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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Airline of the Islamic Republic of Iran · Avialiniyi Islamskoyi Respubliky Iran · HAVAPEYMAYI MELLI IRAN · Homa · IRAN AIR · | [sources] | |||
| Other name | Airline of the Islamic Republic of Iran · HAVAPEYMAYI MELLI IRAN · Havapeymayi Melli Iran · Homa · IRAN AIR PJSC · | [sources] | |||
| Weak alias | Homa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | entité publique · government entity | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100354259 | [sources] | |||
| PermID | 4296676381 | [sources] | |||
| Phone | +982166001011 | [sources] | |||
| Registration number | 10100354259 · 411111468713 · 8132 | [sources] | |||
| Website | www.iranair.co.ir · www.iranair.com | [sources] | |||
| Wikidata ID | Q461631 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran · Central Offices, Airport Boulevard, Téhéran · Central Offices, Airport Boulevard, Téhéran, Iran · Iran · Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran Air is an Iranian state airline controlled by Iran’s Ministry of Infrastructure, and therefore subordinate to the country’s military-political leadership. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Iran Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.
Place of registration: Tehran, Iran
also: the Airline of the Islamic Republic of Iran
Type of entity: government entity Place of registration: Tehran, Iran
an Iranian state airline
Iran Air est une compagnie aérienne d’État iranienne contrôlée par le ministère iranien des infrastructures, et est donc subordonnée à la direction militaire et politique du pays. Elle a été utilisée à plusieurs reprises pour transférer vers la Russie des véhicules aériens sans pilote (UAV) de fabrication iranienne ainsi que des technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Iran Air est donc impliquée dans le transfert des UAV et de technologies connexes de fabrication iranienne vers la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.
Type d’entité: entité publique Lieu d’enregistrement: Téhéran, Iran
Місце реєстрації: Ісламська Республіка Іран, м. Тегеран (P.O. Box: 13185-775, Central Building, Mehrabat Airport, Tehran, Iran)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-f5629c79aecf8e61ab9c8e8a416c5911e1ff39b7 · NK-YGYszqCLiU6uaTTA3PXqwn · ofac-aad8978e0a99305b875cc45a1efb99f9a3326376 · NK-fVoPzHFKJSHK9bSqYWMzgD · trade-csl-efd1c6561a1046cbd6efea00884b81374dbdff3d · NK-DZNZQYByf6kRJT7KZcqa7h · NK-cBWx2NHxQd5ceXtC9bUWo4 · ofac-fea3043bc48c241c4ba83f433c444394c34bd4e4 · ofac-f03de63a5c88333bb52d6d43146f90b8620cd261 · trade-csl-9290c756017f9dd072d54bd567b849e602678a2f · ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1 · trade-csl-701f7fcb1fb28b972f17f2a5b0f794f921c32389 · trade-csl-f99779db805877df7d6e63dcf523bb2448bd186e · NK-KgNDgoEKcuFNXZ7pEuT63M · ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa · ofac-74b5c74ca59cbdb801fbc0fcae92e9cc0caa2e02 · ofac-19dbe722784b0688bb05f5339f95447c6e1893d8 · ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6 · ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942 · ofac-4bdc283d2080cff4269284674259ebc7ca9c0324 · ofac-871ecd622301e78c410aa8a52713848912374f96 · trade-csl-801895b5be9a94f528d9670237a5fee6780234e2 · trade-csl-fd6e78c74c939b283c3d2901b486c05144b85d10 · NK-nfbT5Tmesmh3BeQGqx7Z8B · NK-KwUmXd46JVfmFVwPWLNbmt · ofac-d322b28c704da239ad2c8cefdc85650885fac9bf · NK-CgZbZpcGKcWtymLXXgu7oH · gb-fcdo-irn0240 · trade-csl-5ad4a75a0213939d8cf0b1cd90bf49a4e7df076a · trade-csl-f0e2a4873622222beec12dcef0251a9e87b98717 · trade-csl-295ddaa7ca61da1523717a7176672afe644f5214 · eu-fsf-eu-12241-0 · trade-csl-6538bdcb3a1e3a68bd320517f6f91b9e86ccc364 · NK-EXwnL5q2aEmtCaMic2m7zq · trade-csl-3b20811b1b9f07a78fc208032598afaead7f53c0 · NK-dA457htegQEXZQYyE6UaPF · ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac · trade-csl-2fc0d4f43de5484041589cae43b8d4a83122f51d · ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd · ofac-dc495939597b89b325eed38672d2fa28bf24b256 · trade-csl-32dca96cca71d8bfd68f22988e476b9ec79516d6 · trade-csl-a1fb1baeaa2a1b91f11878606ace0998f6830ccb · NK-jY8Ky5VoWNFG5JaW7jZtdM · ofac-02b6b0214e67646549c7c056707304331cec8268 · trade-csl-f6451e15607a8112d5c02f4410c97cf13268cfcb · ofac-bd27e47ba2f9cf80d67ff159db52b011803be060 · NK-2zeYeq3JWikNrHQR6NDDcV · trade-csl-25ddcee028f03ebd83dd420876d47f9cc7ac5b0a · trade-csl-0a9b3cf5e35044721a663a6e787109160bf28415 · ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce · trade-csl-75f1e467faf4690b736ef5fa17a36d7f004717f5 · trade-csl-e9a1ac5554fa3098f729f78aa9a6971e3f5ef54c · trade-csl-18003ca0b0fad57c01cf5eb34470d8371926fd2f · ofac-510958bb8d20702f667289d2e94f946161d613a8 · ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9 · ofac-553573518fd0685ef946f779f925a759dfda2ee0 · NK-XhVHDHS8GEQfn7GLtVNmN6 · trade-csl-fe94a9607553023578bbe560b2b47faec62bf76d · NK-fUsvQPTRDfwmXvYk9sKuCt · ofac-038b3f57fe01727833b828be6a32a302e53e9890 · trade-csl-37cd4353ec353cda21863e1c32e11c9fcad71f2c · NK-fNS9QBDs9Ka7fTsk9hoNh6 · trade-csl-781fb443180fae51b9956cc6c88e9913eaacdc0e · NK-UbVyhpHTKyLicppaojVEEF · NK-gSuiFabxQWSWp3qQA4RBc9 · trade-csl-48c37cda054d343492020630a62157d8ad4519e9 · NK-XbQ64nYbES3sxw4tZj6VEq · NK-NP6J6mQpxhBEnpegxBwXmy · trade-csl-4970818abdddc1988e1c4f08d86bbdae3d7897f4 · ofac-931a674d2ee3997e8fb206575371788577884c1f · NK-VWudGQe2yezHAuEcXWjZx2 · ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9 · NK-HJ5s99C2jg2M68A578dCKr · trade-csl-059195b9e009561ca453184da2c78c71759af92d · ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9 · trade-csl-879ddf9dbc2e335079573fbf0ec2c7aed3dbe68e · ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5 · ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1 · trade-csl-3dd942af17db5ee951ab4fb209b5da6329906af7 · ofac-b83cc8d9b48827285003530a684745ff28a68ae1 · ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5 · ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26 · NK-mCnNPBDng2e3UnBoe4EGAk · NK-j2mwPbZrCWG3TGv7tKdtWV · NK-Hd7SHSEVv2PayrT8HinmWx · ofac-09de026713a4b21cf672c5d731c143746552dc18 · ofac-245618518321b6e443c89c39974ed172c2d3f18c · trade-csl-0405e46bf97d26208c198740861d117678237552 · trade-csl-68f569bd7bab0039bdc0cb320fe7daffc8814a3c · ofac-30db2c2181950aff8341309ccd8bef1777ce7403 · trade-csl-6760230928a7563427eb7037f11c63a44293e02a · ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68 · ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc · trade-csl-d688a8d3862c9dfd68ba738bf4c64666b71f7e69 · NK-ToGQqGRDTx5SLdv7xHT7ac · trade-csl-bc1090bdf0cc5e2376560655e5eb2442e0dce1fc · ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a · NK-G9TsyEbZuoMGuLT5hPbRB7 · NK-kEvjCuAoUSeAkSpUKxEiNE · ofac-2d76966a43233b43ebc338d871d3d593bd394853 · ofac-2c5250003e1a641c4b691637ceb44df6e7862878 · NK-nUkjDqiPTHUZP2XbnA5ZhV · NK-68AeNLSxRrFKZZ2EGGVhCS · ofac-3860d8aa502adef2c850207df39a74a89835373f · trade-csl-0fefb89a5a0b37934c92e9dd1d961cb75dbcc637 · NK-JK4ium8QW7iBrqjCSLgtgP · trade-csl-8fb64fdd63088305ce22485b17754c149d215cd2 · NK-6zN5AnTjRj8LCWer76Z5sA · trade-csl-2a18a231f30cd389cdc4df85fe3a0ba90e1199d3 · trade-csl-8e8a9dcc7b70ddb37475f34d272937042479497d · NK-Fqs65R9upcnLnpJDovNANC · ofac-e89a8f8003362aa9752768e80ce6018f3ef66100 · trade-csl-60bd7da5eb17413d639df5aa4ad814253ce0f804 · ua-nsdc-27822-avialinii-islamskoi-respubliki-iran · trade-csl-7e0bd293179a6c0c923c5d5bfc1f3facd31edbae · trade-csl-0fcaf65d81d1101afe1acc8cae9aa1da94457815 · NK-7PWAEnBFvHYUet4aQyKo2P · permid-4296676381 · ofac-99cefaf120a3446183960f155d9bb83e8b0762ad · NK-ETPndZ8YFjoDfFVPU7NfqH · NK-dvRt4UiPSBSfn7FgUHwkRK · NK-SetJPHb5hJAeMJu8idEvxj · trade-csl-ef2baa008de8c83cc008b4b0b87d3b0246074774 · gb-hmt-16611 · ofac-7c10e5352f043890021e77c6ce027ea482b9b584 · ofac-fc17e0e6c40cf0cc01ef7cd2521afc3f4ca778bf · trade-csl-b251586a33c576fa91eb727a50e110574935c61e · trade-csl-73ef2f04f785a41030240939bc025a539708005a · NK-NzZYbAUuQUvCfiQ8s6W5Df · trade-csl-00b7140b237ea458a3620655b939779a64e9bdf8 · ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c · NK-b6utjWWyz4nxfUWaVkEnZE · ofac-efcf32995b55ee1415d221894240c9f96155246f · ofac-4b037598b41e572e396c9737898b9a51db1bcf7b · trade-csl-cc027613c7cc5ecbf9458eadd20d996b30f6cd43 · NK-5xUjQZS9erjppCxt29AJRm · trade-csl-33514780237494b1803d11059e2bbf7dd31f6b0d · trade-csl-1ece6b3ecff6ef11a0cc81ec9ce25ce22ffa1834 · NK-88Y4vrZ82ynBbR3v9hpfyk · ofac-1e3902ce2fb6266d0b7054a23f0ff7afadb20a0e · trade-csl-c39049cae676861417c6e50a40f833c9e8564a02 · ofac-25237 · ofac-7f99b3d5940d3becaa309da5666f4e91b8c5671e · NK-BJBcZ2oAJYC6jibxZQhKqH · eu-oj-4510e3c2436d2868c0d3f8c7f677c28f28c523e4 · NK-mChqFPBS3sTDnDBUt8it29 · trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17 · NK-m2dAgaMijan5BaYtKUvWRc · ofac-4f2d69f07d7602d7111add9805e139bb7a36f007 · ofac-906337e9cf78380432b60cd5adefb144aa0b23fd · NK-GVCZgSk7BbQrZRyMBdNjSt · ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52 · NK-CJi4Wq2Kbnu72YSQcGQBB5 · trade-csl-d9f91571535a438e113c0a51c8c76fb8732302ca · NK-WtCev98CusAbw2GFjyxJfD · NK-AJMnBzwZ4iVdvSsonxjTVg · NK-PMRESYHJQruXNNW9DVywHa · trade-csl-1eb2518ed3fe17b9767950b0d20c7860e5042598 · ofac-d75bbf62dfd62db138396588abae04635b03dd66 · trade-csl-f9d1152190af047bacc4d238057462e72992f6e9 · ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1 · trade-csl-ff79cd68bdfc07ace3e17a9e7338e071f7769a9d · NK-giP9yM34WFSFRkAEfi974Y · fr-ga-7684 · ofac-4ce0e32b2d87778e7a30d4b9d6211a7a93e655c7 · ofac-906ae68e7b97f8080605bd8a45dfc9192130b353 · ofac-65a11ddc3130ac90c0bde39a67e81093fd891fb5 · NK-5Y29CXqnGYJH9mF6Nwh3Wq · NK-VFNPGM3WnuwYmDXgvLjn9y · trade-csl-d055b1973787bb7704a449604af2c4244525d42e · ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a · trade-csl-25c91c640844dff30fafc55e268b38e2cabfadf4 · NK-cAApi6J6yTVZuXHgUurVK9 · NK-kHRb4X8uaYecdDSsyqazN6 · ch-seco-78492 · trade-csl-501dfb3919453c0b4b7d5074dcd19f4f1aad717a · ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4 · mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b · NK-UxqCTKxwpZA7XbEFFsC9J3 · NK-GYsz2bgATWKkqofeVnQAuM · trade-csl-23ed1dc2ea5a5def37e9eccb7004ce703ab33484 · ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815 · ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849 · trade-csl-ccf94f83125ce22ab44c2db202da43feeaf04632 · NK-QgUUbqJJ7wfXmEHYb8Qt3U · trade-csl-127aa1cb7e3d4dd8a2e7a8709a5665b3466e107d · ofac-53da8836a23877d37876bfdec478bac9be77adab · NK-QrADpnonzybvkfBh9XKiHh · trade-csl-e06ae62e300b03f9d5e0a13e1707c54dfda7d735 · trade-csl-82e6085fe50b08b148c54aec1e6b9b7891da047c · trade-csl-26da73cc5516539a18558af81325aea6d559c743 · NK-6F3mKWZwUFjhMTMd2A8sMs · trade-csl-ca8b9a39703ab61ee2e9a82ac41adf99cf1986d1 · ofac-831c86211a80255cd01ab327f0e93d6990522131 · ofac-4598aa5f7750b48625d8210945c2d594d7d39f2e · ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e · ofac-2efff49454da899d381513d5c3131a523bf13c6f · trade-csl-110c118120066c78cd1c4b3aba2335c33f5ab5d5 · NK-Q9FcBYmLRmYjYxwMST5Qm6 · trade-csl-532e9bb0d025aae47025b3443f7e772c05270184 · ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd · NK-LUaupHa3BhiGLcWU6kKQ6E · trade-csl-cba90c540cd7710158f5b6b6b6b4ba178039922e · NK-Dq5aPqnUt9Dg9T5GsCRTz9 · NK-6GBjMD5RCgoff3ykQxDyNa · trade-csl-920ecae02eaa7711e3a4fd52bcfdae65612d79f4 · trade-csl-7f43a09d9ed7091b742ef68c5fc8b290f4eeadb5 · trade-csl-4fc31d87a3d3506530ec07d20832ccb4ff365bd1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| EP-IAB Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-IAB Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |