OrganisationCurrently listed

Foxtrot Network

Listed by OFAC SDN (US), UK Sanctions List
Sweden
First listed 2025-04-14

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52433

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52433</uid>
    <lastName>FOXTROT NETWORK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>185552</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2015 to 2019</idNumber>
      </id>
      <id>
        <uid>184038</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80090</uid>
        <country>Sweden</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FOXTROT NETWORK
Programmes / regimes: TCO
Countries: Sweden
Addresses: Sweden
Identifiers: Organization Established Date: 2015 to 2019

UK Sanctions ListActive listingID IRN0242

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/04/2025</LastUpdated>
    <DateDesignated>14/04/2025</DateDesignated>
    <UniqueID>IRN0242</UniqueID>
    <OFSIGroupID>16856</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Foxtrot Network</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|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>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country. 
</UKStatementofReasons>
  </Designation>

Name on list: Foxtrot Network
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2025-04-14
Last updated: 2025-04-14
Identifiers: OFSI group ID: 16856
Remarks: The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country. Sanctions imposed: Asset freeze|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.

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.