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Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type Ref Name aliases Details Source
EU.13517.5
List date: 05 Jun 2026
  • Societatea pe acțiuni Volgotanker
  • Volgotanker Joint Stock Company
  • Volgotanker Részvénytársaság
Country: RU
Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg; Ulitsa Gorkogo 105,, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13525.73
List date: 05 Jun 2026
  • Shahid Karrazi Industries
  • Shahid Kharrazi Vállalat
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13526.72
List date: 05 Jun 2026
  • Shahid Satarri Industries
  • Shahid Sattari Group Equipment Industries
  • Shahid Sattari Vállalat
Country: IR
Address: Southeast Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13528.70
List date: 05 Jun 2026
  • Sho’a’ Aviation
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13530.47
List date: 05 Jun 2026
  • Sociedade TAMAS
  • TAMAS Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13531.46
List date: 05 Jun 2026
  • Tiz Pars
Country: IR
Address: Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13535.42
List date: 05 Jun 2026
  • Iran Liquefied Natural Gas Co.
Country: IR
Address: No. 20, Alvand St, Argentina Sq, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13537.40
List date: 05 Jun 2026
  • SAD Import Export Company
Country: 00; IR
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13538.39
List date: 05 Jun 2026
  • Naftiran Intertrade Company Srl
  • شرکت بازرگانی نفت ایران
Country: CH
Address: Avenue de la Tour-Haldimand, 6, PULLY
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13541.15
List date: 05 Jun 2026
  • PEDCO
  • Petroiran Development Company Ltd
Country: AE; GB; IR
Address: 41,1st Floor, International House,, Tehran; Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche,, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street,, Tehran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,, Tehran; The Parade, St. Helier, Jersey;
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13545.11
List date: 05 Jun 2026
  • Petropars Ltd.
  • Petropasr Limited
  • PPL
Country: IR
Address: North Naft Street 10, Mirdawad Boulevard,, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13548.8
List date: 05 Jun 2026
  • Petropars International FZE
  • PPI FZE
Country: AE; IR
Address: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad,, Tehran; Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island; dubai
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13557.75
List date: 05 Jun 2026
  • FATSA
  • Iran Uranium Processing and Nuclear Fuel Production Company
  • Uranium Processing and Nuclear Fuel Production Company of Iran
  • Uranium Processing and Production Company Esfahan Nuclear Fuel
  • Uranium Processing Nuclear Fuel Production Company of Iran
Country: IR
Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13558.74
List date: 05 Jun 2026
  • Banco Central da República Islâmica do Irão
  • Bank Markazi Jomhouri Islami Iran
  • Central Bank of Iran
  • Central Bank of the Islamic Republic of Iran
  • Iráni Központi Bank
Country: IR
Address: 144 Mirdamad Blvd, Tehran; 213 Ferdowsi Avenue, Tehran; Mirdamad Blvd, 144, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13559.73
List date: 05 Jun 2026
  • Tejarat Bank
Country: IR
Address: Taleghani Br. 130, Taleghani Ave., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13560.51
List date: 05 Jun 2026
  • Energiaügyi Minisztérium
  • Ministério da Energia
  • Ministerstwo Energii
  • Ministerul Energiei
  • Ministry of Energy
  • وزارت نیرو
Country: IR
Address: District 3, Kordestan Expy, QCF4+FRR, Tehran; Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13561.50
List date: 05 Jun 2026
  • Kőolajügyi Minisztérium
  • Ministério do Petróleo
  • Ministerstwo ds. Ropy Naftowej
  • Ministerul Petrolului
  • Ministry of Petroleum
Country: IR
Address: Taleghani Avenue, next to Hafez Bridge
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13562.49
List date: 05 Jun 2026
  • Pars Special Economic Energy Zone
Country: IR
Address: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization; Pars Special Economic Energy Zone Org, Assaluyeh,, Boushehr
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13563.48
List date: 05 Jun 2026
  • National Iranian Oil Company
  • NIOC
Country: IR
Address: First Central Building, Taleghan St., Tehran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13564.47
List date: 05 Jun 2026
  • Naftiran Intertrade Co. Limited
  • Naftiran Intertrade Company
  • Naftiran Trade Company
  • NICO
  • شرکت بازرگانی نفت ایران
Country: GB; IR; MY
Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran; Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran; Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5994 results found.