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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: uk/IRN0197
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0197
OFSI Group ID: 16467
Name 6: Islamic Revolutionary Guard Corps Navy (IRGCN)
Name type: Primary Name
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 Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships; (2) IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 
Address Country: Iran
Date Designated: 18/04/2024

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

Islamic Revolutionary Guard Corps Navy (IRGCN)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: eu/166403
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166403
Entity_EU_ReferenceNumber: EU.11700.85
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-11
Entity_Regulation_EntryIntoForceDate: 2024-07-11
Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
NameAlias_WholeName: Az Iszlám Forradalmi Gárda Haditengerészete
NameAlias_WholeName: De Marine van de Islamitische Revolutionaire Garde  (IRGN)
NameAlias_WholeName: Den Islamiske Revolutionsgardes flåde (IRGCN)
NameAlias_WholeName: Die Marine des Korps der Islamischen Revolutionsgarde  (IRGCN)
NameAlias_WholeName: Forțele Navale ale Corpului Gardienilor Revoluției Iraniene  (IRGCN)
NameAlias_WholeName: Islamic Revolutionary Guard  Corps Navy (IRGCN)
NameAlias_WholeName: Islamilaisen vallankumouskaartin laivasto (IRGCN)
NameAlias_WholeName: Islamiska revolutionsgardets flotta (IRGCN)
NameAlias_WholeName: Islamo revoliucijos  gvardijos karinis jūrų laivynas IRGCN
NameAlias_WholeName: Islāma  revolucionāro gvardu korpusa Jūras spēki
NameAlias_WholeName: La Armada del Cuerpo de los Guardianes de la Revolución  Islámica
NameAlias_WholeName: La marina del Corpo delle Guardie rivoluzionarie islamiche
NameAlias_WholeName: Marynarka Korpusu Strażników Rewolucji Islamskiej  (IRGCN)
NameAlias_WholeName: Mornarica Islamske revolucionarne garde
NameAlias_WholeName: NEDSA
NameAlias_WholeName: Nirooy-e Daryaei-e Sepah
NameAlias_WholeName: Námorníctvo Zboru islamských revolučných gárd
NameAlias_WholeName: Námořnictvo Islámských revolučních gard
NameAlias_WholeName: Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής  Επανάστασης
NameAlias_WholeName: Военноморски  сили на Корпуса на гвардейците  на ислямската революция  (IRGCN)
NameAlias_WholeName: نیروی دریایی سپاه پاسداران انقلاب اسلامی
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Function: Government entity
NameAlias_LogicalId: 166404
NameAlias_LogicalId: 166405
NameAlias_LogicalId: 166406
NameAlias_LogicalId: 166407
NameAlias_LogicalId: 166408
NameAlias_LogicalId: 166409
NameAlias_LogicalId: 166410
NameAlias_LogicalId: 166411
NameAlias_LogicalId: 166412
NameAlias_LogicalId: 166413
NameAlias_LogicalId: 166414
NameAlias_LogicalId: 166415
NameAlias_LogicalId: 166416
NameAlias_LogicalId: 166417
NameAlias_LogicalId: 166418
NameAlias_LogicalId: 166419
NameAlias_LogicalId: 166420
NameAlias_LogicalId: 166421
NameAlias_LogicalId: 166422
NameAlias_LogicalId: 166423
NameAlias_LogicalId: 166424
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: 
Islamic Revolutionary Guard Corps (IRGC)
Place of registration: Bandar Abbas, Iran
Date of registration: 1981
Principal place of business: Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604

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

ISLAMIC REVOLUTIONARY GUARD CORPS NAVY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0197. (UK Statement of Reasons):The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships; (2) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

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

Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: eu/184936
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184936
Entity_EU_ReferenceNumber: EU.14919.27
Entity_DesignationDate: 2026-06-08
Entity_Remark: (Date of UN designation: 2026-06-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-06-08
Entity_Regulation_EntryIntoForceDate: 2026-06-08
Entity_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
NameAlias_WholeName: Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 184938
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command is a sub-division of the EU-listed IRGCN. The IRGCN has assumed control of the Strait of Hormuz and implemented a toll system in the Strait whereby vessels are required to provide identifying documentation as well as cargo and destination information to intermediaries who then pass the information on to the Hormozgan Provincial Command.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-06-08
NameAlias_Regulation_EntryIntoForceDate: 2026-06-08
NameAlias_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
Identification_Number: — (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: IR
Identification_LogicalId: 184937
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-06-08
Identification_Regulation_EntryIntoForceDate: 2026-06-08
Identification_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225

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

Islamic Revolutionary Guard Corps Navy

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: eu/166403
fileGenerationDate: 15/10/2026
Entity_LogicalId: 166403
Entity_EU_ReferenceNumber: EU.11700.85
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-11
Entity_Regulation_EntryIntoForceDate: 2024-07-11
Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
NameAlias_WholeName: Az Iszlám Forradalmi Gárda Haditengerészete
NameAlias_WholeName: De Marine van de Islamitische Revolutionaire Garde  (IRGN)
NameAlias_WholeName: Den Islamiske Revolutionsgardes flåde (IRGCN)
NameAlias_WholeName: Die Marine des Korps der Islamischen Revolutionsgarde  (IRGCN)
NameAlias_WholeName: Forțele Navale ale Corpului Gardienilor Revoluției Iraniene  (IRGCN)
NameAlias_WholeName: Islamic Revolutionary Guard  Corps Navy (IRGCN)
NameAlias_WholeName: Islamilaisen vallankumouskaartin laivasto (IRGCN)
NameAlias_WholeName: Islamiska revolutionsgardets flotta (IRGCN)
NameAlias_WholeName: Islamo revoliucijos  gvardijos karinis jūrų laivynas IRGCN
NameAlias_WholeName: Islāma  revolucionāro gvardu korpusa Jūras spēki
NameAlias_WholeName: La Armada del Cuerpo de los Guardianes de la Revolución  Islámica
NameAlias_WholeName: La marina del Corpo delle Guardie rivoluzionarie islamiche
NameAlias_WholeName: Marynarka Korpusu Strażników Rewolucji Islamskiej  (IRGCN)
NameAlias_WholeName: Mornarica Islamske revolucionarne garde
NameAlias_WholeName: NEDSA
NameAlias_WholeName: Nirooy-e Daryaei-e Sepah
NameAlias_WholeName: Námorníctvo Zboru islamských revolučných gárd
NameAlias_WholeName: Námořnictvo Islámských revolučních gard
NameAlias_WholeName: Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής  Επανάστασης
NameAlias_WholeName: Военноморски  сили на Корпуса на гвардейците  на ислямската революция  (IRGCN)
NameAlias_WholeName: نیروی دریایی سپاه پاسداران انقلاب اسلامی
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Function: Government entity
NameAlias_LogicalId: 166404
NameAlias_LogicalId: 166405
NameAlias_LogicalId: 166406
NameAlias_LogicalId: 166407
NameAlias_LogicalId: 166408
NameAlias_LogicalId: 166409
NameAlias_LogicalId: 166410
NameAlias_LogicalId: 166411
NameAlias_LogicalId: 166412
NameAlias_LogicalId: 166413
NameAlias_LogicalId: 166414
NameAlias_LogicalId: 166415
NameAlias_LogicalId: 166416
NameAlias_LogicalId: 166417
NameAlias_LogicalId: 166418
NameAlias_LogicalId: 166419
NameAlias_LogicalId: 166420
NameAlias_LogicalId: 166421
NameAlias_LogicalId: 166422
NameAlias_LogicalId: 166423
NameAlias_LogicalId: 166424
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: 
Islamic Revolutionary Guard Corps (IRGC)
Place of registration: Bandar Abbas, Iran
Date of registration: 1981
Principal place of business: Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604

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

Islamic Revolutionary Guard Corps Navy Hormozgan Provincial Command

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: eu/184936
fileGenerationDate: 15/10/2026
Entity_LogicalId: 184936
Entity_EU_ReferenceNumber: EU.14919.27
Entity_DesignationDate: 2026-06-08
Entity_Remark: (Date of UN designation: 2026-06-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-06-08
Entity_Regulation_EntryIntoForceDate: 2026-06-08
Entity_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
NameAlias_WholeName: Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 184938
NameAlias_RegulationLanguage: EN
NameAlias_Remark: The Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command is a sub-division of the EU-listed IRGCN. The IRGCN has assumed control of the Strait of Hormuz and implemented a toll system in the Strait whereby vessels are required to provide identifying documentation as well as cargo and destination information to intermediaries who then pass the information on to the Hormozgan Provincial Command.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-06-08
NameAlias_Regulation_EntryIntoForceDate: 2026-06-08
NameAlias_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
Identification_Number: — (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: IR
Identification_LogicalId: 184937
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-06-08
Identification_Regulation_EntryIntoForceDate: 2026-06-08
Identification_Regulation_NumberTitle: 2026/1225 (OJ L202601225)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225

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