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Filtered: Iran EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-20

Ali Shamshiri
Person · Sanctioned entity · Iran
Ali Azadi
Person · Sanctioned entity · Iran
Test Tafsir
Organization · Disqualified · Sanctioned entity · Iran
Reza Jafari
Person · Sanctioned entity · Iran
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Reza Habibi
Person · Sanctioned entity · Iran
Massoud Jazayeri
Person · Disqualified · Sanctioned entity · Iran
Simatic Development Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Hassan Akharian
Person · Disqualified · Sanctioned entity · Iran
Sardar Gholamhossein Mohammadi Asl
Person · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Saha Airlines
Organization · Sanctioned entity · Iran
Ali-Akbar Heydarifar
Person · Disqualified · Sanctioned entity · Iran
Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Ali Ashraf Rashidi Aghdam
Person · Sanctioned entity · Iran
Mahmoud Saadati
Person · Sanctioned entity · Iran
САФАРІ Парасту
Person · Sanctioned entity · Iran
Ali-Reza Akbarshahi
Person · Disqualified · Sanctioned entity · Iran
Hassan Sheikhnejad
Person · Disqualified · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
Ahmad ALAM-AL HODA
Person · Sanctioned entity · Iran
Ali Fahradi
Person · Sanctioned entity · Iran
Davoud Babaei
Person · Disqualified · Sanctioned entity · Iran
Malek Adjar Sharifi
Person · Sanctioned entity · Iran

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