Islamic Revolutionary Guard Corps (IRGC)
Sanctioned entitySyria. Named in 70 sanctions listings.
Summary
Military Government
Military
"FinCEN assesses that Al-Huda Bank has exploited its access to USD to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF), as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "Since its establishment, Al-Huda Bank has been controlled and operated by the IRGC and IRGC-QF"; "In 2008, the chairman of Al-Huda Bank established the bank specifically for the benefit of KH and has met with and taken orders from IRGC-QF leadership in Tehran, Iran"
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
(UE) 2026/420 du 19/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4096)
"Iran’s Islamic Revolutionary Guard Corps (“IRGC”) was founded in the aftermath of the 1979 Islamic Revolution to defend the government against internal and external threats."; "The IRGC, which was designated by the Department of State as a primary proliferator under E.O. 13382 in October 2007, owns and/or controls multiple commercial entities across a wide range of sectors within the Iranian economy."
(also SEPAH-E QODS (JERUSALEM FORCE), ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Designation justification (Hebrew): משמרות המהפיכה האיראניים הינו ארגון טרור הפועל בשירות המשטר האיראני. במהלך השנים האחרונות, הוא פועל בכדי לפגוע במדינת ישראל ובגורמים ישאליים או המזוהים עימה בחו"ל, כמו גם בכלי שייט מסחריים המקושרים בראייתו לישראל בנתיבי השייט הבינלאומיים. כל זאת, בנוסף לפעילויות הטרור המתבצעות ע"י כוח 'קודס' אשר כפוף למשמרות המהפיכה. לצד זאת, הארגון מספק תמיכה רחבה ומשמעותית לארגוני הטרור - חזבאללה, חמאס, גא"פ, כתאיב חזבאללה ועוד. במסגרת זאת, משמרות המהפיכה תומכים כלכלית, מעבירים חומרי גלם, טכנולוגיה, מספקים אימונים והכשרות, כמו גם אמל"ח מתקדם לארגוני הטרור שצוינו לעיל.
(also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour les opérations spéciales et le soutien aux terroristes et aux militants islamistes à l’étranger. Le Hezbollah a utilisé les moyens de la force Qods: roquettes, missiles de croisière anti-navire (ASCM), missiles portatifs de défense aérienne (MANPADS) et drones (UAV), lors du conflit de 2006 avec Israël. Selon la presse, les membres du Hezbollah auraient en outre été formés par la force Qods pour utiliser ces systèmes. Selon des sources diverses, la force Qods continue d’approvisionner et de former le Hezbollah pour ce qui concerne les armes sophistiquées, missiles anti-aériens et roquettes à longue portée. La force Qods continue de fournir aide militaire, formation et financement aux Talibans dans le sud et l’ouest de l’Afghanistan, y compris des armes de petit calibre, des munitions, des mortiers et des roquettes à courte portée.
"For years, Al-Huda Bank has exploited its access to U.S. dollars (USD) to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF) as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "Since its establishment, Al-Huda Bank has been controlled and operated by the IRGC and IRGC-QF"; "In 2008, the chairman of Al-Huda Bank established the bank specifically for the benefit of KH and has met with and taken orders from IRGC-QF leadership in Tehran, Iran"
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Location of formation (Hebrew): אירן
(also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
(also SEPAH-E QODS (JERUSALEM FORCE), PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), QODS (JERUSALEM) FORCE OF THE IRGC, SEPAH-E QODS, AL QODS, JERUSALEM FORCE, QUDS FORCE, QODS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, IRGC-QUDS FORCE)
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
The Director Disqualification Sanction was imposed on 09/04/2025.
Designated by (Hebrew): שר הביטחון - יואב גלנט
Inscripción Ordenada por RESFC-2026-1-APN-MSG.
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 315)
Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]
Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets.
responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2023C00904]
"The IRGC–QF is an elite unit within the IRGC, the military and internal security force created after the Islamic Revolution."; "Treasury has designated the IRGC–QF pursuant to E.O. 13224 for providing material support to terrorist groups, including the Taliban, E.O. 13572 for support to the Syrian General Intelligence Directorate, the Assad regime’s civilian intelligence service, and E.O. 13553 for serious human rights abuses by the Iranian government."
The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.
(also ISLAMIC REVOLUTIONARY GUARD CORPS)
Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.
Designated by (Hebrew): מזכיר הממשלה - צבי האוזר
(Date of UN designation: 2010-07-26)
"IRGC–Qods Force was designated under E.O. 13224 for providing material support for the Taliban and other terrorist groups."; "The Qods Force reportedly has been active in the Levant, where it has a long history of supporting Hizballah’s military, paramilitary, and terrorist activities, and provides Hizballah with as much as $200 million in funding per year."
(also SEPAH-E QODS (JERUSALEM FORCE), SEPAH-E QODS, IRGC-QUDS FORCE, AL QODS, JERUSALEM FORCE, QUDS FORCE, QODS (JERUSALEM) FORCE OF THE IRGC, PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE)
"For years, Al-Huda Bank has exploited its access to U.S. dollars (USD) to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF) as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "Since its establishment, Al-Huda Bank has been controlled and operated by the IRGC and IRGC-QF"; "Overall, IRGC and IRGC-QF use of Al-Huda Bank and several other Iraqi banks to access the dollar auction resulted in approximately $70 billion USD in profit from 2019 through 2020"
(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)
The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.
Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.
(Date of UN designation: 2011-03-21)
(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
"FinCEN assesses that Al-Huda Bank has exploited its access to USD to support designated foreign terrorist organizations (FTOs), including Iran's Islamic Revolutionary Guard Corps (IRGC) and IRGC-Quds Force (IRGC-QF), as well as Iran-aligned Iraqi militias Kata'ib Hizballah (KH) and Asa'ib Ahl al-Haq (AAH)"; "Since its establishment, Al-Huda Bank has been controlled and operated by the IRGC and IRGC-QF"; "Overall, IRGC and IRGC-QF use of Al-Huda Bank and several other Iraqi banks to access the CBI dollar auction resulted in approximately $70 billion USD in profit, from 2019 through 2020"
Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
Téhéran : IRAN
The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.
Adresse : IRAN : IRGC, Téhéran
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2])
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG)
"In April 2019, the State Department designated the IRGC, including the IRGC–QF, as a Foreign Terrorist Organization (FTO)."; "The IRGC is integrally woven into the Iranian economy, operating institutions and front companies worldwide, so that the profits from seemingly legitimate business deals may actually fund Iranian terrorism."
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.
(also IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY CORPS, SEPAH PASDARAN, PASDARAN, SEPAH, REVOLUTIONARY GUARD, REVOLUTIONARY GUARDS, PASDARAN-E INQILAB, PASDARAN-E ENGHELAB-E ISLAMI, AGIR, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, IRG, THE IRANIAN REVOLUTIONARY GUARDS)
Sanctions and listings70
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jan 2016
- Effective
- 21 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-03-21
2016/44 (OJ L12)
Programme EU-LBYReference EU.3379.72eur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jul 2024
- Effective
- 26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2010-07-26
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.1965.96eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1878 du 30/07/2026 and (ue) 2026/420 du 19/02/2026
Autorité de désignation publiée : Union européenne
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Aug 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
843/2011 (OJ L218)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0102. Relisted 12 January 2024
Designated under the Autonomous Sanctions Regulations 2011 on 7 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0102. Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 17 Jan 2026
ARG List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.
Programme GB-LBYReference 11714Reference LIB0005Last updated 9 Apr 2025gov.ukgov.uk
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Conventional Weapons
- Listed
- 20 Jun 2025; 26 Jun 2020; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12378seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour les opérations spéciales et le soutien aux terroristes et aux militants islamistes à l’étranger. Le Hezbollah a utilisé les moyens de la force Qods: roquettes, missiles de croisière anti-navire (ASCM), missiles portatifs de défense aérienne (MANPADS) et drones (UAV), lors du conflit de 2006 avec Israël. Selon la presse, les membres du Hezbollah auraient en outre été formés par la force Qods pour utiliser ces systèmes. Selon des sources diverses, la force Qods continue d’approvisionner et de former le Hezbollah pour ce qui concerne les armes sophistiquées, missiles anti-aériens et roquettes à longue portée. La force Qods continue de fournir aide militaire, formation et financement aux Talibans dans le sud et l’ouest de l’Afghanistan, y compris des armes de petit calibre, des munitions, des mortiers et des roquettes à courte portée.
Programme EU-IRNReference EU.1965.96gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Aug 2024
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9676Reference 109.seco.admin.chseco.admin.ch
- Listed
- 25 Oct 2007
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR, ELECTION-EO13848, IRGC, FTO, HRIT-IR, block, IFSR, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
TRA
Executive Order 13848 (Election)
Programme US-NON-PROLIFReference 10391treasury.govofac.treasury.gov
- Listed
- 24 Mar 2012
- Effective
- 26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=commission
Designation date published: 2010-07-26
267/2012 (OJ L88)
Programme EU-IRNReference EU.2078.17eur-lex.europa.eusanctionsmap.eu
- Listed
- 28 Aug 2015
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 20771seco.admin.chseco.admin.ch
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
Programme AU-HUMANLast updated 20 Mar 2023dfat.gov.audfat.gov.au
- Effective
- 15 Jan 2024; 28 Mar 2024
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The Iranian Revolutionary Guard is a terrorist organization operating in the service of the Iranian regime. Over the past few years, it has been operating in order to harm the State of Israel and Israeli entities or those identified with Israel abroad, as well as commercial vessels that in its view are connected to Israel on the international shipping routes. All this in addition to the terrorist activities being perpetrated by 'Quds' Force, which is subordinate to the Revolutionary Guard. At the same time, the organization provides extensive and significant support to the terrorist organizations – Hezbollah, Hamas, Palestinian Islamic Jihad, Kata'ib Hezbollah, etc. Within this framework, the Revolutionary Guard provides economic support, transfers raw materials and technology, administers drills and training and provides advanced weapons to the terrorist organizations specified above.
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2773.44eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.
Programme GB-IRAN-NWReference INU0082Reference 11241Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.
Programme GB-IRAN-NWReference 11238Reference INU0080Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and (ue) 54/2012 du 23/01/2012
Autorité de désignation publiée : Union européenne
responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012, (ue) 2025/1094 du 27/05/2025, (ue) 843/2011 du 23/08/2011, (ue) 668/2010 du 26/07/2010, (ue) 2024/2074 du 26/07/2024 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
272/2011 (OJ L76)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0051. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.
Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9645Reference 104.seco.admin.chseco.admin.ch
- Effective
- 2 Dec 2012
הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948
Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear, Conventional Weapons
EU Specific Measures To Combat Terrorism - (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/420 du 19/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran
Programme EU-TERR; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eusanctionsmap.eu
- Listed
- 25 Oct 2007
Iran Sanctions - IRGC
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR, ELECTION-EO13848, IRGC, FTO, IFSR, block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13553 (Iran)
Executive Order 13224 (Terrorism)
TRA
Executive Order 13848 (Election)
Programme US-IRANReference 10465treasury.govofac.treasury.gov
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 136international.gc.cainternational.gc.ca
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Effective
- 23 Oct 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jul 2024; 27 Jul 2010
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
668/2010 (OJ L195)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.
Programme EU-SYRReference EU.2773.44gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 24 Mar 2012; 27 Jul 2010
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
668/2010 (OJ L195)
267/2012 (OJ L88)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 23 Oct 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections368
Members and officers5
All 5 markedSanctioned- Leader or official ofBorn 23 Sep 1961Iran
- Mohammad Sa'id IZADIDebarredExport controlledLeader or official ofBorn 1964LebanonIran
- Leader or official ofBorn 13 Dec 1978Iran
- Mohsen CHIZARIDebarredExport controlledLeader or official ofBorn 1 Apr 1959Iran
- Leader or official ofBorn 22 Jun 1980Iran
Owns16
All 16 markedSanctioned- Share not statedControlIraq
- Azadegan Transportation CompanyDebarredExport controlledShare not statedOwned or Controlled ByIran
- Ansar BankDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- SABERIN KISH CO.DebarredExport controlledShare not statedOwned or Controlled ByIran
- Basij Resistance ForceTerrorismDebarredExport controlledPerson of interestShare not statedOwned or Controlled BySyriaIran
Owned by1
- Masoud JaliliSanctionedWantedCrimeDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links346
- PersonMohammad ABDOLLAH-POURSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 12 Mar 1966Iran
- PersonYadollah BadinSanctionedTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Iran
- PersonHassan IrlouSanctionedDebarredExport controlledPEPMilitaryRepresented by"Acting for or on behalf of"Born 1959YemenIran
- PersonAmir Ali HajizadehSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 1961Iran
- PersonAli Malek ShahkouiSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 9 Aug 1987Iran
- PersonAhmad Khadem SeyedoshohadaSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 27 Apr 1959Iran
Other names138
Also known as133
Show 115 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses11
Syria
Teheran, IRAN (ISLAMIC REPUBLIC OF)
Tehran Iran
Téhéran
Tehran
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Teheran, Iran
IRGC, Téhéran
Iran
Libya
Tehran, Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.