COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

COMMITTEE TO DETERMINE INST…COMMITTEE TO DETERMIN…COMMITTEE TO DETERMIN…COMMISSION TO DETERMI…COMMITTEE FOR DETERMI…COMMITTEE IN CHARGE O…WORKING GROUP FOR DET…WORKING GROUP TO DETE…WORKING GROUP TO DETE…IRAN-TRASure-Esrafil St, Tehr…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 159892026-07-30U.S. Treasury OFAC

OFAC · entry 15989

list version published 2026-07-30
Recorded nameKind
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTPrimary name
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENTAlias
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENTAlias
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITESAlias
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENTAlias
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENTAlias
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENTAlias
Programmes

IRAN-TRA

Addresses recorded
  • Sure-Esrafil St, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Sure-Esrafil St, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-TRA"
  ]
}
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT — sanctions list record (OFAC) — Tapewire