Active SanctionorganizationID: NK-TDu99qrzUfzSfJYx3qbJho

Irgc Qods Force

Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)

Primary Source
EU FSF
Coverage
ir / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Irgc Qods Force is associated with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, AU DFAT SANCTIONS, AR REPET, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS. Source-list verification is recommended."

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: Multi-Source Risk Profile
Full Legal NameIrgc Qods Force
Cyrillic AliasСили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)
Source Records
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSAU DFAT SANCTIONSAR REPETMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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