Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-4883-53
2023-04-20T12:13:17 — 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: European UnionCoverage: GlobalRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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- European Unioneu_fsf
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions 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 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: Maritime Risk| 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 | Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit / Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité / Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet / Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága / Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní / Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments / Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid / Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti / Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας / Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost / Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost / Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
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Independent assessment
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Banking and counterparty exposure memo
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