Working Group For Determining Instances Of Criminal Content

Sanctioned

Last update: 06/06/2026

Company name: Working Group For Determining Instances Of Criminal Content

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Place of registration: Sure-Esrafil St, Tehran, Iran Website: http://internet.ir
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Place of registration: Sure-Esrafil St, Tehran, Iran Website: http://internet.ir

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Working Group For Determining Instances Of Criminal Content have any sanctions?

Yes, Working Group For Determining Instances Of Criminal Content is sanctioned by:

2. Can I receive AML sanctions alerts on Working Group For Determining Instances Of Criminal Content?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Working Group For Determining Instances Of Criminal Content:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.