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 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599

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To assist the public in complying with the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (the "ITSR"), the following is a list of persons identified by OFAC as meeting the definition of the term Government of Iran or the term Iranian financial institution as set forth in, respectively, sections 560.304 and 560.324 of the ITSR.  Pursuant to Executive Order 13599, as implemented through section 560.211 of the ITSR, the property and interests in property of persons included on this list, as well as property such as vessels identified on this list, must be blocked if they are in or come within the United States or if they are in or come within the possession or control of a U.S. person, wherever located.  This list does not include persons whose property and interests in property are blocked under both Part 560 and one or more other parts of 31 C.F.R. chapter V.  Such persons are included on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) with the identifier “[IRAN]” as well as the relevant identifier(s) for the other sanctions program(s) pursuant to which the persons’ property and interests in property are blocked. Click Here for Additional Information on the 13599 List.

 
 
The latest changes to the E.O. 13599 List may appear here prior to their publication in the Federal Register.  Such changes reflect official actions of OFAC, and will be published as soon as practicable in the Federal Register under the index heading "Foreign Assets Control."
 
 
Search OFAC's Sanctions Lists (Including the 13599 List)
 Full Lists:
Changes to the 13599 List:
Guidance:
How to Download a Data Formatted Version of the SSI List:
  • To download a data formatted (e.g. XML, CSV) version of the 13599 List, please see the Consolidated Sanctions List page. The 13599 List data is included with all of OFAC's other non-SDN lists in the Consolidated list.
Other OFAC Sanctions Lists: 
How to be Removed from a Sanctions List:
Last Updated: 7/13/2017 5:07 PM

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