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Sanctioned entities · Iran

1,584 currently-sanctioned (200 shown · entities) from Iran, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

3M MIZAN MACHINERY MANUFACTURING

UK_OFSI

 company

7th of Tir

EU_FSF

 company

7th of Tir

CA_DFATD · CA_GAC · UK_OFSI

 company

Abzar Boresh Kaveh

CA_DFATD · CA_GAC

 company

Abzar Boresh Kaveh Co

EU_FSF

 company

Advanced Fibres Development Company

CA_DFATD · CA_GAC

 company

Aerospace Industries Organisation

EU_FSF

 company

Aerospace Industries Organisation

UK_OFSI

 company

Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales

CA_DFATD · CA_GAC

 company

Aerospace Research Institute/Institut de recherche aérospatiale

CA_DFATD · CA_GAC

 company

AGHAJARI OIL & GAS PRODUCTION COMPANY

UK_OFSI

 company

Al-Mustafa International University

CA_DFATD · CA_GAC

 company

Alp Company (PJS)

CA_DFATD · CA_GAC

 company

Aluminat

EU_FSF

 company

Aluminat

CA_DFATD · CA_GAC · UK_OFSI

 company

Alvand Motorbuilding Industries Company

UK_OFSI

 company

Amin Industrial Company

EU_FSF

 company

Amin Industrial Complex

CA_DFATD · CA_GAC · UK_OFSI

 company

AMIN INDUSTRIAL COMPLEX

UN_SC

 company

Ammunition and Metallurgy Industries Group

CA_DFATD · CA_GAC

 company

Ammunition Industries Group

EU_FSF

 company

Amt für technologische Zusammenarbeit

EU_FSF

 company

Ana Trading Company

CA_DFATD · CA_GAC

 company

Ansar Bank

CA_DFATD · CA_GAC · UK_OFSI

 company

Ansar Saving and Interest Free-Loans Fund

EU_FSF

 company

AOGPC

EU_FSF

 company

Aras Farayande

CA_DFATD · CA_GAC · UK_OFSI

 company

Aras Farayande

EU_FSF

 company

Arfa Paint Company

EU_FSF

 company

Arfa Paint Company

CA_DFATD · CA_GAC

 company

Arfeh Company

EU_FSF

 company

Aria Nikan

UK_OFSI

 company

Aria Nikan

EU_FSF

 company

Ariantel

EU_FSF

 company

Armament Industries Group

CA_DFATD · CA_GAC

 company

Armament Industries Group (AIG)

UK_OFSI

 company

ARMAMENT INDUSTRIES GROUP (AIG)

UN_SC

 company

Armed Forces General Staff

CA_DFATD · CA_GAC

 company

Armed Forces Geographical Organisation

UK_OFSI

 company

Armed Forces Geographical Organization/Organisation géographique des forces armées

CA_DFATD · CA_GAC

 company

Arvan Cloud

UK_OFSI

 company

Arvandan Oil & Gas Company

EU_FSF

 company

ARVANDAN OIL & GAS COMPANY

UK_OFSI

 company

Aseman Pishraneh Engineering Services Company

UK_OFSI

 company

Ashtian Tablo

CA_DFATD · CA_GAC · UK_OFSI

 company

Asia Marine Crown Agency

EU_JOURNAL

 company

a Sirázi Forradalmi Bíróság 1. körzete

EU_FSF

 company

Assembly of Experts

CA_DFATD · CA_GAC

 company

Atomic Fuel Development Engineering Company (MATSA)

CA_DFATD · CA_GAC

 company

AZARAB INDUSTRIAL COMPANY

UK_OFSI

 company

Azarab Industries

CA_DFATD · CA_GAC

 company

Azarab Industries

EU_FSF

 company

Baghyatollah Medical Sciences University (BMSU)/Université des sciences médicales Baghyatollah (USMB)

CA_DFATD · CA_GAC

 company

Baharestan Kish Company

CA_DFATD · CA_GAC

 company

Baharestan Kish vállalat

EU_FSF

 company

Banca Mehr

EU_FSF

 company

Bank Hekmat Iranian

CA_DFATD · CA_GAC

 company

Bank Kargoshaee

EU_FSF

 company

Bank Mellat

UK_OFSI

 company

Bank Mellat

EU_FSF

 company

Bank Mellat/Banque Mellat

CA_DFATD · CA_GAC

 company

Bank Melli

UK_OFSI

 company

Bank Melli

EU_FSF

 company

Bank Melli Iran/Banque Melli Iran

CA_DFATD · CA_GAC

 company

BANK MELLI PRINTING AND PUBLISHING COMPANY

UK_OFSI

 company

Bank of Industry and Mine

EU_FSF

 company

BANK OF INDUSTRY AND MINE

UK_OFSI

 company

Bank of Industry and Mine/ Banque de l’industrie et des mines

CA_DFATD · CA_GAC

 company

Bank Refah

EU_FSF

 company

BANK REFAH KARGARAN

UK_OFSI

 company

Bank Saderat

CA_DFATD · CA_GAC

 company

Bank Saderat

EU_FSF

 company

BANK SADERAT IRAN

UK_OFSI

 company

Bank Sepah

CA_DFATD · CA_GAC

 company

BANK TEJARAT

UK_OFSI

 company

Bargh Azaraksh

UK_OFSI

 company

Basamad Electronic Pouya Engineering Limited Liability Company (also known as Dynamic Electronic Frequency Engineering Limited Liability Company)

CA_DFATD · CA_GAC

 company

Basij-e Mostazafan

CA_DFATD · CA_GAC

 company

Basij Resistance Force

CA_DFATD · CA_GAC

 company

Bazargani Tejarat Tavanmand Saccal Companies

CA_DFATD · CA_GAC

 company

Behineh Trading Co

EU_FSF

 company

Behineh Trading Co.

CA_DFATD · CA_GAC · UK_OFSI

 company

BEHINEH TRADING CO.

UN_SC

 company

Behnam Sahriyari Trading Company

EU_FSF

 company

Behnam Sahriyari Trading Company

CA_DFATD · CA_GAC · UK_OFSI

 company

BMIIC

EU_FSF

 company

BMPPC

EU_FSF

 company

Bonab kutatóközpont

EU_FSF

 company

Bonab Research Center

UK_OFSI

 company

Bonyad Taavon Sepah

CA_DFATD · CA_GAC · UK_OFSI

 company

Bonyad Taavon Sepah

EU_FSF

 company

Bonyan Danesh Shargh Private Company

UK_OFSI

 company

Boweir Sanaat

CA_DFATD · CA_GAC

 company

CEMENT INVESTMENT AND DEVELOPMENT COMPANY

UK_OFSI

 company

Central Bank of the Islamic Republic of Iran

EU_FSF

 company

Centre for Innovation and Technology Cooperation

UK_OFSI

 company

Centre to Investigate Organised Crimes (CIOC)

UK_OFSI

 company

Chekad Sanat Faraz Asia

UK_OFSI

 company

Chekad Sanat Faraz Asia (also known as Shakad Sanat Asmari)

CA_DFATD · CA_GAC

 company

CIDCO Cement Holding

EU_FSF

 company

Commission to Determine the Instances of Criminal Content

EU_FSF

 company

CRUISE MISSILE INDUSTRY GROUP

UK_OFSI

 company

Cyber Police

UK_OFSI

 company

Defence Industries Organisation

EU_FSF

 company

DEFENCE INDUSTRIES ORGANISATION (DIO)

UK_OFSI

 company

Defence Industries Organization

CA_DFATD · CA_GAC

 company

Defence Industries Organization Training and Research Institute/Institut de recherche et de formation de l'organisation des industries de la défense

CA_DFATD · CA_GAC

 company

Defence Technology and Science Research Centre (DTSRC)

CA_DFATD · CA_GAC

 company

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

UK_OFSI

 company

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

UN_SC

 company

Defense Technology and Science Research Centre

EU_FSF

 company

DEMCO, Designing Engineering & Manufacturing Co.

CA_DFATD · CA_GAC

 company

Department 140

EU_FSF

 company

Design and Manufacturing of Aircraft Engines

EU_FSF

 company

Design and Manufacturing of Aircraft Engines Company (DAMA)

CA_DFATD · CA_GAC

 company

Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)

CA_DFATD · CA_GAC

 company

DIFACO

CA_DFATD · CA_GAC

 company

Directorate for Internal Security of the Iranian Ministry of Intelligence and Security

UK_OFSI

 company

Doostan International Company (DICO)

CA_DFATD · CA_GAC

 company

Douran Group

CA_DFATD · CA_GAC

 company

Douran Software

EU_FSF

 company

Dynamic Electronic Frequency Engineering Limited Liability Company

EU_FSF

 company

EAST OIL & GAS PRODUCTION COMPANY

UK_OFSI

 company

Ecxir Trading Company (ETC)

CA_DFATD · CA_GAC

 company

EDBI Stock Brokerage Company

EU_FSF

 company

El Banco de Desarrollo de la Exportación de Irán

EU_FSF

 company

Electronic Components Industries

EU_FSF

 company

Electronic Components Industries (ECI)

CA_DFATD · CA_GAC · UK_OFSI

 company

ELECTRO SANAM COMPANY

UK_OFSI

 company

Electro Sanam Vállalat

EU_FSF

 company

EMKA Company

EU_FSF

 company

EMKA Company

UK_OFSI

 company

EOGPC

EU_FSF

 company

Esfahan Chemical Industries

CA_DFATD · CA_GAC

 company

Esfahan Steel Co.

CA_DFATD · CA_GAC

 company

ESNICO - az Atomipari Vállalat berendezésbeszállítója

EU_FSF

 company

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

CA_DFATD · CA_GAC · UK_OFSI

 company

Etemad Amin Invest Co Mobin

EU_FSF

 company

Etemad Amin Invest Company Mobin

CA_DFATD · CA_GAC · UK_OFSI

 company

Ettehad Aluminat Industrial Production Co.

CA_DFATD · CA_GAC

 company

Ettehad Technical Group

EU_FSF

 company

Ettehad Technical Group

CA_DFATD · CA_GAC · UK_OFSI

 company

Europäisch-Iranische Handelsbank

EU_FSF

 company

Everend Asia Co. Machines & Indus. Services

CA_DFATD · CA_GAC

 company

Evin Prison

CA_DFATD · CA_GAC

 company

Expediency Discernment Council

CA_DFATD · CA_GAC

 company

Explosion and Impact Technology Research Centre/Centre de recherche en technologie des explosions et des impacts

CA_DFATD · CA_GAC

 company

Export Development Bank of Iran/Banque de développement des exportations d’Iran

CA_DFATD · CA_GAC

 company

Export Development Exchange Broker Co.

EU_FSF

 company

Eyvas Technic

UK_OFSI

 company

Eyvaz Technic

EU_FSF

 company

Fajr Aviation Composite Industries

CA_DFATD · CA_GAC · UK_OFSI

 company

Fajr Aviation Composite Industries

EU_FSF

 company

Fajr Industrial Group

EU_FSF

 company

Fajr Industrial Group

CA_DFATD · CA_GAC · UK_OFSI

 company

Fanavaran Sanat Ertebatat Company (FSE)

EU_FSF

 company

Fan Pardazan

CA_DFATD · CA_GAC

 company

Faranir

CA_DFATD · CA_GAC

 company

Farasakht Industries

CA_DFATD · CA_GAC · UK_OFSI

 company

Farasakht Industries

EU_FSF

 company

FARASAKHT INDUSTRIES

UN_SC

 company

Farasepehr Engineering Company

CA_DFATD · CA_GAC

 company

Faratech

CA_DFATD · CA_GAC

 company

Farayand Technique

CA_DFATD · CA_GAC · UK_OFSI

 company

Farj Marine Industries

CA_DFATD · CA_GAC

 company

Fars News Agency

CA_DFATD · CA_GAC

 company

Farzanegan Propulsion Systems Design Bureau

CA_DFATD · CA_GAC

 company

Farzanegan Propulsion Systems Design Bureau (FPSDB)

UK_OFSI

 company

Fater Institute

CA_DFATD · CA_GAC

 company

Fater Institute

EU_FSF

 company

FATSA

EU_FSF

 company

Fidar System Pooyan

EU_JOURNAL

 company

First Persian Equity Fund

EU_FSF

 company

Forza speciale antiterrorismo

EU_FSF

 company

Fulmen

CA_DFATD · CA_GAC

 company

GACHSARAN OIL & GAS COMPANY

UK_OFSI

 company

GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN

UK_OFSI

 company

Ghani Sazi Uranium Company

EU_FSF

 company

Gharagahe Sazandegi Ghaem

EU_FSF

 company

GHARAGAHE SAZANDEGI GHAEM

UK_OFSI

 company

Gharargahe Sazandegi Ghaem

CA_DFATD · CA_GAC

 company

Ghavifekr Technical and Industrial Group

CA_DFATD · CA_GAC

 company

Ghorb-e Karbala

CA_DFATD · CA_GAC

 company

Ghorb-e Nooh

CA_DFATD · CA_GAC

 company

Ghorb Karbala

EU_FSF

 company

GHORB KARBALA

UK_OFSI

 company

Ghorb Nooh

EU_FSF

 company

GHORB NOOH

UK_OFSI

 company

Groupe de l’industrie des missiles de la défense navale

EU_FSF

 company

Guardian Council

CA_DFATD · CA_GAC

 company

Hafiz Darya Shipping Lines (HDSL)

CH_SECO

 company

Hara Company

EU_FSF

 company

HARA COMPANY

UK_OFSI

 company

Hara Institute/Institut Hara

CA_DFATD · CA_GAC

 company

Haywire Kitten

EU_FSF

 company

HDS Lines

EU_FSF

 company

Helal Company

CA_DFATD · CA_GAC

 company

Hirbod Co

EU_FSF

 company

Hirbod Co.

CA_DFATD · CA_GAC

 company

HONG KONG ELECTRONICS

UN_SC

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