Is IRANIAN CYBER POLICE sanctioned?

Yes, IRANIAN CYBER POLICE appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was IRANIAN CYBER POLICE first listed?

IRANIAN CYBER POLICE was first listed on 12 March 2013.

What country is IRANIAN CYBER POLICE associated with?

IRANIAN CYBER POLICE is associated with Vanak Square.

Restricted-party evidence record

IRANIAN CYBER POLICE

Vanak Square

CYBER POLICECPCenter to Investigate Organized CrimeCyber Crime OfficeCyber PoliceFATA+5 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is IRANIAN CYBER POLICE sanctioned?: Yes, IRANIAN CYBER POLICE appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is IRANIAN CYBER POLICE on?: OFAC SDN List, Australia DFAT Sanctions, UK Financial Sanctions
When was IRANIAN CYBER POLICE first listed?: IRANIAN CYBER POLICE was first listed on 12 March 2013.
What country is IRANIAN CYBER POLICE associated with?: IRANIAN CYBER POLICE is associated with Vanak Square.

Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

Australia22 Aug 2026

Screening list update — 434 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, OFAC SDN List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2013

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

Australia DFAT1 entry

UK OFSI1 entry

Details

First listed12 Mar 2013

Last listed13 Sept 2023

CountryVanak Square

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

Iran Transactions & Sanctions Regulations

OFAC ref#15766

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists