BANK MARKAZI JOMHOURI ISLAMI IRAN
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 6
- Chains
- 1
- Programs
- IFSR, IRAN, IRGC, SDGT
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Designated addresses
| Address | Chain | Records |
|---|---|---|
| TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp | TRON | Events |
| TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k | TRON | Events |
| TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK | TRON | Events |
| TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | TRON | Events |
| TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | TRON | Events |
| TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.