Is ZINDASHTI NETWORK sanctioned?

Yes, ZINDASHTI NETWORK appears on 6 sanctions lists: fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, gb_fcdo_sanctions, eu_journal_sanctions.

What sanctions lists is ZINDASHTI NETWORK on?

fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, gb_fcdo_sanctions, eu_journal_sanctions

When was ZINDASHTI NETWORK first sanctioned?

First designated on Jul 16, 2025.

Organization6 sanctions listsEUIranTurkey

ZINDASHTI NETWORK

First seen Jul 16, 2025 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: ZINDASHTI NETWORK
Entity Type: Organization (Organization)
Countries: EU, Iran, Turkey
OpenSanctions ID: NK-G5snMWrqoWac6d74yoiWJq
Registration Number: -
First Seen: Jul 16, 2025
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 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 2026-11-01 · 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

fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
eu_fsf
gb_fcdo_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Iran, Türkiye, Europe

Aliases (14)

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

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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.