OrganisationCurrently listed

Bank Sepah and Bank Sepah International

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
United Kingdom, Iran, Germany, France, Italy
First listed 2007-03-24
3 aliases

List entries (7)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178745

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 24.3.2007" unitedNationId="" euReferenceNumber="EU.13638.48" logicalId="178745">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Sepah and Bank Sepah International" function="Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178746">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Sepah és Bank Sepah International" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178792">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Sepah y Bank Sepah International" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="178791">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Sepah apoia a Organização das Indústrias Aeroespaciais" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="178793">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Bank Sepah and Bank Sepah International
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Identifiers: EU reference: EU.13638.48
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 25580

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>25580</uid>
    <lastName>BANK SEPAH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>16522</uid>
        <idType>Registration Number</idType>
        <idNumber>4293</idNumber>
      </id>
      <id>
        <uid>129495</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129498</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SEPBIRTH</idNumber>
      </id>
      <id>
        <uid>129496</uid>
        <idType>Website</idType>
        <idNumber>www.banksepah.ir</idNumber>
      </id>
      <id>
        <uid>129497</uid>
        <idType>Website</idType>
        <idNumber>www.banksepah.de</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38706</uid>
        <address1>Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38707</uid>
        <address1>6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq.</address1>
        <city>Tehran</city>
        <postalCode>1519662840</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>38708</uid>
        <address1>Imam Khomeini Square - PO Box 11364</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38709</uid>
        <address1>Hafenstrasse 54, D-60327</address1>
        <city>Frankfurt am Main</city>
        <country>Germany</country>
      </address>
      <address>
        <uid>38710</uid>
        <address1>PO Box 110261</address1>
        <city>Franfurt am Main</city>
        <stateOrProvince>Hessen</stateOrProvince>
        <postalCode>60037</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>38711</uid>
        <address1>20 Rue Auguste Vacquerie</address1>
        <city>Paris</city>
        <postalCode>75016</postalCode>
        <country>France</country>
      </address>
      <address>
        <uid>38712</uid>
        <address1>Via Barberini 50</address1>
        <city>Rome</city>
        <postalCode>00187</postalCode>
        <country>Italy</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK SEPAH
Programmes / regimes: IFSR · IRAN · NPWMD
Countries: Iran, Germany, France, Italy
Addresses: Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran
6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran
Imam Khomeini Square - PO Box 11364, Tehran, Iran
Hafenstrasse 54, D-60327, Frankfurt am Main, Germany
PO Box 110261, Franfurt am Main, Hessen, 60037, Germany
Identifiers: Registration Number: 4293
SWIFT/BIC: SEPBIRTH
Website: www.banksepah.ir
Website: www.banksepah.de
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Remarks: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

OFAC SDN (US)Active listingID 25440

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>25440</uid>
    <lastName>BANK SEPAH INTERNATIONAL PLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK SEPAH)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>129040</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129043</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SEPBGB2L</idNumber>
      </id>
      <id>
        <uid>129041</uid>
        <idType>Website</idType>
        <idNumber>www.banksepah.co.uk</idNumber>
      </id>
      <id>
        <uid>129042</uid>
        <idType>Website</idType>
        <idNumber>www.banksepah.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38488</uid>
        <address1>5/7 Eastcheap, EC3M 1JT</address1>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK SEPAH INTERNATIONAL PLC
Programmes / regimes: IFSR · NPWMD
Countries: United Kingdom
Addresses: 5/7 Eastcheap, EC3M 1JT, London, United Kingdom
Identifiers: SWIFT/BIC: SEPBGB2L
Website: www.banksepah.co.uk
Website: www.banksepah.com
Linked to (per list): BANK SEPAH
Remarks: (Linked To: BANK SEPAH)

SECO (Switzerland)Active listingID 97220

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97220"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.007</foreign-identifier><entity><identity ssid="97222" main="true"><name ssid="97223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah and Bank Sepah International</value></name-part></name></identity><other-information ssid="98732">Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).</other-information><other-information ssid="98733">[Old Reference # E.47.A.8]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97220"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.007</foreign-identifier><entity><identity ssid="97222" main="true"><name ssid="97223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah and Bank Sepah International</value></name-part></name></identity><other-information ssid="98732">Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).</other-information><other-information ssid="98733">[Old Reference # E.47.A.8]</other-information></entity></target></added><removed><target ssid="97220"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.007</foreign-identifier><entity><identity ssid="97222" main="true"><name ssid="97223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah and Bank Sepah International</value></name-part></name></identity><justification ssid="97221">Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).</justification><other-information ssid="97523">[Old Reference # E.47.A.8]</other-information><other-information ssid="97587">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97220"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.007</foreign-identifier><entity><identity ssid="97222" main="true"><name ssid="97223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah and Bank Sepah International</value></name-part></name></identity><justification ssid="97221">Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).</justification><other-information ssid="97523">[Old Reference # E.47.A.8]</other-information><other-information ssid="97587">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Bank Sepah and Bank Sepah International
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.007
Remarks: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

UK Sanctions ListActive listingID INU0361

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/02/2026</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0361</UniqueID>
    <OFSIGroupID>17103</OFSIGroupID>
    <UNReferenceNumber>IRe.007</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Bank Sepah</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Bank Sepah International</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</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>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006)</OtherInformation>
  </Designation>

Name on list: Bank Sepah
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2026-02-13
Aliases: Bank Sepah International
Identifiers: UN reference: IRe.007
OFSI group ID: 17103
Remarks: Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006) Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110397

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2007-03-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110397</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>BANK SEPAH AND BANK SEPAH INTERNATIONAL</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.007</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-24</LISTED_ON>
      <COMMENTS1>Bank Sepah provides support for the Aerospace Industries Organisation
(AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid
Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737
(2006). [Old Reference # E.47.A.8]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: BANK SEPAH AND BANK SEPAH INTERNATIONAL
Programmes / regimes: Iran
Listed on: 2007-03-24
Identifiers: UN reference: IRe.007
Remarks: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

SECO (Switzerland)No longer listedID 8328

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="8328"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.8.</foreign-identifier><entity><identity ssid="8330" main="true"><name ssid="8331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah</value></name-part></name><name ssid="22496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah International</value></name-part></name></identity><justification ssid="8329">Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification><relation ssid="20257" target-id="8852" relation-type="related-to"></relation><relation ssid="20258" target-id="8598" relation-type="related-to"></relation><relation ssid="11329" target-id="8594" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-01-27" publication-date="2016-01-28" effective-date="2016-01-28"/><modification modification-type="listed"><added><target ssid="8328"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.8.</foreign-identifier><entity><identity ssid="8330" main="true"><name ssid="8331" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah</value></name-part></name><name ssid="22496" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Sepah International</value></name-part></name></identity><justification ssid="8329">Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).</justification><relation ssid="20257" target-id="8852" relation-type="related-to"></relation><relation ssid="20258" target-id="8598" relation-type="related-to"></relation><relation ssid="11329" target-id="8594" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Bank Sepah
Programmes / regimes: Iran
Listed on: 2016-01-28
Last updated: 2016-01-28
Aliases: Bank Sepah International
Identifiers: Foreign identifier: E.47.A.8.
SECO related target: 8852
SECO related target: 8598
SECO related target: 8594
Remarks: Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).

Linked parties & vessels (8)

Linked to (sanctions list) (8)

Hekmat Iranian BankSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK SEPAH)
```
ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
```
Post Bank of IranSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK SEPAH)
```
Tejarat BankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
```
Bank of Industry and MineSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK SEPAH)
```
Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Shahid Hemmat Industrial Group (Shig)Sanctions-listed party · uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8598" relation-type="related-to">
```
Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8594" relation-type="related-to">
```

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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.