Is Evin Prison sanctioned?

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

What sanctions lists is Evin Prison on?

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

When was Evin Prison first sanctioned?

First designated on Apr 20, 2023.

Organization8 sanctions listsIran

Evin Prison

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

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

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

Federal Debarment

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

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

be_fod_sanctions
us_trade_csl
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (25)

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

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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.