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Sepanir

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSepanir · Сепанір[sources]
AliasSepanir[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.064. Designation: Owned or controlled by, or acting on behalf of, KAA.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

Sepanir is owned or controlled by or acting on behalf of KAA

EU Financial Sanctions Files (FSF),

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sepanir est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA

French National Asset Freezing System,

Other information: Owned or controlled by, or acting on behalf of, KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

перебуває у власності або під контролем чи діє від імені ХАА

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-sfms-1791 · au-dfat-8560-sepanir · il-wmd-fb80be3e70d99565f3152c37ef868269218436c9 · NK-VYsiz5HYrs5qM83268yePm · mc-freezes-bf7cc9d668f5a2f6639002e9aa0b1ad565f28ffd · zafic-218-sepanir · ua-nsdc-27358-sepanir · NK-X4epnKxzrrh5QwQJEYrt8E · eu-fsf-eu-13555-77 · eu-oj-e77f872f95c4887cd1a52f8cd6fc550b63191d8f · tw-shtc-5b58385b1f2b1180845a9400a0279284dbf34413 · be-fod-c6a1f7e8b2da69134c3faf7641dd931b02c1eefa · tr-fcib-158e0beaf798aa70aabb56bec1870400f17669e1 · fr-ga-8426

For experts: raw data explorer