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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 148 sur 1 306
Fonction (selon la liste) : Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
Remarque publiée : Designation details: Date of UN designation: 9.6.2010
Alias : Amin Industrial Compound · Amin Industrial Complex
IranIran (UE)
Fonction (selon la liste) : involved in managing the assembly and engineering of centrifuges.
Remarque publiée : (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))
Iran (UE)
Fonction (selon la liste) : Esfahan Nuclear Fuel Research and Production Center is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.
Remarque publiée : Designation details: Date of UN designation: 24.3.2007.
Iran (UE)
Fonction (selon la liste) : Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals. NIOC is a State-owned and operated energy company prov…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : Arvandan Oil & Gas Company
IranIran (UE)
Fonction (selon la liste) : Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which prov…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : Aghajari Oil & Gas Production Company
IranIran (UE)
Alias : AB · Aryan Bank
AfghanistanIran : nucléaire (R.-U.)
Alias : AOGC · ARVANDAN OIL AND GAS COMPANY
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL). Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its m…
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
Alias : Arian Bank
AfghanistanIran (UE)
Fonction (selon la liste) : Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
Royaume-UniIran (UE)
Fonction (selon la liste) : Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of…
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
États-UnisIran (UE)
Alias : AIC · AZ Arab Industries Company · AZAR AB · Azar Ab Ind Co · Azar AB Industries Company
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC. Therefore, Azarab Industries is engaged in …
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
IranIran (UE)
Fonction (selon la liste) : The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
VenezuelaIran (UE)
Alias : Banco Internacional De Desarrollo, C.A. · BID
VenezuelaIran : nucléaire (R.-U.)
Fonction (selon la liste) : The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes.
Remarque publiée : Designation details: 23.1.2012, suspended since 16.1.2016
Alias : Central Bank of the Islamic Republic of Iran · Central Bank of Iran · Banco Central da República Islâmica do Irão · Iráni Központi Bank
IranIran (UE)
Alias : Mellat International Bank · Nation's Bank
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
IranIran (UE)
Alias : Bank Melli Iran · Melli Bank · National Bank of Iran
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : (including all branches) and subsidiaries
Remarque publiée : (Designation details: (23.6.2008, suspended since 16.1.2016))
Alias : Bank Melli
IranIran (UE)
Fonction (selon la liste) : Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and…
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
Alias : BMIIC
IranIran (UE)
Alias : Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing and Publishing Company (BMPPC) · Bank Melli Printing Co. · BMPPC
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.
IranIran (UE)
Alias : Bank of Industry and Mine (of Iran) · Bank Sanad Va Madan · Bank Sanat o Madan · Bank Sanat Va Madan · Bank Sanat-O-Madan
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Bank Refah Kargaran is an Iranian bank
Remarque publiée : (Designation details: (16.11.2013, suspended since 16.1.2016)) (Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])
Alias : Bank Refah
IranIran (UE)
Alias : Bank Refah · WORKERS' WELFARE BANK - OF IRAN
IranIran : nucléaire (R.-U.)
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.