Sanktioner med tilknytning til Iran
3.703 opførelser på 12 officielle sanktions- og eksportkontrollister angiver Iran som nationalitet, adresse, registreringssted eller sanktionsregimets land: 1.993 virksomheder og organisationer, 1.637 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Iran, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: IFSR · IRN · NPWMD · SDGT · IRAN.
Screening mod sanktionslister
Opførelser med tilknytning til Iran, efter liste
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 812 |
| IRN | EU Consolidated Financial Sanctions List | 500 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 468 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 407 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 291 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 236 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 233 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 223 |
| Autonomous (Iran) | Australian Consolidated Sanctions List | 210 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 209 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 191 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 168 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 121 |
| IRAN-EO13876 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 111 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 62 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 41 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 38 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| Iran | United Nations Security Council Consolidated List | 31 |
| 1737 (Iran) | Australian Consolidated Sanctions List | 31 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 29 |
| IRAN-TRA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 25 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| CAATSA - IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| UKR | EU Consolidated Financial Sanctions List | 19 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 17 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 17 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| MAPNA Group | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 18. august 2026 |
| MAPNA Group | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran | 30. juli 2026 |
| Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Iran | 24. juli 2026 |
| GCM Exchange | Virksomhed eller organisation | Australian Consolidated Sanctions List | Iran | 12. maj 2026 |
| Seraj Cyberspace | Virksomhed eller organisation | Australian Consolidated Sanctions List | Iran | 12. maj 2026 |
| Balochistan Liberation Army | Virksomhed eller organisation | Australian Consolidated Sanctions List | Iran | 8. maj 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Virksomhed eller organisation | Australian Consolidated Sanctions List | De Forenede Arabiske Emirater, Afghanistan, Iran | 8. maj 2026 |
| Imam Reza Islamic Revolutionary Guard Corps | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Mohammad Rasulullah Corps | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Naji Research and Development Company (NRDC) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Haywire Kitten | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran | 16. marts 2026 |
| Imam Reza Corps | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran | 16. marts 2026 |
| Mohammad Rasulullah Corps | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran | 16. marts 2026 |
| Naji Research and Development Company (NRDC) | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Iran | 16. marts 2026 |
| Arsang Safe Trading Co. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Asia Marine Crown Agency | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Douran Software Technologies | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Fanavaran Sanat Ertebatat Company (FSE) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Iranian Audio-Visual Media Regulatory Authority (SATRA) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Khojir Missile Development and Production | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Pishgaman Tejarat Rafi Novin Co. | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Sahara Thunder | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Working Group for Determining Instances of Criminal Content | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marts 2026 |
| HONG KONG ELECTRONICS | Virksomhed eller organisation | Australian Consolidated Sanctions List | Iran | 20. februar 2026 |
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