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Organization6 sanctions listsIranEUTurkey

ZINDASHTI NETWORK

First seen Jul 16, 2025 · Last confirmed Sep 15, 2026 · Last updated May 11, 2026

Entity Overview

Full Name
ZINDASHTI NETWORK
Entity Type
Organization (Organization)
Countries
Iran, EU, Turkey
OpenSanctions ID
NK-G5snMWrqoWac6d74yoiWJq
Registration Number
-
First Seen
Jul 16, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 11, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

ZINDASHTI NETWORK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (14)

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

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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.