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 |
|---|---|---|---|
| Arfeh Company | Entity | IRN | 26 July 2010 |
| Hosseini Nejad Trading Co. | Entity | IRN | 26 July 2010 |
| Iran Saffron Company | Entity | IRN | — |
| Ali FADAVI | Individual | IRN | 26 July 2010 |
| Parviz FATAH | Individual | IRN | 26 July 2010 |
| Mohammad Pakpur | Individual | IRN | 26 July 2010 |
| Hossein SALAMI | Individual | IRN | 26 July 2010 |
| Iranian Revolutionary Guard Corps | Entity | IRN | 26 July 2010 |
| IRGC-Air Force Al-Ghadir Missile Command | Entity | IRN | 26 July 2010 |
| Naserin Vahid | Entity | IRN | — |
| IRGC Qods Force | Entity | IRN | 26 July 2010 |
| Sepanir Oil and Gas Energy Engineering Company | Entity | IRN | 26 July 2010 |
| Esmail AHMADI-MOQADDAM | Individual | IRN | 12 April 2011 |
| Hossein ALLAHKARAM | Individual | IRN | 12 April 2011 |
| Abdollah ARAGHI | Individual | IRN | 12 April 2011 |
| Ali FAZLI | Individual | IRN | 12 April 2011 |
| Mohammad-Ali JAFARI | Individual | IRN | — |
| Ali KHALILI | Individual | IRN | — |
| Bahram Hosseini MOTLAGH | Individual | IRN | 12 April 2011 |
| Mohammad-Reza NAQDI | Individual | IRN | 12 April 2011 |
| Ahmad-Reza RADAN | Individual | IRN | 12 April 2011 |
| Azizollah RAJABZADEH | Individual | IRN | 12 April 2011 |
| Hossein SAJEDI-NIA | Individual | IRN | 12 April 2011 |
| Hossein TAEB | Individual | IRN | 12 April 2011 |
| Seyeed Hassan SHARIATI | Individual | IRN | — |
| Ghorban-Ali DORRI-NADJAFABADI | Individual | IRN | 12 April 2011 |
| Hodjatoleslam Seyed Mohammad SOLTANI | Individual | IRN | 12 April 2011 |
| Ali-Akbar HEYDARIFAR | Individual | IRN | — |
| Abbas JAFARI-DOLATABADI | Individual | IRN | 12 April 2011 |
| Mohammad MOGHISSEH | Individual | IRN | 12 April 2011 |
| 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 |
| Shahid Beheshti University | Entity | IRN | — |
| Bonyad Taavon Sepah | Entity | IRN | 23 May 2011 |
| Ansar Bank | Entity | IRN | — |
| Mehr Bank | Entity | IRN | 23 May 2011 |
| Aras Farayande | Entity | IRN | — |
| Noavaran Pooyamoj | Entity | IRN | — |
| Raad Iran | Entity | IRN | 23 May 2011 |
| Sun Middle East FZ Company | Entity | IRN | — |
| Ashtian Tablo | Entity | IRN | — |
| Bals Alman | Entity | IRN | — |
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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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