EU Financial Sanctions List
Showing 1,776 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Azarab Industries | Entity | IRN | 29 September 2025 |
| Bank Mellat | 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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