/267 (OJ L202600267) (January 29, 2026) Source for the EU designation of Mohammad Movahedi-Azad
  Sources

  • EU Implementing Decision 2026/265

• Mohammad Pakpour

  IRGC Commander-in-Chief to February 28, 2026 (deceased)

  • Individual
  • Deceased, killed February 28, 2026
  • 5 designations
  • US OFAC SDN uid 26941: PAKPOUR, Mohammad; SDGT, IRGC, IFSR Source for the US designation of Mohammad Pakpour
  • EU Mohammad Pakpur; 2025/1559 (OJ L202501559) (July 26, 2010) Source for the EU designation of Mohammad Pakpour Removed from the EU list by Council Implementing Reg. (EU) 2026/1838 of 24 July 2026 (OJ L, July 27, 2026; in force July 28, 2026), which deleted this entry (heading II, IRGC persons, entry 9).
  • UK INU0016; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (31/12/2020) Source for the UK designation of Mohammad Pakpour
  • Canada SEMA (Iran) Sched. 1, Part 2 item 14 (February 5, 2016) Source for the Canada designation of Mohammad Pakpour
  • Australia DFAT ref 1957; Designated under the Autonomous Sanctions Regulations 2011 on March 2, 2012 (F2012L00479). (January 12, 2024) Source for the Australia designation of Mohammad Pakpour
  Sources

  • Reuters, February 28, 2026

• Mohammad Reza Hashemifar

  LEF Commander, Lorestan

  • Individual
  • 2 designations
  • US OFAC SDN uid 56785: HASHEMIFAR, Mohammad Reza; IRAN-HR Source for the US designation of Mohammad Reza Hashemifar
  • UK IRN0258; The Iran (Sanctions) Regulations 2023 (02/02/2026) Source for the UK designation of Mohammad Reza Hashemifar
  Sources

  • Treasury sb0364

• Mohsen Rezaei

  SNSC Secretary (since August 9, 2026); charged in Argentina for AMIA bombing (September 21, 2026)

  • Individual
  • 1 designation
  • US OFAC SDN uid 27852: REZA'I, Mohsen; IRAN-EO13876 Source for the US designation of Mohsen Rezaei
  Sources

  • Al-Monitor (Reuters wire), August 10, 2026
  • JTA, September 23, 2026

• Mojtaba Khamenei

  Supreme Leader (since March 9, 2026)

  • Individual
  • 1 designation
  • US OFAC SDN uid 27848: KHAMENEI, Mojtaba; IRAN-EO13876 Source for the US designation of Mojtaba Khamenei
  Sources

  • CBS News, March 9, 2026
  • OFAC SDN uid 27848

• Nematollah Bagheri

  IRGC Commander, Lorestan

  • Individual
  • 1 designation
  • US OFAC SDN uid 56781: BAGHERI, Nematollah; IRGC, IFSR, IRAN-HR Source for the US designation of Nematollah Bagheri
  Sources

  • Treasury sb0364

• Yadollah Bouali

  IRGC Commander, Fars

  • Individual
  • 3 designations
  • US OFAC SDN uid 56780: BUALI, Yadollah; IRGC, IFSR, IRAN-HR Source for the US designation of Yadollah Bouali
  • EU Yadollah BUALI; 2026/648 (OJ L202600648) (March 16, 2026) Source for the EU designation of Yadollah Bouali
  • UK IRN0266; The Iran (Sanctions) Regulations 2023 (02/02/2026) Source for the UK designation of Yadollah Bouali
  Sources

  • Treasury sb0364

Designations are as published by the designating government. Inclusion here records that government's finding and adds no new legal finding. Corrections: info@meforum.org. Press inquiries: info@meforum.org.