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 |
|---|---|---|---|
| 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 |
| PPI | Entity | IRN | 29 September 2025 |
| POSCO | Entity | IRN | 29 September 2025 |
| PRE | Entity | IRN | 29 September 2025 |
| Iranska banka | Entity | IRN | 29 September 2025 |
| Iráni Biztosítótársaság | Entity | IRN | 29 September 2025 |
| Iráni Exportfejlesztési Bank | Entity | IRN | 29 September 2025 |
| Persia International Bank Plc | Entity | IRN | 29 September 2025 |
| IOEC | Entity | IRN | 29 September 2025 |
| Bank Refah Kargaran | Entity | IRN | 29 September 2025 |
| Javad Rahiqi | Individual | IRN | 29 September 2025 |
| Abbas Rashidi | Individual | IRN | 29 September 2025 |
| Murtaza Safari | Individual | IRN | 29 September 2025 |
| Seyed Jaber Safdari | Individual | IRN | 29 September 2025 |
| Sarder Soleimani | Individual | IRN | 29 September 2025 |
| Ghasem Soleymani | Individual | IRN | 29 September 2025 |
| Mohammad Raza Zahedi | Individual | IRN | 29 September 2025 |
| Hanseatic Trade Trust & Shipping GmbH | Entity | IRN | 29 September 2025 |
| IRITAL Shipping SRL | Entity | IRN | 29 September 2025 |
| IRISL Shipping Company Limited | Entity | IRN | 29 September 2025 |
| El Insituto de Formación Marítima IRISL | Entity | IRN | 29 September 2025 |
| BK Co. | Entity | IRN | 29 September 2025 |
| Amin Industrial Company | Entity | IRN | 29 September 2025 |
| AEOI | Entity | IRN | 29 September 2025 |
| Bank Sepah and Bank Sepah International | Entity | IRN | 29 September 2025 |
| Barzagani Tejarat Tavanmad Saccal companies | Entity | IRN | 29 September 2025 |
| DICO | Entity | IRN | 29 September 2025 |
| Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre | Entity | IRN | 29 September 2025 |
| Farasakht Industries | Entity | IRN | 29 September 2025 |
| First East Export Bank, P.L.C | Entity | IRN | 29 September 2025 |
| Khaybar Company | Entity | IRN | 29 September 2025 |
| Good Luck Shipping Company | 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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