General Staff Of Iranian Armed Forces

Sanctioned

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Last update: 05/06/2026

Company name: General Staff Of Iranian Armed Forces

Other names: Armed Forces General Staff, General Staff Of Iranian Armed Forces, Afgs

Aliases: Afgs

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
[CAN.IRAN] - Measures against Iran

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Frequently Asked Questions

1. Does General Staff Of Iranian Armed Forces have any sanctions?

Yes, General Staff Of Iranian Armed Forces is sanctioned by:

2. Can I receive AML sanctions alerts on General Staff Of Iranian Armed Forces?

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 General Staff Of Iranian Armed Forces:

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

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.