State IntegrityReceipts, not verdicts

UK sanctions: Iran sanctions

572 designations under The Iran (Sanctions) Regulations 2023: 307 people, 265 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 12 October 2026.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
Shahram Ali Reza Tamarzadeh JAKKI
1 other name on the list
Individual12 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that JAKKI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: JAKKI is or has been involved in hostile activity by the Government of Iran through engaging in conduct which gives support or assistance to the activity of threatening, planning or conducting attacks agains
Ruhollah BAZGHANDI
1 other name on the list
Individual12 October 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that BAZGHANDI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) BAZGHANDI has been involved in hostile activity by the Government of Iran by planning or conducting espionage for the Government of Iran; (2) BAZGHANDI has been involved in hostile activity by the G
Islamic Movement of Companions of the Right
9 other names on the list
Entity13 July 2026Asset freezeThe Secretary of State considers that there are reasonable grounds to suspect that Islamic Movement of Companions of the Right ('IMCR') is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IMCR is or has been involved in hostile activity by the Government of Iran, namely activity which undermines the security of the United Kingdom or
Pouria ZARRINGHALAM
9 other names on the list
Individual11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Pouria ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Pouria ZARRINGHALAM is associated with persons who have been involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Nasser ZARRINGHALAM
2 other names on the list
Individual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Nasser ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Nasser ZARRINGHALAM is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in
Mansour ZARRINGHALAM
4 other names on the list
Individual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mansour ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mansour ZARRINGHALAM is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved i
GCM EXCHANGE
2 other names on the list
Entity11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that the GCM Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: GCM Exchange is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity w
Fazlolah ZARRINGHALAM
10 other names on the list
Individual11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Fazlolah Zarringhalam is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Fazlolah ZARRINGHALAM is an immediate family member of, and therefore associated with, persons involved in activity which is intended to cause the destabilisation of the United Kingdom or any
Farhad ZARRINGHALAM
4 other names on the list
Individual11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that FARHAD ZARRINGHALAM is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: FARHAD ZARRINGHALAM is associated with persons who have been involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country, by obtaining a finan
BERELIAN EXCHANGE
3 other names on the list
Entity11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that the Berelian Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Berelian Exchange is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in
ZINDASHTI NETWORKEntity11 May 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that The Zindashti Network is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Zindashti Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, including threatening, planning or conducting attacks against persons and
Reza HAMIDIRAVARI
1 other name on the list
Individual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Reza HAMIDIRAVARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) HAMIDIRAVARI is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any othe
Nihat Abdul Kadir ASANIndividual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Nihat Abdul Kadir ASAN is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) ASAN is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any other c
Namiq SALIFOV
1 other name on the list
Individual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Namiq SALIFOV is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) SALIFOV is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any other country
Ekrem Abdulkerym OZTUNCIndividual11 May 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ekrem OZTUNC is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds:(1) OZTUNC is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any other country; a
Babak Zanjani
4 other names on the list
Individual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Babak ZANJANI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZANJANI is or has provided financial services, or made available funds or economic resources, to those responsible for the commission of serious human rights abuses in Iran
Yadollah Bouali
4 other names on the list
Individual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Yadollah BOUALI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: BOUALI is or has been involved in the commission of serious human rights violations or abuses in Iran, specifically violating the right to freedom of expression and peaceful assembly, and the right
Seyed Majid Feiz JafariIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Seyed Majid Feiz JAFARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: JAFARI is or has been responsible for activity which amounts to a serious human rights violation or abuse in Iran, namely the right to freedom of expression and peaceful assembly.
Mohammad ZamaniIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mohammed ZAMANI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: (1) ZAMANI is or has been responsible for, engaging in or providing support for a serious human rights violation or abuse in Iran, namely the murder of a protestor, in his position as a senior offi
Mehdi Rasakhi JudgeIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mehdi RASAKHI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: RASAKHI is or has been responsible for, engaging in or providing support for a serious human rights violation or abuse in Iran through his position as a judge at the Revolutionary Court of Rasht.
Ahmad Darvish Goftar JudgeIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ahmad Darvish GOFTAR is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: GOFTAR is or has been responsible for, engaging in or providing support for a serious human rights violation or abuse in Iran, through his position as a judge at Branch 1 of the Revolutionary
Mohammad Ghanbari Brigadier GeneralIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mohammad GHANBARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHANBARI is or has been responsible for, engaging in, or providing support a serious human rights violation or abuse in Iran, namely torture, sexual violence and violent crackdowns against protes
Ahmed Amini ColonelIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification Sanction: The Secretary of State considers that there are reasonable grounds to suspect that Ahmed AMINI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMINI is or has been responsible for a serious human rights violation or abuse in Iran, namely through overseeing the violent enforcement of mandatory hijab in his role as police chief in Noor.
Law Enforcement Forces of the Islamic Republic of Iran
4 other names on the list
Entity2 February 2026Asset freeze, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that the Law Enforcement Forces of the Islamic Republic of Iran is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Law Enforcement Forces of the Islamic Republic of Iran is or has been responsible for activity which amounts to a serious human rights violation or ab
Mohammad Reza HashemifarIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mohammad Reza HASHEMIFAR is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: HASHEMIFAR is or has been involved in the commission of a serious human rights violation or abuse in Iran, amounting to a serious violation of the right to freedom of expression and peacef
Eskandar MomeniIndividual2 February 2026Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Eskandar MOMENI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOMENI is or has been responsible for a serious human rights violation or abuse in Iran, in his role as Iran’s Interior Minister and Deputy Commander-in-Chief of the armed forces in the police forc
Ali Aliakbar ANSARI
4 other names on the list
Individual30 October 2025Asset freeze, Travel Ban, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is
PETROPARS LTD
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPetropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.
MINISTRY OF PETROLEUM
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lea
Behzad SOLTANI
1 other name on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionBehzad SOLTANI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: SOLTANI has been responsible for, engaged in and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in
Ministry of Energy of Iran
1 other name on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe Ministry of Energy (MOE) of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because: MOE, as a Ministry of the Government of Iran, facilitates a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and th
GOOD LUCK SHIPPING LLC
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionGood Luck Shipping LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of n
EMKA Company
5 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionEMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or
Nuclear Reactors Fuel Company
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons
IRAN ALUMINIUM COMPANY
8 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.
Future Bank
1 other name on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionFuture Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, o
NATIONAL IRANIAN OIL COMPANY NEDERLAND
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran;
IRAN LIQUIFIED NATURAL GAS COMPANY
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionIran Liquefied Natural Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons
IRAN INSURANCE COMPANY
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionIran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in,
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
8 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionIndustrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevan
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
10 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionSouth Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developm
PETROPARS UK LTD
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPetropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activit
Hoseyn FAQIHIAN
1 other name on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionHoseyn FAQIHIAN is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Hoseyn FAQIHIAN is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran.
Melli Agrochemical Company PJS
18 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionMelli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or
Mazandaran Cement Company
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionMazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in
NORTH DRILLING COMPANY
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNorth Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran
REZA AGHAZADEH
Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. He is or has been a member of the Expediency Discernment Council.
1 other name on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionReza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.
NATIONAL IRANIAN TANKER COMPANY
12 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons i
Ali Reza KHANCHI
1 other name on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionAli Reza KHANCHI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Ali Reza KHANCHI is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran.
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear
NATIONAL IRANIAN OIL COMPANY PTE LIMITED
1 other name on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Oil Company PTE Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company PTE Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuc
AZARAB INDUSTRIAL COMPANY
17 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionAzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Bonab Research Center
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe Bonab Research Center (BRC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bonab Research Center is associated with the Atomic Energy Organisation of Iran, which is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an acti
First Islamic Investment Bank
12 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionFirst Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Ir
BANCO INTERNACIONAL DE DESARROLLO CA
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBanco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity,
SINA BANK
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionSina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could l
Post Bank of Iran
9 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPost Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an a
PERSIA INTERNATIONAL BANK PLCEntity29 September 2025Asset freeze, Director Disqualification SanctionPersia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute t
Majid NAMJOO
Former Minister of Energy
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionMajid NAMJOO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Majid Namjoo is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.
Massoud AKHAVAN-FARDIndividual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionMassoud AKHAVAN-FARD is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Massoud AKHAVAN-FARD is or has been responsible for, engaging in, providing support for, promoting, or facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could
PETROPARS RESOURCES ENGINEERING LLC
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPetropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapo
MACHINE SAZI ARAK
120 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionMachine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development
PETROPARS IRAN COMPANY
5 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPetropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionPetroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developm
Kala Naft
11 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionKala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an acti
PETRO SUISSE INTERTRADE COMPANY SAEntity29 September 2025Asset freeze, Director Disqualification SanctionPetro Suisse Intertrade Company SA is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Petro Suisse Intertrade Company SA is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or de
GACHSARAN OIL & GAS COMPANY
5 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionGachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds: (1) Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ prolif
EAST OIL & GAS PRODUCTION COMPANY
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionEast Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EOGPC is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear
BANK MELLI PRINTING AND PUBLISHING COMPANY
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of
BANK OF INDUSTRY AND MINE
5 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for us
ARVANDAN OIL & GAS COMPANY
12 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionArvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a releva
AGHAJARI OIL & GAS PRODUCTION COMPANY
30 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionAghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could
MASJED-SOLEYMAN OIL & GAS COMPANY
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionMasjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear act
ONERBANK ZAO
17 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionOnerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionIranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the prolife
IRAN FUEL CONSERVATION ORGANIZATION
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionIran Fuel Conservation Organization is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iran Fuel Conservation Organization is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear w
NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYEntity29 September 2025Asset freeze, Director Disqualification SanctionIranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds: Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely t
NATIONAL IRANIAN OIL COMPANY
6 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in,
National Iranian Gas Company
6 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an
NATIONAL IRANIAN DRILLING COMPANY
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionNational Iranian Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Drilling Company is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or deve
NAFTIRAN INTERTRADE COMPANY
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionWe have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary
Ali Akbar Salehi
3 other names on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionAli Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.
Said Esmail Khalilipour
5 other names on the list
Individual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionSaid Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran.
Research Institute of Nuclear Science & Technology
4 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or
Nuclear Fuel Production and Procurement Company
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionThe Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or fo
Naser RastkhahIndividual29 September 2025Asset freeze, Travel Ban, Director Disqualification SanctionNaser RASTKHAH is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Naser RASTKHAH is or has been responsible for, engaging in, providing support for, promoting, or facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the
MELLI BANK PLC
1 other name on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionMelli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activit
THE EXPORT DEVELOPMENT BANK OF IRAN
7 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionEDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the
Europaisch-Iranische Handelsbank AG
7 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionEuropaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weap
TOSEE TAAVON BANK
16 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionTosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity t
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionCement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of n
BANK TEJARAT
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity tha
BANK SADERAT IRAN
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an
BANK REFAH KARGARAN
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran;
Bank Melli
3 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could
Bank Mellat
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionBank Mellat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Mellat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that cou
Arian Bank
2 other names on the list
Entity29 September 2025Asset freeze, Director Disqualification SanctionArian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the prolif
TAMAS CompanyEntity28 September 2025Asset freezeInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
South Shipping Line Iran (SSL)Entity28 September 2025Asset freezeEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.