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 Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány · Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation · Družstevná nadácia NAJA · Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF) · Fondation de coopération des forces de l'ordre de la République islamique d'Iran · Fondation de coopération NAJA · Fundação Cooperativa das Forças Policiais da República Islâmica do Irão · Fundação Cooperativa NAJA · Fundacija za sodelovanje NAJA · Fundacija za sodelovanje sil pregona Islamske republike Iran · Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán · Fundación para la Cooperación NAJA · Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego · Fundacja Współpracy NAJA · Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF) · Fundația pentru cooperare din cadrul NAJA · Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds · Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas · Kooperationsstiftung der Iranischen Strafverfolgungskräfte · Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation · LEF Cooperation Foundation · Nadace donucovacích orgánů Íránské islámské republiky · NAJA Cooperation Foundation · NAJA Együttműködési Alapítvány · NAJA Sadarbības fonds · Zaklada za suradnju NAJA · Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF) · Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν · Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран · بنیاد تعاون فراجا · بنیاد تعاون ناجا · فرماندهی انتظامی جمهورى اسلامی ایران
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.