Entities Sanctioned under Non-Nuclear Programs

Entries in blue are designated in the JCPOA for nuclear sanctions relief.  Click here for list and explanation of Treasury tags and EU documents.

  • ABYSSEC    [IRAN-HR]
  • AL-NASER AIRLINES    [SDGT]
  • ASIAN AVIATION LOGISTICS COMPANY LIMITED    [SDGT]
  • BANK SADERAT PLC    [SDGT IRAN JPOA_2_1 961/2010]
  • BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES    [IRGC]
  • BASIJ RESISTANCE FORCE    [IRAN-HR IRGC]
  • BEHINEH TRADING    [SDGT]
  • BEHNAM SHAHRIYARI TRADING COMPANY    [SDGT JPOA_2_1]
  • BONYAD TAAVON SEPAH    [IRGC 503/2011 JPOA_2_1]
  • CASPIAN AIRLINES    [SDGT]
  • DATAK TELECOM    [HRIT-IR]
  • DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.    [IRGC]
  • FATER ENGINEERING INSTITUTE    [IRGC 532/2010 JPOA_2_2]
  • GHARARGAHE SAZANDEGI GHAEM    [IRGC JPOA_2_2]
  • GHORB KARBALA    [IRGC JPOA_2_2]
  • GHORB NOOH    [IRGC 532/2010 JPOA_2_2]
  • HARA COMPANY    [IRGC JPOA_2_2]
  • IMAM HOSSEIN UNIVERSITY    [IRGC]
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)    [SDGT]
  • IMENSAZEN CONSULTANT ENGINEERS INSTITUTE    [IRGC 532/2010 JPOA_2_2]
  • IRAN MARINE INDUSTRIAL COMPANY, SADRA    [IRGC JPOA_2_1]
  • IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON    [SDGT]
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY    [SDGT SYRIA IRAN-HR HRIT-IR]
  • ISLAMIC REVOLUTIONARY GUARD CORPS IRGC-QODS FORCE    [SDGT SYRIA IRGC JPOA_2_2]
  • ISLAMIC REVOLUTIONARY GUARD CORPS    [IRAN-HR HRIT-IR IRGC JPOA_2_2]
  • ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE    [IRGC JPOA_2_2]
  • ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND    [IRGC JPOA_2_2]
  • KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH    [IRGC JPOA_2_2]
  • Iran Cyber Police    [206/2013 2015/548]
  • KYRGYZ TRANS AVIA    [SDGT]
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN    [SYRIA IRAN-HR HRIT-IR]
  • LINER TRANSPORT KISH    [SDGT]
  • MAHAN AIR    [SDGT]
  • MAKIN INSTITUTE    [IRGC 532/2010 JPOA_2_2]
  • MARTYRS FOUNDATION    [SDGT]
  • MARTYRS FOUNDATION IN LEBANON    [SDGT]
  • MEHR BANK    [IRGC 503/2011 JPOA_2_1]
  • MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY    [IRGC]
  • MERAJ AIR    [SDGT]
  • NAFTIRAN INTERTRADE CO. (NICO LIMITED    [IRAN IRGC JPOA_3]
  • NATIONAL IRANIAN OIL COMPANY    [IRAN IRGC JPOA_3]
  • OMRAN SAHEL    [IRGC JPOA_2_2]
  • ORIENTAL OIL KISH    [IRGC 532/2010 JPOA_2_2]
  • PIONEER LOGISTICS    [SDGT]
  • POUYA AIR    [SDGT IRGC]
  • RAH SAHEL INSTITUTE    [IRGC JPOA_2_2]
  • RAHAB INSTITUTE    [IRGC 532/2010 JPOA_2_2]
  • SAHEL CONSULTANT ENGINEERS    [IRGC 532/2010 JPOA_2_2]
  • SEPANIR OIL AND GAS ENGINEERING COMPANY    [IRGC 532/2010   JPOA_2_2 JPOA_2_1 668/2010]
  • SEPASAD ENGINEERING COMPANY    [IRGC JPOA_2_2]
  • SIRJANCO TRADING L.L.C.    [SDGT]
  • SKY BLUE BIRD AVIATION    [SDGT]
  • SYRIAN ARAB AIRLINES    [SDGT SYRIA IRGC]
  • TEHRAN GOSTARESH COMPANY, P.J.S.    [IRGC]
  • TIDEWATER MIDDLE EAST CO.    [IRGC JPOA_2_1]
  • UKRAINIAN-MEDITERRANEAN AIRLINES    [SDGT]

 

 

  • Abbas JAFARI DOLATABADI    [IRAN-HR 359/2011]
  • Abbas PIR-ABASSI    [2015/548]
  • Abdolghassem SALAVATI    [359/2011]
  • Abdollah ARAGHI    [IRAN-HR IRGC 359/2011]
  • Abdolsamad KHORAMABADI    [206/2013]
  • Abdul Reza SHAHLAI    [SDGT IRGC IRAQ3 2014/483 1063/2011 2015/1334]
  • Ahmad ZARGAR    [371/2014]
  • Ahmad-Reza RADAN    [SYRIA IRAN-HR 2015/548]
  • Ahmed FORUZANDEH    [IRGC IRAQ3]
  • Akbar SEYED ALHOSSEINI    [SDGT]
  • Ali Abbas Usman JEGA    [SDGT]
  • Ali Akbar AHMADIAN    [IRGC]
  • Ali Ashraf RASHIDI AGHDAM    [2015/548]
  • Ali FAZLI    [IRAN-TRA 359/2011]
  • Ali KHALILI    [359/2011]
  • Ali MIRHEJAZI    [2015/548]
  • Ali REZVANMA- NESH    [2015/548]
  • Ali-Akbar HEYDARIFAR    [2015/548]
  • Ali-Akbar YASAGHI    [2015/548]
  • Ali-Reza AKBARSHAHI    [2015/548]
  • Alireza HEMMATI    [SDGT]
  • Amir MORTAZAVI    [359/2011]
  • Asadollah JAFARI    [206/2013]
  • Asghar MIR-HEJAZI    [IRAN-HR]
  • Aziz HAJMOHAM- MADI    [2015/548]
  • Aziz Jafari    [359/2011 363/2013]
  • Azizollah RAJABZADEH    [371/2014]
  • Bahram Hosseini MOTLAGH    [359/2011]
  • Bahram RESHTE-AHMADI    [2015/548]
  • Behnam SHAHRIYARI    [SDGT]
  • Behrouz KAMALIAN    [1002/2011]
  • Esmail AHMADI-MOQADDAM    [359/2011]
  • Esmail GHANI    [SDGT IRGC]
  • Ezzatollah ZARGHAMI    [IRAN-TRA 2015/548]
  • Farajollah SEDAQAT    [359/2011]
  • Ghassan Khaleel    [363/2013 36/2012 843/2011]
  • Gholam- Hossein MOHSENI-EJEI    [359/2011]
  • Gholam SHAKURI    [SDGT IRGC]
  • Gholamhosein RAMEZANI    [2015/548]
  • Gholam-Hossein ESMAILI    [2015/548]
  • Gholamreza MAHMOUDI    [SDGT]
  • Ghorban-Ali DORRI-NADJAFABADI    [2015/548]
  • Haidar MOSLEHI    [1002/2011 2015/548]
  • Haj-agha Sarafraz    [2015/548 206/2013]
  • Hamed ABDOLLAHI    [SDGT IRGC 1063/2011 2014/483 2015/1334]
  • Hamid ARABNEJAD    [SDGT]
  • Hamidreza Emadi    [206/2013 371/2014]
  • Hasan MORTEZAVI    [SDGT IRGC]
  • Hassan AKHARIAN    [1002/2011]
  • Hassan FIROUZABADI    [IRAN-HR]
  • Hassan ZAREH DEHNAVI    [2015/548 359/2011]
  • Heydar MOSLEHI    [IRAN-HR 1002/2011 2015/548]
  • Hodjatoleslam Seyed Mohammad SOLTANI    [359/2011]
  • Hojatollah KHODAEI SOURI    [2015/548]
  • Hojjatoleslam Hossein TA'EB    [363/2013 611/2011]
  • Hosein AGHAJANI    [SDGT IRGC]
  • Hosein SALIMI    [IRGC]
  • Hossein ALLAHKARAM    [359/2011]
  • Hossein HAMEDANI    [359/2011]
  • Hossein MUSAVI    [SDGT IRGC]
  • Hossein SAJEDI-NIA    [359/2011]
  • Hossein TAEB    [IRAN-HR IRGC 2015/548 363/2013 611/2011]
  • Hossein TAEB    [IRGC IRAN-HR 2015/548 363/2013 611/2011]
  • Hossein ZEBHI    [1002/2011]
  • Hosseyn TALA    [1002/2011 2015/548]
  • Hushang ALLAHDAD    [SDGT IRGC]
  • Ismail Ahmadi MOGHADAM    [SYRIA IRAN-HR IRAN-TRA]
  • Issam SHAMMOUT    [SDGT]
  • Jaber BANESHI    [2015/548]
  • Lidia KIM    [SDGT]
  • Mahmoud ABBASZADEH- MESHKINI    [371/2014]
  • Mahmoud SALARKIA    [371/2014]
  • Mahmud AFKHAMI RASHIDI    [SDGT]
  • Malek Adjar SHARIFI    [359/2011]
  • Manssor ARBABSIAR    [SDGT IRGC 1063/2011 2015/1334]
  • Massoud JAZAYERI    [1002/2011]
  • Mehrdad OMIDI    [1002/2011]
  • Mohammad Ali JAFARI    [IRAN-HR IRGC 611/2011 363/2013]
  • Mohammad Hejazi    [2015/548 JPOA_2_2 441/2007 IRGC]
  • Mohammad MINA'I    [SDGT IRGC]
  • Mohammad NASSERIAN    [359/2011]
  • Mohammad Reza HABIBI    [1002/2011]
  • Mohammad Saleh JOKAR    [371/2014]
  • Mohammad-Ali RAMIN    [2015/548]
  • Mohammad-Ali ZANJIREI    [359/2011]
  • Mohammad-Bagher BAGHERI    [1002/2011]
  • Mohammad-Kazem BAHRAMI    [1002/2011]
  • Mohammed Reza Naghdi    [219/2008 359/2011 668/2010 IRAN-HR IRGC JPOA_2_1]
  • Mohammed Reza ZAHEDI    [SDGT IRGC]
  • Mohsen CHIZARI    [SYRIA]
  • Mojtaba MALEKI    [1002/2011]
  • Morteza KIASATI    [206/2013]
  • Morteza REZAIE    [IRGC]
  • Morteza TAMADON    [1002/2011 2015/548]
  • Mostafa Barzegar GANJI    [1002/2011]
  • Mostafa BOZORGNIA    [359/2011]
  • Mostafa Mohammad NAJJAR    [IRAN-HR]
  • Mousa Khalil ELAHI    [1002/2011 2015/548]
  • Parviz FATTAH    [IRGC JPOA_1_1]
  • Qasem SOLEIMANI    [SDGT SYRIA IRGC 2014/483 363/2013 1063/2011 JPOA_2_2 2015/1334 611/2011]
  • Qolam-Hossein MOHSENI-EJEI    [IRAN-HR]
  • Rahim HAMLBAR    [206/2013]
  • Razi MUSAVI    [SDGT]
  • Reza JAFARI    [2015/548]
  • Reza TAGHIPOUR    [IRAN-TRA 371/2014]
  • Rodrigue Elias MERHEJ    [SDGT]
  • Rostam QASEMI    [IRGC JPOA_2_1]
  • Sadeq MAHSOULI    [IRAN-HR 1002/2011 2015/548]
  • Said MORTAZAVI    [2015/548 IRAN-HR]
  • Sayyed Jabar HOSSEINI    [SDGT]
  • Sayyed Kamal MUSAVI    [SDGT]
  • Sayyid Ali Akbar TABATABAEI    [SDGT IRGC JPOA_2_2]
  • Sayyid Mohammad HOSSEYNI    [1002/2011 2015/548]
  • Seyed Hassan FIROUZABADI    [371/2014 1002/2011]
  • Seyed Mohammad Bagher MOUSSAVI    [2015/548]
  • Seyeed Hassan SHARIATI    [2015/548]
  • Seyyed Alireza AVAEE    [1002/2011 2015/548]
  • Seyyed Morteza BAKHTIARI    [2015/548]
  • Seyyed Reza MUSAVI-TABAR    [2015/548]
  • Seyyed Solat MORTAZAVI    [2015/548]
  • Yadollah JAVANI    [1002/2011]
  • Yahya Rahim SAFAVI    [IRGC]