SDN list · entry 12111
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Yes. IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2 and HOSTAGES-EO14078 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12111, added on February 16, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078 |
| Type | company or organisation |
| Added to the list | February 16, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOIS | A.K.A. | weak alias |
| VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR | A.K.A. | strong |
| VEVAK | A.K.A. | weak alias |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IranMinistry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Target Type | Government Entity |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13553 (Iran)
- TRA
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)
- Executive Order 14078 (Hostages)