🚫 Sanctioned Iranian entities in the news
Organisations and people designated by the US Treasury (OFAC) or the European Union that appear in the news Artesh tracks. Each links to its profile, programs, the official record and our latest coverage.
A designation is an administrative measure, not a criminal conviction. People are listed only after an editor has confirmed the listing refers to the same person. See also Follow the Money.
Organisations, vessels and companies (108)
| Name | Lists | Programs | Mentions | Last in the news |
|---|---|---|---|---|
|
Kataib Hezbollah
Iraqi Militia |
OFAC | IRAQ3, FTO, SDGT | 5,333 | Aug 19, 2026 |
|
IRGC
Military Force |
OFAC | NPWMD, IRGC, IRAN-HR, HRIT-IR, IFSR | 2,845 | Sep 16, 2026 |
|
Islamic Republic of Iran Broadcasting
State broadcaster |
OFAC | IRAN-TRA | 935 | Sep 14, 2026 |
|
Defense Industries Organization
Defense industry |
OFAC | NPWMD, IFSR, IRAN-CON-ARMS-EO | 896 | Jul 13, 2026 |
|
IRISL
Shipping line |
OFAC | IRAN, IFCA, NPWMD, IFSR | 680 | Apr 21, 2026 |
|
Islamic Republic of Iran Shipping Lines
Shipping company (Iran) |
OFAC | IRAN, IFCA, NPWMD, IFSR | 669 | Jul 7, 2026 |
|
Fars News Agency
Media outlet |
OFAC | IRAN-HR, IRGC, IFSR | 623 | Sep 16, 2026 |
|
Fars News
News agency |
OFAC | IRAN-HR, IRGC, IFSR | 525 | Sep 16, 2026 |
|
Tasnim News Agency
Media outlet |
OFAC | IRAN-HR, IRGC, IFSR | 522 | Sep 12, 2026 |
|
Evin Prison
Detention Facility |
OFAC | IRAN-HR | 441 | Sep 10, 2026 |
|
Iran Air
Airline |
OFAC | IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 | 434 | Sep 15, 2026 |
|
Space Agency of Iran
Space agency |
OFAC | IFSR, NPWMD | 330 | Jul 30, 2026 |
|
Iran Space Agency
Space agency |
OFAC | IFSR, NPWMD | 330 | Jul 30, 2026 |
|
Ministry of Intelligence
Intelligence Agency |
OFAC | SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2 | 317 | Sep 2, 2026 |
|
Press TV
State English TV |
OFAC | IRAN-EO13846 | 294 | Sep 14, 2026 |
|
Informatics Services Corporation
Banking IT operator (Iran) |
OFAC | SDGT, IFSR | 249 | Sep 15, 2026 |
|
IRGC Navy
IRGC branch |
OFAC | FTO, IRGC | 186 | Sep 16, 2026 |
|
Naftiran Intertrade Company
Oil trading |
OFAC | IRAN | 167 | Jul 16, 2026 |
|
Ministry of Culture and Islamic Guidance
Ministry |
OFAC | IRAN-TRA | 139 | Sep 13, 2026 |
|
Iran Electronics Industries
Defense electronics |
OFAC | NPWMD, IFSR, IRAN-TRA | 89 | Feb 17, 2026 |
|
Ministry of Petroleum
Oil ministry |
OFAC | SDGT, IFSR | 83 | Sep 13, 2026 |
|
Asaib Ahl al-Haq
Iraqi militia |
OFAC | SDGT, FTO | 73 | Sep 6, 2026 |
|
IRGC Ground Forces
IRGC branch |
OFAC | FTO, IRGC | 68 | Jul 9, 2026 |
|
Atomic Energy Organization of Iran
Nuclear Agency |
OFAC | IRAN, IFSR, NPWMD | 65 | Sep 16, 2026 |
|
Iran-Venezuela Bi-National Bank
Bi-national bank |
OFAC | IFSR, IRAN, SDGT | 63 | Feb 17, 2026 |
|
National Iranian Oil Company
State-owned oil company |
OFAC | IRAN, IFCA, IFSR, SDGT | 56 | Sep 16, 2026 |
|
Astan Quds Razavi
Religious foundation holding |
OFAC | IRAN-EO13876 | 56 | Jul 18, 2026 |
|
Kashan
City/Town |
OFAC | IRAN, NPWMD, IFSR | 51 | Jul 26, 2026 |
|
Imam Hossein University
University |
OFAC | NPWMD, IFSR, IRGC, SDGT | 46 | Jul 19, 2026 |
|
Esfahan Steel Company
Steel producer |
OFAC | IRAN-EO13871 | 44 | Sep 12, 2026 |
|
Jamaica
Country |
OFAC | IRAN-EO13846 | 35 | Sep 9, 2026 |
|
Zagros Petrochemical Co. (IFB:زاگرس)
Public company (Iran Fara Bourse) — محصولات شیمیایی |
OFAC | IRAN-EO13846 | 33 | Sep 13, 2026 |
|
Inertial measurement unit
Controlled goods |
OFAC | FTO, SDGT | 29 | Feb 13, 2026 |
|
Baneh
City |
OFAC | IRAN | 28 | Sep 12, 2026 |
|
National Development Fund of Iran
Sovereign wealth fund (Iran) |
OFAC | IFSR, IRGC, SDGT | 27 | Sep 1, 2026 |
|
Basij Cooperative Foundation
Cooperative / holding |
OFAC | IFSR, SDGT | 26 | Apr 25, 2026 |
|
Marivan
City |
OFAC | IRAN | 25 | Feb 13, 2026 |
|
Non-Prosecution Agreement
Compliance / enforcement concept |
OFAC | FTO, SDGT | 24 | Feb 12, 2026 |
|
National Petrochemical Company
State-owned petrochemical holding |
OFAC | IRAN, IFSR, SDGT | 18 | Sep 13, 2026 |
|
TSE:دسبحان
Stock ticker (Tehran Stock Exchange) |
OFAC | IRAN, NPWMD, IFSR | 16 | Sep 12, 2026 |
|
Caspian Airlines
Airline |
OFAC | SDGT, IFSR | 16 | May 6, 2026 |
|
Sbhan Pharma (TSE:دسبحان)
Public company (Tehran Stock Exchange) — مواد و محصولات دارویی |
OFAC | IRAN, NPWMD, IFSR | 16 | Sep 12, 2026 |
|
EIKO
State-linked conglomerate |
OFAC | IRAN, IRAN-EO13876 | 15 | Feb 8, 2026 |
|
Execution of Imam Khomeinis Order
Holding / foundation (Iran) |
OFAC | IRAN, IRAN-EO13876 | 15 | Feb 8, 2026 |
|
Sardasht
City |
OFAC | IRAN | 14 | Jul 2, 2026 |
|
Bank Mellat
Bank |
OFAC | IFSR, SDGT, IRAN | 12 | Jul 4, 2026 |
|
National Iranian Oil Products Distribution Company
Energy |
OFAC | SDGT, IFSR | 8 | Sep 11, 2026 |
|
Bank Melli Iran
Bank |
OFAC | IFSR, IRAN, SDGT | 8 | Sep 13, 2026 |
|
National Iranian Tanker Company
State-owned tanker company |
OFAC | IRAN, IFCA, IFSR, SDGT | 8 | Jul 14, 2026 |
|
Bank Sepah
Bank |
OFAC | IFSR, IRAN, NPWMD | 7 | Jun 12, 2026 |
|
Kataib Sayyid al-Shuhada
Iraqi militia |
OFAC | SDGT, FTO | 6 | May 14, 2026 |
|
Mobin Petrochemical Company
Petrochemical |
OFAC | IRAN, NPWMD, IFSR | 5 | Jun 8, 2026 |
|
Fajr Petrochemical Company
Petrochemical |
OFAC | NPWMD, IFSR | 5 | Jun 8, 2026 |
|
Golgohar Mining and Industrial Company
Mining company |
OFAC | IRAN-EO13871 | 5 | Sep 14, 2026 |
|
Blender.io
Privacy / Mixing |
OFAC | CYBER2 | 4 | Aug 25, 2026 |
|
Ayandeh Bank
Bank |
OFAC | IRAN-TRA | 4 | Jul 8, 2026 |
|
Marun Petrochemical
Petrochemical company |
OFAC | IRAN-EO13846 | 4 | Jun 8, 2026 |
|
Marun Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 4 | Jun 8, 2026 |
|
Mobin Petrochemical
Petrochemical company |
OFAC | IRAN, NPWMD, IFSR | 4 | Jun 8, 2026 |
|
Zagros Petrochemical
Petrochemical company |
OFAC | IRAN-EO13846 | 4 | Jun 8, 2026 |
|
Zagros Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 4 | Jun 8, 2026 |
|
Tabriz Petrochemical
Petrochemical company |
OFAC | IRAN | 4 | Jun 8, 2026 |
|
Tabriz Petrochemical Company
Petrochemical |
OFAC | IRAN | 4 | Jun 8, 2026 |
|
Arvand Petrochemical
Petrochemical company |
OFAC | NPWMD, IFSR | 4 | Jun 8, 2026 |
|
Arvand Petrochemical Company
Petrochemical |
OFAC | NPWMD, IFSR | 4 | Jun 8, 2026 |
|
Kavian Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 4 | Jun 8, 2026 |
|
Abadan Oil Refining Company
Refinery |
OFAC | IRAN-EO13846, IFSR, SDGT | 4 | Feb 10, 2026 |
|
Parsian Bank
Bank |
OFAC | IFSR, SDGT, IRAN | 4 | Jul 1, 2026 |
|
IMIDRO
Mining/industry development organization |
OFAC | IRAN | 4 | Sep 16, 2026 |
|
Export Development Bank of Iran
State-owned bank |
OFAC | IFSR, IRAN, SDGT | 3 | Jul 7, 2026 |
|
Bank of Industry and Mine
Bank |
OFAC | IFSR, IRAN, NPWMD | 3 | Feb 11, 2026 |
|
National Iranian Oil Refining and Distribution Company
State-owned refining & distribution |
OFAC | SDGT, IFSR | 3 | Jul 11, 2026 |
|
Nouri Petrochemical
Petrochemical company |
OFAC | NPWMD, IFSR, IRAN | 3 | Jun 8, 2026 |
|
Nouri Petrochemical Company
Petrochemical |
OFAC | NPWMD, IFSR, IRAN | 3 | Jun 8, 2026 |
|
Bank Sanaat o Maadan
State-owned bank |
OFAC | IFSR, IRAN, NPWMD | 2 | Feb 11, 2026 |
|
Gharzolhasaneh Resalat Bank
Qarz al-hasan bank |
OFAC | IRAN, IRAN-EO13902 | 2 | Feb 11, 2026 |
|
Bahman Group
Automotive |
OFAC | IFSR, SDGT | 2 | Jun 25, 2026 |
|
Pars Oil and Gas Company
South Pars upstream operator |
OFAC | IRAN | 2 | Sep 12, 2026 |
|
Shiraz Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 2 | Mar 30, 2026 |
|
Iran Insurance Company
Insurance |
OFAC | IRAN | 2 | Feb 17, 2026 |
|
Post Bank of Iran
State-owned bank |
OFAC | IFSR, IRAN, NPWMD | 1 | Jul 22, 2026 |
|
Sinbad.io
Privacy / Mixing |
OFAC | CYBER2, DPRK3 | 1 | Feb 1, 2026 |
|
National Cyberspace Center
Cyber policy center |
OFAC | IRAN-TRA | 1 | Mar 2, 2026 |
|
Iranian Oil Terminals Company
Energy |
OFAC | IRAN-EO13902 | 1 | Feb 17, 2026 |
|
Sina Bank
Bank |
OFAC | IFSR, SDGT, IRAN, IRAN-EO13876 | 1 | Jun 6, 2026 |
|
Bank Tejarat
Bank |
OFAC | IFSR, IRAN, SDGT, NPWMD | 1 | Jul 5, 2026 |
|
Jam Petrochemical
Petrochemical company |
OFAC | IRAN-EO13846 | 1 | Jun 8, 2026 |
|
Jam Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 1 | Jun 8, 2026 |
|
Ilam Petrochemical
Petrochemical company |
OFAC | NPWMD | 1 | Jun 8, 2026 |
|
Fajr Petrochemical
Petrochemical company |
OFAC | NPWMD, IFSR | 1 | Jun 8, 2026 |
|
TSE:وبملت
Stock ticker (Tehran Stock Exchange) |
OFAC | IFSR, SDGT, IRAN | 1 | Feb 13, 2026 |
|
Bank Mellat (TSE:وبملت)
Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری |
OFAC | IFSR, SDGT, IRAN | 1 | Feb 11, 2026 |
|
Bank Keshavarzi
State-owned bank |
OFAC | IRAN, IRAN-EO13902 | 0 | Feb 17, 2026 |
|
Ghavamin Bank
Former bank (merged into Bank Sepah) |
OFAC | IRAN, IRAN-HR | 0 | Feb 11, 2026 |
|
Mehr Eqtesad Bank
Former bank (merged into Bank Sepah) |
OFAC | IFSR, SDGT | 0 | Feb 11, 2026 |
|
Bandar Imam Petrochemical
Petrochemical company |
OFAC | IRAN, NPWMD, IFSR | 0 | Feb 12, 2026 |
|
Bandar Imam Petrochemical Company
Petrochemical |
OFAC | IRAN, NPWMD, IFSR | 0 | Feb 12, 2026 |
|
Arya Sasol Polymer Company
Petrochemical |
OFAC | IRAN-EO13846 | 0 | Feb 6, 2026 |
|
Shazand Petrochemical
Petrochemical company |
OFAC | IRAN | 0 | Feb 12, 2026 |
|
Fanavaran Petrochemical
Petrochemical company |
OFAC | IRAN-EO13846 | 0 | Feb 12, 2026 |
|
Fanavaran Petrochemical Company
Petrochemical |
OFAC | IRAN-EO13846 | 0 | Feb 12, 2026 |
|
TSE:وتجارت
Stock ticker (Tehran Stock Exchange) |
OFAC | IFSR, IRAN, SDGT, NPWMD | 0 | Feb 13, 2026 |
|
Hormozgan Steel Company
Steel producer |
OFAC | IRAN-EO13871 | 0 | Feb 6, 2026 |
|
Khorasan Steel Company
Steel producer |
OFAC | IRAN-EO13871 | 0 | Feb 4, 2026 |
|
Oxin Steel Company
Steel producer |
OFAC | IRAN-EO13871 | 0 | Feb 5, 2026 |
|
National Iranian Copper Industries Company
Mining company |
OFAC | IRAN-EO13871 | 0 | Feb 17, 2026 |
|
Iran Zinc Mines Development Company
Mining company |
OFAC | IFSR, SDGT | 0 | Feb 17, 2026 |
|
Bank Tejarat (TSE:وتجارت)
Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری |
OFAC | IFSR, IRAN, SDGT, NPWMD | 0 | Feb 11, 2026 |