Chargement des cours et des jauges…
Chargement des cours et des jauges…
Qui sanctionne qui, depuis quand et pourquoi : les listes du Trésor américain, du Royaume-Uni et de l'Union européenne en une seule recherche.
Listes officielles mises à jour le 27 octobre 2026.
Les 50 désignations les plus récentes des trois listes, de la plus récente à la plus ancienne.
Alias : Abu Zaid Talha AL-MISHAB
SoudanSoudan (R.-U.)
Alias : Hussein Abu Jalak
SoudanSoudan (R.-U.)
SoudanSoudan (R.-U.)
Alias : Abdel-Moneim ABDEL-BASIT · Abdel Basset ABEL MONEIM
SoudanSoudan (R.-U.)
Alias : Abu WAFI
SoudanSoudan (R.-U.)
Source : listes officielles OFAC, Royaume-Uni et UE ; date de désignation (à défaut, de publication de l'acte). L'effet mesuré sur le commerce n'est pas encore calculé.
UkraineRussie (R.-U.)
IranIran : régime de sanctions financières · Iran (décret 13902)
IranIran : régime de sanctions financières · Iran (décret 13902)
Émirats arabes unisProlifération d'armes de destruction massive · Iran : régime de sanctions financières
IranIran : armes conventionnelles
Une même personne ou entreprise peut figurer sur plusieurs listes. Les rapprochements ci-dessous sont automatiques (même nom ou alias une fois normalisé, ou même numéro IMO pour les navires) : indicatifs, ils peuvent manquer des orthographes différentes ou confondre des homonymes.
32 649 résultats, les plus récentes inscriptions d'abord · page 1192 sur 1 306
IranIRGC · Terrorisme mondial · Iran : régime de sanctions financières
Alias : Mustafa ABDULLAHI
IranIRGC · Terrorisme mondial · Iran : régime de sanctions financières
Alias : Mansour ARBABSIAR
États-UnisIRGC · Terrorisme mondial · Iran : régime de sanctions financières
Fonction (selon la liste) : Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police.
Iran (UE)
Fonction (selon la liste) : Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
Alias : Noorollah Azizmohammadi · Aziz Hajmohammadi
Iran (UE)
Fonction (selon la liste) : Head of the “Ashiyaneh” cyber group
Alias : Hackers Brain · Behrooz_Ice
Iran (UE)
Fonction (selon la liste) : Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.
Iran (UE)
Fonction (selon la liste) : Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).
Alias : Heidar MOSLEHI · Haidar MOSLEHI
Iran (UE)
Fonction (selon la liste) : Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor General (‘Farmandar’) of Tehran Province until September 2010
Alias : Hosseyn TALA
Iran (UE)
Fonction (selon la liste) : First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).
Iran (UE)
Fonction (selon la liste) : Member of Parliament (from February 2020 to 2024) and Speaker of the Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former …
Iran (UE)
Fonction (selon la liste) : Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.
Alias : Mahmud SALARKIA · محمود سالار کیا
IranIran (UE)
Fonction (selon la liste) : Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ).
Iran (UE)
Fonction (selon la liste) : Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.
Alias : Reza · Reza OMIDI
Iran (UE)
Fonction (selon la liste) : Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; former Head of the Ministry of Justice office in Yazd
Iran (UE)
Fonction (selon la liste) : Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee fo…
Alias : Mohamed Saleh JOKAR · محمد صالح جوکار
IranIran (UE)
Fonction (selon la liste) : Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
Remarque publiée : Date of listing: 10.10.2011.
Alias : Mohamed-Bagher BAGHERI
Iran (UE)
Fonction (selon la liste) : Head of the administrative justice court until April 2021.
Iran (UE)
Fonction (selon la liste) : Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Public Security Council; former IRGC Governor-General of Tehran Province
Alias : Morteza TAMADON
Iran (UE)
Fonction (selon la liste) : General Director of Inspection Supervision and Performance Evaluation of Courts since June 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons.
Iran (UE)
Fonction (selon la liste) : Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.
Alias : Mousa KHALILOLLAHI · Mousa Khalil ELAHI
Iran (UE)
Fonction (selon la liste) : Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stability)
Alias : Sadeq MAHSULI
Iran (UE)
Fonction (selon la liste) : Minister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary.
Alias : Seyyed Alireza AVAEE · Alireza AVAIE
Iran (UE)
Fonction (selon la liste) : Vice-president for parliamentary affairs under President Raisi since August 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Former Deputy Director of Islamic Republic of Iran Broadc…
Alias : Seyyed Mohammad HOSSEYNI · Seyed Mohammad HOSSEYNI · Sayyed Mohammad HOSSEYNI · Sayyid Mohammad HOSSEYNI · Seyed Mohammad HOSSEINI
Iran (UE)
Fonction (selon la liste) : President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013.
Iran (UE)
Vérifiez une société immatriculée au Royaume-Uni : statut, date de création, siège, activité, dirigeants et bénéficiaires effectifs (personnes qui détiennent plus de 25 % du capital ou des votes). Utile pour vérifier qui se cache derrière une entité sanctionnée ou une société écran.
Source : Companies House (registre public des sociétés du Royaume-Uni), API publique. Contains public sector information licensed under the Open Government Licence v3.0. Ni adresse personnelle ni date de naissance complète ne sont affichées.