Is Zahedan Prison sanctioned?

Yes, Zahedan Prison appears on 7 sanctions lists: be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_fsf, mc_fund_freezes.

What sanctions lists is Zahedan Prison on?

be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_fsf, mc_fund_freezes

When was Zahedan Prison first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsIran

Zahedan Prison

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 5, 2026

Entity Overview

Full Name: Zahedan Prison
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-RZwEzF4deTqkT7akaZ7eV7
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 5, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Zahedan Prison appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zahedan Prison, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

be_fod_sanctions
us_trade_csl
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Addresses

Zahedan, Iran; Захедан, Іран; Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd

Aliases (26)

Also Known As
В'язниця «Захедан»
Penitenciária de Zahedan
Więzienie w Zahedanie
prigione di Zahedan
Zahedan börtön
Príosún Zahedan
zatvor Zahedan
Zahedan cietums
Φυλακές Zahedan
Затворът Zahedan
Zahedangevangenis
زندان زاهدان
închisoarea Zahedan
زاهدان مرکزی زندان
prisión de Zahedan
Zahedano kalėjimas
Zahedanin vankila
Fængslet i Zahedan
Věznice Záhedán
Väznica Zahedan
Prison de Zahedan
fängelset i Zahedan
Gefängnis Zahedan
Zāhedāni vangla
Viaznytsia «Zakhedan»
زندان مرکزی زاهدان

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.

ZAHEDAN PRISONCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_ofac_sdnil_mod_terrorists+1 more

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tw_shtcus_ofac_sdnus_trade_csl

Mohammad Mahdi MaghfooriIndividual

tw_shtcus_ofac_sdnus_trade_csl

Fars News AgencyOrganization

ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more

Sazeh Morakab Co. LtdOrganization

tw_shtcau_dfat_sanctionsus_trade_csl+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

tw_shtcus_ofac_sdnus_trade_csl

Ebrahim ShariatzadehIndividual

tw_shtcus_ofac_sdnus_trade_csl

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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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.