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 |
|---|---|---|---|
| Irano Hind Shipping Company | Entity | IRN | 29 September 2025 |
| IRISL Benelux NV | Entity | IRN | 29 September 2025 |
| South Shipping Line Iran | Entity | IRN | 29 September 2025 |
| M. Javad Karimi Sabet | Individual | IRN | 29 September 2025 |
| Ali Hajinia Leilabadi | Individual | IRN | 29 September 2025 |
| Hamid-Reza Mohajerani | Individual | IRN | 29 September 2025 |
| Ehsan Monajemi | Individual | IRN | 29 September 2025 |
| Mohammad Qannadi | Individual | IRN | 29 September 2025 |
| Amir Rahimi | Individual | IRN | 29 September 2025 |
| Iranin islamilaisen tasavallan linjavarustamo | Entity | IRN | 29 September 2025 |
| HDS Lines | Entity | IRN | 29 September 2025 |
| Nefertiti Shipping | Entity | IRN | 29 September 2025 |
| IRISL Europe GmbH | Entity | IRN | 29 September 2025 |
| IRISL jūrų paslaugų ir inžinerijos bendrovę | Entity | IRN | 29 September 2025 |
| Haleh Bakhtiar | Individual | IRN | 29 September 2025 |
| Morteza Behzad | Individual | IRN | 29 September 2025 |
| Mohsen Fakhrizadeh-Mahabadi | Individual | IRN | 29 September 2025 |
| Mohammed Hijazi | Individual | IRN | 29 September 2025 |
| Seyyed Hussein Hosseini | Individual | IRN | 29 September 2025 |
| Mehrdada Akhlaghi Ketabachi | Individual | IRN | 29 September 2025 |
| Jafar Mohammadi | Individual | IRN | 29 September 2025 |
| Houshang Nobari | Individual | IRN | 29 September 2025 |
| SSA | Entity | IRN | 29 September 2025 |
| SAFID Shipping | Entity | IRN | 29 September 2025 |
| Hoopad Darya Shipping Agent | Entity | IRN | 29 September 2025 |
| Valfajr | Entity | IRN | 29 September 2025 |
| Reza AGHAZADEH | Individual | IRN | 29 September 2025 |
| Ali Reza KHANCHI | Individual | IRN | 29 September 2025 |
| Ali Akbar SALEHI | Individual | IRN | 29 September 2025 |
| Engineer Naser RASTKHAH | Individual | IRN | 29 September 2025 |
| Mohammad Reza REZVANIANZADEH | Individual | IRN | 29 September 2025 |
| Azarab Industries | Entity | IRN | 29 September 2025 |
| Bank Mellat | Entity | IRN | 29 September 2025 |
| Bank Melli Iran | Entity | IRN | 29 September 2025 |
| Aryan Bank | Entity | IRN | 29 September 2025 |
| Assa Corporation | Entity | IRN | 29 September 2025 |
| Assa Company Ltd | Entity | IRN | 29 September 2025 |
| Kargosa’i Bank | Entity | IRN | 29 September 2025 |
| Bank Melli Iran Investment Company | Entity | IRN | 29 September 2025 |
| Mir Business Bank | Entity | IRN | 29 September 2025 |
| BMPPC | Entity | IRN | 29 September 2025 |
| CIDCO Cement Holding | Entity | IRN | 29 September 2025 |
| First Persian Equity Fund | Entity | IRN | 29 September 2025 |
| Melli Bank plc | Entity | IRN | 29 September 2025 |
| Shomal Cement Company | Entity | IRN | 29 September 2025 |
| Bank Saderat | Entity | IRN | 29 September 2025 |
| Sina Bank | Entity | IRN | 29 September 2025 |
| Export Development Exchange Broker Co. | Entity | IRN | 29 September 2025 |
| Banco Internacional De Desarrollo CA | Entity | IRN | 29 September 2025 |
| Future Bank BSC | 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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