IFSR

الكيانات التالية، وعددها 1609 من الشركات والمؤسسات والأفراد والسفن، مُدرجة ضمن IFSR. تُزامَن البيانات يوميًا من المصادر الرسمية؛ افتح أي مُدخَل للاطّلاع على الأسماء البديلة ورقم التسجيل والعنوان والسجل الرسمي الأصلي.

حسب مصدر البيانات:

مكتب OFAC الأمريكي 1609

الكيانات

يُعرض منها 300، مرتّبة حسب اكتمال السجل. للبحث عن اسم بعينه، البحث داخل الموقع أسرع.

• 15 KHORDAD FOUNDATION 2022-10-28
• 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 2018-05-24
• 7TH OF TIR 2008-07-08
• A'INI, Husayn 2023-09-19
• AAJ 2018-11-05
• ABADAN OIL REFINING COMPANY 2020-09-03
• ABASCIENCE TECH CO. LTD 2017-07-18
• ABBA 2018-11-05
• ABBASI-DAVANI, Fereidoun 2012-12-13
• ABD AL-HAMID AL-ASADI, Makki Kazim 2019-06-12
• ABDI ASJERD, Abbas 2024-04-25
• ABDI ASJERD, Zahra 2024-04-25
• ABDOLLAHI, Hamed 2011-10-11
• ABDOLLAHI, Mohammad 2024-07-30
• ABDOLLAHPOUR, Mohammad 2023-09-15
• ABDULAHI FARD, Hojat 2024-04-25
• ABEDININAJAFABADI, Mohammad 2024-12-18
• ABEDZADEH, Abdolreza 2023-09-15
• ABOUTALEBI, Yousef 2021-10-29
• ABTAHI, Seyyed Ali 2025-11-12
• ABTIN 1 2018-11-05
• ABU REIHAN GROUP 2019-03-22
• ABUTALEBI, Ali Asghar 2024-04-18
• ABUTALEBI, Mohammad Sadegh 2024-04-18
• ABYAN 2018-11-05
• ABZAR-E DAGHIGH-E TAHA COMPANY 2025-10-01
• ADAK PARGAS PARS TRADING COMPANY 2026-02-25
• ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL 2014-02-06
• ADVANCED FIBER DEVELOPMENT COMPANY 2025-05-14
• ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER 2012-07-12
• ADVANCED TECHNOLOGIES COMPANY OF IRAN 2018-11-05
• ADVANTAGE TRADING CO., LIMITED 2024-02-02
• AE INTERNATIONAL TRADE CO LIMITED 2026-05-08
• AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC 2026-09-08
• AEROSPACE INDUSTRIES ORGANIZATION 2005-06-29
• AFKAR SYSTEM YAZD COMPANY 2022-09-14
• AFKHAMI RASHIDI, Mahmud 2014-02-06
• AGHA AHMADI, Mohammad 2022-09-14
• AGHA-AHMADI, Ali 2022-09-14
• AGHA'I, Majid 2020-05-27
• AGHAJANI, Hosein 2012-03-27
• AGHAJANI, Saeed 2021-10-29
• AHADZADEH, Sajjad 2026-06-10
• AHMADI, Mansour 2022-09-14
• AHMADI, Rahim 2017-05-17
• AHMADIAN, Ali Akbar 2007-10-25
• AIR CARGO PRO LIMITED 2026-07-30
• AIR SHIRAZ 2026-09-08
• AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD 2016-03-24
• AKBARI, Hossein 2025-04-01
• AKHAEI, Shaghayegh 2019-08-28
• AKHTARIAN, Sayyed Payam 2026-05-29
• AL ANSSARI, Ali Mohammed Ghulam Hussein 2025-10-09
• AL BAIDHANI, Ali Meften Khafeef 2025-10-09
• AL BAIDHANI, Aqeel Meften Khafeef 2025-10-09
• AL BEHADILI, Mohammed Saeed Odhafa 2020-03-26
• AL HABSI, Mahmood Rashid Amur 2021-08-13
• AL KAWTHER NEON LLC 2026-05-29
• AL KHAMAEL MARITIME SERVICES 2020-03-26
• AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C 2018-05-15
• AL-GHORAYFI, Muhammad 2020-03-26
• AL-HAJJ, Yahya 2017-02-03
• AL-JAMAL, Sa'id Ahmad Muhammad 2021-06-10
• AL-MANSOORI, Ali Hussein Falih 2020-03-26
• AL-MOUSSAWI, Hamad 2024-01-29
• AL-MUSTAFA INTERNATIONAL UNIVERSITY 2020-12-08
• AL-NASER AIRLINES 2015-05-21
• AL-QATIRJI COMPANY 2018-09-06
• AL-TAF, Ali Asghar 2024-04-18
• AL-ZAYDI, Shibl Muhsin 'Ubayd 2018-11-13
• ALAVI, Seyyed Abdoljavad 2023-11-29
• ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY 2024-03-20
• ALCHWIKI, Mhd Amer 2018-11-20
• ALE ALI, Mohammad Reza 2019-03-26
• ALIVAND, Arash Estaki 2025-09-16
• ALIZADEH HOSHYAR, Javad 2025-07-31
• ALLAHDAD, Hushang 2010-08-03
• ALLIANCE FIRST TRADING L.L.C 2025-09-16
• ALPA HONG KONG LIMITED 2025-09-16
• ALPA INVESTMENT L.L.C 2025-09-16
• ALPA TRADING - FZCO 2025-09-16
• ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C 2025-11-20
• ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI 2026-02-25
• ALUMINAT 2013-05-09
• ALVAN 2018-11-05
• AMAD BEHINEH SAZ ENGINEERING COMPANY 2024-09-10
• AMIDI, Reza 2013-12-12
• AMIN INDUSTRIAL COMPLEX 2009-04-07
• AMINA 2018-11-05
• AMINI, Meghdad 2018-05-10
• AMIR AL MO'MENIN INDUSTRIES 2017-07-28
• AMITO TRADING LIMITED 2025-07-09
• AMMUNITION AND METALLURGY INDUSTRIES GROUP 2008-07-08
• AMVAJ NILGOUN BUSHEHR CO 2023-04-19
• ANBARAN, Armin Ghorsi 2023-10-18
• ANDIA 2018-11-05
• ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES 2025-10-01
• ANDISHEH MEHVARAN INVESTMENT COMPANY 2018-10-16
• ANHUI LAND GROUP CO., LIMITED 2016-01-17
• ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI 2023-09-27
• ANSAR BANK 2010-12-21
• ANSAR BANK BROKERAGE COMPANY 2019-03-26
• ANSAR EXCHANGE 2019-03-26
• ANSAR INFORMATION TECHNOLOGY COMPANY 2019-03-26
• ANSARI, Ali 2026-07-10
• ANVEX TRADING L.L.C 2024-06-25
• ARABNEJAD, Hamid 2013-05-31
• ARAMBUNEZHAD, Hasan 2024-04-18
• ARBABSIAR, Manssor 2011-10-11
• ARDAKANI, Gholamreza Ebrahimzadeh 2023-12-19
• ARDAKANI, Hossein Hatefi 2023-12-19
• ARDAVAN 2018-11-05
• AREZOO 2018-11-05
• ARIA NIKAN MARINE INDUSTRY 2012-12-13
• ARIAN BANK 2018-11-05
• ARIES 2018-11-05
• ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI 2025-11-12
• ARLANIZADEH, Vali 2023-01-06
• ARMAMENT INDUSTRIES GROUP 2008-09-17
• ARMORY ALLIANCE LLC 2026-05-08
• ARSANG SAFE TRADING CO 2024-04-25
• ARSHAM 2018-11-05
• ARTA WAVE SDN BHD 2023-12-19
• ARTABAZ 2018-11-05
• ARTAM 2018-11-05
• ARTARIA 2018-11-05
• ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI 2025-11-12
• ARTAVAND 2018-11-05
• ARTENOS 2018-11-05
• ARTIN 2018-11-05
• ARTIN SANA'AT TABAAN COMPANY 2020-11-10
• ARTMAN 2018-11-05
• ARTTRONIX INTERNATIONAL HK LIMITED 2023-04-19
• ARVAND PETROCHEMICAL COMPANY 2019-06-07
• ARVIN 2018-11-05
• ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI 2026-02-25
• ARZIN 2018-11-05
• ASA JET AIRLINE 2026-09-08
• ASADI, Ali Farhan 2020-03-26
• ASADI, Mohsen 2023-02-03
• ASADOLLAH, Hossein 2021-09-17
• ASEMAN PISHRANEH CO. LTD 2024-04-18
• ASGARI, Hassan 2022-11-23
• ASGARI, Mansur 2019-03-22
• ASGARI, Mohammad 2025-04-29
• ASGHARZADEH, Abdollah 2017-02-03
• ASHFIELD, Jeffrey John James 2016-03-24
• ASIA MARINE CROWN AGENCY 2024-04-25
• ASIAN AVIATION LOGISTICS COMPANY LIMITED 2014-08-29
• ASRE SANAT ESHRAGH COMPANY 2019-08-28
• ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C 2024-06-25
• ASTRONAUTICS RESEARCH INSTITUTE 2019-09-03
• ATA AIRLINES COMPANY 2026-09-08
• ATABAKI, Alireza 2019-03-26
• ATAEI AGHDAM, Gholam Abbas 2026-04-21
• ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY 2025-04-09
• ATHENA SHIPPING CO LTD 2025-06-20
• ATIC ENERGY FZE 2026-05-11
• ATIEH SAZAN DAY 2018-11-05
• ATLANTIC SHIP MANAGEMENT COMPANY 2020-10-26
• ATLAS AVIATION GROUP 2026-09-08
• ATLAS EXCHANGE 2019-03-26
• ATLAS SHIP MANAGEMENT 2020-10-26
• ATOMIC ENERGY ORGANIZATION OF IRAN 2018-11-05
• ATROPARS COMPANY 2024-06-25
• ATTARAN, Mohammad Mahdi Da'emi 2019-03-22
• ATVANTIC GOODS WHOLESALERS L.L.C 2024-06-25
• AVA AIRLINES 2026-09-08
• AVANG 2018-11-05
• AVIATION CAPITAL SOLUTIONS LTD 2016-03-24
• AVRATEK OOO 2026-07-15
• AYAN, Sitki 2022-12-08
• AYKUT, Alaaddin 2023-09-19
• AYNAZ 2018-11-05
• AYSAN 2018-11-05
• AZADEGAN TRANSPORTATION COMPANY 2024-09-10
• AZARAB INDUSTRIES CO 2025-04-09
• AZARGOUN 2018-11-05
• AZARPISHEH, Mehdi 2018-05-22
• AZIZKHANI, Esma'il 2024-04-18
• AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY 2024-07-30
• BABRI, Mehran 2020-12-03
• BADIN, Yadollah 2019-06-24
• BAGHERI, Hoda Baradaran 2026-05-29
• BAGHERI, Nematollah 2026-01-15
• BAHARESTAN KISH COMPANY 2022-09-08
• BAHJAT 2018-11-05
• BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD 2020-03-26
• BAHMAN DIESEL CO 2024-04-18
• BAHMAN GROUP 2018-10-16
• BAHMANYAR, Bahmanyar Morteza 2007-10-25
• BAHRAMI, Ebrahim 2024-09-10
• BAKHSHAYESH, Hossein 2024-04-25
• BAKHTAR RAAD SEPAHAN COMPANY 2019-07-18
• BAKHTIARI, Mashallah 2020-03-26
• BAKOUEI, Ali 2025-10-01
• BALKHKANLU, Kamal Sabah 2026-04-21
• BANCO INTERNACIONAL DE DESARROLLO, C.A 2018-11-05
• BANDAR ABBAS ZINC PRODUCTION COMPANY 2018-10-16
• BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY 2019-06-07
• BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY 2019-06-07
• BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY 2019-06-07
• BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY 2019-06-07
• BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY 2019-06-07
• BANDAR IMAM PETROCHEMICAL COMPANY 2013-05-31
• BANIHASHEMI, Mohammad 2020-11-10
• BANK KARGOSHAEE 2018-11-05
• BANK MARKAZI JOMHOURI ISLAMI IRAN 2010-06-16
• BANK MELLAT 2018-10-16
• BANK MELLI IRAN 2018-11-05
• BANK OF INDUSTRY AND MINE 2018-11-05
• BANK SADERAT IRAN 2007-10-25
• BANK SADERAT PLC 2007-10-25
• BANK SEPAH 2018-11-05
• BANK SEPAH INTERNATIONAL PLC 2018-11-05
• BANK TEJARAT 2018-11-05
• BANK TORGOVOY KAPITAL ZAO 2018-11-05
• BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES 2012-11-08
• BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY 2024-04-25
• BARMI, Ruhollah Ghaderi 2019-03-22
• BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY 2023-12-19
• BASHT 2018-11-05
• BASIJ RESISTANCE FORCE 2011-06-09
• BASKAR 2018-11-05
• BATIS 2018-11-05
• BAVAND 2018-11-05
• BAZGHANDI, Rouhollah 2023-06-01
• BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY 2025-10-01
• BEHDAD 2018-11-05
• BEHDOKHT 2018-11-05
• BEHINEH TRADING 2012-03-27
• BEHNAM SHAHRIYARI TRADING COMPANY 2011-06-23
• BEHNAVAZ 2018-11-05
• BEHSHAD 2018-11-05
• BEHSHAHR INDUSTRIAL DEVELOPMENT CORP 2018-11-05
• BEHTA 2018-11-05
• BEHZAD, Morteza Ahmadali 2018-11-05
• BEIJING ALITE TECHNOLOGIES CO., LTD 2006-06-13
• BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD 2023-06-06
• BETHESDA INDUSTRIAL SOLVENTS TRADING 2024-06-25
• BLACK DROP INTL CO., LIMITED 2021-09-17
• BLANCA GOODS WHOLESALER LLC 2026-05-11
• BLUE AIRWAYS 2018-05-24
• BLUE CALM MARINE SERVICES COMPANY 2023-06-06
• BMIIC INTERNATIONAL GENERAL TRADING L.L.C 2018-11-05
• BOCHUANG CERAMIC, INC 2018-01-12
• BONYAD TAAVON BASIJ 2018-10-16
• BONYAD TAAVON SEPAH 2010-12-21
• BONYAN DANESH SHARGH PRIVATE COMPANY 2024-04-25
• BORJI, Sa'id 2019-03-22
• BORJI, Salim 2019-07-18
• BOSITONG SUPPLY CHAIN SHENZHEN CO LTD 2026-08-24
• BOUZARY, Seyed Behzad 2025-10-01
• BOZORG, Marzieh 2014-08-29
• BPT BERLIN PETROLEUM TRADING GMBH 2025-11-20
• BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED 2026-08-24
• BRELYAN 2018-11-05
• BRIGHT SPOT GOODS WHOLESALERS L.L.C 2025-07-09
• BRIGHTEN STAR FZE 2024-06-25
• BTW INTERNATIONAL LIMITED 2024-07-30
• BU ALI GROUP 2019-03-22
• BU ALI SINA PETROCHEMICAL COMPANY 2013-05-31
• BUALI INVESTMENT COMPANY 2018-11-05
• BUALI, Yadollah 2026-01-15
• BUJAR, Farhad 2013-05-22
• BUKEY, Murat 2023-03-21
• BURREN CO., LIMITED 2024-06-25
• BUSINESS UNITED UNIPESSOAL LDA 2025-10-01
• BUY BEST ELECTRONIC PARS COMPANY 2024-07-30
• CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI 2025-10-01
• CAI, Deshan 2025-10-01
• CALCIMIN 2018-10-16
• CANDID GENERAL TRADING LLC 2016-01-17
• CANKO, Ali 2014-02-06
• CANREACH 2018-11-05
• CAREGIS TRADING HK LIMITED 2024-06-25
• CASPIA 2018-11-05
• CASPIAN AIRLINES 2014-08-29
• CCIC SINGAPORE PTE. LTD 2025-05-13
• CELIK, Abdulhamid 2022-05-25
• CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY 2018-11-05
• CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION 2012-07-12
• CETTO INTERNATIONAL LIMITED 2025-07-09
• CHABAHAR AIRLINES COMPANY 2026-09-08
• CHABOK FZCO 2026-04-21
• CHAGHAZARDY, Mohammad Kazem 2018-11-05
• CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD 2025-07-31
• CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP 2012-12-20
• CHEN, Mingfu 2016-01-17
• CHERY STAR CO., LIMITED 2024-06-25
• CHINA 49 GROUP CO., LIMITED 2021-09-17
• CHINA CHLORATE TECH CO LIMITED 2025-04-29
• CHINA HAOKUN ENERGY LIMITED 2022-05-25
• CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION 2006-06-13
• CHINA OIL AND PETROLEUM COMPANY LIMITED 2024-02-02
• CHOUDHARY, Sandeep Singh 2024-06-10
• CITY BASE GROUP LIMITED 2024-06-25
• CLIFTON TRADING LIMITED 2025-07-31
• CLOUD ELEMENT COMPANY LIMITED 2024-07-30
• COGNITIVE DESIGN PRODUCTION CENTER 2024-12-31

رموز البرامج تتبع المنشورات الرسمية. قد يُدرَج الكيان نفسه ضمن عدة برامج في آنٍ واحد، وهذه الصفحة تعرض هذا البرنامج فقط.

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برامج عقوبات أخرى

RUSSIA-EO14024 6349SDGT 3278UKR 2958SDNTK 1362NPWMD 1195IRAN-EO13902 980ضوابط التصدير · مستخدم نهائي عسكري (الملحق الرابع) 920GLOMAG 739UKRAINE-EO13662 731ILLICIT-DRUGS-EO14059 730IRN 703IRAN 679IRAN-EO13846 488TCO 418SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217UKRAINE-EO13661 196