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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.13522.76
List date: 07.10.2025
  • Sahand Aluminum Parts Industrial Company - SAPICO
  • SHIG
Country: IR
Address: Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13523.75
List date: 07.10.2025
  • Shahid Bagheri Industrial Group - SBIG
  • Shahid Bagheri Ipari Csoport
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13524.74
List date: 07.10.2025
  • Shahid Hemmat Industrial Group - SHIG
  • Shahid Hemmat Ipari Csoport
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13525.73
List date: 07.10.2025
  • Shahid Karrazi Industries
  • Shahid Kharrazi Vállalat
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13526.72
List date: 07.10.2025
  • Shahid Satarri Industries
  • Shahid Sattari Group Equipment Industries
  • Shahid Sattari Vállalat
Country: IR
Address: Southeast Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13527.71
List date: 07.10.2025
  • Shahid Sayyade Shirazi Industries
  • Shahid Sayyade Shirazi Vállalat
Country: IR
Address: Babaei Highway – Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13528.70
List date: 07.10.2025
  • Sho’a’ Aviation
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13529.69
List date: 07.10.2025
  • Armament Industries Group
  • Különleges Iparágak Csoportja
  • Special Industries Group
Country: IR
Address: Pasdaran Avenue, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13530.47
List date: 07.10.2025
  • Sociedade TAMAS
  • TAMAS Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13531.46
List date: 07.10.2025
  • Tiz Pars
Country: IR
Address: Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13532.45
List date: 07.10.2025
  • Ya Mahdi Industries Group
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13533.44
List date: 07.10.2025
  • Jazdi Kohászati Vállalat
  • Yazd Ammunition Manufacturing and Metallurgy Industries
  • Yazd Metallurgy Industries
  • YMI
Country: IR
Address: Km 5 of Taft Road, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran; Yazd
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13534.43
List date: 07.10.2025
  • Behineh Trading Co
Country: IR
Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13535.42
List date: 07.10.2025
  • Iran Liquefied Natural Gas Co.
Country: IR
Address: No. 20, Alvand St, Argentina Sq, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13536.41
List date: 07.10.2025
  • Yas Air
Country: IR
Address: Mehrabad International Airport, Next to Terminal No 6, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13537.40
List date: 07.10.2025
  • SAD Import Export Company
Country: 00; IR
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13538.39
List date: 07.10.2025
  • Naftiran Intertrade Company Srl
  • شرکت بازرگانی نفت ایران
Country: CH
Address: Avenue de la Tour-Haldimand, 6, PULLY
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13539.38
List date: 07.10.2025
  • Faater Institute
  • Faater Intézet
  • Fater Institute
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13540.16
List date: 07.10.2025
  • Gharagahe Sazandegi Ghaem
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13541.15
List date: 07.10.2025
  • PEDCO
  • Petroiran Development Company Ltd
Country: AE; GB; IR
Address: 41,1st Floor, International House,, Tehran; Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche,, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street,, Tehran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,, Tehran; The Parade, St. Helier, Jersey;
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5761 results found.