| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága · Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet · Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní · Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité · Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-coh-xic3jsetaj0fpionfvc9swgk2ic · eu-oj-c7f7fb6877b8ce984bfb8f2e11a95f4c8e2891ae · eu-oj-d9e384af8f4b2c9bf3964e17c317d1adc60d317c · gb-fcdo-cti0028 · mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 · md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 · fr-ga-2617 · eu-fsf-eu-4883-53 · gb-hmt-13742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |