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
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.