Is IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY sanctioned?

Yes, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY appears on 4 sanctions lists: tw_shtc, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY on?

tw_shtc, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsIran

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Q: When was IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY first sanctioned?

First designated on Apr 20, 2023.

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

Entity Overview

Full Name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-ieQZcca7xThJt4qWW2itgb
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue

Aliases (5)

Also Known As
Ministry of Intelligence and Security (MOIS
وزارت اطلاعات جمهوری اسلامی ایران
VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
MOIS
VEVAK

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 MINISTRY OF INTELLIGENCE AND SECURITYCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.