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.
Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága · Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet · Direção da Segurança Interna do Ministério das Informações e Segurança do Irão · Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní · Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate · Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité · Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid · Directorate for Internal Security of the Iranian Ministry for Intelligence and Security · Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit · Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium · Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost · Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza · Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà · Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat · Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments · Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto · Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas · Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost · Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti · Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine · Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti · Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa · Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας · Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
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.
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.