Source tier standard used for this record: T1 UN bodies · T2 established HR monitors · T3 official government/IGO records · T4 first-hand reputable news · T4-adj indirect access · secondary corroboration, commercial (not citable for fact) · not used.
Source types not used
Open-edit encyclopedias; Secondary policy digests; Advocacy aggregators without primary verification; Anonymous social posts without corroboration; Planning documents as proof of designation
Showing 302 of 302 sources
Tier 1 · UN Bodies (14)
Flash Update #12 · Flash Update #12
OHCHR · UN experts urge Iran to quash death sentences of 12 protesters in single hearing, halt executionsJuly 27, 2026
OHCHR / UN Human Rights Council · Independent International Fact-Finding Mission report A/HRC/61/60March 10, 2026
OHCHR/UN Fact-Finding Mission on Iran · Iran: UN Fact-Finding Mission urgently calls on Iran to immediately halt protest-related executionsJuly 23, 2026
OHCHR/UN News · Sharp spike in executions, death sentences in Iran (Türk statement; ≥56 executed since March 19, 2026)August 5, 2026
UN News, January 9, 2026 · UN News, January 9, 2026
UNHCR via Reuters, March 12 · UNHCR via Reuters, March 12
Tier 2 · Established HR Monitors (56)
Unattributed · Tier 2, Human rights organizations: HRANA "The Crimson Winter"
https://www.hra-iran.org/the-crimson-winter-a-
Unattributed · Tier 2, Human rights organizations: HRANA "The Crimson Winter"
https://www.hra-iran.org/the-crimson-winter-a-
Unattributed · Tier 2, Human rights organizations: HRANA "The Crimson Winter"
https://www.hra-iran.org/the-crimson-winter-a-
Unattributed · Tier 2, Human rights organizations: HRANA "The Crimson Winter"
https://www.hra-iran.org/the-crimson-winter-a-July 7, 2026
Unattributed · UN Independent International Fact-Finding Mission on Iran: halt all protest-related executionsJuly 23, 2026
Unattributed · Hengaw: six female political prisoners face execution; two at risk of renewed death sentencesJuly 31, 2026
Unattributed · HRANA: 54 January detainees in Ardabil security ward; 25 sentenced, 29 pre-trialAugust 7, 2026
Amnesty International · Iran: End escalating campaign of arbitrary executions and death sentences against protesters~July 28 to 29, 2026
Amnesty International · Iran: Further Information: Protesters and dissidents at risk of execution (MDE 13/1032/2026)~2026-05
Amnesty International · Iran: Mass arbitrary arrests, executions mark intensifying repression2026-05
CHRI · Iran's Baha'i Community Under Intensified State Attack Amid Escalating Domestic RepressionMay 19, 2026
CHRI, January 9 · CHRI, January 9
Center for Human Rights in Iran (CHRI) · Iran Intensifies Assault on Independent Lawyers Amid Expanding Post-War CrackdownJune 18, 2026
Feb · Feb
Feb · Feb
Feb · Feb
HRANA · Monthly Report – June 2026: Human Rights Situation in Iran (127 executions; 19 new/12 upheld death sentences)~2026-07 (early)
Hengaw · At least 80 prisoners executed in Iranian prisons during May 2026, incl. 17 political prisonersJune 3, 2026
Hengaw · Statistical report on fundamental rights violations against Kurdish people (H1 2026)July 10, 2026
Hengaw · Iran secretly executes at least five prisoners, incl. three Afghan nationals, at Taybad PrisonAugust 4, 2026
Hengaw · Hengaw documents widespread violations of women's rights in Iran during July 2026August 5, 2026
Hengaw · Former boxing champion Afshin Albandi dies in Isfahan Prison after medical neglect (event July 18)August 1, 2026
Hengaw · Kurdish death-row prisoner Nosrat Khaledi dies following medical neglect in Urmia PrisonAugust 9, 2026
Hengaw · Execution case bulletins, Aug 1 to 9, 2026 (floor tally, not yet a monthly aggregate)accessed August 10, 2026
Hengaw · Case-level dispatches, 2024 to 2025 (Toomaj Aryankia, Saman Yasin, Sharifeh Mohammadi, Baha'i sentencing cases, used for EU judges' dossier)2024 to 2025
Hengaw, January 6 · Hengaw, January 6
Human Rights Watch, January 6 · Human Rights Watch, January 6
Iran Human Rights/IHRNGO · At least 101 Executions in June; More Than 370 Executions in First Six Months of 2026July 6, 2026
Jan · Jan
Jan · Jan
Jan
https://hengaw.net/en/reports-and-statistics-1/2026/01/article-4, January 24 · Jan
https://hengaw.net/en/reports-and-statistics-1/2026/01/article-4, January 24
KHRN · Two January protest detainees face imminent execution (+ linked kolbar/extrajudicial-killing items)June 15, 2026 to August 1, 2026
Tier 3 · Official Government / IGO Records (127)
Unattributed · Tier 3, Official: Iranian government figures are reported via the sources cited in each row (Al Jazeera, RFE/RL, Iran I
Australian Minister for Foreign Affairs · Targeted sanctions in response to brutal repression of protests in IranFebruary 3, 2026
Bureau of Industry and Security (BIS) · Denied Persons List (DPL): live entry for MAHAN AIRWAYS citing 73 F.R. 15130, 3/21/2008 as the original listing noticecurrent
Canada Gazette · SOR/2026-22, Special Economic Measures (Iran) Regulations amendmentFebruary 13, 2026
Canada Gazette SOR/2026-60 · Canada Gazette SOR/2026-60
Canada Gazette, Part II · SOR/2026-60 (5 individuals, 4 entities, procurement network; most recent in force pre-window)March 25, 2026 (in force)
Canada Gazette, Part II · SOR/DORS 2016-15 (MAPNA Co. listing under SEMA Iran regulations, item 47, dating to November 21, 2011)February 24, 2016
Consilium · EU terrorist list: Council designates the IRGC as a terrorist organisationFebruary 19, 2026
Consilium · Iran: Council sanctions an additional six individuals over serious human rights violationsJuly 24, 2026
Council doc ST-9276-2026 · Council doc ST-9276-2026
Council of the EU (Consilium) · Freedom of navigation in the Strait of Hormuz: EU lists two individuals and one entityJune 8, 2026
Council of the European Union · EU terrorist list: IRGC designated as terrorist organisationFebruary 19, 2026
Council of the European Union / EC delegation · Council sanctions 16 persons and three entities over serious human rights violationsMarch 16, 2026
DFAT · 7 Persons and 4 entities listed under the Autonomous Sanctions Regulations 2011 – Iran (pre-window)May 12, 2026
DFAT · 20 Persons and 3 entities listed under the Autonomous Sanctions Regulations 2011 – Iran (pre-window)February 3, 2026
DFAT · Listings under Parts 3 and 4 of the Charter of the United Nations Act 1945 (COTUNA No. 1 Instrument 2026, Balochistan Liberation Army, confirmed NOT Iran-related)May 8, 2026
DFAT Consolidated List · last updated July 23, 2026 (routine maintenance, no confirmed new Iran item)accessed 2026-08
EU Official Journal (mirror) · Council Implementing Regulation (EU) 2026/648 annex (full listing reasons)March 16, 2026
EUR-Lex · Council Decision (CFSP) 2026/1226 + Implementing Regulation (EU) 2026/1225 (June 8, 2026, Hormuz)June 8, 2026
EUR-Lex · Council Implementing Decision (CFSP) 2026/1850 + Implementing Regulation (EU) 2026/1851 (July 24, 2026, human-rights judges + Salehi)July 24, 2026
EUR-Lex · Council Implementing Regulation (EU) 2026/1838 (July 24, 2026): delisting of 3 IRGC officials (Pakpur, Salami, Hajizadeh) and METFAZ statement-of-reasons update OJ L 2026/1838 deletes, under Reg. 267/2012 heading II (IRGC), persons entries 9 (Mohammad Pakpur), 11 (Hossein Salami) and 19 (Amir Ali Hajizadeh).July 24, 2026 (publ. July 27, 2026)
EUR-Lex · Council Decision (CFSP) 2026/1885 (July 30, 2026, Ansari + MAPNA additions; NO delisting language, recital 3 confirms one person + one entity ADDED only) Implemented by Council Implementing Reg. (EU) 2026/1883 of 30 July 2026 (OJ L 2026/1883): persons entry 57 Ali Ansari, entities entry 204 MAPNA Group.July 30, 2026
EUR-Lex · Council Implementing Regulation (EU) 2026/1883 (July 30, 2026, implementing Reg 267/2012)July 30, 2026
EUR-Lex · Council Regulation (EU) 2026/1891 (July 30, 2026, humanitarian/diplomatic derogations, NOT a listing action)July 30 to 31, 2026
EUR-Lex · Council Implementing Regulation (EU) 2026/1878 (July 30, 2026, generic terrorism-list biannual review, no confirmed Iran nexus)July 30, 2026
FCDO (gov.uk) · Iran: list of designations and sanctions notices (canonical Iran-regime index)last updated July 13, 2026
FCDO/HM Treasury (gov.uk assets) · UK sanctions networks enabling Iran's destabilising activity (Shamkhani/Milavous, confirmed OUT of window, August 21, 2025)August 21, 2025
FCDO/Hamish Falconer (gov.uk) · UK announces sanctions against individual who funds the work of the IRGC (Ali Ansari, UK Unique ID via Iran regime)October 30, 2025
FCDO/OFSI (gov.uk assets) · Sanctions Notice: Iran, July 13, 2026 (PDF), UK Sanctions List entry IRN0281 (IMCR)July 13, 2026
FCDO/Rt Hon Yvette Cooper (gov.uk) · UK sanctions Iran-linked criminal group that publicly claimed responsibility for recent attacks on Jewish locationsJuly 13, 2026
Federal Register · Federal Register
Federal Register (via govinfo) · Order Renewing Order Temporarily Denying Export Privileges (Mahan Airways TDO history, orig. order signed March 17, 2008)October 31, 2025
Federal Register of Legislation (Australia) · Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026 (confirmed UNSCR 1373 generic, not Iran)n/d
Federal Register/GovInfo · Additions to the Entity List, BIS, China/Turkey/UAE UAV & 2B350 diversion networks (90 FR, Doc. 2025-19508)October 9, 2025
Federal Register/GovInfo · FR Vol. 91 No. 148 (Tang Xin/Shanghai Elite/Duransoy full SDN text)August 4, 2026
Federal Register/GovInfo · Notice 2025-15240 (July 2025 predecessor Shamkhani action)August 12, 2025
German Federal Ministry of the Interior (BMI) · Federal Interior Minister bans the Islamisches Zentrum HamburgJuly 24, 2024
Global Affairs Canada · Canadian Sanctions Related to Iran (full regulation/announcement history)accessed 2026-08
Home Office/FCDO/No.10 (gov.uk) · Support for IRGC outlawed in crackdown on foreign state proxiesJuly 13, 2026
OFAC · Recent Actions reviewed for Iran content: June 18, June 23, July 13, July 17, July 20 and July 23, 2026 (no Iran-related actions on these dates)2026-06 to 07
OFAC · FAQ 1257 (secondary sanctions exposure, Nobitex/Wallex/Bitpin/Ramzinex/Aban Tether)added June 2, 2026, updated August 7, 2026
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC · OFAC
OFAC (sanctionssearch.ofac.treas.gov) · Direct SDN queries: GLENDALE vessel; MAPNA Khuzestan Electricity Generation; Oligei International Trading2026
OFAC 20251230 · OFAC 20251230
OFAC 20260116 · OFAC 20260116
OFAC 20260123 · OFAC 20260123
OFAC 20260123 · OFAC 20260123
OFAC 20260130 · OFAC 20260130
OFAC 20260130 · OFAC 20260130
OJ text · OJ text
Parliament of Australia · PJCIS backs terrorism listing of Islamic Revolutionary Guard CorpsMarch 12, 2026
Parliament of Australia (Senate disallowable instruments list) · Confirms Federal Register IDs F2026L00531 (No.1) and F2026L00703 (No.2) for COTUNA instrumentsaccessed 2026-08
Parliament of Australia (aph.gov.au) · Chapter 1 – Listing of the Islamic Revolutionary Guard Corps (PJCIS report)March 10, 2026
Reg. 2026/420 · Reg. 2026/420
Treasury sb0364 · Treasury sb0364
Treasury sb0364 · Treasury sb0364
U.S. Department of Justice, Office of Public Affairs · United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network ($2.4M Sea Lead + $12.97M Wellbred)March 6, 2026
U.S. Department of Justice, Office of Public Affairs · Iraqi National Arrested and Charged with Providing Material Support to Iranian-Backed Terrorist Organizations (al-Saadi/Kata'ib Hizballah/Ashab al-Yamin)May 15, 2026
U.S. Department of State · Sanctions to Strangle Iran's Energy Smuggling and Illicit Financial NetworksJune 5, 2026
U.S. Department of State · United States Sanctioning Iran's Mahan Air Network and IRGC-Linked Front CompanyJuly 30, 2026
U.S. Department of State · Sanctions to Combat Illicit Traders of Iranian Oil and the Shadow FleetFebruary 6 to 7, 2026
U.S. Department of State · United States Sanctions Network Facilitating Iran's Illicit Oil Trade (Qingdao Haiye)2026
U.S. Department of State · Iran Dismantling Shamkhani's Illicit Shipping Empire (spokesperson statement)2026-07
U.S. Department of State · Additional visa restriction targets for individuals inhibiting freedom of expressionFebruary 18, 2026
U.S. Department of State · Sanctioning Iranian Government Officials for Suppression of Peaceful ProtestJanuary 30, 2026
U.S. Treasury · sb0524, Economic Fury Targets Iranian LPG Smuggling and Shadow Banking NetworksJune 5, 2026
U.S. Treasury · sb0528, Economic Fury Disrupts Foreign Networks Supporting Iran's Military and Weapons ProgramsJune 10, 2026
U.S. Treasury · sb0558, Treasury Targets Key Supreme Leader Financier and Iran's Shadow Exchange HousesJuly 10, 2026
U.S. Treasury · sb0562, Treasury Intensifies Pressure on Shamkhani's Expansive Illicit Shipping EmpireJuly 14, 2026
U.S. Treasury · sb0564, Treasury Targets Global Network Procuring Weapons for Iranian RegimeJuly 15, 2026
U.S. Treasury · sb0576, Treasury Further Dismantles Iranian Financier Zanjani's NetworkJuly 24, 2026
U.S. Treasury · sb0578, Second Round of Sanctions Removals, Updates in Modernization InitiativeJuly 27, 2026
U.S. Treasury · sb0581, Treasury Disrupts Iranian Regime's Strait of Hormuz Extortion NetworkJuly 29, 2026
U.S. Treasury · sb0582, Treasury Cracks Down on Global Networks Enabling Iran's Mahan Air and IRGCJuly 30, 2026
U.S. Treasury · sb0596, Treasury Dismantles Iranian Regime's Global Clandestine Currency NetworksAugust 7, 2026
U.S. Treasury · sb0598, Treasury Sanctions Crypto Exchanges Funding Iran's IRGC and Enabling Illicit FinanceAugust 7, 2026
U.S. Treasury · sb0139, Treasury Targets Global Network Shipping Iranian Oil (Sepehr Energy)2026 (pre-window)
U.S. Treasury · sb0472, Economic Fury Targets Global Network Fueling Iran's Oil (Hengli)April 24 to 25, 2026
U.S. Treasury/FinCEN · FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps (FIN-2026-Alert002)May 11, 2026
UK Government (Hansard) · Foreign Secretary written ministerial statement: National Security State Threat Designations (IRGC, IMCR, GRU VC)July 13, 2026
UK Government / FCDO · UK sanctions against perpetrators of human rights violations in IranFebruary 2, 2026
UK OFSI/Sanctions Notice · February 2, 2026, Regime: Iran (Babak Zanjani, Unique ID IRN0267)February 2, 2026
UK Sanctions Notice May 11, 2026 · UK Sanctions Notice May 11, 2026
UK Sanctions Notice February 2, 2026 · UK Sanctions Notice February 2, 2026
Tier 4 · First-Hand Reputable News (72)
Unattributed · Tier 4, News: BBC
https://www.bbc.com/news/articles/cre28d2j2zxo; Reuters (January 6
https://www.reuters.com/worl
Unattributed · UN rights chief: ≥56 executed since March 19, 27 protest-linked; >100 at riskAugust 5, 2026
Unattributed · UN rights chief: ≥56 executed since March 19, 27 protest-linked; >100 at riskAugust 5, 2026
AP News · Tanker attacked in Strait of Hormuz; US strikes Iran for 10th consecutive night (war quarantine)July 20, 2026
AP via NPR · AP via NPR
Al Jazeera · World reacts / ceasefire background (June 18 quarantine citation) as aboveJune 18, 2026
Al Jazeera · How China's 'teapot' refineries are cushioning it from Iran war oil crisisApril 3, 2026
Al Jazeera (Al Jazeera Staff/Reuters) · World reacts to US-Iran deal to extend ceasefire, reopen Strait of HormuzJune 18, 2026
Al Jazeera/Reuters · US sanctions China's 'teapot' refinery for buying Iranian oil (Hengli)April 25, 2026
Apr · Apr
CNN · July 13, 2026 – US resumes strikes while Iran says it struck two tankers (war quarantine)July 13, 2026
CNN · Hossein Salami, Mohammad Bagheri, Ali Shamkhani killed as Israel targets Iranian military and nuclear leadershipJune 13, 2025
CNN · CNN
Feb · Feb
Feb · Feb
Feb · Feb
Feb
https://www.iranintl.com/en/202602026857, March 16 · Feb
https://www.iranintl.com/en/202602026857, March 16
Iran International · Iranian protesters' executions stir grief and harden resolve across IranJuly 28, 2026
Iran International · Iran's 'shadow oil fleet' traced to New Zealand insurer (republishing Reuters)October 28, 2025
Iran International (January 22 · Iran International (January 22
IranWire · US Sanctions Foreign Nationals and Ships Tied to Shamkhani Oil Fleet per file2026-07
IranWire · Various dated news items (EU sanctions coverage, Ansari designation, April 2026 sanctions, FT property-empire coverage relay)2026 (various)
Jan · Jan
Jan · Jan
Jan · Jan
Jan
https://www.iranintl.com/en/202601255198, February 2 · Jan
https://www.iranintl.com/en/202601255198, February 2
NPR April 29 · NPR April 29
New York Times · Militia Commander Tied to Iran Plotted Attacks on Jewish Targets (al-Saadi)May 15, 2026
RFE/RL · RFE/RL
Reuters · US sanctions Dubai crypto exchange for aiding Iran's IRGC following Reuters reportAugust 7, 2026
Reuters (January 6 · Reuters (January 6
Reuters (investigations) · Iran, Russia and the New Zealand insurer that kept their sanctioned oil flowingOctober 28, 2025
Reuters (investigations, Gavin Finch) · One of Iran's most powerful families founded its largest crypto exchange...May 1, 2026
Reuters (various) · China state refiners considering resuming Iran oil imports / Asian refiners see little room for Iranian oil / teapots buy Iranian oil / Chambroad-Iraqi-crude correction / US using Iranian smuggling tactic / Gulf tanker rates2026-02 to 07
Reuters (via CNN republication) · US releases official agreement with Iran: the 14-point Islamabad MOUJune 17, 2026
Reuters/UK OFSI · UK sanctions New Zealand insurer Maritime Mutual after Reuters reportFebruary 24, 2026
The Guardian · The Guardian
Tier 4, News: BBC · Tier 4, News: BBC
Times of Israel · Iran hangs two accused of spying for Israel as wartime executions ramp upAugust 3, 2026
UK Sanctions Notice May 11, 2026 · UK Sanctions Notice May 11, 2026
Tier 4-Adj · Indirect Access (12)
Al Arabiya English · UAE condemns Iranian attack on ADNOC tanker; US lifts sanctions on Iraqi airline (Fly Baghdad)August 5 to 8, 2026
Anadolu Agency · US sanctions Iran-linked exchange houses, shell companies; Australia/EU sanctions coverage (multiple dates)2026 (multiple)
Bloomberg · "Iran Oil Tycoon 'Hector' Plays Key Role in Arms Sales to Russia"; JPMorgan/Ocean Leonid investigation; "How a Shadow Oil Empire..." video via Iran International/YouTube relay2024-11/12, 2026-03
Financial Times · ~€400M European property empire (Ansari), accessed only via Iran International/Luxembourg Times relay; original paywalled, never directly fetched paywalled~January 26, 2026
OCCRP* · "Sanctioned Alleged Iranian Oil Network 'Financier' Behind £25M in Luxury London Real Estate"; "Slain Iranian Official's Sons Hold $29M in Dubai Property..."; "EU Sanctions Iranian Officials and Revolutionary Guard Unit...", investigative journalism nonprofit2026 Not Cited for Atrocity Facts
RFE/RL · US Sanctions On Iran's Largest Cryptocurrency Platform...; HAYI explainer; Ansari coverage2026 (multiple)
South China Morning Post · US sanctions mainland China, Hong Kong shipping firms over Iranian oil deliveries; Mahan Air China networkJuly 30, 2026, August 6, 2026
The Hill · Treasury Department targets Iranian financier Babak Zanjani's 'Dot One' conglomerateJuly 25, 2026
The National (Abu Dhabi) · US waiver throws Iran oil exports a lifeline after five-year low; EU sanctions Nima Salehi coverageJune 23, 2026, July 24, 2026
Secondary Corroboration · Not Citable for Atrocity Facts (16)
A&O Shearman, King & Spalding, Gibson Dunn · GL X/X1 date corroboration; MOU sanctions-implications alertsCorroboration only (dates independently confirmed via OFAC primary pages). Not Cited for Atrocity Facts
Baker McKenzie · OFAC commercial-networks/GL alert; FinCEN alert summaryCorroboration only. Not Cited for Atrocity Facts
CEIC Data (repackaging OPEC) · Iran crude oil production figures"3-equivalent" per JN's own convention since underlying data is OPEC; treated cautiously here. Not Cited for Atrocity Facts
Elliptic, Chainalysis · Nobitex/Wallex/Bitpin/Ramzinex sanctions blog commentary; $40B+ combined-flow estimateEstimate-level corroboration only; core designation facts trace to Treasury. Not Cited for Atrocity Facts
Holland & Knight, LBK&M (Lewis Baach Kaufmann Middlemiss) · Hormuz insurance-scheme alert; Shamkhani sanctions-roundup alertCorroboration/finding-aid only. Not Cited for Atrocity Facts
Husch Blackwell/JDSupra · BIS 29-entity Entity List addition summaryCorroboration of primary Federal Register record only. Not Cited for Atrocity Facts
Kharon · "Mapping Iran's Shamkhani 'Shipping Empire'"; "Behind Iran's War Chest, an Oil 'Lifeline' from China"Used only as corroboration/finding aid alongside Treasury/press sourcing; not sole basis for any claim. Not Cited for Atrocity Facts
Kpler · Iranian oil export/flow estimates (329k bpd trough, 565k bpd rebound, forecast pieces)Used as the best-available Tier-4-adjacent proxy where no Tier 1-4 source exists; flagged in JN itself as such. Not Cited for Atrocity Facts
Norton Rose Fulbright, Thompson Hine, Bracewell · GL X explainer/revocation alerts; Canada Q1 2026 sanctions updateCorroboration only. Not Cited for Atrocity Facts
OCCRP · UK Land Registry/Register of Overseas Entities investigation, Zahed's Knightsbridge property, Hayek-alias Dubai propertyYes, the £25M Knightsbridge and $29M Dubai property claims rest on OCCRP's own document-based investigation, not independently re-hosted by a Tier 1-4 outlet. Not Cited for Atrocity Facts
OpenSanctions · MAPNA/LILY/Kaalund entity-record aggregation (mirrors primary OFAC/EU/UK data)Used only for supplementary biographical/registry fields, never as sole source. Not Cited for Atrocity Facts
Steptoe LLP · Weekly Sanctions Updates (multiple dates: Jun 8, Jun 22, Jul 13, Jul 20, Jul 27, Aug 3), the "Paragraph 9 sanctions moratorium" characterization of the MOU rests solely on Steptoe's June 22 update (secondary corroboration); no primary MOU text excerpt was independently obtained for this specific paragraph-9 claim.Load-bearing for one specific legal-interpretation claim; otherwise finding-aid/corroboration only. Not Cited for Atrocity Facts
TRM Labs · "How Two UK-registered Companies Moved Over a Billion in Stablecoins for the IRGC" (Zedcex/Zedxion, already OFAC-designated); Shelbit/Zedx DMCC "commercial ecosystem" mappingUsed only as pre-designation-exposure context; underlying designations independently confirmed via OFAC. Not Cited for Atrocity Facts
UANI (United Against Nuclear Iran) · "June 2026 Iran Tanker Tracker" (~1.75M bpd claim)Checked and rejected: not used for any figure. Not Cited for Atrocity Facts
sanctionsexpert.com, Alaco, Global Sanctions tracker (Peters & Peters), Lovguiden · Weekly sanctions-development roundups; EU Ansari-listing date corroborationCorroboration only; Lovguiden's rendering of the MAPNA/Ansari EU listing text was cross-checked against a fresh EUR-Lex fetch during this audit and confirmed accurate. Not Cited for Atrocity Facts
Unclassified (5)
Unattributed · Source Inventory (tiered)
DFAT notice · DFAT notice
Reg. 2026/420 · Reg. 2026/420
Reg. 2026/420 · Reg. 2026/420