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 position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| Abdulvahap Kocak 1 other name on the list | Individual | 29 January 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. |
| Ali Esfanjani | Individual | 29 January 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. |
| Nasser Abu Sharif Palestinian Islamic Jihad (PIJ) Representative to Iran 2 other names on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . |
| Khaled Qaddoumi Hamas Representative to Iran 4 other names on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. |
| Mostafa Majid Khani Member of IRGC-QF Palestine Branch | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved i |
| Majid Zaree Member of IRGC-QF Palestine Branch 1 other name on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threat |
| Ali Marshad Shirazi Member of IRGC-QF Palestine Branch 1 other name on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved i |
| Mohammed Saeed IZADI Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit 1 other name on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved |
| Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch | Entity | 14 December 2023 | Asset freeze, Director Disqualification Sanction | The Islamic Revolutionary Guard Corp Quds Force (IRGC-QF) Palestine Branch is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) The IRGC-QF Pales |
| Esmail Qaani Head, IRGC-Quds Force 7 other names on the list | Individual | 14 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. |
| Hassan Mofkhami Shahrestrani Law Enforcement Forces (LEF) Commander, Mazandaran Province 4 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of perso |
| Alireza Adyani Head of the LEF ideological-political office 1 other name on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Alireza ADYANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the h |
| Ali Akbar Javidan LEF Commander for Kermanshah Province | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the |
| Masoud Dorosti Chief Executive, Tehran and Suburbs Metro Operations Company 2 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Masoud DOROSTI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, throu |
| Ali Salehi Public Prosecutor | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ali SALEHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the hum |
| YAHYA RAHIM SAFAVI Senior Military Adviser to the Supreme Leader | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. |
| REZA-GHOLI ESMAELI Head of Trade and International Affairs Department of the Aerospace Industries Organisation | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. |
| NASER MALEKI | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI 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; and is a member of, or associated with, a person who is or has been involved in a relevant nucl |
| MORTEZA SAFARI 3 other names on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the develo |
| MORTEZA REZAIE Chairman of the IRGC Cooperative Foundation 2 other names on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. |
| MOHSEN HOJATI Head of Fajr Industrial Group 1 other name on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI 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. |
| MOHAMMAD REZA ZAHEDI Member of the IRGC-Qods Force | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. |
| MOHAMMAD REZA NAQDI Brigadier General | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. |
| MOHAMMAD MEHDI NEJAD NOURI | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| MOHAMMAD ESLAMI | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| MOHAMMAD BAQER ZOLQADR | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps. |
| MEHRDADA AKHLAGHI KETABACHI Director of AIO and the Head of SBIG | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| HOSEIN SALIMI Commander-in-Chief of IRGC 1 other name on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating 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, Iran. |
| FEREIDOUN ABBASI-DAVANI Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist 2 other names on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. |
| BAHMANYAR MORTEZA BAHMANYAR | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| AZIM AGHAJANI Member of the IRGC-Qods Force 2 other names on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. |
| SAYYID ALI TABATABAEI Member of the IRGC-Qods Force 1 other name on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. |
| ALI AKBAR AHMADIAN Member of the IRGC, including former Chief of the IRGC Joint Staff 1 other name on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. |
| AHMAD VAHID DASTJERDI Former Head of Aerospace Industries Organisation 1 other name on the list | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI 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. |
| AHMAD DERAKHSHANDEH Former Chairman and Managing Director of Bank Sepah | Individual | 18 October 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. |
| YAZD METALLURGY INDUSTRIES (YMI) 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could |
| YAS AIR 6 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. |
| YA MAHDI INDUSTRIES GROUP 5 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. |
| TIZ PARS | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| SPECIAL INDUSTRIES GROUP (SIG) 5 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity. |
| SHO'A' AVIATION 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sho’a’ Aviation is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. |
| SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Shahid Sayyade Shirazi Industries (SSSI) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity. |
| SHAHID SATTARI INDUSTRIES 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| SHAHID KARRAZI INDUSTRIES 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) 6 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| SEPASAD ENGINEERING COMPANY | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated 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, Iran. |
| SEPANIR 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated 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, Iran. |
| SANAM INDUSTRIAL GROUP 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
| SAHEL CONSULTANT ENGINEERS | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated 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, Iran. |
| SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuc |
| SAFETY EQUIPMENT PROCUREMENT (SEP) 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran. |
| SAD Import Export Company 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved 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 devel |
| SABALAN COMPANY 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| RAHAB ENGINEERING INSTITUTE 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated 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, Iran. |
| RAH SAHEL 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated 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, Iran. |
| QODS AERONAUTICS INDUSTRIES (QAI) 12 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran. |
| PARS AVIATION SERVICES COMPANY 12 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. |
| PARCHIN CHEMICAL INDUSTRIES 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| ORIENTAL OIL KISH | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated 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, Ir |
| OMRAN SAHEL 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated 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, Iran. |
| NIRU BATTERY MANUFACTURING COMPANY 5 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL). |
| 3M MIZAN MACHINERY MANUFACTURING 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or |
| MINISTRY OF DEFENSE LOGISTICS EXPORT 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ministry of Defence Logistics Export is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ministry of Defence Logistics Export is or has been providing financial services, or 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 |
| MALEK ASHTAR UNIVERSITY 7 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating 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, Iran. |
| MAKIN INSTITUTE 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated 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, Iran. |
| M. BABAIE INDUSTRIES 6 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. |
| KHORASAN METALLURGY INDUSTRIES 5 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating 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, o |
| KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 7 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Ir |
| KAVEH CUTTING TOOLS COMPANY 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated 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, |
| Kalaye Electric 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved 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 for use in, Iran. For this reason, Kalaye Electric is an involved per |
| JOZA INDUSTRIAL CO. 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. |
| INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulation |
| IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) 7 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran. |
| HARA COMPANY | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated 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, Iran. |
| GHORB NOOH | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear |
| GHORB KARBALA 3 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nu |
| GHARAGAHE SAZANDEGI GHAEM 6 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or fo |
| FATER INSTITUTE 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity |
| FARAYAND TECHNIQUE 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for 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 we |
| FARASAKHT INDUSTRIES | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Farasakht Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has |
| FAJR INDUSTRIAL GROUP 11 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. |
| ETTEHAD TECHNICAL GROUP | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. |
| ELECTRO SANAM COMPANY 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) 6 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| DEFENCE INDUSTRIES ORGANISATION (DIO) 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity. |
| CRUISE MISSILE INDUSTRY GROUP 9 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. |
| BEHINEH TRADING CO. 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. |
| Armament Industries Group (AIG) 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. |
| AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) 1 other name on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the |
| AMIN INDUSTRIAL COMPLEX 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the developme |
| ABZAR BORESH KAVEH CO. (BK CO.) 2 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved 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 for use in, Iran. For these reasons, Abzar Boresh Kaveh |
| 7TH OF TIR 4 other names on the list | Entity | 18 October 2023 | Asset freeze, Director Disqualification Sanction | 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging 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 for u |
| Alireza ZAKANI Mayor of Tehran | Individual | 15 September 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Alireza ZAKANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Ir |
| Mohammad HASHEMI Deputy Minister of Culture and Islamic Guidance | Individual | 15 September 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad HASHEMI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in |
| Mohammad Mehdi ESMAILI Minister of Culture and Islamic Guidance 3 other names on the list | Individual | 15 September 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammad Mehdi ESMAILI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of perso |
| Arvan Cloud 1 other name on the list | Entity | 15 September 2023 | Asset freeze, Director Disqualification Sanction | Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or a |
| Saeed Montazer AL-MAHDI Iranian Police Spokesman | Individual | 15 September 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Saeed Montazer AL-MAHDI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of pers |
| Soghra Khodadadi TAGHANAKI Warden of Qarchak Women's Prison | Individual | 6 July 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Soghra Khodadadi TAGHANAKI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. |
| Supreme Council of the Cultural Revolution | Entity | 6 July 2023 | Asset freeze, Director Disqualification Sanction | The Supreme Council of the Cultural Revolution is an 'involved person' under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to liberty and security and the right to freedom of expression t |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.