The Council of the European Union - Restrictive Measures in respect of Iran human rights violations

The Council of the European Union has implemented restrictive measures against Iran due to human rights violations. These measures aim to hold accountable individuals and entities involved in serious abuses and to support the promotion of human rights within Iran. The sanctions may include asset freezes and travel bans on specific persons or groups.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
272 Entities in The Council of the European Union - Restrictive Measures in respect of Iran human rights violations
Entity NameEntity TypeEffective DateStatus

Al-Maqdis, the home of the Islamic Revolutionary Guard Corps

CompanyJan 22, 2023active

Zahedan Central Prison

CompanySep 14, 2023active

Sepah Cooperative Foundation

CompanyMay 21, 2023active

Sahab Pardaz

CompanyJan 22, 2023active

Jokar Morteza

IndividualDec 11, 2022active

Seyyed Ali Zare Nouri

IndividualJun 25, 2023active

Majid Souri

IndividualDec 11, 2022active

Rashid Kabudwandi

IndividualJun 25, 2023active

Vahid Jalili

IndividualMar 19, 2023active

Mojtaba Fada

IndividualJun 25, 2023active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iran human rights violations necessary?

Complying with the Council of the European Union's restrictive measures regarding Iran's human rights violations is essential to uphold international law and promote human rights. These sanctions are designed to hold accountable those responsible for repression and to signal a collective stance against human rights abuses. By adhering to these measures, individuals and entities contribute to the global effort to protect fundamental freedoms and support positive change in Iran, thereby fostering a safer world for all.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iran human rights violations?

Companies operating in sectors such as trade, finance, energy, and technology must comply with the Council of the European Union's restrictive measures regarding Iran's human rights violations. Non-compliance can lead to severe penalties, including hefty fines and sanctions against individuals or businesses. Adherence protects corporate reputation and ensures stable international relations while promoting human rights accountability.