Iranian Ministry Of Intelligence And Security

Sanctioned

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Last update: 05/06/2026

Company name: Iranian Ministry Of Intelligence And Security

Other names: Iranian Ministry Of Intelligence And Security, Vezarat-E Ettela'at Va Amniat-E Keshvar, Mois, Vevak, Vezarat-E Ettelaat Va Amniat-E Keshvar

Aliases: Mois, Vevak

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions	Program HOSTAGES-EO14078

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Iranian Ministry Of Intelligence And Security have any sanctions?

Yes, Iranian Ministry Of Intelligence And Security is sanctioned by:

2. Can I receive AML sanctions alerts on Iranian Ministry Of Intelligence And Security?

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 Iranian Ministry Of Intelligence And Security:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.