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Revolutionary Guard Corps

Terrorism · Sanctioned entity
Revolutionary Guard Corps is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameISLAMIC REVOLUTIONARY GUARD CORPS · Islamic Revolutionary Guard Corps · Islamic Revolutionary Guard Corps (IRGC) · Islamic Revolutionary Guards Corps · REVOLUTIONARY GUARD CORPS · 2 more...[sources]
Other nameAGIR · Army of the Guardians of the Islamic Revolution · IRG · IRGC · ISLAMIC REVOLUTIONARY CORPS · 27 more...[sources]
Incorporation date[sources]
Legal formMilitary Government[sources]
JurisdictionIran[sources]
CountryIran · Libya · Syria[sources]
Registration numbernot available[sources]
PermID5036382731[sources]
StatusActive[sources]
AddressTEHRAN, TEHRAN, Iran · Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.

Australian Sanctions Consolidated List,

Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: gb-hmt-11238 · eu-fsf-eu-3379-72 · au-dfat-2075-islamic-revolutionary-guards-corps · permid-5036382731 · il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 · ofac-10391 · au-dfat-2231-revolutionary-guard-corps · ch-seco-20771

For experts: raw data explorer