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Iran

IR / IRNRestricted

OFAC Sanctions Active

Transactions with persons in Iran face OFAC sanctions. SL-1 returns NON_COMPLIANT verdict and blocks action automatically. Consult sanctions counsel before any engagement.

⚠️ OFAC SANCTIONS ACTIVE — COMPREHENSIVE. Any transaction with Iranian entities prohibited for US persons. FATF blacklist (non-cooperative). Mining licensed for export earnings only. Crypto trading effectively banned.

Key Regulations

CBI Licensed Mining Regulation (2019)CBI Virtual Currency Trade Ban (2019)

Regulatory Context

Crypto activities in Iran face material restrictions. Certain products or activities may be prohibited; others require specific licensing from Central Bank of Iran. Consult jurisdiction-specific legal counsel before serving users in Iran.

Regulatory Profile

Primary Regulator

Central Bank of Iran

Official site

Currency

IRR

MiCA Applies

FATF Member

OFAC Sanctions

Active

G20 / OECD

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SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "IR"
  }
}

Expected verdict

NON_COMPLIANT

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Other Restricted Jurisdictions