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Organization9 sanctions listsIran

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

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

Entity Overview

Full Name
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-iToULFjBCta9KzNYCHU73F
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Sure-Esrafil St, Iran; Sure-Esrafil St, Téhéran, Iran; Tehran, Sure-Esrafil St, IRAN (ISLAMIC REPUBLIC OF); Sure-Esrafil St Tehran Iran; Tehran, Sure-Esrafil St; Sure-Esrafil St, Téhéran, IRAN

Aliases (18)

Also Known As
The Filtering Committee
Internet Blocking Censory Committee
Groupe de travail pour la détermination des cas de contenu criminel
Commission to Determine the Instances of Criminal Content
کارگروه تعیین مصادیق محتوای مجرمانه
Working Group for Determining Instances of Criminal Content
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Commission de filtrage (The Filtering Committee)
Commission to Determine the Instances of Criminal Content (CDICC)
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
Commission chargée de déterminer les cas de contenu criminel (CDICC)
Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee)
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
WGDICC
CDICC

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.

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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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.