Sankcije: Iran
Država: Iran. 3703 vnosi na 12 uradnih seznamih sankcij in nadzora izvoza navajajo to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 1993 podjetij in organizacij, 1637 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: IFSR · IRN · NPWMD · SDGT · IRAN.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Iran)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| MAPNA Group | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 18. avgust 2026 |
| MAPNA Group | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran | 30. julij 2026 |
| Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; | Podjetje ali organizacija | State Department Nonproliferation Sanctions (ISN) | Iran | 24. julij 2026 |
| GCM Exchange | Podjetje ali organizacija | Australian Consolidated Sanctions List | Iran | 12. maj 2026 |
| Seraj Cyberspace | Podjetje ali organizacija | Australian Consolidated Sanctions List | Iran | 12. maj 2026 |
| Balochistan Liberation Army | Podjetje ali organizacija | Australian Consolidated Sanctions List | Iran | 8. maj 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Podjetje ali organizacija | Australian Consolidated Sanctions List | Združeni arabski emirati, Afganistan, Iran | 8. maj 2026 |
| Imam Reza Islamic Revolutionary Guard Corps | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Mohammad Rasulullah Corps | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Naji Research and Development Company (NRDC) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 14. april 2026 |
| Haywire Kitten | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran | 16. marec 2026 |
| Imam Reza Corps | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran | 16. marec 2026 |
| Mohammad Rasulullah Corps | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran | 16. marec 2026 |
| Naji Research and Development Company (NRDC) | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Iran | 16. marec 2026 |
| Arsang Safe Trading Co. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Asia Marine Crown Agency | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Douran Software Technologies | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Fanavaran Sanat Ertebatat Company (FSE) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Iranian Audio-Visual Media Regulatory Authority (SATRA) | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Khojir Missile Development and Production | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Pishgaman Tejarat Rafi Novin Co. | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Sahara Thunder | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Working Group for Determining Instances of Criminal Content | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| Yaftar Pazhohan Pishtaz Rayanesh Limited Company | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Iran | 10. marec 2026 |
| HONG KONG ELECTRONICS | Podjetje ali organizacija | Australian Consolidated Sanctions List | Iran | 20. februar 2026 |
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