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 |
|---|---|---|---|
| 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 |
| IDRO | Entity | IRN | 29 September 2025 |
| Kala Naft | Entity | IRN | 29 September 2025 |
| Machine Sazi Arak | Entity | IRN | 29 September 2025 |
| Saakhte Tajhizate Niroogahi | Entity | IRN | 29 September 2025 |
| Nuclear Power Production and Procurement Company | Entity | IRN | 29 September 2025 |
| Nuclear Science and Technology Research Institute | Entity | IRN | 29 September 2025 |
| Europäisch-Iranische Handelsbank | Entity | IRN | 29 September 2025 |
| EMKA Company | Entity | IRN | 29 September 2025 |
| Soukht Atomi Reactorha-ye Iran | Entity | IRN | 29 September 2025 |
| Bonab Research Center | Entity | IRN | 29 September 2025 |
| EDBI Stock Brokerage Company | Entity | IRN | 29 September 2025 |
| Karaji Agricultural and Medical Research Center | Individual | IRN | 29 September 2025 |
| Sorinet Commercial Trust | Entity | IRN | 29 September 2025 |
| Mazandaran Cement Company | Entity | IRN | 29 September 2025 |
| MITEC | Entity | IRN | — |
| Pars Novin | Entity | IRN | 29 September 2025 |
| Jabber Ibn Hayan | Entity | IRN | 24 April 2007 |
| Karaj Nuclear Research Centre | Entity | IRN | 29 September 2025 |
| Kavoshyar 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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