OFAC
Active- Programme
- ELECTION-EO13848
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Islamic Revolutionary Guard Corps
CompanyLast read from source 19 Oct 2026
8 listings in force1 authorityIR
8
Sanctions
Listings in force
62
People
Recorded
36
Related companies
Direct links
7
Countries
Connections
143
Events
Last 3 years
2
Sources
2 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found62 designated individuals recorded in connection with this company: Abbas GHOLAMSHAHI, Abbas NILFORUSHAN, Ahmad SHAFAHI.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions8 active
- OFACActive
ELECTION-EO13848
Designation date not published by this authority · OFAC SDN
- OFACActive
FTO
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
- OFACActive
HRIT-IR
Designation date not published by this authority · OFAC SDN
- OFACActive
IRAN-HR
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 32 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryAerospace Divison of IRGC
Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name
Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name
SubsidiaryBAHMAN DIESEL CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAnsar Bank
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAYAN ROSHD AFZAR COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONG KONG SANMU LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
OFAC SDN. Official source, matched by name
Deputy Commander for Operations. Born 23 Aug 1966. IR. OFAC SDN. Official source, matched by name
Commander of Salman Corps in Sistan and Baluchistan province. Born 21 May 1968. IR. OFAC SDN. Official source, matched by name
Commander of Karbala IRGC Operational Base. Born 27 Apr 1959. IR. OFAC SDN. Official source, matched by name
Born 23 Sep 1961. IR. OFAC SDN. Official source, matched by name
Born 9 Aug 1987. IR. OFAC SDN. Official source, matched by name
Islamic Revolutionary Guard Corps Commander for Tehran Province. Born 23 Sep 1974. IR. OFAC SDN. Official source, matched by name
IRGC Commander for Gilan Province. Born 23 Sep 1973. IR. OFAC SDN. Official source, matched by name
On the record
- Legal name
- Islamic Revolutionary Guard Corps
- Also known as
- Islamic Revolutionary Guard Corps · IRGC · The Iranian Revolutionary Guards · IRG +30
- Jurisdiction
- IR
- First recorded here
- 28 Aug 2026
Recent changes
Sanction lifted: US CSL (ISN) — E.O. 13382
5 Oct 2026 · US Consolidated Screening List
Subsidiary recorded: QINGDAO PREMIER TECHNOLOGY CO LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TASNIM NEWS AGENCY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN AMOR LOGISTICS CO LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: COGNITIVE DESIGN PRODUCTION CENTER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryAerospace Divison of IRGC
Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name
Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name
SubsidiaryBAHMAN DIESEL CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAnsar Bank
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAYAN ROSHD AFZAR COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONG KONG SANMU LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPERSIAN GULF STRAIT AUTHORITY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATIC ENERGY FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBonyad Taavon Sepah
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONG KONG BLUE OCEAN LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOJE PARVAZ MADO NAFAR COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAMAN TEJARAT BARMAN TRADING COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZEUS LOGISTICS GROUP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOCEAN ALLIANZ SHIPPING LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR OCEAN SHIPMANAGE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBLANCA GOODS WHOLESALER LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZEDCEX EXCHANGE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBASIJ RESISTANCE FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJIANDI HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZEDXION EXCHANGE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryANSAR EXCHANGE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySABERIN KISH COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFATEH ASEMAN SHARIF COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCOGNITIVE DESIGN PRODUCTION CENTER
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTASNIM NEWS AGENCY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQINGDAO PREMIER TECHNOLOGY CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBaharestan Kish Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHENZHEN AMOR LOGISTICS CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZADEGAN TRANSPORTATION COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFARS NEWS AGENCY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People62
OFAC SDN. Official source, matched by name
Deputy Commander for Operations. Born 23 Aug 1966. IR. OFAC SDN. Official source, matched by name
Commander of Salman Corps in Sistan and Baluchistan province. Born 21 May 1968. IR. OFAC SDN. Official source, matched by name
Commander of Karbala IRGC Operational Base. Born 27 Apr 1959. IR. OFAC SDN. Official source, matched by name
Born 23 Sep 1961. IR. OFAC SDN. Official source, matched by name
Born 9 Aug 1987. IR. OFAC SDN. Official source, matched by name
Islamic Revolutionary Guard Corps Commander for Tehran Province. Born 23 Sep 1974. IR. OFAC SDN. Official source, matched by name
IRGC Commander for Gilan Province. Born 23 Sep 1973. IR. OFAC SDN. Official source, matched by name
Born 27 Oct 1981. IR. OFAC SDN. Official source, matched by name
Born 23 Nov 1969. IR. OFAC SDN. Official source, matched by name
IRGC Commander in Zahedan. Born 21 Mar 1976. IR. OFAC SDN. Official source, matched by name
Born 23 Sep 1964. IR. OFAC SDN. Official source, matched by name
OFAC SDN. Official source, matched by name
Born 1961. OFAC SDN. Official source, matched by name
IRGC Brigadier General. Born 30 Nov 1962. IR. OFAC SDN. Official source, matched by name
IRGC Commander in Kurdistan. Born 1963 to 1964. IR. OFAC SDN. Official source, matched by name
IRGC Commander in Isfahan Province and member of the provincial security council. Born 21 Mar 1963. IR. OFAC SDN. Official source, matched by name
Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters. Born 21 Mar 1960. IR. OFAC SDN. Official source, matched by name
Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province. Born 11 Aug 1964. IR. OFAC SDN. Official source, matched by name
Born 20 Sep 1981. IR. OFAC SDN. Official source, matched by name
Born 9 Aug 1965. IR. OFAC SDN. Official source, matched by name
Born 21 Mar 1963 to 20 Mar 1964. IR. OFAC SDN. Official source, matched by name
Born 26 May 1960. IR. OFAC SDN. Official source, matched by name
Born 20 Feb 1979. IR. OFAC SDN. Official source, matched by name
Born 21 Sep 1988. IR. OFAC SDN. Official source, matched by name
Born 23 Sep 1977. IR. OFAC SDN. Official source, matched by name
Born 3 Jul 1979. IR. OFAC SDN. Official source, matched by name
Born 7 Jun 1996. IQ. OFAC SDN. Official source, matched by name
IRGC Commander of Lorestan Province. Born 10 Jun 1975. IR. OFAC SDN. Official source, matched by name
Born 22 Jun 1980. IR. OFAC SDN. Official source, matched by name
Born 13 Dec 1978. IR. OFAC SDN. Official source, matched by name
Born 30 Sep 1983. CN. OFAC SDN. Official source, matched by name
Born 17 Feb 1985. RU. OFAC SDN. Official source, matched by name
Managing Director of Oje Parvaz Mado Nafar Company (Mado). Born 29 May 1983. IR. OFAC SDN. Official source, matched by name
Born 1969. OFAC SDN. Official source, matched by name
OFAC SDN. Official source, matched by name
OFAC SDN. Official source, matched by name
Born 1961. OFAC SDN. Official source, matched by name
IR. OFAC SDN. Official source, matched by name
IRGC Brigadier General. Born Mar 1955 to Mar 1956. IR. OFAC SDN. Official source, matched by name
Deputy Political Commander. Born 1962. IR. OFAC SDN. Official source, matched by name
Governor, Sanandaj. IR. OFAC SDN. Official source, matched by name
Deputy Coordinator of the Basij. Born 1965 to 1966. IR. OFAC SDN. Official source, matched by name
2nd Brigadier General. Born 30 Aug 1981. IR. OFAC SDN. Official source, matched by name
Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General. Born 31 May 1962. IR. OFAC SDN. Official source, matched by name
Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province. Born 1963 to 1964. IR. OFAC SDN. Official source, matched by name
Deputy Inspector of the IRGC Ground Forces. Born 21 Mar 1965 to 20 Mar 1966. IR. OFAC SDN. Official source, matched by name
Born 30 Dec 1962. IR. OFAC SDN. Official source, matched by name
Born 22 Dec 1960. IR. OFAC SDN. Official source, matched by name
Born 01 Mar 1961 to 31 Mar 1962. IR. OFAC SDN. Official source, matched by name
Born 20 Feb 1965. IR. OFAC SDN. Official source, matched by name
Born 1966 to 1967. IR. OFAC SDN. Official source, matched by name
Born 8 Dec 1987. IR. OFAC SDN. Official source, matched by name
Born 15 Jul 1973. IR. OFAC SDN. Official source, matched by name
Born 28 Aug 1967. IQ. OFAC SDN. Official source, matched by name
Born 8 Apr 1980. IQ. OFAC SDN. Official source, matched by name
IRGC Commander of Fars Province. Born 7 Sep 1965. IR. OFAC SDN. Official source, matched by name
IRGC Commander for Hamadan Province. Born 27 Jun 1961. IR. OFAC SDN. Official source, matched by name
Islamic Revolutionary Guard Corps Intelligence Organization Commander. Born 6 Sep 1962. IR. OFAC SDN. Official source, matched by name
Born 28 May 1977. CN. OFAC SDN. Official source, matched by name
Born 22 Jul 1987. IR. OFAC SDN. Official source, matched by name
IRGC Brigadier General. Born 21 Mar 1957. IR. OFAC SDN. Official source, matched by name
Same officer name elsewhere1
Rouhollah BAZGHANDIdistinctive name — rarest part on 1 officer
Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.
Sanctions in force8
OFAC
Active- Programme
- FTO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- HRIT-IR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN-HR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRGC
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- NPWMD
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Sanctions since lifted1
US CSL (ISN)E.O. 13382
No longer listed as of 5 Oct 2026 · US Consolidated Screening List
Connections
The companies recorded as owned by this one. 32 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
78 companies, 80 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Sanction lifted: US CSL (ISN) — E.O. 13382
5 Oct 2026 · US Consolidated Screening List
Subsidiary recorded: QINGDAO PREMIER TECHNOLOGY CO LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TASNIM NEWS AGENCY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN AMOR LOGISTICS CO LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: COGNITIVE DESIGN PRODUCTION CENTER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FATEH ASEMAN SHARIF COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SABERIN KISH COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ANSAR EXCHANGE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AZADEGAN TRANSPORTATION COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ZEDXION EXCHANGE LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: JIANDI HK LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BASIJ RESISTANCE FORCE
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ZEDCEX EXCHANGE LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BLANCA GOODS WHOLESALER LLC
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MAX HONOR INTERNATIONAL TRADE CO., LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: STAR OCEAN SHIPMANAGE LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: OCEAN ALLIANZ SHIPPING LLC
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ZEUS LOGISTICS GROUP
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SAMAN TEJARAT BARMAN TRADING COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
10 Sept 2026 · OFAC SDN
Subsidiary recorded: OJE PARVAZ MADO NAFAR COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: HONG KONG BLUE OCEAN LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: FARS NEWS AGENCY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: Bonyad Taavon Sepah
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ATIC ENERGY FZE
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BAHARESTAN KISH COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
10 Sept 2026 · OFAC SDN
Subsidiary recorded: PERSIAN GULF STRAIT AUTHORITY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: HONG KONG SANMU LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: RAYAN ROSHD AFZAR COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: Ansar Bank
10 Sept 2026 · OFAC SDN
Subsidiary recorded: BAHMAN DIESEL CO.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Aerospace Divison of IRGC
10 Sept 2026 · UK OFSI Consolidated List
Sanctioned individual connected by OFAC: Mariya Vladimirovna SELINA
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Behrouz NAMAZI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Lichun XU
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Boyu LIU
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohammadreza Ashrafi GHEHI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Samad Fathi SALAMI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ahmad Mohammadi ZADEH
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ghorban Mohammad VALIZADEH
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Majid KHADEMI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hamid DAMGHANI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hossein Zare KAMALI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Nematollah BAGHERI
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Yadollah BUALI
10 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings5
5 Oct 2026MEDIUM · 64methodology v5
Sanctions and debarments: 60 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 68methodology v4
Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 68methodology v4
Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 68methodology v4
Sanctions exposure: 68 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
12 claims on fileFact
islamic revolutionary guard corps
Legal name
Evidence
10391
Read 10 Sept 2026 · asserted by 2 records
Fact
US CSL (ISN) — E.O. 13382
Designation
Evidence
ISN-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109
Read 28 Aug 2026
What was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
GBowns or controls a company here
Company register read here: UK Companies House
IQa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRregistered here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
OMowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from2
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameIslamic Revolutionary Guard Corps US Consolidated Screening List · read 2026-09-28
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryIRtoo short to trace
105 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file34
Islamic Revolutionary Guard Corps US Consolidated Screening ListIRGCUS Consolidated Screening ListThe Iranian Revolutionary GuardsUS Consolidated Screening ListIRGUS Consolidated Screening ListThe Army of the Guardians of the Islamic RevolutionUS Consolidated Screening ListAGIRUS Consolidated Screening ListSEPAH-E PASDARAN-E ENQELAB-E ESLAMIUS Consolidated Screening ListPASDARAN-E ENGHELAB-E ISLAMIUS Consolidated Screening ListPASDARAN-E INQILABUS Consolidated Screening ListRevolutionary GuardsUS Consolidated Screening ListRevolutionary guardUS Consolidated Screening ListSepahUS Consolidated Screening List PasdaranUS Consolidated Screening ListSepah PasdaranUS Consolidated Screening ListIslamic Revolutionary CorpsUS Consolidated Screening ListIranian Revolutionary Guard CorpsUS Consolidated Screening ListISLAMIC REVOLUTIONARY GUARD CORPSOFAC SDNTHE IRANIAN REVOLUTIONARY GUARDSOFAC SDNTHE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONOFAC SDNPASDARN-E ENGHELAB-E ISLAMIOFAC SDNREVOLUTIONARY GUARDSOFAC SDNREVOLUTIONARY GUARDOFAC SDNSEPAHOFAC SDNPASDARANOFAC SDNSEPAH PASDARANOFAC SDNISLAMIC REVOLUTIONARY CORPSOFAC SDNISLAMIC REVOLUTIONARY GUARDS CORPSOFAC SDNISLAMIC REVOLUTION GUARDS CORPSOFAC SDNIRAN'S REVOLUTIONARY GUARD CORPSOFAC SDNISLAMIC REVOLUTIONARY GUARDSOFAC SDNIRAN'S REVOLUTIONARY GUARDSOFAC SDNARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONOFAC SDNSEPAH-E PASDARAN-E ENGHELAB-E ESLAMIOFAC SDNSEPAH-E PASDARAN ENGHELAB ISLAMIOFAC SDN
Recent timeline
- 5 Oct 20261 listing lifted
- 19 Oct 2026Last read from source