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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

03The LedgerData as of

By jurisdiction, across the whole window: US 753 · EU 62 · UK 25 · Canada 31 · Australia 34 designation events. The aggregate view (totals by window, the allied mirror-listing gap and the numbered asks) is on the Gap map.

What Changed since August 10

This refresh covers August 11 to October 4, 2026. Each new row comes from an official list or notice (Tier 3), so it passes the publication gate. In that period the tracked governments took 11 Iran-related designation actions, naming 183 parties: US 168, Canada 15. The EU, the UK and Australia added no Iran listings in the list snapshots we checked (scope notes below). 172 parties are new to the register. 14 existing profiles gained a listing, and 0 open gaps closed.

Designation Actions, August 11 to October 4, 2026
DateJurisdictionActionParties
August 13, 2026CARegulations Amending the Special Economic Measures (Iran) Regulations (listing of August 13, 2026) source5
August 20, 2026USOFAC Recent Action: "Counter Narcotics, Counter Terrorism, Cuba-related, and Iran-related Designations; Issuance of Russia-related General License; Issuance of Associated Frequently Asked Questions" source4
August 24, 2026USOFAC Recent Action: "Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses" source76
August 28, 2026USOFAC Recent Action: "Iran-related and Counter Terrorism Designations" source2
September 4, 2026USOFAC Recent Action: "Iran-related Designations; Issuance of Iran-related General License" source3
September 8, 2026USOFAC Recent Action: "Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License" source35
September 10, 2026USOFAC Recent Action: "Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual" source3
September 17, 2026USOFAC Recent Action: "Iran-related Designations; Cuba Designations; Belarus-related Designations Removals" source5
September 22, 2026CARegulations Amending the Special Economic Measures (Iran) Regulations (listing of September 22, 2026) source10
September 29, 2026USOFAC Recent Action: "Counter Narcotics, Counter Terrorism, Iran-related, and Non-Proliferation Designations" source10
October 1, 2026USOFAC Recent Action: "Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question" source30
  • UK. OFSI consolidated list (report date October 2, 2026): no Iran-regime designation dated August 11 to October 2, 2026
  • EU. EU Financial Sanctions Files (generated September 22, 2026): no Iran-programme designation dated August 11 to September 22, 2026; September 23 to October 4 not covered by this snapshot
  • AU. DFAT Consolidated List (control dates to October 3, 2026): no new Iran autonomous listing; 4 Iran-national rows (Arbabsiar, Shahlai, Shakuri, Abdollahi) carry a October 3, 2026 control date under the UN Charter 1373 framework, read as a relisting instrument, not a new designation
  • SATRA (Iranian Audiovisual Media Regulatory Authority): Canada listing, September 22, 2026.
  • The Working Group for Determining Instances of Criminal Content (WGDICC): Canada listing, September 22, 2026.
  • Douran Group: Canada listing, September 22, 2026.
  • Yaftar Pazhohan Pishtaz Rayanesh Limited Company: Canada listing, September 22, 2026.
  • Seraj Cyberspace Organization: Canada listing, September 22, 2026.
  • Seraj Cyberspace Organization: Canada listing, September 22, 2026.
  • Ali Abdollahi: Canada listing, August 13, 2026 (identity matched by name only; not yet confirmed).
  • Hamid Hosseini: Canada listing, August 13, 2026 (identity matched by name only; not yet confirmed).
  • Eskandar Momeni: Canada listing, September 22, 2026.
  • Eskandar Momeni: Canada listing, September 22, 2026.
  • Eskandar Momeni: Canada listing, September 22, 2026.
  • Rasoul Jalili: Canada listing, September 22, 2026.
  • Mohsen Fathizadeh: Canada listing, September 22, 2026.
  • Ruhollah Momen Nasab: Canada listing, September 22, 2026.
  • Leadership. Ali Khamenei was killed on February 28, 2026. Mojtaba Khamenei has been Supreme Leader since March 9, 2026; he has been on the US SDN list since November 4, 2019 (IRAN-EO13876), and we found no EU, UK, Canadian or Australian listing in the official files checked on October 4, 2026. Sources: CBS, March 9, 2026; OFAC SDN record.
  • Deaths. Basij commander Gholamreza Soleimani was killed with Ali Larijani on March 17, 2026 (BBC). IRGC commander Mohammad Pakpour was reported killed on February 28, 2026 (Reuters; Iranian confirmation not opened by us, so labelled as reported).
  • Security council. Mohsen Rezaei is reported as Supreme National Security Council secretary from August 2026 (Reuters via Al-Monitor, August 10, 2026; appointment date not verified at an official source). On September 21, 2026 an Argentine federal judge ordered him tried in absentia over the 1994 AMIA bombing (JTA, September 23, 2026).
  • UK. No new UK Iran listings in the window. The Iran (Sanctions) (Amendment) Regulations 2026 (SI 2026/983) took effect on September 29, 2026 and change trade and financial measures, not the list (legislation.gov.uk).
  • US law. Public Law 119-111, the Sanctioning Russia and Iran Act of 2026, was signed on September 18, 2026 (govinfo).

The Ledger

Showing 959 of 959 profiles · 259 open gaps in view

All 959 Public Profiles · Five Jurisdictions · Sorted by Leverage, Then Name
RowNameType & CountryUSEUUKCAAUOpen Gaps
001Telecommunication Company of Iran (TCI)OrganizationIranopen gapopen gapopen gapopen gapopen gap5 of 5
002AGHAMIR MOHAMMAD ALI, Seyed Mohammad AliIndividualIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
003Mohammad Hossein ShamkhaniIndividualIran / globalSDNJuly 19, 2025EU listing under the Russia (UKR) regime, Reg. (EU) 2025/1476August 21, 2025open gapopen gap2 of 5
004NOBITEXExchangeIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
005RAD, Amir HosseinIndividualIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
006WALLEXExchangeIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
007Ali Ansari / Lavasani Shadow FX CorridorExchangeIran / multiSDNopen gapopen gapopen gappartial3 of 5
008Ali Akbar Pour-JamshidianIndividualIranopen gapMarch 16, 2026no recordno recordno record1 of 5
009Ayandeh Bank (in Liquidation) / Bank Melli AbsorptionBankIranSDNSDNSDNSDNSDN·
010Hezbollah (Hizballah)OrganizationLebanon / globalSDNSDNSDNSDNSDN·
011IRGC-Qods ForceOrganizationIranSDNSDNSDNSDNSDN·
012Islamic Revolutionary Guard Corps (IRGC)OrganizationIranSDNFebruary 19, 2026SDNSDNSDN·
013IRGC-QF Unit 840OrganizationIran / multiSDNSDNSDNFebruary 13, 2026SDN·
014AAYAT SHIP MANAGEMENT PRIVATE LIMITED (India)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
015Ahmad Ali FAIZULLAHI (248)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
016Ahmad-Reza RadanIndividualIranSDNApril 12, 2011December 31, 2020September 17, 2024February 2, 2026·
017Akbar GIVARIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
018AL DIAB II (IMO 9053816, Palau)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
019Ali Abdollahi ALIABADI (250)IndividualNot statedAugust 13, 2026January 29, 2026no recordno recordno record·
020Ali LARIJANIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
021Alireza NOSHAD (255)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
022AQUA SPIRIT (IMO 9197727, Panama)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
023AVON (IMO 9034705, Comoros)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
024Azizollah MALEKIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
025Bashir ABBASPOUR QOMIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
026BENOIL SHIPPING INC (Liberia)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
027BLACK STONE OIL AND GAS (Oman)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
028CESARIA (IMO 9251602, Palau)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
029CHIRON 5 (IMO 9306665, Comoros)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
030CRYSTAL GAS FZEOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
031DESERT PULSE TRADING FZEOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
032Douran Software Technologies (Douran Group) (50)OrganizationNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
033EASTERN HERO (IMO 9353905, Palau)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
034EMPIRE INTERNATIONAL TRADING FZEOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
035FARDIS PRISON (a.k.a. Kachouei Prison)OrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
036GALERAN SERVICE CORP (Seychelles)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
037Ghorban Mohammad VALIZADEHIndividualNot statedJanuary 30, 2026no recordno recordno recordno record·
038GOLDEN MIST PTE. LTD.OrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
039Haidar OLFATI (252)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
040Hamid DAMGHANIIndividualNot statedJanuary 30, 2026no recordno recordno recordno record·
041Hamid Reza KHAMERIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
042HMS TRADING FZEOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
043HORIZON HARVEST SHIPPING LLC (UAE)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
044Hossein Zare KAMALIIndividualNot statedJanuary 30, 2026no recordno recordno recordno record·
045Iman AFSHARI (249)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
046Iranian Audio-Visual Media Regulatory Authority (SATRA) (46)OrganizationNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
047KEEL (IMO 9176929, Comoros)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
048LIMONIUM PETROCHEMICALS TRADING LLC SOCOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
049LONGEVITY 7 (IMO 9240885)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
050LONGEVITY SHIPPING LIMITED (Marshall Islands)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
051Mahan AirAirlineIranSDNOctober 14, 2024partialno recordno record·
052Majid KHADEMIIndividualNot statedJanuary 30, 2026no recordno recordno recordno record·
053Masaf Institute (51)OrganizationNot statedno recordJanuary 29, 2026no recordno recordno record·
054Masoud Mahdavi ARDAKANIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
055Masoud MOSADEGH (257)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
056Masoud SHAMANIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
057Mehdi HAJIANIndividualNot statedJanuary 30, 2026no recordno recordno recordno record·
058Mehdi RASHNOIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
059Mohammad MOVAHEDI-AZAD (246)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
060Mohammad Reza HASHEMIFARIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
061Mohsen EBRAHIMI (258)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
062Mohsen FATHIZADEH (259)IndividualNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
063Morteza SHEYKHI (253)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
064NANSHAN LTD (United Kingdom)OrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
065NAVIERA SHIPPING AND TRADING FZ LLCOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
066Nematollah BAGHERIIndividualNot statedJanuary 15, 2026no recordno recordno recordno record·
067NIKAN PEZHVAK ARIA KISH COMPANYOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
068ODYSSEY MARINE INC. (Marshall Islands)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
069Rasoul JALILI (256)IndividualNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
070Ruhollah Momen NASAB (251)IndividualNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
071SEA BIRD (IMO 9088536, Palau)VesselNot statedJanuary 23, 2026no recordno recordno recordno record·
072Seraj Cyberspace Organization (47)OrganizationNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
073Seyed Ali-Asghar POURBEHESHT (254)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
074Seyed Majid Feiz JAFARI (247)IndividualNot statedno recordJanuary 29, 2026no recordno recordno record·
075SHINE ROAD TRADING FZEOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
076TEJARAT HERMES ENERGY QESHMOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
077TRADE BRIDGE GLOBAL INC. (Marshall Islands)OrganizationNot statedJanuary 23, 2026no recordno recordno recordno record·
078TURKIZ FUEL TRADING LLCOrganizationNot statedJanuary 15, 2026no recordno recordno recordno record·
079Working Group for Determining Instances of Criminal Content (WGDICC / Filtering Committee) (48)OrganizationNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
080Yaftar Pazhohan Pishtaz Rayanesh Limited Company (Yaftar) (49)OrganizationNot statedSeptember 22, 2026January 29, 2026no recordno recordno record·
081ZEDCEX EXCHANGE LTD (UK)OrganizationNot statedJanuary 30, 2026no recordno recordno recordno record·
082Ministry of Intelligence (MOIS / VAJA)OrganizationIranSDNpartialpartialOctober 3, 2022partial·
083Mobile Communications of Iran (MCI / Hamrah-e Aval)OrganizationIranopen gapopen gapopen gapopen gapopen gap5 of 5
084AGHAMIR MOHAMMAD ALI, Seyed MohammadIndividualIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
085BITPINExchangeIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
086KHOEE, Seyed AliIndividualIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
087RAMZINEXExchangeIranJune 2, 2026open gapopen gapopen gapopen gap4 of 5
088Al-Mustafa International UniversityEducationIran + global branchesSDNopen gapopen gapSDNopen gap3 of 5
089Mohammad Rasulullah CorpsOrganizationIranopen gapMarch 16, 2026no recordno recordno record1 of 5
090Seyed Qasim Qureshi (Deputy Commander, Basij)IndividualIranopen gapMarch 16, 2026no recordno recordno record1 of 5
091Zindashti Transnational Repression NetworkOrganizationMulti (Europe focus)SDNSDNSDNFebruary 13, 2026no record·
092ANSARI, AliIndividualNot statedJuly 10, 2026July 30, 2026October 30, 2025no recordno record·
093A.C.S. GLOBAL BVOrganizationMulti-jurisdictionApril 15, 2026no recordno recordno recordno record·
094AARE LINES INC.OrganizationMulti-jurisdictionJuly 14, 2026no recordno recordno recordno record·
095ABADI, Shokufeh RostamIndividualNot statedJuly 10, 2026no recordno recordno recordno record·
096ABEDINI, MohammadIndividualNot statedFebruary 25, 2026no recordno recordno recordno record·
097ACS TRADING LLCOrganizationMulti-jurisdictionApril 15, 2026no recordno recordno recordno record·
098ADAK PARGAS PARS TRADING COMPANYOrganizationMulti-jurisdictionFebruary 25, 2026no recordno recordno recordno record·
099ADAMAS SHIPPING INCOrganizationMulti-jurisdictionJune 5, 2026no recordno recordno recordno record·
100ADEEMA OIL FZCOrganizationNot statedJanuary 16, 2026no recordno recordno recordno record·

The first 100 of 959 profiles are shown here. Search, filter or sort to see every row. Each profile also has its own page, listed in the sitemap.

Reading the ledger. A filled navy chip is a designation, stamped with the date it was made. A hollow crimson mark is an open gap: this project documents the party, and a jurisdiction that screened it has not designated it. A middle dot means no record was found in that jurisdiction either way; an absence of evidence, which is not the same claim. Sort any jurisdiction column by clicking its heading.

The Underlying Record

Every action a tracked government took, and every party it named (62 actions and 905 events, one row each) is set out in full on the designation record. The ledger above is the screening view of the same data.

Open the Designation RecordSee the gap map

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