Base
Organization10 sanctions listsIran

Cyber Police

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Cyber Police
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-JuSFjNaaxPpNk3kwMpaSGT
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Cyber Police appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Téhéran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Police Headquarters, Attar street, Vanak Square, Iran; Police Headquarter, Attar street, Vanak Square; м. Тегеран, Іран

Aliases (36)

Also Known As
Іранська кіберполіція
Kiberdrošības policija
Počítačová polícia
Polizia Criminalità informatica
Cyber Police (küberpolitsei)
A számítástechnikai bűnözésre szakosodott rendőrségi egység
Cyber-Polizei
Polícia anticibercriminalidade
Kovos su elektroniniais nusikaltimais policija
Kibernetska policija
Poliția informatică
IT-politi
Cyberpolicja
Киберполиция
Kyberpoliisi
Policejní útvar pro počítačovou trestnou činnost
Cyberpolitie
Policía Cibernética
Cyberpolice (police chargée de la cybercriminalité)
Αστυνομία Κυβερνοχώρου
IRANIAN CYBER POLICE
Cyber police (police chargée de la cybercriminalité)
Pulizija Ċibernetika
Kiberpolicija
Cyber Police (it-polisen)
Police for the Sphere of the Production and Exchange of Information
CP
FATA POLICE
FATA
Islamic Revolutionary Guard Corps Organized Crimes Investigation Center
FATA Police
Center to Investigate Organized Crime
FATA'Iranian Cyber Police
Iranska kiberpolitsiia
مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید
Cyber Crime Office

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IRANIAN CYBER POLICECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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.