Sanctions Tally - United States

The following entities have been sanctioned by the United States for links to Iran's nuclear or ballistic missile activities, for being owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps (IRGC) or the Islamic Republic of Iran Shipping Lines (IRISL), or for providing support to the Government of Iran. This list of entities may be sorted by the date they were designated, by clicking the "Date" column.

Entity or Supplier Referencing Document Authoring Agency Datesort descending
Aerospace Industries Organization (AIO) Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Shahid Bagheri Industrial Group Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Shahid Hemat Industrial Group (SHIG) Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Sanam Industries Group Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Ya Mahdi Industrial Research Complex (YMA) Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Kalaye Electric Company Press Release: Three Iranian Companies Designated Under Executive Order 13382 as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Feb 16, 2007
Defense Industries Organization (DIO) Iran’s Defense Industries Organization Designated Under Executive Order 13382 for Facilitating the Development of Iran’s Nuclear and Missile Programs Department of State Mar 30, 2007
Fajr Industrial Group Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Farayand Technique Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Mizan Machine Manufacturing Group Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Industrial Factories of Precision Machinery (IFP) Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Brigadier General Mohammad Hejazi Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Ghorb Karbala Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Morteza Rezaie Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Ghorb Nooh Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Hossein Salami Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Hara Company Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Qasem Soleimani Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
IRGC-Quds Force Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Islamic Revolutionary Guard Corps (IRGC) Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Khatam-al Anbiya Construction Headquarters (KAA) Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Ministry of Defense Armed Forces Logistics (MODAFL) Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Omran Sahel Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Oriental Oil Kish Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Sahel Consultant Engineers Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Vice Admiral Ali Akbar Ahmadian Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Sepasad Engineering Company Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Bahmanyar Morteza Bahmanyar Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Ahmad Vahid Dastjerdi Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Bank Saderat Iran Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Reza-Gholi Esmaeli Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Gharargahe Sazandegi Ghaem Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Ammunition Industries Group (AMIG) Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Parchin Chemical Industries Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Shahid Sattari Industries Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
7th of Tir Industrial Complex Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mohsen Fakhrizadeh-Mahabadi Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mohsen Hojati Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mehrdada Akhlaghi Ketabachi Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Naser Maleki Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Maj Gen Yahya Rahim Safavi Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Joza Industrial Co. Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Safety Equipment Procurement Company Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Armament Industries Group Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Farasakht Industries Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Iran Aircraft Manufacturing Industries (IAMI) Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Iran Communications Industries (ICI) Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Iran Electronics Industries (IEI) Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Shiraz Electronics Industries (SEI) Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Yazd Metallurgy Industries Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Kaveh Cutting Tools Company Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Amin Industrial Complex Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Khorasan Metallurgy Industries Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Niru Battery Company Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Shahid Sayyad Shirazi Industries Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Fater Engineering Institute Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Imensazen Consultant Engineers Institute Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Makin Institute Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Rahab Institute Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Rostam Qasemi Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Rah Sahel Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Sepanir Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Major General Mohammad Ali Jafari Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier-General Mohammad Reza Naqdi Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier-General Ahmad Vahidi Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Naval Defense Missile Industry Group Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
IRGC Air Force Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Javedan Mehr Toos Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier General Mohammad Reza Zahedi Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Europaisch-Iranische Handelsbank AG Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities Department of the Treasury Sep 7, 2010
Brigadier-General Mostafa Mohammad Najjar Fact Sheet: New Executive Order Targeting Iranian Officials Responsible for/or Complicit in Serious Human Rights Abuses Department of the Treasury Sep 29, 2010
Hassan Jalil Zadeh Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Ansar Bank Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Bonyad Taavon Sepah Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Mehr Bank Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Parviz Fatah Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
M. Babaie Industries Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Shahid Ahmad Kazemi Industrial Group Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Carvana Company Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Machine Pardazan Company Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Macpar Makina San Ve Tic A.S. Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Multimat Import and Export Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Step Standard Technical Part Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Cagri Duransoy Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Muammer Kuntay Duransoy Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mahin Falsafi Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mani Jafari Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Milad Jafari Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mohammad Javad Jafari Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Tidewater Middle East Co. Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Behnam Sahriyari Trading Company Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Mehr-e Eqtesad-e Iranian Investment Company Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Y.A.S. Co. Ltd Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Iran Saffron Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Arfa Paint Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Iran Centrifuge Technology Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Neka Novin Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Parto Sanat Co. Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Paya Partov Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Simatic Development Co. Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Yasa Part Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Arfeh Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Farasepehr Engineering Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Fulmen Company Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Hosseini Nejad Trading Co. Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab G. Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Gaman Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Trading Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Behineh Trading Co Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Azim Aghajani Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Ali Akbar Tabatabaei Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Yas Air Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Esmail Ghani Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Deep Offshore Technology Company PJS Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Iran Marine Industrial Company Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Ministry of Defense Logistics Export Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Rear Admiral Ali Fadavi Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Pentane Chemistry Industries Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Advanced Information and Communication Technology Center Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Technology Cooperation Office Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Digital Media Lab Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Information Systems of Iran (ISIRAN) Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hamid Reza Rabiee Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hossein Tanideh Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Value-Added Services Laboratory Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Malek Ashtar University Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Imam Hussein University of the Revolutionary Guards Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Tehran Gostaresh Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Baghyatollah Medical Sciences University Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Fereidoun Abbasi-Davani Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Pouya Control Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Iran Pooya Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Aria Nikan Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Neda Industrial Group Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Iran Cutting Tools Manufacturing Company Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Amir Hossein Rahimyar Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Faratech Company Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Tarh O Palayesh Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Doostan International Company Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Mostafa Esbati Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
SAD Import-Export Company Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Marine Industries Group Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Chemical Industries & Development of Material Group Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Parviz Khaki State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Aluminat State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Pars Amayesh Sanaat Kish State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Taghtiran Kashan Co. State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Pishro Systems Research Company State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Zolal Iran Co. Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Petro Green Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Hossein Nosratollah Vaziri Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Energy Global International FZE Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Global Sea Line Company Ltd. Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Farhad Bujar Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Andisheh Zolal Co. Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Reza Mozaffarinia Hosein Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Eyvaz Technic Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Navid Composite Material Company Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Negin Parto Khavar Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Reza Amidi Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Fan Pardazan Co Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Ertebat Gostar Novin Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Iradj Mohammadi Kahvarin Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Mahmoud Mohammadi Dayeni Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Iranian Aviation Industries Organization Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Marou Sanat Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Qods Aeronautics Industries Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Tiva Sanat Group Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Sahand Aluminum Parts Industrial Company (SAPICO) Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Jahan Tech Rooyan Pars Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators Department of State Aug 29, 2014
Mandegar Baspar Kimiya Company Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators Department of State Aug 29, 2014
Organization of Defensive Innovation and Research Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators Department of State Aug 29, 2014
Marzieh Bozorg Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Ali Gholami Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Arman Imanirad Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Mohammad Javad Imanirad Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Sazeh Morakab Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Brigadier-General Seyyed Mahdi Farahi Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Rahimreza Farghadani Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Seyed Mohammad Hashemi Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Sayyed Javad Musavi Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Seyed Mirahmad Nooshin Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Hossein Pournaghshband Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Candid General Trading LLC Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Mabrooka Trading Co L.L.C. Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Mehrdada Akhlaghi Ketabachi Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Chen Mingfu Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Anhui Land Group Co., Limited Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Shahid Movahed Industries Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air Department of the Treasury Mar 24, 2016
Shahid Nuri Industries Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air Department of the Treasury Mar 24, 2016
Abdollah Asgharzadeh Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Tenny Darian Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
East Star Company Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Ofog Sabze Darya Company Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
MKS International Co. Ltd. Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Kambiz Rostamian Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Ervin Danesh Aryan Company Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Mostafa Zahedi Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Mohammad Magham Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Ghodrat Zargari Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Zist Tajhiz Pooyesh Company Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force Department of the Treasury Feb 3, 2017
Morteza Farasatpour Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program Department of the Treasury May 17, 2017
Rahim Ahmadi Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program Department of the Treasury May 17, 2017
Matin Sanat Nik Andishan Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program Department of the Treasury May 17, 2017
Seyyed Reza Ghasemi Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Farshad Hakemzadeh Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Mohsen Parsajam Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Mohammed Reza Rezakhah Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Ajily Software Procurement Group Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Andisheh Vesal Middle East Company Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Qeshm Madkandaloo Shipbuilding Cooperative Co. Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Rayan Roshd Afzar Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization U.S. Announces New Iran-related Sanctions Department of State Jul 18, 2017
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization U.S. Announces New Iran-related Sanctions Department of State Jul 18, 2017
Mohammed Saeed Ajily Treasury Targets Persons Supporting Iranian Military and Iran’s Islamic Revolutionary Guard Corps Department of the Treasury Jul 18, 2017
Amir Al Mo’Menin Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Shahid Cheraghi Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Shahid Kalhor Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Shahid Karimi Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Shahid Rastegar Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Shahid Varamini Industries Treasury Sanctions Key Ballistic Missile Entities in Iran Department of the Treasury Jul 28, 2017
Sadid Caran Saba Engineering Company Press Release: Treasury Targets Supporters of Iran’s Islamic Revolutionary Guard Corps and Networks Responsible for Cyber-Attacks Against the United States Department of the Treasury Sep 14, 2017
Fanavari Moj Khavar Press Release: Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority Department of the Treasury Oct 13, 2017
Rastafann Ertebat Engineering Company Press Release: Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority Department of the Treasury Oct 13, 2017
Shahid Alamolhoda Industries Press Release: Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority Department of the Treasury Oct 13, 2017
Shahid Eslami Research Center Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program Department of the Treasury Jan 4, 2018
Shahid Karrazi Industries Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program Department of the Treasury Jan 4, 2018
Shahid Moghaddam Industries Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program Department of the Treasury Jan 4, 2018
Shahid Sanikhani Industries Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program Department of the Treasury Jan 4, 2018
Shahid Shustari Industries Press Release: U.S. Department of the Treasury Sanctions Iranian Entities over Missile Program Department of the Treasury Jan 4, 2018
Iran Aircraft Industries (IACI) Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators Department of the Treasury Jan 12, 2018
Morteza Razavi Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators Department of the Treasury Jan 12, 2018
Iran Helicopter Support and Renewal Industries (PANHA) Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators Department of the Treasury Jan 12, 2018
Pardazan System Namad Arman Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators Department of the Treasury Jan 12, 2018
Sayyed Mohammad Ali Haddadnezhad Tehrani Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis Department of the Treasury May 22, 2018

Notes:

For the most part, this table lists entities designated by the United States under Executive Order 13382, which targets proliferators of weapons of mass destruction and their supporters.  The United States has also designated Iranian entities under other authorities, including the Iranian Transaction Regulations, which bars transactions with entities owned or controlled by the Government of Iran, Executive Order 13224, which targets entities linked to terrorism, and Executive Order 13553, which targets human rights abusers, as well as other authorities.