Active SanctionorganizationID: be-fod-5458592c07b473a86b2cb339cf0f9147cf034fd9
Sile Pregona Islamske Republike Iran
правоохранителни сили на Ислямска република Иран
Primary Source
BE FOD SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Sile Pregona Islamske Republike Iran (Entity) in global watchlists, including BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on BE FOD SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sile Pregona Islamske Republike Iran |
| Cyrillic Alias | правоохранителни сили на Ислямска република Иран |
| Source Records | BE FOD SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
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
Confidential Review
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