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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

03Designation RecordData as of

SECTION 03 · SANCTIONS MONITOR · DESIGNATION RECORD

The Record

Every action a tracked government took and every party it named, one row each: 62 actions and 905 designation events, December 28, 2025, to October 4, 2026.

A Bank Saderat Iran branch with protest graffiti on its wall, parked cars in front
Protest graffiti on the wall of a Bank Saderat Iran branch, January 2026. Bank Saderat is under US Treasury sanctions. Photo: Hosseinronaghi, CC BY 4.0, via Wikimedia Commons

This is the raw record the ledger screens. By jurisdiction: US 753 · EU 62 · UK 25 · Canada 31 · Australia 34 designation events.

Actions Timeline

Every action a tracked government took, one row each.

Showing 62 of 62 actions

All 62 Designation Actions, December 28, 2025 to October 4, 2026
#DateJurisdictionActionWindowParties
1December 30, 2025USOFAC Recent Action: "Non-Proliferation and Iran-related Designations; Cyber-related Designations Removals; Iss…T3 ofac.treasury.gov T3 govinfo.govBaseline (pre-Feb 2026)10
2January 15, 2026USOFAC "Iran-related Designations"; Treasury press release "Secretary Bessent Announces Sanctions Against Archit…T3 ofac.treasury.gov T3 home.treasury.gov Unclassified state.govBaseline (pre-Feb 2026)24
3January 16, 2026USOFAC "Counter Terrorism Designations and Designation Update", Houthi smuggling / illicit revenue networks (Ir…T3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified home.treasury.govBaseline (pre-Feb 2026)22
4January 23, 2026USOFAC "Iran-related Designations; Issuance of Iran-related General License" (GL T); press release "Treasury Esc…T3 ofac.treasury.gov T3 home.treasury.govBaseline (pre-Feb 2026)17
5January 27, 2026UKOFSI/FCDO Financial Sanctions Notice, Iran (Nuclear), correction to one existing entry, not a new designationUnclassified assets.publishing.service.gov.uk Unclassified mayerbrown.comBaseline (pre-Feb 2026)0
6January 28, 2026UKMove to a single UK Sanctions List; OFSI Consolidated List closed; new FCDO Iran designation/notice guidance p…T3 gov.uk Unclassified gov.uk Unclassified mayerbrown.comBaseline (pre-Feb 2026)0
7January 29, 2026EUCouncil Implementing Decision (CFSP) 2026/265 implementing Decision 2011/235/CFSP; Council Implementing Regula…T3 ndfr.nl Unclassified sip.lex.pl Unclassified finance.ec.europa.euBaseline (pre-Feb 2026)31
8January 29, 2026EUCouncil Implementing Regulation (EU) 2026/262 implementing Reg. (EU) 2023/1529; Council Decision (CFSP) 2026/2…Secondary corroboration iranwatch.org Unclassified iranwatch.orgBaseline (pre-Feb 2026)0
9January 29, 2026EUCouncil Regulation (EU) 2026/271 amending Reg. (EU) 2023/1529, replaces Annex II, extends export prohibition …Unclassified ndfr.nlBaseline (pre-Feb 2026)0
10January 29, 2026EUEU foreign ministers agree to add the IRGC to the EU terrorist list, political agreement in window; formal Co…Unclassified reuters.com Unclassified theguardian.com Unclassified agenceurope.euBaseline (pre-Feb 2026)0
11January 30, 2026USOFAC "Iran-related Designations; Counter Terrorism Designations"; Treasury press release "Treasury Sanctions I…T3 ofac.treasury.gov T3 home.treasury.gov Unclassified state.govBaseline (pre-Feb 2026)9
12February 2, 2026UKHuman rights / protest crackdownT3 assets.publishing.service.gov.uk T3 gov.uk Unclassified reuters.comFeb to May 202611
13February 3, 2026AURepression of protests; also cyber, IRGC-QF and intelligence targetsT3 dfat.gov.au T3 foreignminister.gov.au Unclassified aph.gov.auFeb to May 202623
14February 6, 2026USIran-related DesignationsT3 ofac.treasury.gov T3 state.govFeb to May 202631
15February 13, 2026CATransnational repression / destabilizing activityT3 gazette.gc.ca T3 canada.ca Unclassified canada.caFeb to May 20267
16February 19, 2026EUEU counter-terrorism listT3 eu.vlex.com T3 europarl.europa.euFeb to May 20261
17February 25, 2026USIran-related Designations; Non-Proliferation DesignationsT3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified state.govFeb to May 202632
18March 16, 2026EUIran human rights regimeT3 north-africa-middle-east-gulf.ec.europa.eu T3 ndfr.nlFeb to May 202619
19March 25, 2026CADrone/UAV component procurement for IRGC, proxies and RussiaT3 gazette.gc.ca T3 canada.caFeb to May 20269
20March 30, 2026EUIran human rights regime (renewal to April 13, 2027)Unclassified eulawlive.com Unclassified agenceurope.eu Unclassified iranintl.comFeb to May 20260
21April 15, 2026USIran-related Designations; Counter Terrorism DesignationsT3 ofac.treasury.gov Unclassified home.treasury.govFeb to May 202629
22April 21, 2026USCounter Terrorism Designations; Non-Proliferation DesignationsT3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified state.govFeb to May 202614
23April 24, 2026USIran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related Gen…T3 ofac.treasury.gov T3 home.treasury.govFeb to May 202639
24April 28, 2026USCounter Terrorism Designation; Iran-related Designations; Issuance of Frequently Asked Question; Publication o…T3 ofac.treasury.gov T3 home.treasury.gov Unclassified home.treasury.govFeb to May 202635
25May 1, 2026USIran-related Designations; Issuance of Iran-related General License and Frequently Asked Question; Publication…T3 ofac.treasury.gov Unclassified home.treasury.govFeb to May 202628
26May 7, 2026USCounter Terrorism and Iran-related Designations; Cuba Designation and Designations Updates; Issuance of Cuba-r…T3 ofac.treasury.gov Unclassified home.treasury.govFeb to May 20268
27May 8, 2026USNon-Proliferation and Iran-related Designations and Designations UpdatesT3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified state.govFeb to May 202612
28May 11, 2026UKHostile activity / transnational repressionT3 assets.publishing.service.gov.uk T4 aljazeera.comFeb to May 202612
29May 11, 2026USCounter Terrorism Designations; Iran-related DesignationsT3 ofac.treasury.gov Unclassified home.treasury.govFeb to May 202612
30May 12, 2026AUOppression campaign (incl. women and girls), cyber repression, shadow-banking financeT3 dfat.gov.au Unclassified foreignminister.gov.au T3 dfat.gov.auFeb to May 202611
31May 14, 2026UKAdministrative correctionUnclassified content.govdelivery.comFeb to May 20260
32May 19, 2026USCounter Terrorism Designations; Iran-related DesignationsT3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified state.govFeb to May 202654
33May 22, 2026EUNew listing criterion: actions undermining freedom of navigation in the Middle EastUnclassified westpandi.com Unclassified consilium-europa.libguides.com T3 data.consilium.europa.euFeb to May 20260
34May 27, 2026USIran-related Designation; Counter Terrorism DesignationT3 ofac.treasury.gov T3 home.treasury.govFeb to May 20261
35May 28, 2026USIran-related Designations; Issuance of Russia-related General License and Amended Frequently Asked QuestionsT3 ofac.treasury.gov Unclassified home.treasury.gov Unclassified state.govFeb to May 202625
36May 29, 2026USCounter Terrorism Designations; Issuance of Amended Iran-related Frequently Asked QuestionT3 ofac.treasury.gov Unclassified home.treasury.govFeb to May 202613
37June 2, 2026USCounter Terrorism and Iran-related Designations; Democratic Republic of the Congo-related Designations; Issuan…T3 ofac.treasury.gov T3 home.treasury.gov Unclassified state.govPost-Jun-1 2026 (post-MOU)8
38June 5, 2026USIran-related Designations; Counter Terrorism Designations UpdatesT3 ofac.treasury.gov T3 home.treasury.gov T3 state.govPost-Jun-1 2026 (post-MOU)22
39June 8, 2026EUIran military support to Russia / armed groups / freedom of navigationT3 data.consilium.europa.eu Unclassified reuters.com Unclassified sanctions.comPost-Jun-1 2026 (post-MOU)3
40June 10, 2026USNon-Proliferation Designations; Iran-related Designations; Issuance of Venezuela-related Amended General Licen…T3 ofac.treasury.gov T3 home.treasury.gov T3 state.govPost-Jun-1 2026 (post-MOU)10
41July 10, 2026USIran-related and Counter Terrorism Designations; Issuance of Iran-related General LicenseT3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)14
42July 13, 2026UKHostile activity (attacks on UK Jewish/Israeli/Persian-media locations)T3 assets.publishing.service.gov.uk T3 gov.ukPost-Jun-1 2026 (post-MOU)2
43July 13, 2026UKFirst designations under the National Security (State Threats) Act 2026 (IRGC)T3 gov.ukPost-Jun-1 2026 (post-MOU)0
44July 14, 2026USIran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related Gen…T3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)54
45July 15, 2026USNon-Proliferation Designations; Counter Terrorism DesignationsT3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)7
46July 24, 2026EUIran: Council sanctions an additional six individuals over serious human rights violationsT3 eur-lex.europa.euPost-Jun-1 2026 (post-MOU)0
47July 24, 2026USIran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; …T3 ofac.treasury.gov T3 home.treasury.gov Unclassified state.govPost-Jun-1 2026 (post-MOU)13
48July 29, 2026USIran-related DesignationsT3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)18
49July 30, 2026EUEU nuclear/WMD regime package (Iran), Ansari + MAPNAT3 eur-lex.europa.euPost-Jun-1 2026 (post-MOU)0
50July 30, 2026USCounter Terrorism Designations; Non-Proliferation Designation UpdateT3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)6
51August 7, 2026USCounter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals; Issuance of Amended …T3 ofac.treasury.gov T3 home.treasury.govPost-Jun-1 2026 (post-MOU)18
52August 13, 2026CARegulations Amending the Special Economic Measures (Iran) Regulations (listing of August 13, 2026)T3 www.international.gc.ca T3 www.international.gc.caRefresh (August 11 to October 4, 2026)5
53August 20, 2026USOFAC Recent Action: "Counter Narcotics, Counter Terrorism, Cuba-related, and Iran-related Designations; Issuan…T3 ofac.treasury.govRefresh (August 11 to October 4, 2026)4
54August 24, 2026USOFAC Recent Action: "Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions L…T3 ofac.treasury.gov T3 home.treasury.govRefresh (August 11 to October 4, 2026)76
55August 28, 2026USOFAC Recent Action: "Iran-related and Counter Terrorism Designations"T3 ofac.treasury.govRefresh (August 11 to October 4, 2026)2
56September 4, 2026USOFAC Recent Action: "Iran-related Designations; Issuance of Iran-related General License"T3 ofac.treasury.govRefresh (August 11 to October 4, 2026)3
57September 8, 2026USOFAC Recent Action: "Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related Genera…T3 ofac.treasury.govRefresh (August 11 to October 4, 2026)35
58September 10, 2026USOFAC Recent Action: "Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation …T3 ofac.treasury.govRefresh (August 11 to October 4, 2026)3
59September 17, 2026USOFAC Recent Action: "Iran-related Designations; Cuba Designations; Belarus-related Designations Removals"T3 ofac.treasury.gov T3 home.treasury.govRefresh (August 11 to October 4, 2026)5
60September 22, 2026CARegulations Amending the Special Economic Measures (Iran) Regulations (listing of September 22, 2026)T3 www.international.gc.ca T3 www.international.gc.caRefresh (August 11 to October 4, 2026)10
61September 29, 2026USOFAC Recent Action: "Counter Narcotics, Counter Terrorism, Iran-related, and Non-Proliferation Designations"T3 ofac.treasury.gov T3 home.treasury.govRefresh (August 11 to October 4, 2026)10
62October 1, 2026USOFAC Recent Action: "Iran-related Designations and Designations Updates; Transnational Criminal Organizations …T3 ofac.treasury.gov T3 home.treasury.gov T3 home.treasury.govRefresh (August 11 to October 4, 2026)30

All Designation Events

One row per party per jurisdiction per date; 905 rows. A party designated by two jurisdictions on two dates appears twice, by design.

Showing 905 of 905 events

All 905 Designation Events, Party × Jurisdiction × Date
NameTypeJurisdictionDateAuthorityWindow / Network
Mehdi GHAFFARIIndividualUSDecember 30, 2025E.O. 13382 §1(a)(iv); OFAC programs NPWMD, IFSRBaseline
Erfan QAYSARI (a.k.a. GHEISARI)IndividualUSDecember 30, 2025E.O. 13382 §1(a)(iv); OFAC programs NPWMD, IFSRBaseline
Bahram REZAEIIndividualUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
Mostafa ROSTAMI SANIIndividualUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
Reza ZAREPOUR TARAGHIIndividualUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
Jose Jesus URDANETA GONZALEZ (Venezuela)IndividualUSDecember 30, 2025OFAC program IRAN-CON-ARMS-E.O.Baseline
EMPRESA AERONAUTICA NACIONAL SA (EANSA), VenezuelaEntityUSDecember 30, 2025OFAC program IRAN-CON-ARMS-E.O.Baseline
FANAVARI ELECTRO MOJ MOBIN COMPANYEntityUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
KAVOSHGARAN ASMAN MOJ GHADIR COMPANYEntityUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYEntityUSDecember 30, 2025E.O. 13382; OFAC programs NPWMD, IFSRBaseline
Ali LARIJANIIndividualUSJanuary 15, 2026E.O. 13876; OFAC program IRAN-EO13876Baseline
Nematollah BAGHERIIndividualUSJanuary 15, 2026E.O. 13553; OFAC programs IRGC, IFSR, IRAN-HRBaseline
Mohammad Reza HASHEMIFARIndividualUSJanuary 15, 2026E.O. 13553; OFAC program IRAN-HRBaseline
Azizollah MALEKIIndividualUSJanuary 15, 2026E.O. 13553; OFAC program IRAN-HRBaseline
Bashir ABBASPOUR QOMIIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Masoud Mahdavi ARDAKANIIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Akbar GIVARIIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Hamid Reza KHAMERIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Mehdi RASHNOIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Masoud SHAMANIIndividualUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
FARDIS PRISON (a.k.a. Kachouei Prison)EntityUSJanuary 15, 2026CAATSA, Iran; OFAC program CAATSA - IRANBaseline
CRYSTAL GAS FZEEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
DESERT PULSE TRADING FZEEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
EMPIRE INTERNATIONAL TRADING FZEEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
GOLDEN MIST PTE. LTD.EntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
HMS TRADING FZEEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
LIMONIUM PETROCHEMICALS TRADING LLC SOCEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
NANSHAN LTD (United Kingdom)EntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
NAVIERA SHIPPING AND TRADING FZ LLCEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
NIKAN PEZHVAK ARIA KISH COMPANYEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
SHINE ROAD TRADING FZEEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
TEJARAT HERMES ENERGY QESHMEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
TURKIZ FUEL TRADING LLCEntityUSJanuary 15, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Ahmad ADRISSIndividualUSJanuary 16, 2026E.O. 13224 as amended; OFAC program SDGTBaseline
Adil Mutahhar Abdallah AL MUAYYADIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Ebrahim Ahmed Abdullah AL-MATARIIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Zayd 'Ali Ahmed AL-SHARAFIIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Imran ASGHAR (Pakistan/Iran)IndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Waleed Fathi Salam BAIDHANIIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Ahmad BSEISIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Ameen Hamid Mohammed DAHANIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Ahmad ISMAILIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Alexander Yurovich PSHENICHNYYIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
Ranveer SINGHIndividualUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
ADEEMA OIL FZCEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
AL SHARAFI OIL COMPANIES SERVICESEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
ALBARRAQ SHIPPING COEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
ALSAA PETROLEUM AND SHIPPING FZCEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
BARASH AVIATION AND CARGO COMPANY LIMITEDEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
NEW OCEAN TRADING FZEEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
RABYA FOR TRADING FZCEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
SAMA AIRLINEEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
WADI KABIR CO. FOR LOGISTICS SERVICESEntityUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
ALBARRAQ Z (IMO 9252943)VesselUSJanuary 16, 2026E.O. 13224; OFAC program SDGTBaseline
AAYAT SHIP MANAGEMENT PRIVATE LIMITED (India)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
BENOIL SHIPPING INC (Liberia)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
BLACK STONE OIL AND GAS (Oman)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
GALERAN SERVICE CORP (Seychelles)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
HORIZON HARVEST SHIPPING LLC (UAE)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
LONGEVITY SHIPPING LIMITED (Marshall Islands)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
ODYSSEY MARINE INC. (Marshall Islands)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
TRADE BRIDGE GLOBAL INC. (Marshall Islands)EntityUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
AL DIAB II (IMO 9053816, Palau)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
AQUA SPIRIT (IMO 9197727, Panama)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
AVON (IMO 9034705, Comoros)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
CESARIA (IMO 9251602, Palau)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
CHIRON 5 (IMO 9306665, Comoros)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
EASTERN HERO (IMO 9353905, Palau)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
KEEL (IMO 9176929, Comoros)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
LONGEVITY 7 (IMO 9240885)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
SEA BIRD (IMO 9088536, Palau)VesselUSJanuary 23, 2026E.O. 13902; OFAC program IRAN-EO13902Baseline
Eskandar MOMENI (245)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Mohammad MOVAHEDI-AZAD (246)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Seyed Majid Feiz JAFARI (247)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Ahmad Ali FAIZULLAHI (248)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Iman AFSHARI (249)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Ali Abdollahi ALIABADI (250)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Ruhollah Momen NASAB (251)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Haidar OLFATI (252)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Morteza SHEYKHI (253)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Seyed Ali-Asghar POURBEHESHT (254)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Alireza NOSHAD (255)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Rasoul JALILI (256)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Masoud MOSADEGH (257)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Mohsen EBRAHIMI (258)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Mohsen FATHIZADEH (259)IndividualEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Iranian Audio-Visual Media Regulatory Authority (SATRA) (46)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Seraj Cyberspace Organization (47)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Working Group for Determining Instances of Criminal Content (WGDICC / Filtering Committee) (48)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Yaftar Pazhohan Pishtaz Rayanesh Limited Company (Yaftar) (49)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Douran Software Technologies (Douran Group) (50)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Masaf Institute (51)EntityEUJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011Baseline
Amir RADFAR (A21)IndividualEUJanuary 29, 2026Reg. (EU) 2023/1529; Dec. (CFSP) 2023/1532Baseline
Hossein HEMSI (A22)IndividualEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Armin Ghorsi ANBARAN (A23)IndividualEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Hossein BAKSHAYESH (A24)IndividualEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Sahara Thunder (a.k.a. Tondar Sahara Co.) (B21)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Fanavaran Sanat Ertebatat Company (FSE) (B22)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Pishgaman Tejarat Rafi Novin Co. (B23)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Arsang Safe Trading Co. (B24)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Asia Marine Crown Agency (a.k.a. Taj Daryaye Asia) (B25)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Khojir Missile Development and Production (B26)EntityEUJanuary 29, 2026Reg. (EU) 2023/1529Baseline
Majid KHADEMIIndividualUSJanuary 30, 2026E.O. 13553; OFAC programs IRGC, IFSR, IRAN-HRBaseline
Hamid DAMGHANIIndividualUSJanuary 30, 2026E.O. 13553; OFAC programs IRGC, IFSR, IRAN-HRBaseline
Hossein Zare KAMALIIndividualUSJanuary 30, 2026E.O. 13553; OFAC programs IRGC, IFSR, IRAN-HRBaseline
Ghorban Mohammad VALIZADEHIndividualUSJanuary 30, 2026E.O. 13553; OFAC programs IRGC, IFSR, IRAN-HRBaseline
Mehdi HAJIANIndividualUSJanuary 30, 2026E.O. 13553; OFAC program IRAN-HRBaseline
ZEDCEX EXCHANGE LTD (UK)EntityUSJanuary 30, 2026E.O. 13224 as amended and E.O. 13902; OFAC programs SDGT, IFSR, IRAN-EO13902Baseline
ZEDXION EXCHANGE LTD (UK)EntityUSJanuary 30, 2026E.O. 13224 as amended and E.O. 13902; OFAC programs SDGT, IFSR, IRAN-EO13902Baseline
Eskandar MOMENI (245)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Law Enforcement Forces of the Islamic Republic of Iran (FARAJA) (IRN0259)EntityUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Mohammad Reza HASHEMIFARIndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Ahmed Amini (IRN0260)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Mohammad Ghanbari (IRN0261)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Ahmad DARVISH GOFTARIndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Mehdi Rasakhi (IRN0263)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Mohammad Zamani (IRN0264)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Seyed Majid Feiz JAFARI (247)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Yadollah BOUALIIndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Babak Zanjani (IRN0267)IndividualUKFebruary 2, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Mohamed SadeghiIndividualAUFebruary 3, 2026Autonomous Sanctions Regs 2011, item 4 of reg. 6; Amendment (No. 1) Instrument 2026 (F2026…Feb to May 2026
Mohammad Salah JokarIndividualAUFebruary 3, 2026SameFeb to May 2026
Hassan ShahvarpourIndividualAUFebruary 3, 2026SameFeb to May 2026
Gholamhossein Mohammadi AslIndividualAUFebruary 3, 2026SameFeb to May 2026
Rahim JahanbakhshIndividualAUFebruary 3, 2026SameFeb to May 2026
Abbas-Ali MohammadianIndividualAUFebruary 3, 2026SameFeb to May 2026
Ali Saidi HojatoleslamIndividualAUFebruary 3, 2026SameFeb to May 2026
Abdollah AraghiIndividualAUFebruary 3, 2026SameFeb to May 2026
Ali FazliIndividualAUFebruary 3, 2026SameFeb to May 2026
Ahmad-Reza RadanIndividualAUFebruary 3, 2026SameFeb to May 2026
Mohammad Reza FallahzadehIndividualAUFebruary 3, 2026SameFeb to May 2026
Mohsen ChizariIndividualAUFebruary 3, 2026SameFeb to May 2026
Alireza FadakarIndividualAUFebruary 3, 2026SameFeb to May 2026
Majid MousaviIndividualAUFebruary 3, 2026SameFeb to May 2026
Seyyed Aminollah Emami TabatabaiIndividualAUFebruary 3, 2026SameFeb to May 2026
Ali Asghar NourouziIndividualAUFebruary 3, 2026SameFeb to May 2026
Hasan SaburinezhadIndividualAUFebruary 3, 2026SameFeb to May 2026
Javad GhaffarhaddadiIndividualAUFebruary 3, 2026SameFeb to May 2026
Yahya Hosseini PanjakiIndividualAUFebruary 3, 2026SameFeb to May 2026
Esmail KhatibIndividualAUFebruary 3, 2026SameFeb to May 2026
Cyber Defence Command of the IRGCEntityAUFebruary 3, 2026SameFeb to May 2026
IRGC Quds Force Unit 840EntityAUFebruary 3, 2026SameFeb to May 2026
IRGC Intelligence OrganisationEntityAUFebruary 3, 2026SameFeb to May 2026
OZSUREN, MehmetIndividualUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
SHINDE, Akash AnantIndividualUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ALL WIN SHIPPING MANAGEMENT LIMITEDEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
BAKHT AL AZHAR TRADING L.L.CEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
DIAKO IC VE DIS TICARET ANONIM SIRKETIEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ELYSIAN HORIZON CORPEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
FLUXUS MARINE INCEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MANARAT ALKHALEEJ MARINE SERVICES FZEEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MARS OCEANWAY INCEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MHK SHIPPING CORPEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MPHASIS MARINE SOLUTIONS FZEEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.EntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
STAREX DIS TICARET KIMYA ANONIM SIRKETIEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
VICENS MARINE COEntityUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AL SAFAVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AQUA LIVEVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
BENEDICTVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
BENLAIVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
FORTUNE GASVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
GAS RIVERVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
GAZ CRYSTALVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
OCEAN GUARDIANVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
RAYYAN GASVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
VETERVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
VICSCENEVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
WHITE SHARKVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
YONGHENG OCEANVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ZEVSVesselUSFebruary 6, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
Zindashti Transnational Repression NetworkIndividualCAFebruary 13, 2026SOR/2026-22 (SEMA Iran Regs, Sch. 1 Pt. 2 no. 99)Feb to May 2026
Reza Hamidiravari (IRN0271)IndividualCAFebruary 13, 2026SOR/2026-22 (no. 100)Feb to May 2026
IRGC-QF Unit 840IndividualCAFebruary 13, 2026SOR/2026-22 (no. 101)Feb to May 2026
Ali EsfanjaniIndividualCAFebruary 13, 2026SOR/2026-22 (no. 102)Feb to May 2026
Muhammed Abd Al-Razek KanafaniIndividualCAFebruary 13, 2026SOR/2026-22 (no. 103)Feb to May 2026
Nihat Abdul Kadir Asan (IRN0270)IndividualCAFebruary 13, 2026SOR/2026-22 (no. 104)Feb to May 2026
Mohammed Reza NaserzadehIndividualCAFebruary 13, 2026SOR/2026-22 (no. 105)Feb to May 2026
Islamic Revolutionary Guard Corps (IRGC)EntityEUFebruary 19, 2026Council Implementing Regulation (EU) 2026/420; Council Decision (CFSP) 2026/421 (Reg. (EC)…Feb to May 2026
ABEDINI, MohammadIndividualUSFebruary 25, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
JAFARI, MehrdadIndividualUSFebruary 25, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
SHARIATZADEH, EbrahimIndividualUSFebruary 25, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
ZAND, MehdiIndividualUSFebruary 25, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
ADAK PARGAS PARS TRADING COMPANYEntityUSFebruary 25, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIEntityUSFebruary 25, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIEntityUSFebruary 25, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GOLDWAVE MARITIME SERVICES INCEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ITHAKI MARITIME AND TRADING S.A.EntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KAITO NAVIGATION SAEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MISTRAL FLEET CO LTDEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCEntityUSFebruary 25, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
NYR SHIPPING CO.EntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OCEAN KUDOS SHIPPING COMPANY LIMITEDEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
PAROS MARITIME S.A.EntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
POROS MARITIME VENTURES S.A.EntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIEntityUSFebruary 25, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
VAST MARINE INCEntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
WANSA GAS SHIPPING CO.EntityUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ALAAVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ATEELA 1VesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ATEELA 2VesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DANUTA IVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FELICITAVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GAS FATEVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HOOTVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LUMAVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NIBAVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NORTH STARVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OCEAN KOIVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
REMIZVesselUSFebruary 25, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
Ali Akbar Pour-JamshidianIndividualEUMarch 16, 2026Council Implementing Reg. (EU) 2026/648 (entry 260)Feb to May 2026
Gholam Ali MOHAMMADIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 261)Feb to May 2026
Davoud Moazami GOUDARZIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 262)Feb to May 2026
Ali SHIRAZIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 263)Feb to May 2026
Mohammad Moazami GOUDARZIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 264)Feb to May 2026
Yadollah BOUALIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 265)Feb to May 2026
Seyed Hashem GHIASIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 266)Feb to May 2026
Ahmad DARVISH GOFTARIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 267)Feb to May 2026
Mohammad Ali Ahmad DARVISH GOFTARIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 268)Feb to May 2026
Seyed Qasim Qureshi (Deputy Commander, Basij)IndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 269)Feb to May 2026
Ahmad BIGDELIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 270)Feb to May 2026
Mohammad NASIRI POURIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 271)Feb to May 2026
Amirhossein TARIANIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 272)Feb to May 2026
Naser Jalayer SARNAGHIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 273)Feb to May 2026
Mahmoud Haj MORADIIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 274)Feb to May 2026
Hossein YEKTAIndividualEUMarch 16, 2026Reg. (EU) 2026/648 (entry 275)Feb to May 2026
Naji Research and Development Company (NRDC)EntityEUMarch 16, 2026Reg. (EU) 2026/648 (entity 52)Feb to May 2026
Mohammad Rasulullah CorpsEntityEUMarch 16, 2026Reg. (EU) 2026/648 (entity 53)Feb to May 2026
Imam Reza Islamic Revolutionary Guard Corps (Khorasan Razavi)EntityEUMarch 16, 2026Reg. (EU) 2026/648 (entity 54)Feb to May 2026
Chekad Sanat Faraz Asia (a.k.a. Shakad Sanat Asmari)EntityCAMarch 25, 2026SOR/2026-60 (Sch. 1 Pt. 1 no. 238)Feb to May 2026
Saad Sazah Faraz Sharif (a.k.a. Sadid Sazeh Parvaz Sharif; Daria Fanavar Borhan Sharif)EntityCAMarch 25, 2026SOR/2026-60 (no. 239)Feb to May 2026
Kimia Part Sivan Company (KIPAS)EntityCAMarch 25, 2026SOR/2026-60 (no. 240)Feb to May 2026
Sarmad Electronic Sepahan CompanyEntityCAMarch 25, 2026SOR/2026-60 (no. 241)Feb to May 2026
Ehsan ImaninejadIndividualCAMarch 25, 2026SOR/2026-60 (Sch. 1 Pt. 2 no. 106)Feb to May 2026
Hadi ZahourianIndividualCAMarch 25, 2026SOR/2026-60 (no. 107)Feb to May 2026
Mohammad Shahab KhanianIndividualCAMarch 25, 2026SOR/2026-60 (no. 108)Feb to May 2026
Ehsan Rahat VarnosfadraniIndividualCAMarch 25, 2026SOR/2026-60 (no. 109)Feb to May 2026
Rahmatollah HeidariIndividualCAMarch 25, 2026SOR/2026-60 (no. 110)Feb to May 2026
BALHOTRA, Chetan PrakashIndividualUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MOOSAVI, Seyed Naiemaei BadroddinIndividualUSApril 15, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SRINIVAS, Tanjore SunilkumarIndividualUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
A.C.S. GLOBAL BVEntityUSApril 15, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ACS TRADING LLCEntityUSApril 15, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ANIKA LINES INC.EntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AURA LINES INC.EntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
CORPLINX CONSULTANCY LLC FZEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FLEET TANQO PRIVATE LIMITEDEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HAPUKA MARINE LTD.EntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HELMATIC CONSULTANCY DMCCEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HOUSE OF SHIPPING INVESTMENT FZCOEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HOUSE OF SHIPPING PRIVATE LIMITEDEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LOTUS UNIVERSAL LLCEntityUSApril 15, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
MERITRON DMCCEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NARDIE INTERNATIONAL S.A.EntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ORIEL GROUPEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SHIPSTAR SHIPCHANDLING LLCEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SHIPZA SHIPPING LIMITEDEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TAYLOR SHIPPING FZCOEntityUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ANAYAVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ANIKAVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AURAVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BELLARISVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
CAUVERIVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DAPHNE VVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HORAEVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SILVARVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
VERSAVesselUSApril 15, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ATAEI AGHDAM, Gholam AbbasIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
BALKHKANLU, Kamal SabahIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
HOSSEINZADEH, JamshidIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
KHALILI, DanialIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
MAHDIAN, Mohammad HosseinIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ROKNIFARD, HamidrezaIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
ROKNIFARD, MostafaIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
VAHIDI, MohammadIndividualUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
CHABOK FZCOEntityUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYEntityUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
SAMAN AIR SERVICES COMPANYEntityUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYEntityUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
EP-MTBAircraftUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD); E.…Feb to May 2026
EP-MTEAircraftUSApril 21, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD); E.…Feb to May 2026
ANKA ENERGY AND LOGISTICS COMPANYEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
COSTIN SHIPPING LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DOFA SHIPPING LTDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EVY BLUE LTDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EXTENSIVE SHIPPING LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LAUREL SHIPPING LTDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LEPUS NAVIGATION LTDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LISBOA SHIPPING COMPANY LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MIHIR SHIPPING INC.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NAXOS MARITIME AND TRADING S.A.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NICE GIFT LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
PATRIOT INC.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
REAYOU COMPANY LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SKYROS MARITIME AND TRADING S.A.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
THIEN AN HOA BINH COMPANY LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TING TAO COMPANY LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
XIFOIDES GROUP LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
YEGUA TRADING LIMITEDEntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ZHOUSHAN YAOHAI SHIPPING CO., LTD.EntityUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ANSHUN IIVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BANGUSVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BENTLEYVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
COVENIOVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EDORVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GALVINVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GLOBAL VIVIANVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GOLDEN SUNRISEVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HH GLORYVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LIN 9VesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LISBOAVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LPG SEVANVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LYNNVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MAGNOLIAVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MIRAANVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SEEKER 8VesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SMD WORLDVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
STELLAR BEVERLYVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ZHEN ZHUVesselUSApril 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AL GHAFUR, Seyyed Mohammed MehdiIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ANBARDARAN, MaryamIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BAKHSHI, Morteza AliIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EMPERADOR, Janelyn EusebioIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FALAHATKARI, VahidIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GHANBARIAN, AbdolazimIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HAJIBABA, Sorayya MehriIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
HOSSEINI, AmirIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KAHKOUI, AlirezaIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KAVOUSI, MasoudIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MALEKI, FahimIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MOSLEHI, EhsanIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NASAB, Ehsan SaidiIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
QUSHCHI, Samad VafayiIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
RAMAZAN, Hamid RezaIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SHASHAEH, MajidIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TADAYYON, MahmudIndividualUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AKU TEJARAT RAVIZH KISH COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FARAB SOROUSH AFAGH QESHM COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FRATELLO CARBONE TRADING LIMITEDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GASOLIX INTERNATIONAL CORPORATION LIMITEDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GLOBENTURE LIMITED, 18/FEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KARMANIYA TEJARAT ASAR KISH COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KHAVAR TEJARAT ARKA KISH COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NAGHSH SIMORGH SAHAND LLCEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NIX ENERGY LIMITEDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NOOSEB TRADE LIMITEDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
QIANZA LTDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
RAHBAR TEJARI SETAREH TABAN KISH COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
REDWING GLOBAL LIMITED, 18/FEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
RQI COMMODITY HK LIMITEDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SANOVO LTDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SHUQUN LTDEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TAI LUNG TRADING LIMITEDEntityUSApril 28, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
TEJARAT SARIR AFROOZ KISH COMPANYEntityUSApril 28, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GHASEMI RAD, NasserIndividualUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LI, XinchunIndividualUSMay 1, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
PIROUZAN, PedramIndividualUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
REZAEI, Hossein MohammadIndividualUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
REZAEI, Masoud MohammadIndividualUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TAHAYYORI, EhsanIndividualUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AL SAHRA TRADE PETRO DMCCEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ARCHITECTONIC CORP LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ATLAS INTERNATIONAL TRADING LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BAB AL KHANDAQ TRADING COMPANY LLCEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BLINCHE TRADING LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
CENTRAL PARK LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DECCAN STAR TRADING L.L.CEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LIGHTBORN GOODS TRADING LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MULLINGAR TRADING COMPANY LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ONBOARD SHIP MANAGEMENT LIMITEDEntityUSMay 1, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
QINGDAO HAIYE OIL TERMINAL CO., LTD.EntityUSMay 1, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
SINOBOS LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SISU PRIME LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TERODA INTERNATIONAL LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
THRIVING TIMES INTERNATIONAL CO LTDEntityUSMay 1, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
VERDITA TRADING LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
WIGAN TRADING LLCEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ZOELLA TRADING LIMITEDEntityUSMay 1, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NEW FUSIONVesselUSMay 1, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AL SHUWAILI, Mohammed Issa KadhimIndividualUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
AL-BAHADLY, Ali MaarijIndividualUSMay 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AL-BEHADILI, Mustafa Hashim LazimIndividualUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
MAKSUS, Ahmed Khudair MaksusIndividualUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCEntityUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
GULF ENERGY OIL SERVICES LIMITEDEntityUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
GULF GENERAL CONTRACTING LIMITEDEntityUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDEntityUSMay 7, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
LI, GenpingIndividualUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
MALEKI, MohammadmahdiIndividualUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
TOLIBOV, Mohammed AliIndividualUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
AE INTERNATIONAL TRADE CO LIMITEDEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
ARMORY ALLIANCE LLCEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
ELITE ENERGY FZCO, BCB3 612EntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
HITEX INSULATION NINGBO COMPANY LIMITEDEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
HK HESIN INDUSTRY CO LIMITEDEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
MEENTROPY TECHNOLOGY HANGZHOU CO LTDEntityUSMay 8, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
MUSTAD LIMITEDEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
THE EARTH EYE COEntityUSMay 8, 2026E.O. 13949 (Iran conventional arms)Feb to May 2026
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDEntityUSMay 8, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Feb to May 2026
Ekrem Abdulkerym Oztunc (IRN0268)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Namiq Salifov (IRN0269)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Nihat Abdul Kadir Asan (IRN0270)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Reza Hamidiravari (IRN0271)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Zindashti Network (IRN0272)EntityUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Berelian Exchange (IRN0273)EntityUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Farhad Zarringhalam (IRN0274)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Fazlolah Zarringhalam (IRN0275)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
GCM Exchange (IRN0277)EntityUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
Pouria Zarringhalam (IRN0280)IndividualUKMay 11, 2026Iran (Sanctions) Regulations 2023Feb to May 2026
GHEHI, Mohammadreza AshrafiIndividualUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); IRGC program tag; E.O. 13224 (counterterroris…Feb to May 2026
SALAMI, Samad FathiIndividualUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); IRGC program tag; E.O. 13224 (counterterroris…Feb to May 2026
ZADEH, Ahmad MohammadiIndividualUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); IRGC program tag; E.O. 13224 (counterterroris…Feb to May 2026
ATIC ENERGY FZEEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
BLANCA GOODS WHOLESALER LLCEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
HONG KONG BLUE OCEAN LIMITEDEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
HONG KONG SANMU LIMITEDEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
JIANDI HK LIMITEDEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
MAX HONOR INTERNATIONAL TRADE CO., LIMITEDEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
OCEAN ALLIANZ SHIPPING LLCEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
UNIVERSAL FORTUNE TRADING LLCEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ZEUS LOGISTICS GROUPEntityUSMay 11, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
Seyed Majid Feiz JAFARI (247)IndividualAUMay 12, 2026SameFeb to May 2026
Ruhollah Momen NASAB (251)IndividualAUMay 12, 2026SameFeb to May 2026
Ghorban Mohammad VALIZADEHIndividualAUMay 12, 2026SameFeb to May 2026
Mohsen EBRAHIMI (258)IndividualAUMay 12, 2026SameFeb to May 2026
Nasser ZarringhalamIndividualAUMay 12, 2026SameFeb to May 2026
Mansour ZarringhalamIndividualAUMay 12, 2026SameFeb to May 2026
Law Enforcement Forces of the Islamic Republic of Iran (FARAJA) (IRN0259)EntityAUMay 12, 2026SameFeb to May 2026
Berelian Exchange (IRN0273)EntityAUMay 12, 2026SameFeb to May 2026
GCM Exchange (IRN0277)EntityAUMay 12, 2026SameFeb to May 2026
CHAKHERLO, Ali HazratiIndividualUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EBRAHIMI, MahmoudIndividualUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EBRAHIMI, YousefIndividualUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
KHATIB, MohammedIndividualUSMay 19, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
MAHFOUZ, Hisham AbuIndividualUSMay 19, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
MOGHNY, Karim Sayed AhmedIndividualUSMay 19, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
NEMATI, SamadIndividualUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ALIEEN GOODS WHOLESALERS LLCEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.EntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ARDEN ANGEL SHIPPING COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
AURORA BUSINESS COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BESTFORTUNA COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BOLD TRADING FZEEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
CHENG PAN CO., LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GJADES SHIPPING COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GLOBAL FORTUNE SHIPPING LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GREAT SAIL SHIPPING LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GS CHEMICAL TRANSPORTATION LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MATERIUM GROUP FZEEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MEKONG LINES INC.EntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MOZART MARITIME INC.EntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NINGBO JIARUI TRADING CO., LTD.EntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OCEAN MARVEL SHIPPING COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OW MARITIME INCORPORATEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
ROMY LINES INCORPORATEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SPARKLING COURAGE LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SPLENDID LEXY TRADING COMPANY LTDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
STARSHINE PETROCHEMICAL CORPORATION LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SUN OCEAN SHIPPING INCORPORATEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TAURUS GAS COMPANY LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
VEINTO GLOBAL MARINE INC.EntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
VERDA GAS CO LTDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
VIGOROUS TRADING LIMITEDEntityUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
BRIGHT GOLDVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DAKUSHVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
DOUBLE INVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
FEADSHIPVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
G JADESVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GALA ROSEVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GAS ENDURANCEVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GAS STRENGTHVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
GREAT SAILVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
LUNA LUSTERVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MIDASVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
MIGHTY NAVIGATORVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
NARSISVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OCEAN RADIANCEVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
OCEAN WAVEVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
QUANTUM STARVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
SWIFT FALCONVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
TEJASVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
VASLATIVesselUSMay 19, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Feb to May 2026
PERSIAN GULF STRAIT AUTHORITYEntityUSMay 27, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
BAGRECHA, Swaroop JayantilalIndividualUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AGILITY SHIPPING LIMITEDEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ALT CAPITAL PTE. LTDEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
CLASSY PANSY TRADING AND CONTRACTING WLLEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
CRYSTAL BLUE SKY INCEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
DAMAI TECHNOLOGY DEVELOPMENT LIMITEDEntityUSMay 28, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
EVER SHINING LIMITEDEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
GROWTH TRADING CO., LIMITEDEntityUSMay 28, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
HK YUANHANG SHIPPING LIMITEDEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MEHDIYEV TRADING CO., LIMITEDEntityUSMay 28, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
RISHABH TRIEXIM LLPEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
SEAFOAM MARINE LTDEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCEntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
TIDA CO., LIMITEDEntityUSMay 28, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
TRASTOK SHIPPING CO., LTD.EntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
VANGUARD MARINE VENTURES INC., X2-49EntityUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
WORTH SEEN ENERGY LIMITEDEntityUSMay 28, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
FLORAVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
GAS NORAVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
HAUNCAYOVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
ILL GAPVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
MAYMEIVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
RCELEBRAVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
THEAVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
YONGAN OCEANVesselUSMay 28, 2026E.O. 13846 (Iran petroleum sanctions)Feb to May 2026
AKHTARIAN, Sayyed PayamIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
BAGHERI, Hoda BaradaranIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
DAREHSHIRI, Mohammadali MansourIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
REZAEI, FarzanehIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SARMADI, RoudabehIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SEPEHR, Ali MajdIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ZAHEDI, SaeidIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
ZANDIAN, ManoochehrIndividualUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
AL KAWTHER NEON LLCEntityUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
COMANDO VERMELHOEntityUSMay 29, 2026E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
GREEN LIGHT COMPUTER CO LLCEntityUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYEntityUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
SORENA HUSHMAND SAMANEH COMPANYEntityUSMay 29, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Feb to May 2026
Seyed Mohammad Aghamir (Mohammad Aghamir / Kharrazi)IndividualUSJune 2, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Nobitex
Seyed Mohammad Ali Aghamir (Ali Aghamir / Kharrazi)IndividualUSJune 2, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Nobitex
Seyed Ali KhoeeIndividualUSJune 2, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Nobitex
Amir Hossein RadIndividualUSJune 2, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors); E.O. 13224 (counterterrorism …Post-Jun-1 (post-MOU)Nobitex
Bitpin (Sana Ayman Mubadala)EntityUSJune 2, 2026ITSR / Iran program tag; E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Nobitex
Nobitex (Rahkar Fanavari Nooyan)EntityUSJune 2, 2026ITSR / Iran program tag; E.O. 13902 (Iran financial/petroleum/petrochemical sectors); E.O.…Post-Jun-1 (post-MOU)Nobitex
Ramzinex (Ramzineh Electronic Commerce Innovation)EntityUSJune 2, 2026ITSR / Iran program tag; E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Nobitex
Wallex (Khalgh Sarvat Sarzamin Parseh)EntityUSJune 2, 2026ITSR / Iran program tag; E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Nobitex
GERAMIAN NIK, MehrdadIndividualUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
GERAMIAN NIK, RominaIndividualUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
MIHANDOUST, Mohammad ShakolIndividualUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
ZADA, Sarbaz AbdulIndividualUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
ADAMAS SHIPPING INCEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
ADH ENERGY FZE, P5-ELOBEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
BLACK GOLD TRADE CORPORATIONEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
BUTANI TRADING LLCEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
DUNDLOD TRADING FZE, P6-ELOBEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
ECOSEAS MARITIME LIMITEDEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
GAS GMS LIMITEDEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
LIMRA GAS LIMITEDEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
SAHEL STAR OIL AND GAS COMPANY LLCEntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
SHANGHAI QIANYE ENERGY CO., LTD.EntityUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
AMIR GASVesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
GAS LAGOONVesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
GAZ GMSVesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
GLENDALEVesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
MD 23VesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
MILEVesselUSJune 5, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)LPG-Shadow Banking
Mohammad AKBARZADEHIndividualEUJune 8, 2026Council Implementing Reg. (EU) 2026/1225 (Annex III, A, entry 25); Decision (CFSP) 2026/12…Post-Jun-1 (post-MOU)EU-Hormuz
Hamid HOSSEINIIndividualEUJune 8, 2026Reg. (EU) 2026/1225 (Annex III, A, entry 26)Post-Jun-1 (post-MOU)EU-Hormuz
Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial CommandEntityEUJune 8, 2026Reg. (EU) 2026/1225 (Annex III, B, entry 27)Post-Jun-1 (post-MOU)EU-Hormuz
AHADZADEH, SajjadIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13949 (Iran conventional arms)Post-Jun-1 (post-MOU)MODAFL-procurement
GOLCHIN, ManuchehrIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
LIU, BoyuIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
MENG, ShaopeiIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
WANG, HongyiIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
XU, LichunIndividualUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
DOMUS TRADING HK LIMITEDEntityUSJune 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)MODAFL-procurement
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDEntityUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
SHANGSHUN HONG KONG LTDEntityUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
SOLOS INTERNATIONAL LIMITEDEntityUSJune 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)MODAFL-procurement
ABADI, Shokufeh RostamIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
ANSARI, AliIndividualUSJuly 10, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13876 (Supreme Leader / Iranian govt off…Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
DARBANI, MohammadIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
KHANDAN, Ali AsgharIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
KHANDAN, MohsenIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
LAVASANI, Ahmad NavaiIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
LAVASANI, Amir NavaiIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
SARSHARI, ZahraIndividualUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
CDM TRADING LIMITEDEntityUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYEntityUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYEntityUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYEntityUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
NABA ALZAKI RAW MATERIALS TRADING LLCEntityUSJuly 10, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
SMART GLOBAL LIMITEDEntityUSJuly 10, 2026E.O. 13876 (Supreme Leader / Iranian govt officials); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
Islamic Movement of Companions of the Right (IMCR; a.k.a. HAYI, Ashab al-Yamin) (IRN0281)EntityUKJuly 13, 2026Iran (Sanctions) Regulations 2023, asset freezePost-Jun-1 (post-MOU)UK-State Threats Act
IRGC (UK State-Threat Designation)EntityUKJuly 13, 2026Post-Jun-1 (post-MOU)UK-State Threats Act
DEHKORDI, Asghar AghiliIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
GEORGE, JijinIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
KAALUND, Martin AustinIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
MOGHADAS, BehzadIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
RAHBAR MADANI, Mohammad RezaIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
RAKHBARMADANI, AliIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
RONCO, AlessandraIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
TSERNOSJOV, MaksimIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
VISHAVDEEP, GautamIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
ZAHED, Hossein GhorbaniIndividualUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
AARE LINES INC.EntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
AL KINA COMMERCIAL BROKER LLCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
AVA TARABAR DARYA COMPANYEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
BSG MANAGEMENT LTDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
DEZERA SHIPPING FZCOEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
EVORIT STRATEGY CONSULTING LLC-FZEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
GLAVOS SHIPPING FZCOEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
GOLDEN NEST GROUP LTDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
HANSA SHIPPING INC.EntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
HOPE 1 SHIPPING INCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
KANGRI 1 INCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
LUBECK SHIPPING LLCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
NUVETRRO SHIPPING INCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
OCEAN SEARUM ONE LIMITEDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
PLATINUM KNIGHTS LTDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SAI WAN SHIPPING LIMITEDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED, C-1102EntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA LEAD SHIPPING DMCCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA LEAD SHIPPING MARSHALL ISLANDS LTDEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA LEAD SHIPPING PTE. LTD.EntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEPEHR NOOR MOBIN COMPANYEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
VELTRRIVO SHIPPING INCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
VOLTA SHIPPING SERVICES LLCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
WE FREIGHT SHIPPING LLCEntityUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
ARKANOOR 2VesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
ARKANOOR 3VesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
CICCIOVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
DARIKAVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
ELPINIKIVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
ERIKAVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
GEMMAVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
HOPE 1VesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
JADEVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
NADIAVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
OPALVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
PAYA LEBARVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA ANCHORVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA CASTLEVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA CRUISERVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEA GALLEONVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SEPEHR PAYAMVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
SHENTON WAYVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
TANJONG PAGAR 1VesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
VIRENTVesselUSJuly 14, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shamkhani Network
DRUZHBIN, Vadim AnatolyevichIndividualUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
ETTAIB, DouniaIndividualUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
NAMAZI, BehrouzIndividualUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
SELINA, Mariya VladimirovnaIndividualUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
AVRATEK OOOEntityUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
NIKA JET COMPANYEntityUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
VANGUARD TACTICAL SUPPLY LIMITEDEntityUSJuly 15, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13382 (counterproliferation / NPWMD)Post-Jun-1 (post-MOU)Namazi-Nika Jet
Narimani, MostafaIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
Ameri Shahrabi, AbolfazlIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
Rasekhi, MehdiIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
Amoozad, Mohammad-RezaIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
Tavakoli, Mohammad-RezaIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
Salehi, NimaIndividualEUJuly 24, 2026Post-Jun-1 (post-MOU)EU-judges
BANI, SolmazIndividualUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
OIMAKHMADOV, SukhrobIndividualUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
REZAZADEH, MehdiIndividualUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
ZANJANI, Bahareh MortezaIndividualUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
BZ DIAMOND DMCCEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOT ONE VALUE CREATION GROUPEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOTONE AIRLINES COMPANYEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOTONE BARTER COMPANYEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOTONE GOLD COMPANYEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOTONE RAIL COMPANYEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
DOTONE TRIPEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
ZEDX DMCCEntityUSJuly 24, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Zanjani-DotOne
BILLION NEXUS INT'L CO., LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
BRANCH SAYING INTERNATIONAL TRADING CO LTDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
CONFIDENT APEX LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
HORMUZSAFE MARINE SERVICES AUTHORITYEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
MARINOVA FREIGHT LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
NEVADA SPIRIT COMPANY LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
OCEAN TRANQUILITY LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
PERSIAN GULF MARINE INSURANCE COMPANYEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
QI HANG SHIP MANAGEMENT LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
VAST MIGHTY LIMITEDEntityUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
AL SALMIVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
BREEZE VVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
CRYSTALVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
LILYVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
NATSUMIVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
NIRETAVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
WELL SAILVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
YEHOPEVesselUSJuly 29, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Hormuz-insurance
ANSARI, AliIndividualEUJuly 30, 2026Post-Jun-1 (post-MOU)Ansari-Khamenei Financier
MAPNA GroupEntityEUJuly 30, 2026Post-Jun-1 (post-MOU)EU-nuclear
TANG, XinIndividualUSJuly 30, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
AIR CARGO PRO LIMITEDEntityUSJuly 30, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
DADENEGAR STARTUP STUDIOEntityUSJuly 30, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDEntityUSJuly 30, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
SHANGHAI WINGS INTERNATIONAL LOGISTICS COEntityUSJuly 30, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDEntityUSJuly 30, 2026IFSR (Iranian Financial Sanctions Regs tag); E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Mahan Air-IRGC
GHASEMPOUR, SaeedIndividualUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
HENDI, AmirIndividualUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
KAYVANPOUR, SiavashIndividualUSAugust 7, 2026IRGC program tag; E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
MOHAMMAD, PeivandIndividualUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
SHARIFI, ShimaIndividualUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
ABAN TETHER EXCHANGEEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
ALPS INTERNATIONAL L.L.C-FZEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
AYDENIZ GENERAL TRADING L.L.CEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
BLUE DASH GENERAL TRADING COMPANY LIMITEDEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
CAILAFANG PTE. LTD.EntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
CRYPTO HOME DMCCEntityUSAugust 7, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
GLEAMING HK TRADING LIMITEDEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
NFT HOME DMCCEntityUSAugust 7, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
OVIEDO OVERSEAS COMPANY LIMITEDEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
SHELBIT GENERAL TRADING LLCEntityUSAugust 7, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIEntityUSAugust 7, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
SHPS SHELBITEntityUSAugust 7, 2026E.O. 13224 (counterterrorism / SDGT)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
TITAN EXCHANGEEntityUSAugust 7, 2026E.O. 13902 (Iran financial/petroleum/petrochemical sectors)Post-Jun-1 (post-MOU)Shahr Bank-Crypto
Ali AbdollahiIndividualCAAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 111Refresh (August 11 to October 4, 2026)
Ebrahim AziziIndividualCAAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 113Refresh (August 11 to October 4, 2026)
Ebrahim ZolfaghariIndividualCAAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 112Refresh (August 11 to October 4, 2026)
Hamid HosseiniIndividualCAAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 114Refresh (August 11 to October 4, 2026)
Shahram IraniIndividualCAAugust 13, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 115Refresh (August 11 to October 4, 2026)
Halil Ibrahim KACMAZIndividualUSAugust 20, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
Masoud MOUSAFARIndividualUSAugust 20, 2026E.O. 13224/13886; OFAC program SDGTRefresh (August 11 to October 4, 2026)
Onder DEDEIndividualUSAugust 20, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
Yunus Alper YILMAZIndividualUSAugust 20, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
ABHAR POLYMER COMPOUNDS CO.OrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
ARC CHARTERING PTE. LTD.OrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
AZURE SHIPPING PTE. LTD.OrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Almpertos TSORISIndividualUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Amir HATAMIIndividualUSAugust 24, 2026OFAC program IRAN-CON-ARMS-EORefresh (August 11 to October 4, 2026)
Arman KAHZADIANIndividualUSAugust 24, 2026OFAC program CYBER4Refresh (August 11 to October 4, 2026)
BOSITONG SUPPLY CHAIN SHENZHEN CO LTDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
CLEVER SHIPPING LIMITEDOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Cengiz BEKGOZIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
DEC PHOTONICS LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
ESTANICA TRADING LTDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
FEILI CO LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
FEISU LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
G SILVER LPG Tanker Cameroon flag; Former Vessel Flag Panama; Vessel Year of Build 1997; Vessel Registration Identification IMO 9139696VesselUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
GOOD LUCK SHIPPING LLCOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
GUSKA CO LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Georgios TSORISIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
HK JIATAI TECHNOLOGY LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Harish Ramchandra RANGIIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Indrismiya Asharafmiya SHEKHIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Ivan OBUKHOVIndividualUSAugust 24, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
Jianbai TIANIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Keyvan Fayyaz Gareh BLAGHIndividualUSAugust 24, 2026OFAC program CYBER4Refresh (August 11 to October 4, 2026)
LA NIVERNAISE DE RAFFINAGE SASOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
LILIMOON NAVIGATION INCOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Limei ZHANGIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
MINVUR LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
MT TRADING AND LOGISTICS HK LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Mansoor Tayabbhai GANDHIIndividualUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Mohammad Ahmed Suhil FATTOUHIndividualUSAugust 24, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
Mohammad Baqer ZOLQADRIndividualUSAugust 24, 2026OFAC program IRAN-CON-ARMS-EORefresh (August 11 to October 4, 2026)
Mohammad Hossein Aslani MOGHADDAMIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Mohammad Reza KADKHODA'IIndividualUSAugust 24, 2026OFAC program CYBER4Refresh (August 11 to October 4, 2026)
Mohsen FARAHIIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Mojtaba GHAL'EH-KUHIIndividualUSAugust 24, 2026OFAC program CYBER4Refresh (August 11 to October 4, 2026)
NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Na LIIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Narmina DADASHOVAIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
PORTEASE PARTNERS LLPOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
PP SOFTTECH PRIVATE LIMITEDOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
Prashant GARGIndividualUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
QUANTUM HOPEVesselUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
RIQUEZA GROUP LTDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
RPT TECHNOLOGY LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Reza TALAEI NIKIndividualUSAugust 24, 2026OFAC program IRAN-CON-ARMS-EORefresh (August 11 to October 4, 2026)
SADASHIVA OVERSEAS LIMITEDOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
SELENIUM RESOURCES LIMITEDOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
SHENZHEN BOSITONG LOGISTICS CO LTDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
SHIP FUELS AND TRADE DMCCOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SHIPOIL FZCOOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SHIPOIL LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SIFRA LPG Tanker Botswana False flag; Former Vessel Flag Comoros; Vessel Year of Build 1999; Vessel Registration Identification IMO 9185346VesselUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SIFRA SHIPPING COMPANYOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SKY OIL AND GAS ASIA LIMITEDOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
STAR PIONEVesselUSAugust 24, 2026OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETOrganizationUSAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846Refresh (August 11 to October 4, 2026)
SWEET OCEAN INDUSTRIAL LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Saber Shahbazi BALUJEHIndividualUSAugust 24, 2026OFAC program CYBER4Refresh (August 11 to October 4, 2026)
TARGET HORIZON SHIPPING LLCOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
TELAVesselUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
TIANY TECHNOLOGY LIMITEDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
UNIQUE OASIS SHIPPING SERVICES LLCOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
VAST MART SDN BHDOrganizationUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
VIENNA SHIPPING CO.OrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
VOYAGE ELITEVesselUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
WELLBRED CAPITAL PTE. LTD.OrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
WELLBRED TRADING FZCOOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
WELLBRED TRADING SAOrganizationUSAugust 24, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Xingyu QIUIndividualUSAugust 24, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
KAMENG TRADING LIMITEDOrganizationUSAugust 28, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Reza Mohammad TAEEDIIndividualUSAugust 28, 2026OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETIOrganizationUSSeptember 4, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETIOrganizationUSSeptember 4, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETIOrganizationUSSeptember 4, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
AIR SHIRAZOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ASA JET AIRLINEOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ATA AIRLINES COMPANYOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ATLAS AVIATION GROUPOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
AVA AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
CHABAHAR AIRLINES COMPANYOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ECT AVIATION SUPPORT LLCOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
ERWAN AIRLINE COMPANYOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
FLY KISH AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
FLY PERSIA AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ICARGO SDN BHDOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
IRAN AIR TOUROrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
IRAN ASEMAN AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Ibrahim Ali Mohamed Mohamed MAHRANIndividualUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
JSKY AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
KARUN AIRLINES COMPANYOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
KISH AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
LAD AIRWAYSOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
MEHR AIRWAYSOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
NASIM AIROrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
PARS OGHYANOUS KISH COMPANYOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
QESHM AIROrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
RAIMON AIRWAYSOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETIOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
SAHA AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
SEPEHRAN AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETIOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
SOROUSH AIROrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
TABAN AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
TOOS AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
TOUR INVEST LLCOrganizationUSSeptember 8, 2026E.O. 13224/13886; OFAC programs SDGT, IFSRRefresh (August 11 to October 4, 2026)
VARESH AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
ZAGROS AIRLINESOrganizationUSSeptember 8, 2026OFAC programs IFSR, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Abdulhasan Ali Akbar Namdar AL-MANDALAWIIndividualUSSeptember 10, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Majid Ali Akbar Namdar AL-MANDALAWIIndividualUSSeptember 10, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SHAMS AND BAHR TRADING COMPANY L.L.C.OrganizationUSSeptember 10, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
BITBANKOrganizationUSSeptember 17, 2026OFAC programs IRAN, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Hossein Ali ZAKER HOSSEINIndividualUSSeptember 17, 2026OFAC programs IRAN, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Mohammad Mahdi ZAKER HOSSEINIndividualUSSeptember 17, 2026OFAC programs IRAN, IRAN-EO13902Refresh (August 11 to October 4, 2026)
PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYOrganizationUSSeptember 17, 2026OFAC programs IRAN, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Seyed Adel HEIDARIIndividualUSSeptember 17, 2026OFAC programs IRAN, IRAN-EO13902Refresh (August 11 to October 4, 2026)
Davoud Moazami GoudraziIndividualCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 116Refresh (August 11 to October 4, 2026)
Douran GroupOrganizationCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 1.1 item 20Refresh (August 11 to October 4, 2026)
Eskandar MomeniIndividualCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 117Refresh (August 11 to October 4, 2026)
Mohsen FathizadehIndividualCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 119Refresh (August 11 to October 4, 2026)
Rasoul JaliliIndividualCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 118Refresh (August 11 to October 4, 2026)
Ruhollah Momen NasabIndividualCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 2 item 120Refresh (August 11 to October 4, 2026)
SATRA (Iranian Audiovisual Media Regulatory Authority)OrganizationCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 1.1 item 18Refresh (August 11 to October 4, 2026)
Seraj Cyberspace OrganizationOrganizationCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 1.1 item 22Refresh (August 11 to October 4, 2026)
The Working Group for Determining Instances of Criminal Content (WGDICC)OrganizationCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 1.1 item 19Refresh (August 11 to October 4, 2026)
Yaftar Pazhohan Pishtaz Rayanesh Limited CompanyOrganizationCASeptember 22, 2026SEMA (Iran) Regulations, Schedule 1, Part 1.1 item 21Refresh (August 11 to October 4, 2026)
Ali Fotowat AHMADYIndividualUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYOrganizationUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
CAVALIER DYNAMICS PRIVATE LIMITEDOrganizationUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETIOrganizationUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
EC MOJO TECHNOLOGY CO LIMITEDOrganizationUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Fen LIIndividualUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
KAVOSHCOM ASIA R AND D GROUPOrganizationUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Parisa LALIIndividualUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Seyyed Asghar Alizadeh TABATABAIIndividualUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
Waseem Pasha TAJAMMALIndividualUSSeptember 29, 2026OFAC programs NPWMD, IFSRRefresh (August 11 to October 4, 2026)
BONASOL GROUP CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
DOMINION TRADING GROUP LIMITEDOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
EAST CONCORD DEVELOPMENT LIMITEDOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
FIDAR FOOLAD RADMANOrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
HEAVY EQUIPMENT PRODUCTION COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
HEPCO SHANGHAI CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
HESSENBERG CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
INTEGRATED AUTO PARTS LLCOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
IRAN KHODRO COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
IRAN KHODRO DIESEL COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
KGT TRADING LIMITEDOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
M AND R STEEL CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
MEIZI CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Mehnoosh Poursaraf HAMEDANIIndividualUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
NIROO MOTOR DAMAVAND COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
PARS KHODRO COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
PT GOLDEN MOTORCYCLE INTERNATIONALOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
RAJA PASSENGER TRAINS COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
Ramin KESHVARDOUSTIndividualUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO.OrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
SILVER LINE METAL TRADING LLCOrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
TANEX GLOBAL TRADING HONG KONG LIMITEDOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
TECH-TRADE INTERNATIONAL IMPEX GMBHOrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
TRACO INTERNATIONAL FZEOrganizationUSOctober 1, 2026OFAC program IRAN-EO13871Refresh (August 11 to October 4, 2026)
TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)
ZAMYAD COMPANYOrganizationUSOctober 1, 2026OFAC program IRAN-EO13902Refresh (August 11 to October 4, 2026)

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