Sancties: Iran
3.703 vermeldingen op 12 officiële sanctie- en exportcontrolelijsten noemen het land Iran als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 1.993 ondernemingen en organisaties, 1.637 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: IFSR · IRN · NPWMD · SDGT · IRAN.
Screening op sanctielijsten
Vermeldingen per lijst (Iran)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| MAPNA Group | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 18 augustus 2026 |
| MAPNA Group | Onderneming of organisatie | 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; | Onderneming of organisatie | State Department Nonproliferation Sanctions (ISN) | Iran | 24 juli 2026 |
| GCM Exchange | Onderneming of organisatie | Australian Consolidated Sanctions List | Iran | 12 mei 2026 |
| Seraj Cyberspace | Onderneming of organisatie | Australian Consolidated Sanctions List | Iran | 12 mei 2026 |
| Balochistan Liberation Army | Onderneming of organisatie | Australian Consolidated Sanctions List | Iran | 8 mei 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Onderneming of organisatie | Australian Consolidated Sanctions List | Verenigde Arabische Emiraten, Afghanistan, Iran | 8 mei 2026 |
| Imam Reza Islamic Revolutionary Guard Corps | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 14 april 2026 |
| Mohammad Rasulullah Corps | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 14 april 2026 |
| Naji Research and Development Company (NRDC) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 14 april 2026 |
| Haywire Kitten | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Iran | 16 maart 2026 |
| Imam Reza Corps | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Iran | 16 maart 2026 |
| Mohammad Rasulullah Corps | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Iran | 16 maart 2026 |
| Naji Research and Development Company (NRDC) | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Iran | 16 maart 2026 |
| Arsang Safe Trading Co. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Asia Marine Crown Agency | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Douran Software Technologies | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Fanavaran Sanat Ertebatat Company (FSE) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Iranian Audio-Visual Media Regulatory Authority (SATRA) | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Khojir Missile Development and Production | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Pishgaman Tejarat Rafi Novin Co. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Sahara Thunder | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Working Group for Determining Instances of Criminal Content | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Iran | 10 maart 2026 |
| HONG KONG ELECTRONICS | Onderneming of organisatie | Australian Consolidated Sanctions List | Iran | 20 februari 2026 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.