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Joint Stock Company Pochta Bank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2026-02-24
  • 12 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 183339
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14533.32" logicalId="183339">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Почта Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183344">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Pochta Bank" function="Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183345">
                <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Post Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183343">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <address city="Moscow" street="8, Preobrazhenskaya Square" poBox="" zipCode="107061" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183340">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
                <contactInfo key="WEB" value="https://www.pochtabank.ru/"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-31" issuedBy="" latinNumber="" nameOnDocument="" number="3232005484" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183342">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771801001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183341">
                <remark>KPP</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </identification>
        </sanctionEnti
    Name on list
    Joint Stock Company Pochta Bank
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Aliases
    Акционерное Общество Почта Банк · Joint Stock Company Post Bank
    Countries
    Russia
    Addresses
    8, Preobrazhenskaya Square, 107061, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14533.32
    Tax ID: 3232005484
    Registration number: 771801001
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    Type of entity: Joint Stock Company. Principal place of business: Russian Federation.
  • OFAC SDN (US)Active listingID 45811
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>45811</uid>
        <lastName>JOINT STOCK COMPANY POST BANK</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>35567</uid>
            <idType>Registration Number</idType>
            <idNumber>1023200000010</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>35568</uid>
            <idType>Tax ID No.</idType>
            <idNumber>3232005484</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>35569</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>2534001VHLQ1L34HNW95</idNumber>
          </id>
          <id>
            <uid>35570</uid>
            <idType>Identification Number</idType>
            <idNumber>DN2Q9U.99999.SL.643</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>176065</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>166764</uid>
            <idType>Target Type</idType>
            <idNumber>Financial Institution</idNumber>
          </id>
          <id>
            <uid>184261</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>166414</uid>
            <idType>SWIFT/BIC</idType>
            <idNumber>POSBRUMM</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70785</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>POST BANK JSC</lastName>
          </aka>
          <aka>
            <uid>70786</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>POCHTA BANK</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>68156</uid>
            <address1>Preobrazhenskaya ploshchad, 8</address1>
            <city>Moscow</city>
            <postalCode>107061</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY POST BANK
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    POST BANK JSC · POCHTA BANK
    Countries
    Russia
    Addresses
    Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia
    Identifiers
    Registration Number: 1023200000010
    Tax ID No.: 3232005484
    Legal Entity Number: 2534001VHLQ1L34HNW95
    Identification Number: DN2Q9U.99999.SL.643
    SWIFT/BIC: POSBRUMM
  • SECO (Switzerland)Active listingID 113435
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="113435"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113443" main="true"><name ssid="113446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Pochta Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Почта Банк”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joint Stock Company “Post Bank”</spelling-variant></name-part></name><day-month-year ssid="113445" day="31" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="113444" place-id="20600" quality="good"><address-details>8, Preobrazhenskaya Square</address-details><zip-code>107061</zip-code></address></identity><justification ssid="113436">Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113437">Type of entity: Joint Stock Company</other-information><other-information ssid="113438">Place of registration: Russian Federation</other-information><other-information ssid="113439">Tax Identification Number: 3232005484</other-information><other-information ssid="113440">KPP: 771801001</other-information><other-information ssid="113441">Principal place of business: Russian Federation</other-information><other-information ssid="113442">Website: https://www.pochtabank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Joint Stock Company “Pochta Bank”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    Акционерное Общество “Почта Банк” · Joint Stock Company “Post Bank”
    Countries
    Russia
    Addresses
    8, Preobrazhenskaya Square, 107061, Moscow, Russian Federation
    Remarks
    Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 3232005484 KPP: 771801001 Principal place of business: Russian Federation Website: https://www.pochtabank.ru/
  • UK Sanctions ListActive listingID RUS3406
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-02-24
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>24/02/2026</LastUpdated>
        <DateDesignated>24/02/2026</DateDesignated>
        <UniqueID>RUS3406</UniqueID>
        <Names>
          <Name>
            <Name6>POST BANK JOINT-STOCK COMPANY</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Joint Stock Company "Pochta Bank"</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Joint-stock company "Post Bank"</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JSC "Post Bank</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>LETO BANK</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Post Bank JSC</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</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>
    The Secretary of State considers that there are reasonable grounds to suspect that 
    POST BANK JOINT-STOCK COMPANY is or has been 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 financial services sector.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>8 PREOBRAZHENSKAYA SQUARE</AddressLine1>
            <AddressLine6>Moscow</AddressLine6>
            <AddressPostalCode>107061</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 (495) 646-58-14</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>webmaster@letobank.ru</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>https://www.pochtabank.ru</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Joint Stock Company </TypeOfEntity>
            </TypeOfEntities>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>INN: 3232005484
    OGRN: 1023200000010</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    POST BANK JOINT-STOCK COMPANY
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-02-24
    Last updated
    2026-02-24
    Aliases
    Joint Stock Company "Pochta Bank" · Joint-stock company "Post Bank" · JSC "Post Bank · LETO BANK · Post Bank JSC
    Countries
    Russia
    Addresses
    8 PREOBRAZHENSKAYA SQUARE, Moscow, 107061, Russia
    Identifiers
    Business registration number: INN: 3232005484 OGRN: 1023200000010
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that POST BANK JOINT-STOCK COMPANY is or has been 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 financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="113435"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113443" main="true"><name ssid="113446" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Pochta Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Почта Банк”</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Joint Stock Company “Post Bank”</spelling-variant></name-part></name><day-month-year ssid="113445" day="31" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="113444" place-id="20600" quality="good"><address-details>8, Preobrazhenskaya Square</address-details><zip-code>107061</zip-code></address></identity><justification ssid="113436">Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113437">Type of entity: Joint Stock Company</other-information><other-information ssid="113438">Place of registration: Russian Federation</other-information><other-information ssid="113439">Tax Identification Number: 3232005484</other-information><other-information ssid="113440">KPP: 771801001</other-information><other-information ssid="113441">Principal place of business: Russian Federation</other-information><other-information ssid="113442">Website: https://www.pochtabank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-24
    Source date
    2026-10-24
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14533.32" logicalId="183339">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Почта Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183344">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Pochta Bank" function="Joint Stock Company Pochta Bank is a major Russian retail bank created as a joint venture between VTB Group and Russian Post." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183345">
                <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company Post Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183343">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <address city="Moscow" street="8, Preobrazhenskaya Square" poBox="" zipCode="107061" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183340">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
                <contactInfo key="WEB" value="https://www.pochtabank.ru/"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-31" issuedBy="" latinNumber="" nameOnDocument="" number="3232005484" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183342">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="771801001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183341">
                <remark>KPP</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </identification>
        </sanctionEnti

    EU Consolidated List entry amended

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.