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🏢 OFAC
Organization Risk: 100 (Critical)

Ministry of Intelligence

وزارت اطلاعات

Intelligence Agency

317
Total Mentions
100
Risk Score
Also known as: MOIS VAJA وزارت اطلاعات جمهوری اسلامی اطلاعات

🚫 Sanctions record

Ministry of Intelligence (Intelligence Agency) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the SDGT, IRAN-HR, HRIT-IR, IFSR programs. Artesh has recorded 317 mentions in news coverage, most recently on September 2, 2026.

US Treasury OFAC — SDN list SDN ID 12111
Listed name
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Programs
SDGT, IRAN-HR, HRIT-IR, IFSR, CYBER2, HOSTAGES-EO14078
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

⚠️ Adverse Media Flags

corruption 5 human rights abuse 123 censorship 40 regime connection 8 surveillance 6 irgc connection 3 terrorism financing 2 sanctions violation 1 drug trafficking 1

📰 Recent Mentions

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