Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-3agRKCAwBXajmTVVqSTpH4
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Directorate For Internal Security of the Iranian Ministry For Intelligence and Security
Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
Authority: UK Foreign, Commonwealth & Development Office; European UnionCoverage: irRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
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- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
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Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-3agRKCAwBXajmTVVqSTpH4
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Directorate For Internal Security of the Iranian Ministry For Intelligence and Security (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Directorate For Internal Security of the Iranian Ministry For Intelligence and Security |
| Primary alias | Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран |
| Known aliases | Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága / Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet / Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní / 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 (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate) / Directorate for Internal Security of the Iranian Ministry of Intelligence and Security / Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate / Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit / Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost / Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium / Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza |
| Countries / jurisdictions | ir |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesmd_terror_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
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