VerifySanctions

Sanctions program

IRAN-TRA

31 parties are listed under the IRAN-TRA program on the OFAC lists published October 8, 2026: 16 companies or organisations, 15 individuals. The most recent designation is AGHAMIRI Seyyed Mohammad Amin, added April 24, 2023. To check one name against every program at once, use the free search.

The countries most named on these entries are Iran (25).

Entries under IRAN-TRA are often also listed under IRAN (3), IFSR (1), IRAN-EO13846 (1), IRAN-HR (1) and NPWMD (1).

NameKindProgramsAdded
AGHAMIRI Seyyed Mohammad AminindividualIRAN-EO13846, IRAN-TRA2023-04-24
Samane Gostar Sahab Pardaz Private Limited CompanyentityIRAN-TRA2022-10-26
Zarepour EisaindividualIRAN-TRA2022-10-06
Majid Vahid Mohammad NaserindividualIRAN-TRA2022-10-06
Moghisseh MohammadindividualIRAN, IRAN-TRA2019-12-19
Salavati AbolghassemindividualIRAN-TRA, IRAN2019-12-19
Azari Jahromi Mohammad JavadindividualIRAN, IRAN-TRA2019-11-22
Ayandeh BankentityIRAN-TRA2018-11-05
Khoramabadi AbdolsamadindividualIRAN-TRA2018-05-30
Ali-Asgari AbdulaliindividualIRAN-TRA2018-05-30
Firouzabadi AbdolhassanindividualIRAN-TRA2018-05-30
National Cyberspace CenterentityIRAN-TRA2018-01-12
Supreme Council of CyberspaceentityIRAN-TRA2018-01-12
Douran Software TechnologiesentityIRAN-TRA2014-12-30
TAMADDON MortezaindividualIRAN-TRA2014-05-23
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYentityIRAN-TRA2013-05-30
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTentityIRAN-TRA2013-05-30
IRANIAN CYBER POLICEentityIRAN-TRA2013-02-06
IRANIAN COMMUNICATIONS REGULATORY AUTHORITYentityIRAN-TRA2013-02-06
ISLAMIC REPUBLIC OF IRAN BROADCASTINGentityIRAN-TRA2013-02-06
ZARGHAMI EzzatollahindividualIRAN-TRA2013-02-06
CENTER TO INVESTIGATE ORGANIZED CRIMEentityIRAN-TRA2012-11-08
FAZLI AliindividualIRAN-TRA2012-11-08
TAGHIPOUR RezaindividualIRAN-TRA2012-11-08
PEYKASAentityIRAN-TRA2012-11-08
AMNAFZAR GOSTAR-E SHARIFentityIRAN-TRA2012-11-08
PRESS SUPERVISORY BOARDentityIRAN-TRA2012-11-08
MINISTRY OF CULTURE AND ISLAMIC GUIDANCEentityIRAN-TRA2012-11-08
JALILI RasoolindividualIRAN-TRA2012-11-08
MOGHADAM Ismail AhmadiindividualIRAN-HR, IRAN-TRA2011-06-09
IRAN ELECTRONICS INDUSTRIESentityNPWMD, IFSR, IRAN-TRA2008-09-17