Is Evin Prison sanctioned?

Yes, Evin Prison appears on 8 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Evin Prison on?

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

When was Evin Prison first sanctioned?

First designated on Apr 20, 2023.

Organization8 sanctions listsIran

Evin Prison

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

Entity Overview

Full Name: Evin Prison
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-RnrnLfbJNWCu3Wt2XD7p4w
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Evin Prison appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

us_trade_csl
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Province de Téhéran, Téhéran, district 2, Dasht-e Behesht; Tehran; Province de Téhéran, Téhéran, district 2, Dasht-e Behesht (IRAN); District 2, Dasht-e Behesht, Tehran, District 2, Dasht-e Behesht, IRAN (ISLAMIC REPUBLIC OF); район 2, Тегеран, Дашт-е Бехешт, Іран

Aliases (25)

Also Known As
затвор Evin
Väznica Evin
Evinfængslet
Prisión de Evin
Evin-Gefängnis
Więzienie Evin
Evini börtön
Evini vangla
Prison d’Evin
Il-Ħabs ta’ Evin
Evinin vankila
Φυλακή Evin
Prisão de Evin
Evino kalėjimas
Prigione di Evin
Zapor Evin
Zatvor Evin
Evin-fängelset
Príosún Evin
Věznice Evín
В'язниця «Евін»
Evingevangenis
Închisoarea Evin
زندان اوین
Viaznytsia «Evin»

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.

EVIN PRISONCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more

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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

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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.