Active SanctionorganizationID: eu-fsf-eu-11700-85

Die Marine Des Korps Der Islamischen Revolutionsgarde (Irgcn)

Военноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN)

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Die Marine Des Korps Der Islamischen Revolutionsgarde (Irgcn) appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameDie Marine Des Korps Der Islamischen Revolutionsgarde (Irgcn)
Cyrillic AliasВоенноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN)
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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