OFAC IRAN-EO13902 sanctions program

IRAN-EO13902 is one of the program codes OFAC attaches to entries on the Specially Designated Nationals list. As of 2026-07-24 it appears on 884 SDN entries. Designations under this program are made under Executive Order 13902 (Iran), Executive Order 13599 (Iran) and Executive Order 13224 (Terrorism).

884
SDN entries
111
individuals
459
entities
314
vessels & aircraft

What the IRAN-EO13902 code means on an SDN entry

OFAC does not maintain one list per sanctions program. It maintains one SDN list, and tags each entry with the program or programs it was designated under. An entry can carry several: of the 884 entries tagged IRAN-EO13902, 27 also carry at least one other program code.

The legal authorities OFAC records against these designations are:

That matters for screening: if you filter an SDN extract to a single program code you will silently drop entries that were designated under a different code but are blocked all the same. Screen the whole list, then use the program code to explain a hit — not to decide which entries to load.

IRAN-EO13902 designations by type

TypeEntriesShare
Entities45951.9%
Vessels31435.5%
Individuals11112.6%

When IRAN-EO13902 designations were made

The earliest entry still carrying this code was published 2010-06-16; the most recent was 2026-07-24. Designations per year, most recent first:

Year publishedEntries
2026341
2025481
202442
20191
20182
20142
20131
201211
20103

Countries recorded against IRAN-EO13902 entries

Counted from the address, nationality and citizenship fields on each entry. An entry can record more than one country, and many record none, so these do not sum to the entry count:

CountryEntries
Iran147
United Arab Emirates128
China107
Marshall Islands83
India32
Panama25
United Kingdom18
Liberia16
Dominica11
Seychelles10
Singapore9
Turkey9

Most recent IRAN-EO13902 designations

Name as publishedTypeDate published
BANI, SolmazIndividual2026-07-24
OIMAKHMADOV, SukhrobIndividual2026-07-24
REZAZADEH, MehdiIndividual2026-07-24
ZANJANI, Bahareh MortezaIndividual2026-07-24
BZ DIAMOND DMCCEntity2026-07-24
DOTONE TRIPEntity2026-07-24
DOTONE AIRLINES COMPANYEntity2026-07-24
DOTONE BARTER COMPANYEntity2026-07-24
DOTONE RAIL COMPANYEntity2026-07-24
DOTONE GOLD COMPANYEntity2026-07-24
ZEDX DMCCEntity2026-07-24
DOT ONE VALUE CREATION GROUPEntity2026-07-24

Names are reproduced exactly as OFAC publishes them. OFAC also publishes alternate identities (a.k.a. spellings and transliterations) for many entries, and a screening system that matches only the primary name will miss them.

Digital-currency addresses under IRAN-EO13902

OFAC publishes 7 digital-currency addresses on entries carrying this program code. Those are broken out by chain on the sanctioned address pages.

Screen this programmatically

The same data behind this page is available as a single unauthenticated GET. It checks a counterparty name against all SDN primary names and alternate identities, and returns a match list rather than a yes/no so you can log what matched and why:

curl "https://sanctionsai.dev/sanctions?name=BANI,%20Solmaz"

The free tier allows 5 checks per day with no signup, which is enough to wire the call up and see the response shape. Production limits and the audit log are on the paid tiers; the API reference covers batch screening and the degraded flag you should alert on.

Screening this in an agent or payment flow?

SanctionsAI is an OFAC screening API built for automated systems: one GET per counterparty, name and digital-currency address matching against the full SDN list, and an audit trail of what matched. Free tier, no signup.

See pricing

Source. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.

Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.

Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.