Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
IRAN COMMUNICATION INDUSTRIES
Organisatsioon · 11181
Muud nimed (3)ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · SANAYE MOKHABERAT IRAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Communications Industries (ICI)
Organisatsioon · INU0073
Muud nimed (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)
Organisatsioon · INU0074
Muud nimed (3)Composite Institute of Iran · ICI · Iranian Composite Industite |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN DOCHARKH CO.
Organisatsioon · 48629
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRAN ELECTRONIC DEVELOPMENT COMPANY
Organisatsioon · 30363
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Iran Electronics Industries
Organisatsioon · EU.2267.78
Muud nimed (2)Iráni Elektronikai Iparágak Vállalat · Industrias Electrónicas de Irán |
ES | IRN | 23.06.2008 | — | — |
|
IRAN ELECTRONICS INDUSTRIES
Organisatsioon · 11184
Muud nimed (4)SANAYE ELECTRONIC IRAN · SASAD IRAN ELECTRONICS INDUSTRIES · SHERKAT SANAYEH ELECTRONICS IRAN · SAIRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-TRA | — | — | — |
|
Iran Electronics Industries
Organisatsioon · INU0075
Muud nimed (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
Organisatsioon · 11627
Muud nimed (1)IFIC |
OFAC SDN | IRAN | — | — | — |
|
IRAN FUEL CONSERVATION ORGANIZATION
Organisatsioon · INU0321
Muud nimed (2)IFCO · IRANIAN FUEL CONSERVATION COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Organisatsioon · 23463
Muud nimed (4)IHSRC · PANHA · IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY · IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN INSURANCE COMPANY
Organisatsioon · 11631
Muud nimed (1)BIMEH IRAN |
OFAC SDN | IRAN | — | — | — |
|
IRAN INSURANCE COMPANY
Organisatsioon · INU0362
Muud nimed (2)BIMEH IRAN · IIC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRAN KHODRO COMPANY
Organisatsioon · 58761
Muud nimed (1)IRAN KHODRO INDUSTRIAL GROUP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
IRAN KHODRO DIESEL COMPANY
Organisatsioon · 58764
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Iran Liquefied Natural Gas Co.
Organisatsioon · EU.13535.42
|
ES | IRN | 29.09.2025 | — | — |
|
IRAN LIQUIFIED NATURAL GAS COMPANY
Organisatsioon · INU0363
Muud nimed (2)ILNGC · IRAN NATURAL GAS LIQUEFACTION COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Iran Marine Industrial Company
Organisatsioon · EU.3091.71
Muud nimed (3)SADRA · Cuideachta Thionsclaíoch Mara na hIaráine · Iráni Tengerészeti Ipari Vállalat |
ES | IRN | 23.05.2011 | — | — |
|
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Organisatsioon · 13115
Muud nimed (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)
Organisatsioon · INU0076
Muud nimed (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
Organisatsioon · 25919
|
OFAC SDN | IRAN | — | — | — |
|
IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
Organisatsioon · 30874
Muud nimed (1)MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
IRAN NUCLEAR REGULATORY AUTHORITY
Organisatsioon · 26017
|
OFAC SDN | IRAN | — | — | — |
|
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Organisatsioon · 11619
Muud nimed (3)SHERKATE BAZARGANI PETRCHEMIE · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · PETROCHEMICAL COMMERCIAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
IRAN POOYA
Organisatsioon · 15564
Muud nimed (2)IRAN POUYA · IRAN PUYA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Pouya
Organisatsioon · EU.2625.4
Muud nimed (1)Iran Pooya |
ES | IRN | 01.12.2011 | — | — |
|
Iran Puya
Organisatsioon · INU0077
Muud nimed (2)Iran Pooya · Iran Pouya |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Iran Saffron Company
Organisatsioon · EU.1911.37
Muud nimed (4)Iran Safron · Iráni Sáfrány Vállalat · Iransaffron Co. · Iráni Sáfrány |
ES | IRN | — | — | — |
|
IRAN & SHARGH COMPANY
Organisatsioon · 16020
Muud nimed (3)IRANOSHARGH COMPANY · SHERKAT-E IRAN VA SHARGH · IRAN AND EAST COMPANY |
OFAC SDN | IRAN | — | — | — |
|
IRAN & SHARGH LEASING COMPANY
Organisatsioon · 16021
Muud nimed (2)IRAN AND EAST LEASING COMPANY · SHERKAT-E LIZING-E IRAN VA SHARGH |
OFAC SDN | IRAN | — | — | — |
|
IRAN SPACE AGENCY
Organisatsioon · 27324
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN SPACE RESEARCH CENTER
Organisatsioon · 27325
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRAN TIRE MANUFACTURING COMPANY
Organisatsioon · 30382
Muud nimed (1)IRAN TIRE CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
IRAN TRACTOR MANUFACTURING COMPANY
Organisatsioon · 25041
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRAN TRANSFO CO.
Organisatsioon · 30973
|
OFAC SDN | IFCA | — | — | — |
|
IRAN-VENEZUELA BI-NATIONAL BANK
Organisatsioon · 25648
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
IRAN ZAMIN BANK
Organisatsioon · 13142
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
IRAN ZINC MINES DEVELOPMENT COMPANY
Organisatsioon · 25043
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANAGH, Gholamreza Radmard
Isik · 29841
Muud nimed (1)RADMARD, Gholamreza |
OFAC SDN | IRAN-HR | — | 1984 | Iran |
|
Iráni Biztosítótársaság
Organisatsioon · EU.13609.43
Muud nimed (3)Irano draudimo bendrovė · Bimeh Iran · Iran Insurance Company |
ES | IRN | 29.09.2025 | — | — |
|
IRANIAN ATLAS COMPANY
Organisatsioon · 26527
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Iranian Aviation Industries Organization
Organisatsioon · EU.2079.79
Muud nimed (1)IAIO |
ES | IRN | — | — | — |
|
Iranian Aviation Industries Organization (IAIO)
Organisatsioon · INU0079
Muud nimed (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 | — | — |
|
IRANIAN BASPAR PUYA COMPANY
Organisatsioon · 56023
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organisatsioon · 12120
Muud nimed (10)IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · IRANIAN COMMITTEE FOR REBUILDING LEBANON · IRANIAN ORGANIZATION FOR REBUILDING LEBANON · IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · IRANIAN COMMISSION IN LEBANON · IRANIAN COMMITTEE TO RECONSTRUCT LEBANON |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organisatsioon · 15765
|
OFAC SDN | IRAN-TRA | — | — | — |
|
IRANIAN CYBER POLICE
Organisatsioon · 15766
Muud nimed (1)FATA POLICE |
OFAC SDN | IRAN-TRA | — | — | — |
|
IRANIAN GHADIR IRON & STEEL CO.
Organisatsioon · 28295
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organisatsioon · 26833
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
Organisatsioon · 23475
Muud nimed (3)IRGC JANGAL ORGANIZATION · IRGC-CEC · ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION |
OFAC SDN | SDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 5)
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