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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 154 sur 1 306
Fonction (selon la liste) : orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Gov…
Remarque publiée : Designation details: 23.4.2014, suspended since 16.1.2016
Alias : North Drilling Company
IranIran (UE)
Fonction (selon la liste) : Provides services in Egyptian ports
Remarque publiée : (Designation details: (27.11.2013, suspended since 16.1.2016))
Alias : Irano Misr Shipping Company
ÉgypteIran (UE)
Fonction (selon la liste) : The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the p…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : National Iranian Drilling Company
IranIran (UE)
Fonction (selon la liste) : The National Iranian Gas Company - NIGC is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. …
Alias : National Iranian Gas Company
IranIran (UE)
Fonction (selon la liste) : The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s …
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : National Iranian Oil Company
IranIran (UE)
Fonction (selon la liste) : The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : National Iranian Oil Company International Affairs Limited
Royaume-UniIran (UE)
Fonction (selon la liste) : The National Iranian Oil Company PTE LTD is a subsidiary,100 % of the state-owned and operated National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the product…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : National Iranian Oil Company PTE LTD
SingapourIran (UE)
Fonction (selon la liste) : The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export mono…
Remarque publiée : Registration number: IR0000365670
Alias : National Iranian Oil Refining and Distribution Company · شرکت ملی پالایش و پخش فرآورده های نفتی ایران
IranIran (UE)
Alias : NDC · NORTH DRILLING
IranIran : nucléaire (R.-U.)
Alias : NFPC · NFPD · Nuclear Fuel Production Division
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.
Remarque publiée : (Designation details: (23.4.2007, suspended since 16.1.2016))
Alias : NPPD · Nukleárisüzemanyag-előállító és -beszerző Vállalat · empresa de produção e aquisição de energia nuclear
IranIran (UE)
Alias : Sookht Atomi Reactorhaye · SOREH · Soukht Atomi Reactorha-ye Iran · SUREH
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran…
Remarque publiée : (Designation details: (26.7.2010, suspended since 16.1.2016))
Alias : Research Institute of Nuclear Science and Technology · Iranian Nuclear Science and Technology Research Institute · A Nukleáris Tudomány és Technológia Iráni Kutatóintézete · Instituto das Ciências Nucleares e da Investigação Tecnológica · Instituto de Investigação das Ciências e Tecnologias Nucleares
IranIran (UE)
Alias : CJSC N.E.B. Bank · CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank
BiélorussieIran : nucléaire (R.-U.)
Remarque publiée : Designation details: Date of UN designation: 24.3.2007
Alias : Novin Energy Company
Iran (UE)
Fonction (selon la liste) : Pars Special Economic Energy Zone - PSEEZ is a subsidiary,100 % of the State-owned National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s A…
IranIran (UE)
Remarque publiée : Designation details: Date of UN designation: 23.12.2006.
Iran (UE)
Fonction (selon la liste) : The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale a…
Remarque publiée : Designation details: 16.10.2012, suspended since 16.1.2016
Alias : Petroleum Engineering & Development Company
IranIran (UE)
Remarque publiée : Designation details: Date of UN designation: 9.6.2010
IranIran (UE)
Remarque publiée : (Designation details: (16.11.2013, suspended since 16.1.2016))
Royaume-UniIran (UE)
Royaume-UniIran : nucléaire (R.-U.)
Fonction (selon la liste) : Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC)
Remarque publiée : (Designation details: (22.12.2012, suspended since 16.1.2016))
SuisseIran (UE)
SuisseIran : nucléaire (R.-U.)
Alias : PEDCO · Petroiran · Petroiran Development Company · Petroiran Development Group
IranIran : nucléaire (R.-U.)
Fonction (selon la liste) : Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct ap…
Alias : PEDCO
Iran, Royaume-Uni, Émirats arabes unisIran (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.