EU Financial Sanctions List
Showing 339 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 |
|---|---|---|---|
| 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 |
| Bank Melli Iran | Entity | IRN | 29 September 2025 |
| Aryan Bank | Entity | IRN | 29 September 2025 |
| Assa Corporation | Entity | IRN | 29 September 2025 |
| Assa Company Ltd | Entity | IRN | 29 September 2025 |
| Kargosa’i Bank | Entity | IRN | 29 September 2025 |
| Bank Melli Iran Investment Company | Entity | IRN | 29 September 2025 |
| Mir Business Bank | Entity | IRN | 29 September 2025 |
| BMPPC | Entity | IRN | 29 September 2025 |
| CIDCO Cement Holding | Entity | IRN | 29 September 2025 |
| First Persian Equity Fund | Entity | IRN | 29 September 2025 |
| Melli Bank plc | Entity | IRN | 29 September 2025 |
| Shomal Cement Company | Entity | IRN | 29 September 2025 |
| Bank Saderat | Entity | IRN | 29 September 2025 |
| Sina Bank | Entity | IRN | 29 September 2025 |
| Export Development Exchange Broker Co. | Entity | IRN | 29 September 2025 |
| Banco Internacional De Desarrollo CA | 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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