Sanctions Program Profile
IFSR sanctions program search
RiskAtlas currently tracks 1,504 active sanctions or restricted-party entities associated with IFSR. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Examples are limited public summaries. Open an entity page for details and source attribution.
يونورسال فورتشن للتجارة ذ م م
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
بلانكا للسلع بالجمله ذ م م
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
أتيك انيرجي م م ح
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
MAX HONOR INTERNATIONAL TRADE CO., LIMITED
entity · China · OFAC SDN (U.S. Treasury)
HONG KONG SANMU LIMITED
entity · China · OFAC SDN (U.S. Treasury)
監地香港有限公司
entity · China · OFAC SDN (U.S. Treasury)
مجموعة زويس اللوجستية
entity · OM · OFAC SDN (U.S. Treasury)
أوشن اليانز للشحن ذ م م
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
香港藍海有限公司
entity · China · OFAC SDN (U.S. Treasury)
Ghehi Mohammadreza Ashrafi
individual · Iran · OFAC SDN (U.S. Treasury)
Salami Samad Fathi
individual · Iran · OFAC SDN (U.S. Treasury)
Zadeh Ahmad Mohammadi
individual · Iran · OFAC SDN (U.S. Treasury)