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.
and direction of the Iranian regime · and has knowingly acted in association with listed terrorist entities · and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”) · and Palestinian Islamic Jihad. · as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran · conducts overseas operations · controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations · controls Iran’s ballistic missile and unmanned aerial vehicle arsenal · Hamas · Hizballah · including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces · including support for terrorism. With the knowledge · IRGC-Aerospace Force · IRGC-Navy · listed on Canada’s Terrorist Entities List since 2012) · such as IRGC-QF · support · the Al-Qods Force (IRGC-QF · the Basij Forces · the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF · The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community
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.