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Organization5 sanctions listsIranEUTurkey

Zindashti criminal organisation

First seen Jul 16, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Zindashti criminal organisation
Entity Type
Organization (Organization)
Countries
Iran, EU, Turkey
OpenSanctions ID
NK-G5snMWrqoWac6d74yoiWJq
Registration Number
-
First Seen
Jul 16, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

Zindashti criminal organisation appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Zindashti-hálózat
Zindashti bűnszervezet
organizacja przestępcza Zindasztiego
siatka Zindasztiego
The Zindashti Network (le réseau de Zindashti)
Zindashti’s criminal network
престъпната организация Zindashti
мрежата Zindashti
престъпната мрежа Zindashti
Zindashti bűnözői hálózata
Rețeaua Zindashti
The Zindashti Network
siatka przestępcza Zindasztiego

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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.