Base
Organization7 sanctions listsIran

Directorate for Internal Security of the Iranian Ministry for Intelligence and Security

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-3agRKCAwBXajmTVVqSTpH4
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily

Multi-List Designation

Directorate for Internal Security of the Iranian Ministry for Intelligence and Security appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_fsf
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • md_terror_sanctions

Programs & Topics

sanction

Aliases (25)

Also Known As
Direção da Segurança Interna do Ministério das Informações e Segurança do Irão
Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto
Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa
Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium
Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza
Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet
Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine
Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate)
Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní
Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid
Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága
Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit
Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat
Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti
Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate
Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost
Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments
Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost
Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.