amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Cyber Police

Cyber Police

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Iran

Also known as

Aliases
CP · Cyber Police · FATA'Iranian Cyber Police

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0001) Iran 31/12/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — 03/06/2026 source ↗

Listed on · 2

UK_OFSIEU_JOURNAL

More sanctioned entities from Iran

person

Mohammad Hossein Dadras

 person

قاسم دماو ندیان Ghassem DAMAVANDIAN

 company

Daneshgah-e Sana'ti-ye Malek-e Ashtar

 person

Kamran Daneshjo

 company

Daria Fanavar Borhan Sharif

 company

DEFENCE INDUSTRIES ORGANISATION (DIO)

 company

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

 company

DEPARTMENT 140

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Cyber Police sanctioned?

Yes. Cyber Police (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Cyber Police?

Cyber Police is listed by UK OFSI under program UK-Iran. See the designations for the issuing authority and source URL of each.

When was Cyber Police first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Cyber Police is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.