EU Financial Sanctions List
Showing 368 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 |
|---|---|---|---|
| Gholam-Hossein MOHSENI-EJEI | Individual | IRN | 12 April 2011 |
| Said MORTAZAVI | Individual | IRN | 12 April 2011 |
| Abbas PIR-ABASSI | Individual | IRN | 12 April 2011 |
| Amir MORTAZAVI | Individual | IRN | — |
| Abdolghassem SALAVATI | Individual | IRN | 12 April 2011 |
| Ali-Akbar YASAGHI | Individual | IRN | 12 April 2011 |
| Mostafa BOZORGNIA | Individual | IRN | 14 April 2011 |
| Gholam-Hossein ESMAILI | Individual | IRN | 12 April 2011 |
| Farajollah SEDAQAT | Individual | IRN | — |
| Mohammad-Ali ZANJIREI | Individual | IRN | 12 April 2011 |
| Mahmoud ABBASZADEH-MESHKINI | Individual | IRN | 10 October 2011 |
| Ali-Reza AKBARSHAHI | Individual | IRN | 10 October 2011 |
| Hassan AKHARIAN | Individual | IRN | 10 October 2011 |
| Seyyed Ali-Reza AVAEE | Individual | IRN | 10 October 2011 |
| Jaber BANESHI | Individual | IRN | — |
| Mostafa Barzegar GANJI | Individual | IRN | 10 October 2011 |
| Mohammad Reza HABIBI | Individual | IRN | 10 October 2011 |
| Yadollah JAVANI | Individual | IRN | 10 October 2011 |
| Massoud JAZAYERI | Individual | IRN | 10 October 2011 |
| Mohammad Saleh JOKAR | Individual | IRN | 10 October 2011 |
| Behrouz KAMALIAN | Individual | IRN | 10 October 2011 |
| Moussa KHALILOLLAHI | Individual | IRN | 10 October 2011 |
| Sadeq MAHSOULI | Individual | IRN | 10 October 2011 |
| Mojtaba MALEKI | Individual | IRN | — |
| Mehrdad OMIDI | Individual | IRN | 10 October 2011 |
| Mahmoud SALARKIA | Individual | IRN | 10 October 2011 |
| Hojatollah KHODAEI SOURI | Individual | IRN | — |
| Hossein TALA | Individual | IRN | 10 October 2011 |
| Morteza TAMADDON | Individual | IRN | 10 October 2011 |
| Hossein ZEBHI | Individual | IRN | 10 October 2011 |
| Mohammad-Kazem BAHRAMI | Individual | IRN | 10 October 2011 |
| Aziz HAJMOHAM-MADI | Individual | IRN | 10 October 2011 |
| Mohammad-Bagher BAGHERI | Individual | IRN | 10 October 2011 |
| Seyyed Morteza BAKHTIARI | Individual | IRN | 10 October 2011 |
| Seyyed Mohammad HOSSEINI | Individual | IRN | 10 October 2011 |
| Heydar MOSLEHI | Individual | IRN | 10 October 2011 |
| Davoud BABAEI | Individual | IRN | 31 July 2021 |
| Kamran DANESHJOO | Individual | IRN | 1 December 2011 |
| Milad JAFARI | Individual | IRN | 1 December 2011 |
| Ali KARIMIAN | Individual | IRN | 1 December 2011 |
| Majid KHANSARI | Individual | IRN | 1 December 2011 |
| Mohammad MOHAMMADI | Individual | IRN | — |
| Mohammad Sadegh NASERI | Individual | IRN | — |
| Hamid SOLTANI | Individual | IRN | — |
| Javad AL YASIN | Individual | IRN | — |
| Azim AGHAJANI | Individual | IRN | 17 October 2023 |
| Abolghassem Mozaffari SHAMS | Individual | IRN | — |
| Ali Akbar TABATABAEI | Individual | IRN | 17 October 2023 |
| Ali Ashraf NOURI | Individual | IRN | 23 January 2012 |
| Hojatoleslam Ali SAIDI | Individual | IRN | 23 January 2012 |
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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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