Entity
siatka Zindasztiego
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-G5snMWrqoWac6d74yoiWJq plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
ZINDASHTI NETWORK
- Reference
- IRN0272
- Listing date
- May 11, 2026
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
siatka Zindasztiego
- Reference
- EU.13421.68
- Listing date
- July 15, 2025
- Program or regime as stated
- HR
- Identifiers on the entry
- Regulations 2025/1396 (OJ L202501396)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (14)
- organizacja przestępcza Zindasztiego
- Rețeaua Zindashti
- siatka przestępcza Zindasztiego
- siatka Zindasztiego
- The Zindashti Network
- Zindashti bűnszervezet
- Zindashti bűnözői hálózata
- Zindashti criminal organisation
- ZINDASHTI NETWORK
- Zindashti-hálózat
- Zindashti’s criminal network
- мрежата Zindashti
- престъпната мрежа Zindashti
- престъпната организация Zindashti
Cite: Middle East Forum, "siatka Zindasztiego," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-irn0272/.