on8.ai

On official sanctions lists

Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité

26 names and spellings · found in 9 data sources · on 7 official sanctions lists

Company · Countries on record: IR · Updated 7 Nov 2026

Also known as

  • Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
  • Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine
  • Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet
  • Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas
  • Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium
  • Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments
  • Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost
  • Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága
  • Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti
  • Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto
  • Direção da Segurança Interna do Ministério das Informações e Segurança do Irão
  • Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost
  • Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid
  • Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate
  • Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza
  • Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit
  • Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní
  • Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat
  • Directorate for Internal Security of The Iranian Ministry for Intelligence and Security
  • Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
  • Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας
  • Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
  • Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa
  • Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate)
  • Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti

Named on 7 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office

In the full profile

  • 26 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 1 address
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales