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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

NATIONAL (SHAHID BEHESHTI) UNIVERSITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/INU0112
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0112
OFSI Group ID: 11955
Name 6: Beheshti University
Name 6: Martyr Beheshti University
Name 6: Melli University
Name 6: National (Shahid Beheshti) University
Name 6: National University of Iran
Name 6: SBU
Name 6: Shaheed Beheshti University
Name 6: Shahid Behashti University
Name 6: Shahid Beheshti University
Name 6: Shahid martyr Beheshti University
Name 6: University of Shahid Beheshti
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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:  Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.
Address Line 1: P.O. Box 19395/4716
Address Line 1: Shahid Beheshti University
Address Line 5: Evin
Address Line 6: Tehran
Address Postal Code: 19834
Address Postal Code: 1983963113
Address Country: Iran
Phone number: +98 21 2403003
Phone number: +98 21 2403041
Phone number: +98 21 29902866
Website: en.sbu.ac.ir
Website: www.sbu canada.org
Date Designated: 31/12/2020
Type of entity: Research

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

AL-MUSTAFA INTERNATIONAL UNIVERSITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/30625
uid: 30625
lastName: AL-MUSTAFA INTERNATIONAL UNIVERSITY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: SDGT
idList/id[20752]/uid: 20752
idList/id[20752]/idType: National ID No.
idList/id[20752]/idNumber: 10590000383
idList/id[20752]/idCountry: Iran
idList/id[138462]/uid: 138462
idList/id[138462]/idType: Additional Sanctions Information — idList/id[138462]/idNumber: Subject to Secondary Sanctions
idList/id[138479]/uid: 138479
idList/id[138479]/idType: Organization Type:
idList/id[138479]/idNumber: Higher education
idList/id[138460]/uid: 138460
idList/id[138460]/idType: Website
idList/id[138460]/idNumber: http://en.miu.ac/ir/
idList/id[187305]/uid: 187305
idList/id[187305]/idType: Secondary sanctions risk:
idList/id[187305]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[48163]/uid: 48163
akaList/aka[48163]/type: a.k.a.
akaList/aka[48163]/category: strong
akaList/aka[48163]/lastName: AL-MUSTAFA UNIVERSITY
addressList/address[46331]/uid: 46331
addressList/address[46331]/address1: Muallim Boulevard
addressList/address[46331]/address2: PO Box 439
addressList/address[46331]/city: Qom
addressList/address[46331]/country: Iran
addressList/address[46376]/uid: 46376
addressList/address[46376]/address1: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement
addressList/address[46376]/city: Qom
addressList/address[46376]/stateOrProvince: Qom Province
addressList/address[46376]/postalCode: 3715697867
addressList/address[46376]/country: Iran

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

NATIONAL UNIVERSITY OF IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: uk/INU0112
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0112
OFSI Group ID: 11955
Name 6: Beheshti University
Name 6: Martyr Beheshti University
Name 6: Melli University
Name 6: National (Shahid Beheshti) University
Name 6: National University of Iran
Name 6: SBU
Name 6: Shaheed Beheshti University
Name 6: Shahid Behashti University
Name 6: Shahid Beheshti University
Name 6: Shahid martyr Beheshti University
Name 6: University of Shahid Beheshti
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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:  Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.
Address Line 1: P.O. Box 19395/4716
Address Line 1: Shahid Beheshti University
Address Line 5: Evin
Address Line 6: Tehran
Address Postal Code: 19834
Address Postal Code: 1983963113
Address Country: Iran
Phone number: +98 21 2403003
Phone number: +98 21 2403041
Phone number: +98 21 29902866
Website: en.sbu.ac.ir
Website: www.sbu canada.org
Date Designated: 31/12/2020
Type of entity: Research

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

ALMUSTAFA INTERNATIONAL UNIVERSITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

SDGT] [IFSR
Website http://en.miu.ac/ir/; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Higher education; National ID No. 10590000383 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

NATIONAL UNIVERSITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Address: P.O. Box 19395/4716, Tehran, 19834, Iran
Address: Shahid Beheshti University, Evin, Tehran, 1983963113, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research

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

NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/43036
uid: 43036
lastName: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32616]/uid: 32616
idList/id[32616]/idType: Registration Number
idList/id[32616]/idNumber: 1027739073845
idList/id[32616]/idCountry: Russia
idList/id[32617]/uid: 32617
idList/id[32617]/idType: Tax ID No.
idList/id[32617]/idNumber: 7736093127
idList/id[32617]/idCountry: Russia
idList/id[32618]/uid: 32618
idList/id[32618]/idType: Government Gazette Number
idList/id[32618]/idNumber: 02066612
idList/id[32618]/idCountry: Russia
idList/id[175501]/uid: 175501
idList/id[175501]/idType: Secondary sanctions risk:
idList/id[175501]/idNumber: See Section 11 of Executive Order 14024.
idList/id[161908]/uid: 161908
idList/id[161908]/idType: Organization Established Date
idList/id[161908]/idNumber: 24 Sep 1997
akaList/aka[66627]/uid: 66627
akaList/aka[66627]/type: a.k.a.
akaList/aka[66627]/category: strong
akaList/aka[66627]/lastName: RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU
akaList/aka[66628]/uid: 66628
akaList/aka[66628]/type: a.k.a.
akaList/aka[66628]/category: strong
akaList/aka[66628]/lastName: GUBKIN UNIVERSITY
akaList/aka[66629]/uid: 66629
akaList/aka[66629]/type: a.k.a.
akaList/aka[66629]/category: strong
akaList/aka[66629]/lastName: NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY
addressList/address[64164]/uid: 64164
addressList/address[64164]/address1: 65 Leninsky Prospekt
addressList/address[64164]/city: Moscow
addressList/address[64164]/postalCode: 119991
addressList/address[64164]/country: Russia

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