Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Communications Regulatory Authority (CRA)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/148408
fileGenerationDate: 23/10/2026
Entity_LogicalId: 148408
Entity_EU_ReferenceNumber: EU.9493.23
Entity_DesignationDate: 2023-01-23
Entity_Remark: (Date of UN designation: 2023-01-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-01-23
Entity_Regulation_EntryIntoForceDate: 2023-01-23
Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
NameAlias_WholeName: Autoridad Reguladora de la Comunicación
NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicațiilor
NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicării
NameAlias_WholeName: Autorità di regolamentazione delle  comunicazioni
NameAlias_WholeName: Autorité de régulation des communications
NameAlias_WholeName: Communication Regulation  Authority (CRA)
NameAlias_WholeName: Communications Regulatory Authority (CRA)
NameAlias_WholeName: Hírközlési Szabályozó Hatóság
NameAlias_WholeName: Hírközlést Szabályozó Hatóság
NameAlias_WholeName: Kommunikations-regulierungs-behörde
NameAlias_WholeName: Kommunikationsreguleringsmyndigheden
NameAlias_WholeName: Organ ds. Regulacji Komunikacji
NameAlias_WholeName: Ryšių reguliavimo tarnyba
NameAlias_WholeName: Sakaru regulējuma iestāde
NameAlias_WholeName: Urząd ds. Regulacji Komunikacji
NameAlias_WholeName: Viestinnän sääntely-viranomainen
NameAlias_WholeName: Úrad pre reguláciu komunikačných služieb
NameAlias_WholeName: Úřad pro regulaci komunikačních  služeb
NameAlias_WholeName: ρυθμιστική αρχή επικοινωνιών
NameAlias_WholeName: سازمان تنظیم مقررات ارتباطات
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 148410
NameAlias_LogicalId: 148411
NameAlias_LogicalId: 148571
NameAlias_LogicalId: 148578
NameAlias_LogicalId: 148600
NameAlias_LogicalId: 148625
NameAlias_LogicalId: 148646
NameAlias_LogicalId: 148667
NameAlias_LogicalId: 148668
NameAlias_LogicalId: 148689
NameAlias_LogicalId: 148723
NameAlias_LogicalId: 148724
NameAlias_LogicalId: 148758
NameAlias_LogicalId: 148779
NameAlias_LogicalId: 148831
NameAlias_LogicalId: 148832
NameAlias_LogicalId: 148863
NameAlias_LogicalId: 148923
NameAlias_LogicalId: 148957
NameAlias_LogicalId: 148978
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Iran
NameAlias_Remark: Place of registration: Tehran, Iran
Associated entity: Iranian Ministry for Information and Communications Technology (ICT)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-01-23
NameAlias_Regulation_EntryIntoForceDate: 2023-01-23
NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/15765
uid: 15765
lastName: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
sdnType: Entity
programList/program: IRAN-TRA
idList/id[113170]/uid: 113170
idList/id[113170]/idType: Website
idList/id[113170]/idNumber: http://www.cra.ir
idList/id[114301]/uid: 114301
idList/id[114301]/idType: Additional Sanctions Information — idList/id[114301]/idNumber: Subject to Secondary Sanctions
akaList/aka[23528]/uid: 23528
akaList/aka[23528]/type: a.k.a.
akaList/aka[23528]/category: weak
akaList/aka[23528]/lastName: SAZMAN-E TANZIM MOGHARARAT
addressList/address[23604]/uid: 23604
addressList/address[23604]/address1: Ministry of Information and Communications Technology
addressList/address[23604]/address2: P.O. Box 15598-4415
addressList/address[23604]/address3: 1631713761
addressList/address[23604]/city: Tehran
addressList/address[23604]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Communications Regulatory Authority

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: eu/148408
fileGenerationDate: 15/10/2026
Entity_LogicalId: 148408
Entity_EU_ReferenceNumber: EU.9493.23
Entity_DesignationDate: 2023-01-23
Entity_Remark: (Date of UN designation: 2023-01-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-01-23
Entity_Regulation_EntryIntoForceDate: 2023-01-23
Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
NameAlias_WholeName: Autoridad Reguladora de la Comunicación
NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicațiilor
NameAlias_WholeName: Autoritatea de Reglementare în domeniul Comunicării
NameAlias_WholeName: Autorità di regolamentazione delle  comunicazioni
NameAlias_WholeName: Autorité de régulation des communications
NameAlias_WholeName: Communication Regulation  Authority (CRA)
NameAlias_WholeName: Communications Regulatory Authority (CRA)
NameAlias_WholeName: Hírközlési Szabályozó Hatóság
NameAlias_WholeName: Hírközlést Szabályozó Hatóság
NameAlias_WholeName: Kommunikations-regulierungs-behörde
NameAlias_WholeName: Kommunikationsreguleringsmyndigheden
NameAlias_WholeName: Organ ds. Regulacji Komunikacji
NameAlias_WholeName: Ryšių reguliavimo tarnyba
NameAlias_WholeName: Sakaru regulējuma iestāde
NameAlias_WholeName: Urząd ds. Regulacji Komunikacji
NameAlias_WholeName: Viestinnän sääntely-viranomainen
NameAlias_WholeName: Úrad pre reguláciu komunikačných služieb
NameAlias_WholeName: Úřad pro regulaci komunikačních  služeb
NameAlias_WholeName: ρυθμιστική αρχή επικοινωνιών
NameAlias_WholeName: سازمان تنظیم مقررات ارتباطات
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 148410
NameAlias_LogicalId: 148411
NameAlias_LogicalId: 148571
NameAlias_LogicalId: 148578
NameAlias_LogicalId: 148600
NameAlias_LogicalId: 148625
NameAlias_LogicalId: 148646
NameAlias_LogicalId: 148667
NameAlias_LogicalId: 148668
NameAlias_LogicalId: 148689
NameAlias_LogicalId: 148723
NameAlias_LogicalId: 148724
NameAlias_LogicalId: 148758
NameAlias_LogicalId: 148779
NameAlias_LogicalId: 148831
NameAlias_LogicalId: 148832
NameAlias_LogicalId: 148863
NameAlias_LogicalId: 148923
NameAlias_LogicalId: 148957
NameAlias_LogicalId: 148978
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Iran
NameAlias_Remark: Place of registration: Tehran, Iran
Associated entity: Iranian Ministry for Information and Communications Technology (ICT)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-01-23
NameAlias_Regulation_EntryIntoForceDate: 2023-01-23
NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions