Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
IRAN AVIATION INDUSTRIES ORGANIZATION
Organisation · 16436
Other names (1)SAZMANE SANAYE HAVAI |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
IRAN CENTRAL IRON ORE COMPANY
Organisation · 29114
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
IRAN CENTRIFUGE TECHNOLOGY COMPANY
Organisation · 12941
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Centrifuge Technology Company
Organisation · INU0072
Other names (5)Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · TESA · TSA |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN CHASSIS MANUFACTURING CO.
Organisation · 48632
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Organisation · 39277
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
IRAN COMBINE MANUFACTURING CO.
Organisation · 30851
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
IRAN COMMUNICATION INDUSTRIES
Organisation · 11181
Other names (3)ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · SANAYE MOKHABERAT IRAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Communications Industries (ICI)
Organisation · INU0073
Other names (3)Iran Communication Industries · Iran Communications Industries Co. · Sanaye Mokhaberat Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Iran Composites Institute (ICI)
Organisation · INU0074
Other names (3)Composite Institute of Iran · ICI · Iranian Composite Industite |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN DOCHARKH CO.
Organisation · 48629
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRAN ELECTRONIC DEVELOPMENT COMPANY
Organisation · 30363
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Iran Electronics Industries
Organisation · EU.2267.78
Other names (2)Iráni Elektronikai Iparágak Vállalat · Industrias Electrónicas de Irán |
ES | IRN | 23.06.2008 | — | — |
|
IRAN ELECTRONICS INDUSTRIES
Organisation · 11184
Other names (4)SANAYE ELECTRONIC IRAN · SASAD IRAN ELECTRONICS INDUSTRIES · SHERKAT SANAYEH ELECTRONICS IRAN · SAIRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-TRA | — | — | — |
|
Iran Electronics Industries
Organisation · INU0075
Other names (8)Electronic Industries Organization · Integrated Electronics Industries · Iran Electronics Industries Co. (Sairan) · Sairan · Sanaye Electronic Iran · Sanaye Electronik e Iran · Sasad Iran Electronic Industries · Sherkat Sanayeh Electronics Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN FOREIGN INVESTMENT COMPANY
Organisation · 11627
Other names (1)IFIC |
OFAC SDN | IRAN | — | — | — |
|
IRAN FUEL CONSERVATION ORGANIZATION
Organisation · INU0321
Other names (2)IFCO · IRANIAN FUEL CONSERVATION COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Organisation · 23463
Other names (4)IHSRC · PANHA · IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY · IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN INSURANCE COMPANY
Organisation · 11631
Other names (1)BIMEH IRAN |
OFAC SDN | IRAN | — | — | — |
|
IRAN INSURANCE COMPANY
Organisation · INU0362
Other names (2)BIMEH IRAN · IIC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRAN KHODRO COMPANY
Organisation · 58761
Other names (1)IRAN KHODRO INDUSTRIAL GROUP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
IRAN KHODRO DIESEL COMPANY
Organisation · 58764
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Iran Liquefied Natural Gas Co.
Organisation · EU.13535.42
|
ES | IRN | 29.09.2025 | — | — |
|
IRAN LIQUIFIED NATURAL GAS COMPANY
Organisation · INU0363
Other names (2)ILNGC · IRAN NATURAL GAS LIQUEFACTION COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Iran Marine Industrial Company
Organisation · EU.3091.71
Other names (3)SADRA · Cuideachta Thionsclaíoch Mara na hIaráine · Iráni Tengerészeti Ipari Vállalat |
ES | IRN | 23.05.2011 | — | — |
|
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Organisation · 13115
Other names (5)IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · SHERKATE SANATI DARYAI IRAN · IRAN SHIP BUILDING CO. · SADRA |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Iran Marine Industrial Company (SADRA)
Organisation · INU0076
Other names (7)Iran Marine Industrial Co. · Iran Marine Industries Co.IMICO · Iran Marine Industries Company · Iran Marine Industry Co. · SADRA · Sanati Daryaee Iran · (شركت صنعتي دريايي ايران (صدرا |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN MERINE SERVICES
Organisation · 25919
|
OFAC SDN | IRAN | — | — | — |
|
IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
Organisation · 30874
Other names (1)MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
IRAN NUCLEAR REGULATORY AUTHORITY
Organisation · 26017
|
OFAC SDN | IRAN | — | — | — |
|
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Organisation · 11619
Other names (3)SHERKATE BAZARGANI PETRCHEMIE · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · PETROCHEMICAL COMMERCIAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
IRAN POOYA
Organisation · 15564
Other names (2)IRAN POUYA · IRAN PUYA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Pouya
Organisation · EU.2625.4
Other names (1)Iran Pooya |
ES | IRN | 01.12.2011 | — | — |
|
Iran Puya
Organisation · INU0077
Other names (2)Iran Pooya · Iran Pouya |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Iran Saffron Company
Organisation · EU.1911.37
Other names (4)Iran Safron · Iráni Sáfrány Vállalat · Iransaffron Co. · Iráni Sáfrány |
ES | IRN | — | — | — |
|
IRAN & SHARGH COMPANY
Organisation · 16020
Other names (3)IRANOSHARGH COMPANY · SHERKAT-E IRAN VA SHARGH · IRAN AND EAST COMPANY |
OFAC SDN | IRAN | — | — | — |
|
IRAN & SHARGH LEASING COMPANY
Organisation · 16021
Other names (2)IRAN AND EAST LEASING COMPANY · SHERKAT-E LIZING-E IRAN VA SHARGH |
OFAC SDN | IRAN | — | — | — |
|
IRAN SPACE AGENCY
Organisation · 27324
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN SPACE RESEARCH CENTER
Organisation · 27325
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN TIRE MANUFACTURING COMPANY
Organisation · 30382
Other names (1)IRAN TIRE CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
IRAN TRACTOR MANUFACTURING COMPANY
Organisation · 25041
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRAN TRANSFO CO.
Organisation · 30973
|
OFAC SDN | IFCA | — | — | — |
|
IRAN-VENEZUELA BI-NATIONAL BANK
Organisation · 25648
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
IRAN ZAMIN BANK
Organisation · 13142
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
IRAN ZINC MINES DEVELOPMENT COMPANY
Organisation · 25043
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANAGH, Gholamreza Radmard
Person · 29841
Other names (1)RADMARD, Gholamreza |
OFAC SDN | IRAN-HR | — | 1984 | Iran |
|
Iráni Biztosítótársaság
Organisation · EU.13609.43
Other names (3)Irano draudimo bendrovė · Bimeh Iran · Iran Insurance Company |
ES | IRN | 29.09.2025 | — | — |
|
IRANIAN ATLAS COMPANY
Organisation · 26527
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Iranian Aviation Industries Organization
Organisation · EU.2079.79
Other names (1)IAIO |
ES | IRN | — | — | — |
|
Iranian Aviation Industries Organization (IAIO)
Organisation · INU0079
Other names (3)Armed Forces Aviation Industries Organization · Iran Aviation Industries Organization · Sazmane Sanaye Hayai |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer