OrganisationCurrently listed

All-Russian Research Institute Of Radio Engineering

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-03-29
16 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163174

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11335.48" logicalId="163174">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="All-Russian Research Institute Of Radio Engineering" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163179">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC VNIIRT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163180">
            <remark>VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники
Type of entity: Joint Stock Company.  Date of registration: 6.11.2002
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima VNIIRT" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163919">
            <remark>VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО “ВНИИРТ”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163177">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163178">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="Moscow" street="Bolshaya Pochtovaya st., 22" poBox="" zipCode="105082" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163175">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7701315700" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="163176">
            <regulationSummary regulationType="amendment" publicat

Name on list: All-Russian Research Institute Of Radio Engineering
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: JSC VNIIRT · ОАО “ВНИИРТ” · Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”
Countries: Russia
Addresses: Bolshaya Pochtovaya st., 22, 105082, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11335.48
Fiscal code: 7701315700
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: VNIIRT: Всероссийский Научно- Исследовательский Институт Радиотехники Type of entity: Joint Stock Company. Date of registration: 6.11.2002 Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 37520

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37520</uid>
    <lastName>JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26724</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7701315700</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26725</uid>
        <idType>Registration Number</idType>
        <idNumber>1027701015352</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173428</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152422</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Nov 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58802</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI</lastName>
      </aka>
      <aka>
        <uid>58803</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>VNIIRT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56134</uid>
        <address1>22 Bolshaya Pochtovaya st.</address1>
        <city>Moscow</city>
        <postalCode>105082</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
Programmes / regimes: RUSSIA-EO14024
Aliases: JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI · VNIIRT
Countries: Russia
Addresses: 22 Bolshaya Pochtovaya st., Moscow, 105082, Russia
Identifiers: Tax ID No.: 7701315700
Registration Number: 1027701015352
Organization Established Date: 06 Nov 2020

SECO (Switzerland)Active listingID 61581

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="61581"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61582" main="true"><name ssid="61583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Radio Engineering</value></name-part></name><name ssid="109197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники»</spelling-variant></name-part></name><name ssid="109198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO VNIIRT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «ВНИИРТ»</spelling-variant></name-part></name><address ssid="109196" place-id="108450" quality="good"><address-details>Bolshaya Pochtovaya Str. 22</address-details><zip-code>105082</zip-code></address></identity><other-information ssid="109193">Telephone: + 7 499 267-66-04</other-information><other-information ssid="109194">Website: http://vniirt.ru/</other-information><other-information ssid="109195">Registration number: 7701315700 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61582" main="true"><name ssid="61583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Radio Engineering</value></name-part></name><name ssid="109197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники»</spelling-variant></name-part></name><name ssid="109198" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO VNIIRT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «ВНИИРТ»</spelling-variant></name-part></name><address ssid="109196" place-id="108450" quality="good"><address-details>Bolshaya Pochtovaya Str. 22</address-details><zip-code>105082</zip-code></address></identity><other-information ssid="109193">Telephone: + 7 499 267-66-04</other-information><other-information ssid="109194">Website: http://vniirt.ru/</other-information><other-information ssid="109195">Registration number: 7701315700 (Tax ID/INN)</other-information></added><removed><identity ssid="61582" main="true"><name ssid="61583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Radio Engineering</value></name-part></name></identity><other-information ssid="65076">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65076">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61581"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61582" main="true"><name ssid="61583" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute of Radio Engineering</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: All-Russian Research Institute of Radio Engineering
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-29
Last updated: 2026-08-17
Aliases: AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki · Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники» · AO VNIIRT · АО «ВНИИРТ»
Addresses: Bolshaya Pochtovaya Str. 22, 105082, Moscow, Russie
Remarks: Telephone: + 7 499 267-66-04 Website: http://vniirt.ru/ Registration number: 7701315700 (Tax ID/INN)

SECO (Switzerland)Active listingID 71434

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="71434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71440" main="true"><name ssid="71443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIRT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ВНИИРТ”</spelling-variant></name-part></name><name ssid="71444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute Of Radio Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”</spelling-variant></name-part></name><day-month-year ssid="71442" day="6" month="11" year="2002" calendar="Gregorian" quality="good"/><address ssid="71441" place-id="20600" quality="good"><address-details>Bolshaya Pochtovaya st., 22</address-details><zip-code>105082</zip-code></address></identity><justification ssid="71435">JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.</justification><justification ssid="71436">Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="71437">Type of entity: Joint Stock Company</other-information><other-information ssid="101652">Registration number: 1027701015352</other-information><other-information ssid="71438">Tax Identification Number: 7701315700</other-information><other-information ssid="71439">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><other-information ssid="71437">Type of entity: Joint Stock Company</other-information><other-information ssid="101652">Registration number: 1027701015352</other-information><other-information ssid="71438">Tax Identification Number: 7701315700</other-information><other-information ssid="71439">Principal place of business: Russian Federation</other-information></added><removed><other-information ssid="71437">Type of entity: Joint Stock Company</other-information><other-information ssid="71438">Tax Identification Number: 7701315700</other-information><other-information ssid="71439">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="71434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="71440" main="true"><name ssid="71443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIRT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “ВНИИРТ”</spelling-variant></name-part></name><name ssid="71444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All-Russian Research Institute Of Radio Engineering</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехни

Name on list: JSC VNIIRT
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-02-24
Aliases: ОАО “ВНИИРТ” · All-Russian Research Institute Of Radio Engineering · Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”
Countries: Russia
Addresses: Bolshaya Pochtovaya st., 22, 105082, Moscow, Russian Federation
Remarks: JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Joint Stock Company Registration number: 1027701015352 Tax Identification Number: 7701315700 Principal place of business: Russian Federation

UK Sanctions ListActive listingID RUS2946

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/09/2025</LastUpdated>
    <DateDesignated>12/09/2025</DateDesignated>
    <UniqueID>RUS2946</UniqueID>
    <OFSIGroupID>17062</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC 'RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING'</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>All-Russian Research Institute of Radio Engineering  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>All-Russian research institute of radio engineering JSC (VNIIRT JSC)  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>All-Russian Scientific Research Institute of Radio Engineering  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC All Russian Research Institute of Radio Engineering (JSC VNIIRA)  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC VNIIRT  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OPEN JOINT-STOCK COMPANY "RUSSIAN INSTITUTE OF POWERFUL RADIO ENGINEERING" </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ИНСТИТУТ МОЩНОГО РАДИОСТРОЕНИЯ" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>11th V.O 66 Litera A</AddressLine1>
        <AddressLine6>St Petersburg</AddressLine6>
        <AddressPostalCode>199178</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 812 3284383,  +7 812 3231877 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://www.rimr.ru/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>buch405@rimr.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>

Name on list: JSC 'RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-12
Last updated: 2025-09-12
Aliases: All-Russian Research Institute of Radio Engineering · All-Russian research institute of radio engineering JSC (VNIIRT JSC) · All-Russian Scientific Research Institute of Radio Engineering · JSC All Russian Research Institute of Radio Engineering (JSC VNIIRA) · JSC VNIIRT · OPEN JOINT-STOCK COMPANY "RUSSIAN INSTITUTE OF POWERFUL RADIO ENGINEERING" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ИНСТИТУТ МОЩНОГО РАДИОСТРОЕНИЯ"
Countries: Russia
Addresses: 11th V.O 66 Litera A, St Petersburg, 199178, Russia
Identifiers: OFSI group ID: 17062
Business registration number: INN - 7801062273 OGRN - 1027800509901
Remarks: JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.