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Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité

Sanctioned entity

Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 · 21 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Federal Public Service Finance	TERR	2024-07-26	-

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: md-terr-6496bd66fb28d96c3fa4164c53072ea82241d9d8 · mc-freezes-9ebd8cba26a5b03c3c256b3d3ee51bc9fd92d895 · gb-hmt-13742 · eu-fsf-eu-4883-53 · fr-ga-2617 · gb-fcdo-cti0028

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Federal Public Service Finance	TERR	2024-07-26	-