Entities
Sanctioned under 'NPWMD' and other sanctions.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ابو سمبل للتجارة العامة ش.ذ.م.م, جنة الان...
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.