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Iran Sanctions List

Individuals and entities in the sanctions list of the Islamic Republic of Iran

This dataset comprises information about Individuals and entities currently sanctioned by the Islamic Republic of Iran. The penalties prescribed by law for these individuals and entities are as follows:

  • Denial of issuing entry visa to the territory of Islamic Republic of Iran
  • Seizure of all assets and properties belonging to these individuals and entities located in the territory under jurisdiction of Islamic Republic of Iran by the Judiciary
  • Freezing of all financial transactions of these individuals and entities taking place in financial and banking system of Islamic Republic of Iran by The Ministry of Economic and Finance Affairs, and closure of their bank accounts.

As of April 2024, the persons sanctioned in this list are generally current and former members of the US and UK governments, militaries, as well as journalists.

Data overview

Entities:
Total815
Searchable403
Targets403
Entity types:
People331
Legal entities72
Countries:
United States229
European Union97
United Kingdom68
Canada9
Publisher:Iran Ministry of Foreign Affairs (MFA) · Iran
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:sanctionlist.mfa.ir
Source data:sanctionlist.mfa.ir · HTML
Coverage:added · frequency: daily
Last processed:2024-12-21 05:05:03
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities375.21 KB
names.txtTarget names text file7.21 KB
senzing.jsonSenzing entity format176.12 KB
targets.nested.jsonTargets as nested JSON380.72 KB
targets.simple.csvTargets as simplified CSV70.2 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[IR-MFA-SANC]Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA IranUnited Kingdom  United States  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Huntington Ingalls IndustriesCompanyUnited States
Magnum Research IncLegal entityUnited States
Daniel DefenseLegal entityUnited States
Oshkosh CorporationLegal entityUnited States
Kahr ArmsLegal entityUnited States
Bushmaster Firearms InternationalLegal entityUnited States
M7 AerospaceLegal entityUnited States
Military Armament CorporationLegal entityUnited States
Lewis Machine and Tool CompanyLegal entityUnited States
O.F. Mossberg SonsLegal entityUnited States
H-S Precision IncLegal entityUnited States
Jean-Francois LegaretPersonFrance · European Union
Pamela A. SmithPersonUnited States
Johanned BoiePersonEuropean Union
(Major) Eddie GrierPersonUnited States
OverviewDownloadAPIProgramsRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting