Entity record
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYOrganization
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078; reflected as observed on 2026-04-23.
Also known as
- MOIS
- VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
- VEVAK
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program HRIT-IR. Other entities under HRIT-IR
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program HOSTAGES-EO14078. Other entities under HOSTAGES-EO14078
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Target Type
- Government Entity
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IranMinistry of Intelligence, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/
Machine-readable export (FTM + lineage): /organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/entity.json