EU Financial Sanctions List
6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Tayeb Nail | Individual | TAQA | 22 April 2010 |
| Abu Hurayrah | Individual | TAQA | 11 May 2010 |
| Amin Industrial Complex | Entity | IRN | 17 October 2023 |
| Fater Institute | Entity | IRN | 17 October 2023 |
| Gharagahe Sazandegi Ghaem | Entity | IRN | 17 October 2023 |
| Ghorb Karbala | Entity | IRN | 17 October 2023 |
| Ghorb Nooh | Entity | IRN | 17 October 2023 |
| Hara Company | Entity | IRN | 17 October 2023 |
| Imensazan Consultant Engineers Institute | Entity | IRN | 17 October 2023 |
| Kaveh Cutting Tools Company | Entity | IRN | 17 October 2023 |
| M. Babaie Industries | Entity | IRN | 17 October 2023 |
| Makin Institute | Entity | IRN | 17 October 2023 |
| Omran Sahel | Entity | IRN | 17 October 2023 |
| Oriental Oil Kish | Entity | IRN | 17 October 2023 |
| Rah Sahel | Entity | IRN | 17 October 2023 |
| Rahab Engineering Institute | Entity | IRN | 17 October 2023 |
| Sahel Consultant Engineers | Entity | IRN | 17 October 2023 |
| Sepasad Engineering Company | Entity | IRN | 17 October 2023 |
| Shahid Kharrazi Industries | Entity | IRN | 17 October 2023 |
| Shahid Sattari Industries Group | Entity | IRN | 17 October 2023 |
| Shahid Sayyade Shirazi Industries | Entity | IRN | 17 October 2023 |
| Yazd Metallurgy Industries | Entity | IRN | 17 October 2023 |
| Mohammad Reza MOVASAGHNIA | Individual | IRN | 26 July 2010 |
| ESNICO | Entity | IRN | 26 July 2010 |
| Etemad Amin Invest Co Mobin | Entity | IRN | 26 July 2010 |
| Fajr Aviation Composite Industries | Entity | IRN | 26 July 2010 |
| Iran Aircraft Industries | Entity | IRN | — |
| Iran Aircraft Manufacturing Company | Entity | IRN | — |
| Iran Centrifuge Technology Company | Entity | IRN | 26 July 2010 |
| Iranian Aviation Industries Organization | Entity | IRN | — |
| Isfahan Optics | Entity | IRN | 26 July 2010 |
| Javedan Mehr Toos | Entity | IRN | — |
| Parto Sanat Co | Entity | IRN | 26 July 2010 |
| Passive Defense Organization | Entity | IRN | — |
| Raka | Entity | IRN | 26 July 2010 |
| Schiller Novin | Entity | IRN | 31 July 2021 |
| Shahid Ahmad Kazemi Industrial Group (SAKIG) | Entity | IRN | 31 July 2021 |
| Shakhese Behbud Sanat | Entity | IRN | — |
| Technology Cooperation Office of the Iranian President’s Office | Entity | IRN | — |
| Yasa Part | Entity | IRN | 26 July 2010 |
| Arfa Paint Company | Entity | IRN | 26 July 2010 |
| Arfeh Company | Entity | IRN | 26 July 2010 |
| Hosseini Nejad Trading Co. | Entity | IRN | 26 July 2010 |
| Iran Saffron Company | Entity | IRN | — |
| Ali FADAVI | Individual | IRN | 26 July 2010 |
| Parviz FATAH | Individual | IRN | 26 July 2010 |
| Mohammad Pakpur | Individual | IRN | 26 July 2010 |
| Hossein SALAMI | Individual | IRN | 26 July 2010 |
| Iranian Revolutionary Guard Corps | Entity | IRN | 26 July 2010 |
| IRGC-Air Force Al-Ghadir Missile Command | Entity | IRN | 26 July 2010 |
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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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