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 |
|---|---|---|---|
| عظیمی موهاممادنازار | Individual | IRN | 23 January 2023 |
| مسلم معین | Individual | IRN | 23 January 2023 |
| محمد کرمی | Individual | IRN | 23 January 2023 |
| جاویدان علی اکبر | Individual | IRN | 23 January 2023 |
| آذرپندار عباس | Individual | IRN | 23 January 2023 |
| سید مجتبی مصطفوی | Individual | IRN | 20 February 2023 |
| ولی اسماعیلی | Individual | IRN | 20 February 2023 |
| احمد نادری | Individual | IRN | 20 February 2023 |
| احمد امیرآبادی فراهانی | Individual | IRN | 20 February 2023 |
| Seyyed Kazem DELKHOSH-ABATARI | Individual | IRN | 20 February 2023 |
| حسین جلالی | Individual | IRN | 20 February 2023 |
| سید نظام الدین موسوی | Individual | IRN | 20 February 2023 |
| حبیب الله جان نثاری | Individual | IRN | 20 February 2023 |
| حسن بابایی | Individual | IRN | 20 February 2023 |
| Qazi QANAD | Individual | IRN | 20 February 2023 |
| Seyed Hadi MANSOURI | Individual | IRN | 20 February 2023 |
| Hojjat al-Eslam Hossein HOSSEINI | Individual | IRN | 20 February 2023 |
| Mohammad JABARI | Individual | IRN | 20 February 2023 |
| Ali MOSTAFAVI | Individual | IRN | 20 February 2023 |
| Mahdi SHAMSABAD | Individual | IRN | 20 February 2023 |
| Hossein Fazeli HARIKANDI | Individual | IRN | 20 February 2023 |
| Hassan MADADI | Individual | IRN | 20 February 2023 |
| Soghra Khodadadi TAGHANAKI | Individual | IRN | 20 February 2023 |
| حیدر پسندیده | Individual | IRN | 20 February 2023 |
| مرتضی پیری | Individual | IRN | 20 February 2023 |
| اللهکرم عزیزی | Individual | IRN | 20 February 2023 |
| محمد حسین خسروی | Individual | IRN | 20 February 2023 |
| Ali CHEHARMAHALI | Individual | IRN | 20 February 2023 |
| علی فدوی | Individual | IRN | 20 February 2023 |
| Ramezan SHARIF | Individual | IRN | 20 February 2023 |
| Fathollah JOMEIRI | Individual | IRN | 20 February 2023 |
| کامفر بهداد | Individual | IRN | 20 February 2023 |
| مراد فتحی | Individual | IRN | 20 February 2023 |
| محمد مهدی اسماعیلی | Individual | IRN | 20 February 2023 |
| یوسف نوری | Individual | IRN | 20 February 2023 |
| الهیان زهره | Individual | IRN | 20 February 2023 |
| Abdolhossein KHOSROPANAH | Individual | IRN | 20 March 2023 |
| احمد علم الهدی | Individual | IRN | 20 March 2023 |
| احمد راستینه | Individual | IRN | 20 March 2023 |
| حجت الاسلام علی خان محمدی | Individual | IRN | 20 March 2023 |
| محمد صادق اکبری | Individual | IRN | 20 March 2023 |
| Qazi BARATI | Individual | IRN | 20 March 2023 |
| Asef AL-HOSSEINI | Individual | IRN | 20 March 2023 |
| وحید جلیلی | Individual | IRN | 20 March 2023 |
| بیژن نوباوه وطن | Individual | IRN | 24 April 2023 |
| Ali Mehdi BABAEI | Individual | IRN | 24 April 2023 |
| Ali Asghar NOROUZI | Individual | IRN | 24 April 2023 |
| Aminallah Imami TABATBAYI | Individual | IRN | 24 April 2023 |
| Yahya ALAEDDINI | Individual | IRN | 24 April 2023 |
| Jamal Ali BABAMORADI | Individual | IRN | 24 April 2023 |
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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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