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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.13630.56
List date: 21.11.2025
  • IRITAL Shipping SRL
Country: IT
Address: Via Gerolamo Morone 6,, Milan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13631.55
List date: 21.11.2025
  • E-Sail
  • E-Sail Shipping Company
  • IRISL Shipping Company Limited
  • Rice Shipping
  • Santex Lines Limited
Country: CN
Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road,, Shanghai
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13632.54
List date: 21.11.2025
  • El Insituto de Formación Marítima IRISL
  • IRISL jūrininkų rengimo institutas
  • IRISL Maritime Training Institute
Country: IR
Address: No 115, Ghaem Magham Farahani St, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13633.53
List date: 21.11.2025
  • Abzar Boresh Kaveh Co.
  • BK Co.
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13634.52
List date: 21.11.2025
  • Amin Industrial Company
  • Amin Industrial Complex
  • Amin Industrial Compound
Country: IR
Address: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; Khalage Rd., Seyedi District, Mashad; Mashad
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13635.51
List date: 21.11.2025
  • AMIG
  • Ammunition and Metallurgy Industries Group
  • Ammunition Industries Group
  • Grupo das indústrias de munições e de metalurgia
  • Lőszergyártó és Kohászati Ipari Csoport
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13636.50
List date: 21.11.2025
  • AIG
  • Armament Industries Group
  • El Grupo de Industrias de Armamento
  • Grupo das Indústrias de Armamento
Country: IR
Address: Pasdaran Ave., Tehran; Sepah Islam Road, Karaj Special Road Km 10
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13637.49
List date: 21.11.2025
  • AEOI
  • Atomic Energy Organisation of Iran
  • Iráni Atomenergia-szervezet
  • Organização da Energia Atómica do Irão
  • Организация за атомна енергия на Иран
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13638.48
List date: 21.11.2025
  • Bank Sepah and Bank Sepah International
  • Bank Sepah apoia a Organização das Indústrias Aeroespaciais
  • Bank Sepah és Bank Sepah International
  • Bank Sepah y Bank Sepah International
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13639.47
List date: 21.11.2025
  • Barzagani Tejarat Tavanmad Saccal companies
  • Empresas Barzagani Tejarat Tavanmad Saccal
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13640.25
List date: 21.11.2025
  • Cruise Missile Industry Group
  • Grupo das Indústrias dos Mísseis de Cruzeiro
  • Naval Defense Missile Industry Group
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13641.24
List date: 21.11.2025
  • Defence Industries Organisation
  • DIO
  • Organização das Indústrias de Defesa
  • Védelmi Iparágak Szervezete
  • Организация на отбранителните индустрии
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13642.23
List date: 21.11.2025
  • Defense Technology and Science Research Center
  • DTSRC
  • El Centro de Investigación Tecnológica y Científica de Defensa
  • Védelemipari Technológiai és Tudományos Kutatóközpont
Country: IR
Address: Pasdaran Ave, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13643.22
List date: 21.11.2025
  • DICO
  • Doostan International Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13644.21
List date: 21.11.2025
  • Electro Sanam Company
  • E. S. Co.
  • E. X. Co.
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13645.20
List date: 21.11.2025
  • Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan
  • Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
  • Iszfaháni nukleárisüzemanyag-kutató és -előállító központ és iszfaháni nukleáris technológiai központ
  • NFRPC and ENTC
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13646.19
List date: 21.11.2025
  • Ettehad Technical Group
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13647.18
List date: 21.11.2025
  • Fajr Industrial Group
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13648.17
List date: 21.11.2025
  • Farasakht Industries
Country: IR
Address: Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13649.16
List date: 21.11.2025
  • Farayand Technique
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
5820 results found.