UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5502
Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
---|---|---|---|---|---|---|
Sep 29, 2025 | Bank Mellat | Entity | UK | Iran (Nuclear) | INU0299 | Asset freeze |
Sep 29, 2025 | Bank Melli | Entity | UK | Iran (Nuclear) | INU0300 | Asset freeze |
Sep 29, 2025 | BANK REFAH KARGARAN | Entity | UK | Iran (Nuclear) | INU0301 | Asset freeze |
Sep 29, 2025 | BANK SADERAT IRAN | Entity | UK | Iran (Nuclear) | INU0302 | Asset freeze |
Sep 29, 2025 | BANK TEJARAT | Entity | UK | Iran (Nuclear) | INU0303 | Asset freeze |
Sep 29, 2025 | CEMENT INVESTMENT AND DEVELOPMENT COMPANY | Entity | UK | Iran (Nuclear) | INU0304 | Asset freeze |
Sep 29, 2025 | TOSEE TAAVON BANK | Entity | UK | Iran (Nuclear) | INU0305 | Asset freeze |
Sep 29, 2025 | Europaisch-Iranische Handelsbank AG | Entity | UK | Iran (Nuclear) | INU0306 | Asset freeze |
Sep 29, 2025 | THE EXPORT DEVELOPMENT BANK OF IRAN | Entity | UK | Iran (Nuclear) | INU0307 | Asset freeze |
Sep 29, 2025 | MELLI BANK PLC | Entity | UK | Iran (Nuclear) | INU0308 | Asset freeze |
Sep 29, 2025 | Rastkhah Naser | Individual | UK | Iran (Nuclear) | INU0309 | Asset freeze, Travel Ban |
Sep 29, 2025 | Nuclear Fuel Production and Procurement Company | Entity | UK | Iran (Nuclear) | INU0310 | Asset freeze |
Sep 29, 2025 | Research Institute of Nuclear Science & Technology | Entity | UK | Iran (Nuclear) | INU0312 | Asset freeze |
Sep 29, 2025 | Khalilipour Said Esmail | Individual | UK | Iran (Nuclear) | INU0313 | Asset freeze, Travel Ban |
Sep 29, 2025 | Salehi Ali Akbar | Individual | UK | Iran (Nuclear) | INU0314 | Asset freeze, Travel Ban |
Sep 29, 2025 | NAFTIRAN INTERTRADE COMPANY | Entity | UK | Iran (Nuclear) | INU0315 | Asset freeze |
Sep 29, 2025 | NATIONAL IRANIAN DRILLING COMPANY | Entity | UK | Iran (Nuclear) | INU0316 | Asset freeze |
Sep 29, 2025 | National Iranian Gas Company | Entity | UK | Iran (Nuclear) | INU0317 | Asset freeze |
Sep 29, 2025 | NATIONAL IRANIAN OIL COMPANY | Entity | UK | Iran (Nuclear) | INU0318 | Asset freeze |
Sep 29, 2025 | IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY | Entity | UK | Iran (Nuclear) | INU0319 | Asset freeze |
Sep 29, 2025 | NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED | Entity | UK | Iran (Nuclear) | INU0320 | Asset freeze |
Sep 29, 2025 | IRAN FUEL CONSERVATION ORGANIZATION | Entity | UK | Iran (Nuclear) | INU0321 | Asset freeze |
Sep 29, 2025 | IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY | Entity | UK | Iran (Nuclear) | INU0322 | Asset freeze |
Sep 29, 2025 | ONERBANK ZAO | Entity | UK | Iran (Nuclear) | INU0323 | Asset freeze |
Sep 29, 2025 | MASJED-SOLEYMAN OIL & GAS COMPANY | Entity | UK | Iran (Nuclear) | INU0324 | Asset freeze |
Sep 29, 2025 | AGHAJARI OIL & GAS PRODUCTION COMPANY | Entity | UK | Iran (Nuclear) | INU0325 | Asset freeze |
Sep 29, 2025 | ARVANDAN OIL & GAS COMPANY | Entity | UK | Iran (Nuclear) | INU0326 | Asset freeze |
Sep 29, 2025 | BANK OF INDUSTRY AND MINE | Entity | UK | Iran (Nuclear) | INU0327 | Asset freeze |
Sep 29, 2025 | BANK MELLI PRINTING AND PUBLISHING COMPANY | Entity | UK | Iran (Nuclear) | INU0328 | Asset freeze |
Sep 29, 2025 | EAST OIL & GAS PRODUCTION COMPANY | Entity | UK | Iran (Nuclear) | INU0329 | Asset freeze |
Sep 29, 2025 | GACHSARAN OIL & GAS COMPANY | Entity | UK | Iran (Nuclear) | INU0330 | Asset freeze |
Sep 29, 2025 | PETRO SUISSE INTERTRADE COMPANY SA | Entity | UK | Iran (Nuclear) | INU0331 | Asset freeze |
Sep 29, 2025 | Kala Naft | Entity | UK | Iran (Nuclear) | INU0332 | Asset freeze |
Sep 29, 2025 | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Entity | UK | Iran (Nuclear) | INU0333 | Asset freeze |
Sep 29, 2025 | PETROPARS IRAN COMPANY | Entity | UK | Iran (Nuclear) | INU0334 | Asset freeze |
Sep 29, 2025 | MACHINE SAZI ARAK | Entity | UK | Iran (Nuclear) | INU0335 | Asset freeze |
Sep 29, 2025 | PETROPARS RESOURCES ENGINEERING LLC | Entity | UK | Iran (Nuclear) | INU0336 | Asset freeze |
Sep 29, 2025 | AKHAVAN-FARD Massoud | Individual | UK | Iran (Nuclear) | INU0337 | Asset freeze, Travel Ban |
Sep 29, 2025 | NAMJOO Majid | Individual | UK | Iran (Nuclear) | INU0338 | Asset freeze, Travel Ban |
Sep 29, 2025 | PERSIA INTERNATIONAL BANK PLC | Entity | UK | Iran (Nuclear) | INU0339 | Asset freeze |
Sep 29, 2025 | Post Bank of Iran | Entity | UK | Iran (Nuclear) | INU0340 | Asset freeze |
Sep 29, 2025 | SINA BANK | Entity | UK | Iran (Nuclear) | INU0341 | Asset freeze |
Sep 29, 2025 | BANCO INTERNACIONAL DE DESARROLLO CA | Entity | UK | Iran (Nuclear) | INU0342 | Asset freeze |
Sep 29, 2025 | First Islamic Investment Bank | Entity | UK | Iran (Nuclear) | INU0343 | Asset freeze |
Sep 29, 2025 | Bonab Research Center | Entity | UK | Iran (Nuclear) | INU0344 | Asset freeze |
Sep 29, 2025 | AZARAB INDUSTRIAL COMPANY | Entity | UK | Iran (Nuclear) | INU0347 | Asset freeze |
Sep 29, 2025 | NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Entity | UK | Iran (Nuclear) | INU0348 | Asset freeze |
Sep 29, 2025 | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | Entity | UK | Iran (Nuclear) | INU0349 | Asset freeze |
Sep 29, 2025 | KHANCHI Ali Reza | Individual | UK | Iran (Nuclear) | INU0350 | Asset freeze, Travel Ban |
Sep 29, 2025 | NATIONAL IRANIAN TANKER COMPANY | Entity | UK | Iran (Nuclear) | INU0351 | Asset freeze |