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
Fereidoun ABBASI-DAVANI
Ali Akbar AHMADIAN
Morteza BAHMANYAR
Ahmad Vahid DASTJERDI
Ahmad DERAKHSHANDEH
Reza-Gholi ESMAELI
Mohsen HOJATI
Mehrdad AKHLAGHI-KETABACHI
Naser MALEKI
Mohammad Mehdi Nejad NOURI
Morteza REZAIE
Yahya Rahim SAFAVI
Mohammad Baqer ZOLQADR
Abdollah SOLAT SANA
Mohammad ESLAMI
Mohammad Reza NAQDI
Javad DARVISH-VAND
Seyyed Mahdi FARAHI
Mojtaba Haeri
Ali HOSEYNITASH
Mohammad Ali JAFARI
Ebrahim MAHMUDZADEH
Beik Mohammadlu
Mostafa Mohammad NAJJAR
Mohammad SHAFI'I RUDSARI
Ali SHAMSHIRI
Ahmad VAHIDI
Mohammad Reza MOVASAGHNIA
Ali FADAVI
Parviz FATAH
Mohammad Pakpur
Hossein SALAMI
Esmail AHMADI-MOQADDAM
Hossein ALLAHKARAM
Abdollah ARAGHI
Ali FAZLI
Mohammad-Ali JAFARI
Ali KHALILI
Bahram Hosseini MOTLAGH
Mohammad-Reza NAQDI
Ahmad-Reza RADAN
Azizollah RAJABZADEH
Hossein SAJEDI-NIA
Hossein TAEB
Seyeed Hassan SHARIATI
Ghorban-Ali DORRI-NADJAFABADI
Hodjatoleslam Seyed Mohammad SOLTANI
Ali-Akbar HEYDARIFAR
Abbas JAFARI-DOLATABADI
Mohammad MOGHISSEH

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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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