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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.
Pursuant to the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA), the United States committed to lift secondary sanctions with respect to activity with certain persons, including the individuals and entities on the E.O. 13599 List, on Implementation Day. Effective as of Implementation Day, non-U.S. persons will not be subject to secondary sanctions solely for engaging in activity that involves persons included on the E.O. 13599 List, provided that the activity does not involve persons on the SDN List or conduct that remains sanctionable as described in Section VII of the Guidance Relating to the Lifting of Certain Sanctions Pursuant to the Joint Comprehensive Plan of Action on Implementation Day (the “Guidance Document”). For more information on the JCPOA, see the Guidance Document
and related Frequently Asked Questions.
Note that, unless an exemption from regulation or express OFAC authorization applies, the ITSR prohibit U.S. persons from engaging in most transactions with persons meeting the definition of Government of Iran or Iranian financial institutions, regardless of whether such persons are located or incorporated inside or outside of Iran or whether such persons have been identified by OFAC and included on the E.O. 13599 List or the SDN List with the identifier “[IRAN].”
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."
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DATA CENTER - 13599 List - formatted for information processing
The 13599 List's data files are combined with all other non-SDN list data files into the Consolidated Sanctions List's data files. Please visit this page to review and download Consolidated Sanctions List data.