Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-HR, HRIT-IR; SDN entry 12763 |
| EU | Designated | October 17, 2022 | Iran regime, Reg. (EU) 2022/1955; EU EU.8937.68 (logicalId 144920) |
| UK | Designated | February 2, 2026 | Iran (Sanctions) Regulations 2023 |
| CA | Designated | October 28, 2022 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 1.1 item 13 |
| AU | Designated | on SDN list, date not captured | Autonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; DFAT ref 8808 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- law-enforcement-forces-of-the-islamic-republic-of-iran-faraj
- Type
- Organization
- Country
- Not stated
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
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