EU Financial Sanctions List

Showing 707 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

Filtered by programme: IRN — clear

Full entity data available on each entity's page.

Name
Fereidoun ABBASI-DAVANI
Ali Akbar AHMADIAN
Morteza BAHMANYAR
Ahmad Vahid DASTJERDI
Ahmad DERAKHSHANDEH
Reza-Gholi ESMAELI
Mohsen HOJATI
Mehrdad AKHLAGHI-KETABACHI
Naser MALEKI
Mohammad Mehdi Nejad NOURI
Morteza REZAIE
Yahya Rahim SAFAVI
Mohammad Baqer ZOLQADR
Ammunition and Metallurgy Industries Group
Cruise Missile Industry Group
Defence Industries Organization
Fajr Industrial Group
Kala Electric
Parchin Chemical Industries (PCI)
Pars Aviation Services Company
Qods Aeronautics Industries
Sanam Industrial Group
7th of Tir
Shahid Bagheri Industries Group
Shahid Hemmat Industrial Group
Sho'a' Aviation
Ya Mahdi Industries Group
Aerospace Industries Organisation
Armament Industries Group
Defense Technology and Science Research Centre
Marine Industries
Special Industries Group
Abdollah SOLAT SANA
Electro Sanam Company
Ettehad Technical Group
Joza Industrial Co.
Khorasan Metallurgy Industries
Niru Battery Manufacturing Company
Safety Equipment Procurement
Mohammad ESLAMI
Mohammad Reza NAQDI
Javad DARVISH-VAND
Seyyed Mahdi FARAHI
Mojtaba Haeri
Ali HOSEYNITASH
Mohammad Ali JAFARI
Ebrahim MAHMUDZADEH
Beik Mohammadlu
Mostafa Mohammad NAJJAR
Mohammad SHAFI'I RUDSARI

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Only information published in the Official Journal of the EU is deemed authentic. Source

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

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