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 |
|---|---|---|---|
| Amir Ali Haji ZADEH | Individual | IRN | — |
| Ezzatollah ZARGHAMI | Individual | IRN | 23 March 2012 |
| Reza TAGHIPOUR | Individual | IRN | 23 March 2012 |
| Toraj KAZEMI | Individual | IRN | 23 March 2012 |
| Sadeq LARIJANI | Individual | IRN | 23 March 2012 |
| Ali Ashgar MIRHEJAZI | Individual | IRN | 23 March 2012 |
| Ali SAEEDI | Individual | IRN | 23 March 2012 |
| Seyyed Solat MORTAZAVI | Individual | IRN | 23 March 2012 |
| Malek Adjar SHARIFI | Individual | IRN | 12 April 2011 |
| Ali FARHADI | Individual | IRN | 23 March 2012 |
| Ali REZVANMA-NESH | Individual | IRN | 23 March 2012 |
| Gholamhossein RAMEZANI | Individual | IRN | — |
| Mohamed SADEGHI | Individual | IRN | — |
| Reza JAFARI | Individual | IRN | 23 March 2012 |
| Bahram RESHTE-AHMADI | Individual | IRN | — |
| Ali Ashraf RASHIDI AGHDAM | Individual | IRN | 12 March 2013 |
| Morteza KIASATI | Individual | IRN | 12 March 2013 |
| Seyed Mohammad Bagher MOUSSAVI | Individual | IRN | 12 March 2013 |
| Asadollah JAFARI | Individual | IRN | 12 March 2013 |
| Hamid Reza EMADI | Individual | IRN | 12 March 2013 |
| Rahim HAMLBAR | Individual | IRN | — |
| Seyyed Reza MUSAVI-TABAR | Individual | IRN | 12 March 2013 |
| Abdolsamad KHORAMABADI | Individual | IRN | 12 March 2013 |
| Gholamreza SOLEIMANI | Individual | IRN | 12 April 2021 |
| Hassan KARAMI | Individual | IRN | 12 April 2021 |
| Mohammad PAKPUR | Individual | IRN | 12 April 2021 |
| Hossein ASHTARI | Individual | IRN | 12 April 2021 |
| Gholamreza ZIAEI | Individual | IRN | 12 April 2021 |
| Hassan SHAHVARPOUR | Individual | IRN | 12 April 2021 |
| Layla VASEGHI | Individual | IRN | 12 April 2021 |
| حسین رحیمی | Individual | IRN | 17 October 2022 |
| عبدی عباس | Individual | IRN | 17 October 2022 |
| Hajj Ahmad MIRZAYI | Individual | IRN | 17 October 2022 |
| عیسی زارع پور | Individual | IRN | 17 October 2022 |
| محمدحسین سپهر | Individual | IRN | 17 October 2022 |
| صفری سید علی | Individual | IRN | 17 October 2022 |
| ادیانی سید علیرضا | Individual | IRN | 17 October 2022 |
| آزادی علی | Individual | IRN | 17 October 2022 |
| شالیکار محمد زمان | Individual | IRN | 17 October 2022 |
| حیدری سلمان | Individual | IRN | 17 October 2022 |
| Salar ABNOUSH | Individual | IRN | 14 November 2022 |
| Ghasem REZAEI | Individual | IRN | 14 November 2022 |
| منوچهر امن اللهي | Individual | IRN | 14 November 2022 |
| حیدری کیومرث | Individual | IRN | 14 November 2022 |
| Vahid Mohammad Naser MAJID | Individual | IRN | 14 November 2022 |
| حسین نجات | Individual | IRN | 14 November 2022 |
| حسین معروفی | Individual | IRN | 14 November 2022 |
| آبسالان پرویز | Individual | IRN | 14 November 2022 |
| احمد شفاهی | Individual | IRN | 14 November 2022 |
| کوچزایی ابراهیم | Individual | IRN | 14 November 2022 |
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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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