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Iran

ISO IR · middle east

Call for Action (Black List)

Listed since 2020-02

Iran is listed on the FATF 'Call for Action' list, and transactions with the international financial system are strictly restricted.

Key AML/CFT Issues

  • ·Lack of CFT (Counter Financing of Terrorism) implementation
  • ·Non-compliance with UN Security Council Resolution 1373
  • ·Insufficient mechanisms for blocking terrorism-related financial flows

Crypto / VASP Impact

high risk

Transactions prohibited. All interactions with Iran-linked wallets/entities must be strictly blocked due to potential OFAC/UN sanctions violations.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.