September 29, 2025: 162 entities added to sanctions lists

The 162 companies, institutions, individuals and vessels below carry an official listing date of September 29, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: EU financial sanctions 162

↑ September 2025

By sanctions programme:

IRN 162

Entities in this batch

• EU financial sanctionsAEOI IRN
• EU financial sanctionsBank Sepah and Bank Sepah International IRN
• EU financial sanctionsCentral Bank of the Islamic Republic of Iran IRN
• EU financial sanctionsCIDCO Cement Holding IRN
• EU financial sanctionsE-Sail Shipping Company IRN
• EU financial sanctionsEl Banco de Desarrollo de la Exportación de Irán IRN
• EU financial sanctionsEsfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre IRN
• EU financial sanctionsFATSA IRN
• EU financial sanctionsIparfejlesztési Szervezet IRN
• EU financial sanctionsIranian Nuclear Science and Technology Research Institute IRN
• EU financial sanctionsIRISL jūrininkų rengimo institutas IRN
• EU financial sanctionsIslamic Republic of Iran Shipping Lines IRN
• EU financial sanctionsKaraji Agricultural and Medical Research Center IRN
• EU financial sanctionsKőolajügyi Minisztérium IRN
• EU financial sanctionsMinisterul Energiei IRN
• EU financial sanctionsMITEC IRN
• EU financial sanctionsMOGPC IRN
• EU financial sanctionsNICO IRN
• EU financial sanctionsNIOEC IRN
• EU financial sanctionsNIORDC IRN
• EU financial sanctionsNukleárisüzemanyag-előállító és -beszerző Vállalat IRN
• EU financial sanctionsPost Bank of Iran IRN
• EU financial sanctionsQasim Sulaimani IRN
• EU financial sanctionsSafiran Payam Darya Shipping Lines IRN
• EU financial sanctionsSCT Bankers Kish Company (PJS) IRN
• EU financial sanctionsSoukht Atomi Reactorha-ye Iran IRN
• EU financial sanctionsSSA IRN
• EU financial sanctionsAbbas Rashidi IRN
• EU financial sanctionsAbbas Rezaee Ashtiani IRN
• EU financial sanctionsAli Akbar Ahmadian IRN
• EU financial sanctionsAli Akbar SALEHI IRN
• EU financial sanctionsAli Hajinia Leilabadi IRN
• EU financial sanctionsAli Reza KHANCHI IRN
• EU financial sanctionsAmin Industrial Company IRN
• EU financial sanctionsAmir Moayyed Alai IRN
• EU financial sanctionsAmir Rahimi IRN
• EU financial sanctionsAOGPC IRN
• EU financial sanctionsArian Bank IRN
• EU financial sanctionsArvandan Oil & Gas Company IRN
• EU financial sanctionsAssa Company Ltd IRN
• EU financial sanctionsAssa Corporation IRN
• EU financial sanctionsAzarab Industries IRN
• EU financial sanctionsBanco Internacional De Desarrollo CA IRN
• EU financial sanctionsBank Kargoshaee IRN
• EU financial sanctionsBank Mellat IRN
• EU financial sanctionsBank Melli IRN
• EU financial sanctionsBank Melli Iran ZAO IRN
• EU financial sanctionsBank of Industry and Mine IRN
• EU financial sanctionsBank Refah IRN
• EU financial sanctionsBank Saderat IRN
• EU financial sanctionsBarzagani Tejarat Tavanmad Saccal companies IRN
• EU financial sanctionsBehman Asgarpour IRN
• EU financial sanctionsBK Co IRN
• EU financial sanctionsBMIIC IRN
• EU financial sanctionsBMPPC IRN
• EU financial sanctionsBonab kutatóközpont IRN
• EU financial sanctionsDawood Agha-Jani IRN
• EU financial sanctionsDICO IRN
• EU financial sanctionsEDBI Stock Brokerage Company IRN
• EU financial sanctionsEhsan Monajemi IRN
• EU financial sanctionsEMKA Company IRN
• EU financial sanctionsEngineer Naser RASTKHAH IRN
• EU financial sanctionsEOGPC IRN
• EU financial sanctionsEuropäisch-Iranische Handelsbank IRN
• EU financial sanctionsExport Development Exchange Broker Co IRN
• EU financial sanctionsFarasakht Industries IRN
• EU financial sanctionsFirst East Export Bank, P.L.C IRN
• EU financial sanctionsFirst Islamic Investment Bank IRN
• EU financial sanctionsFirst Persian Equity Fund IRN
• EU financial sanctionsFuture Bank BSC IRN
• EU financial sanctionsGhasem Soleymani IRN
• EU financial sanctionsGood Luck Shipping Company IRN
• EU financial sanctionsHaleh Bakhtiar IRN
• EU financial sanctionsHamid-Reza Mohajerani IRN
• EU financial sanctionsHanseatic Trade Trust & Shipping GmbH IRN
• EU financial sanctionsHDS Lines IRN
• EU financial sanctionsHK Intertrade IRN
• EU financial sanctionsHoushang Nobari IRN
• EU financial sanctionsIFCO IRN
• EU financial sanctionsInternational Safe Oil IRN
• EU financial sanctionsIOPTC IRN
• EU financial sanctionsIran Liquefied Natural Gas Co IRN
• EU financial sanctionsIráni Biztosítótársaság IRN
• EU financial sanctionsIranian Offshore Engineering & Construction Co IRN
• EU financial sanctionsIranian Oil Terminals Company IRN
• EU financial sanctionsIrano Hind Shipping Company IRN
• EU financial sanctionsIRISL Benelux NV IRN
• EU financial sanctionsIRISL Europe GmbH IRN
• EU financial sanctionsIRISL jūrų paslaugų ir inžinerijos bendrovę IRN
• EU financial sanctionsIRITAL Shipping SRL IRN
• EU financial sanctionsJabber Ibn Hayan IRN
• EU financial sanctionsJafar Mohammadi IRN
• EU financial sanctionsJavad Rahiqi IRN
• EU financial sanctionsKala Naft IRN
• EU financial sanctionsKaraj Nuclear Research Centre IRN
• EU financial sanctionsKaroon Oil & Gas Production Company IRN
• EU financial sanctionsKavoshyar Company IRN
• EU financial sanctionsKhaybar Company IRN
• EU financial sanctionsKhazar Expl & Prod Co IRN
• EU financial sanctionsM. Javad Karimi Sabet IRN
• EU financial sanctionsMachine Sazi Arak IRN
• EU financial sanctionsMazandaran Cement Company IRN
• EU financial sanctionsMehrdada Akhlaghi Ketabachi IRN
• EU financial sanctionsMelli Bank plc IRN
• EU financial sanctionsMesbah Energy Company IRN
• EU financial sanctionsMODLEX IRN
• EU financial sanctionsMOGC IRN
• EU financial sanctionsMohammad Fedai Ashiani IRN
• EU financial sanctionsMohammad Qannadi IRN
• EU financial sanctionsMohammad Reza REZVANIANZADEH IRN
• EU financial sanctionsMohammad Reza Zahedi IRN
• EU financial sanctionsMohammed Hijazi IRN
• EU financial sanctionsMohsen Fakhrizadeh-Mahabadi IRN
• EU financial sanctionsMorteza Behzad IRN
• EU financial sanctionsMorteza Safari IRN
• EU financial sanctionsNaftiran Intertrade Company Srl IRN
• EU financial sanctionsNational Iranian Drilling Company IRN
• EU financial sanctionsNational Iranian Oil Company IRN
• EU financial sanctionsNational Iranian Oil Company PTE LTD IRN
• EU financial sanctionsNDC IRN
• EU financial sanctionsNefertiti Shipping IRN
• EU financial sanctionsNIGC IRN
• EU financial sanctionsNIOC International Affairs Limited IRN
• EU financial sanctionsNIOPDC IRN
• EU financial sanctionsNITC IRN
• EU financial sanctionsPars Novin IRN
• EU financial sanctionsPars Special Economic Energy Zone IRN
• EU financial sanctionsPars Trash Company IRN
• EU financial sanctionsPEDCO IRN
• EU financial sanctionsPEDEC IRN
• EU financial sanctionsPejman Industrial Services Corporation IRN
• EU financial sanctionsPersia International Bank Plc IRN
• EU financial sanctionsPetro Suisse IRN
• EU financial sanctionsPetropars Resources Engineering Ltd IRN
• EU financial sanctionsPetropars UK Limited IRN
• EU financial sanctionsPishgam (Pioneer) Energy Industries IRN
• EU financial sanctionsPOSCO IRN
• EU financial sanctionsPPI IRN
• EU financial sanctionsPPI FZE IRN
• EU financial sanctionsPPL IRN
• EU financial sanctionsReza AGHAZADEH IRN
• EU financial sanctionsSaakhte Tajhizate Niroogahi IRN
• EU financial sanctionsSabalan Company IRN
• EU financial sanctionsSAD Import Export Company IRN
• EU financial sanctionsSeyed Jaber Safdari IRN
• EU financial sanctionsSeyyed Hussein Hosseini IRN
• EU financial sanctionsShahid Karrazi Industries IRN
• EU financial sanctionsShahid Satarri Industries IRN
• EU financial sanctionsSho’a’ Aviation IRN
• EU financial sanctionsShomal Cement Company IRN
• EU financial sanctionsSina Bank IRN
• EU financial sanctionsSouth Shipping Line Iran IRN
• EU financial sanctionsSSL IRN
• EU financial sanctionsTAMAS Company IRN
• EU financial sanctionsTejarat Bank IRN
• EU financial sanctionsTiz Pars IRN
• EU financial sanctionsTose’e Ta’avon Bank IRN
• EU financial sanctionsTrade Capital Bank IRN
• EU financial sanctionsValfajr 8th Shipping Line IRN
• EU financial sanctionsWest Oil & Gas Production Company IRN
• EU financial sanctionsشرکت بهره برداری نفت و گاز زاگرس جنوبی IRN
• EU financial sanctionsشرکت بهرهبرداری نفت و گاز گچساران IRN

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch September 25, 2025　·　Later batch → October 1, 2025

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