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 |
|---|---|---|---|
| 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 |
| 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 |
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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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