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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Iran

Search guide · Data current as of 2025-05-13

Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Seyed Hamzeh Ghalandari
Person · Disqualified · Sanctioned entity · Iran
Mahan Air
Company · Sanctioned entity · Iran
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Nader Khoon Siavash
Person · Disqualified · Sanctioned entity · Iran
Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Hossein Taeb
Person · Disqualified · Sanctioned entity · Iran
Gholamreza Soleimani
Person · Disqualified · Sanctioned entity · Iran
Hedayatollah Farzadi
Person · Sanctioned entity · Iran
Kamran ZAREH
Person · Sanctioned entity · Iran
Abbasali HOWZAN
Person · Sanctioned entity · Iran
Mehdi NEMATI
Person · Sanctioned entity · Iran
Ali Salehi
Person · Sanctioned entity · Iran
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Mohammad Nazar Azimi
Person · Disqualified · Sanctioned entity · Iran
Mohammad Hossein Khosravi
Person · Disqualified · Sanctioned entity · Iran
Vahid Mohammad Naser Majid
Person · Disqualified · Sanctioned entity · Iran
Ali Akbar Javidan
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Mohsen NIKVARZ
Person · Sanctioned entity · Iran
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Behrouz Kamalian
Person · Sanctioned entity · Iran
Mohammad KHOSRAVANI
Person · Sanctioned entity · Iran
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Prison centrale de Shiraz
Organization · Sanctioned entity · Iran

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Topics

490Sanctioned entity 213Disqualified 51Counter-sanctioned entity 49Politician 19Military 7Judge 6Terrorism 4Export controlled 3Debarred entity 1Crime

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Data sources

490French National Asset Freezing System 484EU Financial Sanctions Files (FSF)482Monaco National Fund Freezing List 460Belgian Financial Sanctions 343UK FCDO Sanctions List 342UK HMT/OFSI Consolidated List of Targets 276US Trade Consolidated Screening List (CSL)275Swiss SECO Sanctions/Embargoes 274US OFAC Specially Designated Nationals (SDN) List 272US SAM Procurement Exclusions

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Countries

490Iran 8Syria 5Pakistan 4Afghanistan 3United Arab Emirates 3Iraq 3Türkiye 2Egypt 2United Kingdom 2Lebanon

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Search in: French National Asset Freezing System