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.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Special Industries Group	Entity	IRN	17 October 2023
Electro Sanam Company	Entity	IRN	17 October 2023
Ettehad Technical Group	Entity	IRN	17 October 2023
Joza Industrial Co.	Entity	IRN	17 October 2023
Khorasan Metallurgy Industries	Entity	IRN	17 October 2023
Niru Battery Manufacturing Company	Entity	IRN	17 October 2023
Safety Equipment Procurement	Entity	IRN	17 October 2023
Rajah Solaiman Movement	Entity	TAQA	4 June 2008
Armed Forces Geographical Organisation	Entity	IRN	31 July 2021
Iran Electronics Industries	Entity	IRN	23 June 2008
IRGC Air Force	Entity	IRN	23 June 2008
Khatam al-Anbiya Construction Headquarters	Entity	IRN	17 October 2023
Malek Ashtar University	Entity	IRN	17 October 2023
Mechanic Industries Group	Entity	IRN	31 July 2021
MODAFL	Entity	IRN	23 June 2008
3M Mizan Machinery Manufacturing	Entity	IRN	17 October 2023
State Purchasing Organisation	Entity	IRN	31 July 2021
General Bureau of Atomic Energy	Entity	PRK	16 July 2009
Korea Mining Development Trading Corporation	Entity	PRK	24 April 2009
Korea Ryonbong General Corporation	Entity	PRK	24 April 2009
Tanchon Commercial Bank	Entity	PRK	24 April 2009
Hong Kong Electronics	Entity	PRK	16 July 2009
Korea Hyoksin Trading Corporation	Entity	PRK	16 July 2009
Korean Tangun Trading Corporation	Entity	PRK	16 July 2009
Namchongang Trading Corporation	Entity	PRK	16 July 2009
Al-Qaida in the Arabian Peninsula	Entity	TAQA	19 January 2010
Yongbyon Nuclear Scientific Research Centre	Entity	PRK	22 December 2009
Korea Pugang Mining and Machinery Corporation ltd	Entity	PRK	—
Korean Ryengwang Trading Corporation	Entity	PRK	—
Sobaeku United Corp.	Entity	PRK	—
Al-Shabaab	Entity	SOM	12 April 2010
Amin Industrial Complex	Entity	IRN	17 October 2023
Fater Institute	Entity	IRN	17 October 2023
Gharagahe Sazandegi Ghaem	Entity	IRN	17 October 2023
Ghorb Karbala	Entity	IRN	17 October 2023
Ghorb Nooh	Entity	IRN	17 October 2023
Hara Company	Entity	IRN	17 October 2023
Imensazan Consultant Engineers Institute	Entity	IRN	17 October 2023
Kaveh Cutting Tools Company	Entity	IRN	17 October 2023
M. Babaie Industries	Entity	IRN	17 October 2023
Makin Institute	Entity	IRN	17 October 2023
Omran Sahel	Entity	IRN	17 October 2023
Oriental Oil Kish	Entity	IRN	17 October 2023
Rah Sahel	Entity	IRN	17 October 2023
Rahab Engineering Institute	Entity	IRN	17 October 2023
Sahel Consultant Engineers	Entity	IRN	17 October 2023
Sepasad Engineering Company	Entity	IRN	17 October 2023
Shahid Kharrazi Industries	Entity	IRN	17 October 2023
Shahid Sattari Industries Group	Entity	IRN	17 October 2023
Shahid Sayyade Shirazi Industries	Entity	IRN	17 October 2023

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Only information published in the Official Journal of the EU is deemed authentic. Source

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