Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-HR; SDN entry 12251 |
| EU | Designated | April 12, 2011 | Iran regime, Reg. (EU) 2024/1033; EU EU.3473.53 (logicalId 6215) |
| UK | Designated | December 31, 2020 | The Iran (Sanctions) Regulations 2023; UK IRN0007 (OFSI Group 11785) |
| CA | Designated | September 17, 2024 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2.1 item 108 |
| AU | Designated | February 2, 2026 | Autonomous (Iran), Amendment (No. 1) Instrument 2026; DFAT ref 8585 |
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.
Category & Evidence Tags
Docket
- Profile ID
- radan
- Type
- Individual
- Country
- Iran
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps.
Critical
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au