Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTERR

Is Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà on a sanctions list?

Q: Is Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà on a sanctions list?

Yes. Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/31/2025.

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Record summary

Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TERR; 23 recorded aliases. The publishing authority's listing date on file is 1/31/2025.

Aliases (23)

Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága·akaIrano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas·akaDirezione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza·akaUprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti·akaDirection de la sécurité intérieure du ministère iranien du renseignement et de la sécurité·akaΔιεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας·akaIraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat·akaDirektion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit·akaDirektoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium·akaŘeditelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost·akaDirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní·akaДирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран·akaIrānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments·akaDirectoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid·akaWydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa·akaDireção da Segurança Interna do Ministério das Informações e Segurança do Irão·akaDirecția pentru securitate internă a Ministerului iranian pentru Informații și Securitate·akaRiaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti·akaDirektorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost·akaIranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto·akaDen inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet·akaDirectorate for Internal Security of the Iranian Ministry for Intelligence and Security·akaStiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/31/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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