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 | Type | Programme | Designation date |
|---|---|---|---|
| SAD Import Export Company | Entity | IRN | 29 September 2025 |
| شرکت بازرگانی نفت ایران | Entity | IRN | 29 September 2025 |
| Petroiran Development Company Ltd | Entity | IRN | 29 September 2025 |
| PPL | Entity | IRN | 29 September 2025 |
| PPI FZE | Entity | IRN | 29 September 2025 |
| Uranium Processing Nuclear Fuel Production Company of Iran | Entity | IRN | 29 September 2025 |
| Bank Markazi Jomhouri Islami Iran | Entity | IRN | 29 September 2025 |
| Tejarat Bank | Entity | IRN | 29 September 2025 |
| وزارت نیرو | Entity | IRN | 29 September 2025 |
| Ministry of Petroleum | Entity | IRN | 29 September 2025 |
| Pars Special Economic Energy Zone | Entity | IRN | 29 September 2025 |
| NIOC | Entity | IRN | 29 September 2025 |
| Naftiran Intertrade Co. Limited | Entity | IRN | 29 September 2025 |
| NIOC PTE LTD | Entity | IRN | 29 September 2025 |
| Petropars UK Limited | Entity | IRN | 29 September 2025 |
| NIGC | Entity | IRN | 29 September 2025 |
| NIORDC | Entity | IRN | 29 September 2025 |
| National Iranian Tanker Company | Entity | IRN | 29 September 2025 |
| Trade Capital Bank | Entity | IRN | 29 September 2025 |
| NIOC International Affairs Limited | Entity | IRN | 29 September 2025 |
| IFCO | Entity | IRN | 29 September 2025 |
| Karoon Oil & Gas Production Company | Entity | IRN | 29 September 2025 |
| PEDEC | Entity | IRN | 29 September 2025 |
| NDC | Entity | IRN | 29 September 2025 |
| Bank of Industry and Mine | Entity | IRN | 29 September 2025 |
| Tose’e Ta’avon Bank | Entity | IRN | 29 September 2025 |
| National Iranian Oil Products Distribution Company | Entity | IRN | 29 September 2025 |
| Iranian Oil Pipelines and Telecommunications Company | Entity | IRN | 29 September 2025 |
| KEPCO | Entity | IRN | 29 September 2025 |
| شرکت ملی مهندسی و ساختمان نفت ایران | Entity | IRN | 29 September 2025 |
| NIDC | Entity | IRN | 29 September 2025 |
| First Islamic Investment Bank | Entity | IRN | 29 September 2025 |
| International Safe Oil | Entity | IRN | 29 September 2025 |
| شرکت بهره برداری نفت و گاز زاگرس جنوبی | Entity | IRN | 29 September 2025 |
| MOGPC | Entity | IRN | 29 September 2025 |
| MOGC | Entity | IRN | 29 September 2025 |
| شرکت بهرهبرداری نفت و گاز گچساران | Entity | IRN | 29 September 2025 |
| HK Intertrade | Entity | IRN | 29 September 2025 |
| AOGPC | Entity | IRN | 29 September 2025 |
| AOGC | Entity | IRN | 29 September 2025 |
| West Oil & Gas Production Company | Entity | IRN | 29 September 2025 |
| EOGPC | Entity | IRN | 29 September 2025 |
| IOTC | Entity | IRN | 29 September 2025 |
| Dawood Agha-Jani | Individual | IRN | 29 September 2025 |
| Ali Akbar Ahmedian | Individual | IRN | 29 September 2025 |
| Amir Moayyed Alai | Individual | IRN | 29 September 2025 |
| Behman Asgarpour | Individual | IRN | 29 September 2025 |
| Mohammad Fedai Ashiani | Individual | IRN | 29 September 2025 |
| Abbas Rezaee Ashtiani | Individual | IRN | 29 September 2025 |
| Petro Suisse | Entity | IRN | 29 September 2025 |
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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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