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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Cyber Police (it-polisen)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7230
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7230
Entity_EU_ReferenceNumber: EU.2951.42
Entity_DesignationDate: 2013-03-12
Entity_Remark: (Date of UN designation: 2013-03-12)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-04-13
Entity_Regulation_EntryIntoForceDate: 2021-04-13
Entity_Regulation_NumberTitle: 2021/587 (OJ L125)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_WholeName: A számítástechnikai bűnözésre szakosodott rendőrségi egység
NameAlias_WholeName: Cyber Police
NameAlias_WholeName: Cyber Police (it-polisen)
NameAlias_WholeName: Cyber Police (küberpolitsei)
NameAlias_WholeName: Cyber-Polizei
NameAlias_WholeName: Cyberpolicja
NameAlias_WholeName: Cyberpolitie
NameAlias_WholeName: IT-politi
NameAlias_WholeName: Kiberdrošības policija
NameAlias_WholeName: Kibernetska policija
NameAlias_WholeName: Kiberpolicija
NameAlias_WholeName: Kovos su elektroniniais nusikaltimais policija
NameAlias_WholeName: Kyberpoliisi
NameAlias_WholeName: Policejní útvar pro počítačovou trestnou činnost
NameAlias_WholeName: Policía Cibernética
NameAlias_WholeName: Polizia Criminalità informatica
NameAlias_WholeName: Poliția informatică
NameAlias_WholeName: Polícia anticibercriminalidade
NameAlias_WholeName: Počítačová polícia
NameAlias_WholeName: Pulizija Ċibernetika
NameAlias_WholeName: Αστυνομία Κυβερνοχώρου
NameAlias_WholeName: Киберполиция
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 127099
NameAlias_LogicalId: 127100
NameAlias_LogicalId: 127101
NameAlias_LogicalId: 127102
NameAlias_LogicalId: 127103
NameAlias_LogicalId: 127104
NameAlias_LogicalId: 127105
NameAlias_LogicalId: 127106
NameAlias_LogicalId: 127107
NameAlias_LogicalId: 127108
NameAlias_LogicalId: 127109
NameAlias_LogicalId: 127110
NameAlias_LogicalId: 127111
NameAlias_LogicalId: 127112
NameAlias_LogicalId: 127113
NameAlias_LogicalId: 127114
NameAlias_LogicalId: 127115
NameAlias_LogicalId: 127116
NameAlias_LogicalId: 127117
NameAlias_LogicalId: 127118
NameAlias_LogicalId: 127119
NameAlias_LogicalId: 17085
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by Vahid Majid.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-04-09
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_EntryIntoForceDate: 2021-04-13
NameAlias_Regulation_NumberTitle: 2019/560 (OJ L98)
NameAlias_Regulation_NumberTitle: 2021/587 (OJ L125)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.098.01.0001.01.ENG&toc=OJ:L:2019:098:TOC
Address_City: Tehran
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.cyberpolice.ir]
(Website: http://www.cyberpolice.ir)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 2514
Address_RegulationLanguage: EN
Address_Remark: Website: http://www.cyberpolice.ir
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-03-12
Address_Regulation_EntryIntoForceDate: 2013-03-11
Address_Regulation_NumberTitle: 206/2013 (OJ L68)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF

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

IRANIAN CYBER POLICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/15766
uid: 15766
lastName: IRANIAN CYBER POLICE
sdnType: Entity
programList/program: IRAN-TRA
idList/id[113171]/uid: 113171
idList/id[113171]/idType: Website
idList/id[113171]/idNumber: http://www.cyberpolice.ir
idList/id[113827]/uid: 113827
idList/id[113827]/idType: Additional Sanctions Information — idList/id[113827]/idNumber: Subject to Secondary Sanctions
akaList/aka[23530]/uid: 23530
akaList/aka[23530]/type: a.k.a.
akaList/aka[23530]/category: strong
akaList/aka[23530]/lastName: FATA POLICE

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

CYBER POLICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: uk/IRN0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0001
OFSI Group ID: 12864
Name 6: CP
Name 6: Cyber Police
Name 6: FATA'Iranian Cyber Police
Name type: Alias
Name type: Primary name
Name non-latin script: مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.
Address Line 1: Police Headquarters
Address Line 2: Attar street
Address Line 3: Vanak Square
Address Line 6: Tehran
Address Country: Iran
Website: http://cyber.police.ir/
Website: www.gerdab.ir
Email address: webmaster@cyberpolice.ir
Date Designated: 31/12/2020
Type of entity: Enterprise — Police Agency

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FATA’IRANIAN CYBER POLICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: uk/IRN0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0001
OFSI Group ID: 12864
Name 6: CP
Name 6: Cyber Police
Name 6: FATA'Iranian Cyber Police
Name type: Alias
Name type: Primary name
Name non-latin script: مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.
Address Line 1: Police Headquarters
Address Line 2: Attar street
Address Line 3: Vanak Square
Address Line 6: Tehran
Address Country: Iran
Website: http://cyber.police.ir/
Website: www.gerdab.ir
Email address: webmaster@cyberpolice.ir
Date Designated: 31/12/2020
Type of entity: Enterprise — Police Agency

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Cyber Police

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/7230
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7230
Entity_EU_ReferenceNumber: EU.2951.42
Entity_DesignationDate: 2013-03-12
Entity_Remark: (Date of UN designation: 2013-03-12)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-04-13
Entity_Regulation_EntryIntoForceDate: 2021-04-13
Entity_Regulation_NumberTitle: 2021/587 (OJ L125)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_WholeName: A számítástechnikai bűnözésre szakosodott rendőrségi egység
NameAlias_WholeName: Cyber Police
NameAlias_WholeName: Cyber Police (it-polisen)
NameAlias_WholeName: Cyber Police (küberpolitsei)
NameAlias_WholeName: Cyber-Polizei
NameAlias_WholeName: Cyberpolicja
NameAlias_WholeName: Cyberpolitie
NameAlias_WholeName: IT-politi
NameAlias_WholeName: Kiberdrošības policija
NameAlias_WholeName: Kibernetska policija
NameAlias_WholeName: Kiberpolicija
NameAlias_WholeName: Kovos su elektroniniais nusikaltimais policija
NameAlias_WholeName: Kyberpoliisi
NameAlias_WholeName: Policejní útvar pro počítačovou trestnou činnost
NameAlias_WholeName: Policía Cibernética
NameAlias_WholeName: Polizia Criminalità informatica
NameAlias_WholeName: Poliția informatică
NameAlias_WholeName: Polícia anticibercriminalidade
NameAlias_WholeName: Počítačová polícia
NameAlias_WholeName: Pulizija Ċibernetika
NameAlias_WholeName: Αστυνομία Κυβερνοχώρου
NameAlias_WholeName: Киберполиция
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 127099
NameAlias_LogicalId: 127100
NameAlias_LogicalId: 127101
NameAlias_LogicalId: 127102
NameAlias_LogicalId: 127103
NameAlias_LogicalId: 127104
NameAlias_LogicalId: 127105
NameAlias_LogicalId: 127106
NameAlias_LogicalId: 127107
NameAlias_LogicalId: 127108
NameAlias_LogicalId: 127109
NameAlias_LogicalId: 127110
NameAlias_LogicalId: 127111
NameAlias_LogicalId: 127112
NameAlias_LogicalId: 127113
NameAlias_LogicalId: 127114
NameAlias_LogicalId: 127115
NameAlias_LogicalId: 127116
NameAlias_LogicalId: 127117
NameAlias_LogicalId: 127118
NameAlias_LogicalId: 127119
NameAlias_LogicalId: 17085
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by Vahid Majid.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-04-09
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_EntryIntoForceDate: 2021-04-13
NameAlias_Regulation_NumberTitle: 2019/560 (OJ L98)
NameAlias_Regulation_NumberTitle: 2021/587 (OJ L125)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.098.01.0001.01.ENG&toc=OJ:L:2019:098:TOC
Address_City: Tehran
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.cyberpolice.ir]
(Website: http://www.cyberpolice.ir)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 2514
Address_RegulationLanguage: EN
Address_Remark: Website: http://www.cyberpolice.ir
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-03-12
Address_Regulation_EntryIntoForceDate: 2013-03-11
Address_Regulation_NumberTitle: 206/2013 (OJ L68)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF

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

Cyber Police (küberpolitsei)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/7230
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7230
Entity_EU_ReferenceNumber: EU.2951.42
Entity_DesignationDate: 2013-03-12
Entity_Remark: (Date of UN designation: 2013-03-12)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-04-13
Entity_Regulation_EntryIntoForceDate: 2021-04-13
Entity_Regulation_NumberTitle: 2021/587 (OJ L125)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_WholeName: A számítástechnikai bűnözésre szakosodott rendőrségi egység
NameAlias_WholeName: Cyber Police
NameAlias_WholeName: Cyber Police (it-polisen)
NameAlias_WholeName: Cyber Police (küberpolitsei)
NameAlias_WholeName: Cyber-Polizei
NameAlias_WholeName: Cyberpolicja
NameAlias_WholeName: Cyberpolitie
NameAlias_WholeName: IT-politi
NameAlias_WholeName: Kiberdrošības policija
NameAlias_WholeName: Kibernetska policija
NameAlias_WholeName: Kiberpolicija
NameAlias_WholeName: Kovos su elektroniniais nusikaltimais policija
NameAlias_WholeName: Kyberpoliisi
NameAlias_WholeName: Policejní útvar pro počítačovou trestnou činnost
NameAlias_WholeName: Policía Cibernética
NameAlias_WholeName: Polizia Criminalità informatica
NameAlias_WholeName: Poliția informatică
NameAlias_WholeName: Polícia anticibercriminalidade
NameAlias_WholeName: Počítačová polícia
NameAlias_WholeName: Pulizija Ċibernetika
NameAlias_WholeName: Αστυνομία Κυβερνοχώρου
NameAlias_WholeName: Киберполиция
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 127099
NameAlias_LogicalId: 127100
NameAlias_LogicalId: 127101
NameAlias_LogicalId: 127102
NameAlias_LogicalId: 127103
NameAlias_LogicalId: 127104
NameAlias_LogicalId: 127105
NameAlias_LogicalId: 127106
NameAlias_LogicalId: 127107
NameAlias_LogicalId: 127108
NameAlias_LogicalId: 127109
NameAlias_LogicalId: 127110
NameAlias_LogicalId: 127111
NameAlias_LogicalId: 127112
NameAlias_LogicalId: 127113
NameAlias_LogicalId: 127114
NameAlias_LogicalId: 127115
NameAlias_LogicalId: 127116
NameAlias_LogicalId: 127117
NameAlias_LogicalId: 127118
NameAlias_LogicalId: 127119
NameAlias_LogicalId: 17085
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by Vahid Majid.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-04-09
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_EntryIntoForceDate: 2021-04-13
NameAlias_Regulation_NumberTitle: 2019/560 (OJ L98)
NameAlias_Regulation_NumberTitle: 2021/587 (OJ L125)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.098.01.0001.01.ENG&toc=OJ:L:2019:098:TOC
Address_City: Tehran
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.cyberpolice.ir]
(Website: http://www.cyberpolice.ir)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 2514
Address_RegulationLanguage: EN
Address_Remark: Website: http://www.cyberpolice.ir
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-03-12
Address_Regulation_EntryIntoForceDate: 2013-03-11
Address_Regulation_NumberTitle: 206/2013 (OJ L68)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF

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