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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.13608.44
List date: 05 Jun 2026
  • El Banco Postal de Irán
  • Irano pašto bankas
  • Iranska banka
  • Post Bank
  • Post Bank Iran
  • Post Bank of Iran
Country: IR
Address: 237, Motahari Ave, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13609.43
List date: 05 Jun 2026
  • Bimeh Iran
  • Iráni Biztosítótársaság
  • Iran Insurance Company
  • Irano draudimo bendrovė
Country: AE; IR; OM
Address: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, Muscat; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi; Dubai; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13610.21
List date: 05 Jun 2026
  • EDBI
  • El Banco de Desarrollo de la Exportación de Irán
  • Export Development Bank of Iran
  • Iráni Exportfejlesztési Bank
  • Irano eksporto plėtros bankas
Country: IR
Address: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran; No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13611.20
List date: 05 Jun 2026
  • Persia International Bank Plc
Country: GB
Address: 6 Lothbury, London
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13612.19
List date: 05 Jun 2026
  • IOEC
  • Iranian Offshore Engineering & Construction Co
Country: IR
Address: 18 Shahid Dehghani Street, Qarani Street,, Tehran; No.52 North Kheradmand Avenue (Corner of 6th Alley), Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13613.18
List date: 05 Jun 2026
  • Bank Refah
  • Bank Refah Kargaran
Country: IR
Address: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, Tehran; Moffettah No. 125, Tehran; No.125 – Mofatteh Cross- Taleghani Ave, Tehran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, Tehran; Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, Tehran
Remark: Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13614.17
List date: 05 Jun 2026
  • Mohammad Hossein Dajmar
Birth date: 1956-02-19
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13615.16
List date: 05 Jun 2026
  • Javad Rahiqi
Birth date: 1954-04-24
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13616.15
List date: 05 Jun 2026
  • Abbas Rashidi
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13617.14
List date: 05 Jun 2026
  • Mortaza Safari
  • Morteza Safari
  • Morteza Saferi
  • Murtaza Safari
  • Murtaza Saferi
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13619.12
List date: 05 Jun 2026
  • Seyed Jaber Safdari
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13621.86
List date: 05 Jun 2026
  • Haji Qassem
  • Haj Qasem
  • Kasim Soleimani
  • Kasim Sulaimani
  • Kasim Sulaymani
  • Qasem Soleimani
  • Qasem Sulaimani
  • Qasem Sulaymani
  • Qasim Soleimani
  • Qasim Sulaimani
  • Qasim Sulaymani
  • Sarder Soleimani
Birth date: 1957-03-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13622.85
List date: 05 Jun 2026
  • Ghasem Soleymani
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13623.84
List date: 05 Jun 2026
  • Mohammad Raza Zahedi
  • Mohammad Reza Zahedi
  • Mohammad Reza Zahidi
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13627.80
List date: 05 Jun 2026
  • Naser Bateni
Birth date: 1962-12-16
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13628.79
List date: 05 Jun 2026
  • Gholam Hossein Golparvar
Birth date: 1957-01-23
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13629.78
List date: 05 Jun 2026
  • Hanseatic Trade Trust & Shipping GmbH
  • HTTS
Country: DE; IR
Address: Opp 7th Alley, Zarafshan St, Eivanak St; Schottweg 7, Hamburg
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13630.56
List date: 05 Jun 2026
  • IRITAL Shipping SRL
Country: IT
Address: Via Gerolamo Morone 6,, Milan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13631.55
List date: 05 Jun 2026
  • E-Sail
  • E-Sail Shipping Company
  • IRISL Shipping Company Limited
  • Rice Shipping
  • Santex Lines Limited
Country: CN
Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road,, Shanghai
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13632.54
List date: 05 Jun 2026
  • El Insituto de Formación Marítima IRISL
  • IRISL jūrininkų rengimo institutas
  • IRISL Maritime Training Institute
Country: IR
Address: No 115, Ghaem Magham Farahani St, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5994 results found.