OrganisationCurrently listed

JSC “Avangard” Safonovo

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-05-04
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 162604

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.11239.35" logicalId="162604">
        <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="“АВАНГАРД” Сафоново" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="162607">
            <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="Акционерное Общество “Авангард”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="162608">
            <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 “Avangard” Safonovo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162609">
            <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="Joint Stock Company “Avangard”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162610">
            <remark>JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products
JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock
Company</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="„Avangard” Safonovo Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="164033">
            <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="АО “Авангард”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="164035">
            <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="Société par actions &quot;Avangard&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="163638">
            <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 Avangard" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="163889">

Name on list: JSC “Avangard” Safonovo
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: “АВАНГАРД” Сафоново · Акционерное Общество “Авангард” · Joint Stock Company “Avangard” · АО “Авангард”
Countries: Russia
Addresses: Oktyabrskaya St., 78, 215505, Safonovo, Safonovskoye Township, Smolensk Region, Safonovsky District, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11239.35
Registration number: 1086726001614
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products JSC Avangard is associated with JSC Tactical Missile Armament Corporation; Type of entity: Joint Stock Company

OFAC SDN (US)Active listingID 35356

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>35356</uid>
    <lastName>JOINT STOCK COMPANY AVANGARD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25068</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6726504312</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147641</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Nov 2008</idNumber>
      </id>
      <id>
        <uid>176745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>147640</uid>
        <idType>Website</idType>
        <idNumber>www.avangard-plastik.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55735</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC AVANGARD</lastName>
      </aka>
      <aka>
        <uid>55736</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JC AVANGARD</lastName>
      </aka>
      <aka>
        <uid>55737</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AVANGARD PLASTIK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53185</uid>
        <address1>78 Oktyabrskaya St.</address1>
        <city>Safonovo</city>
        <stateOrProvince>Smolensk Region</stateOrProvince>
        <postalCode>215500</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY AVANGARD
Programmes / regimes: RUSSIA-EO14024
Aliases: JSC AVANGARD · JC AVANGARD · AVANGARD PLASTIK
Countries: Russia
Addresses: 78 Oktyabrskaya St., Safonovo, Smolensk Region, 215500, Russia
Identifiers: Tax ID No.: 6726504312
Organization Established Date: 05 Nov 2008
Website: www.avangard-plastik.ru

SECO (Switzerland)Active listingID 72646

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-06-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="72646"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72652" main="true"><name ssid="74246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part></name><name ssid="74247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value></name-part></name><name ssid="74248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Авангард”</value></name-part></name><name ssid="74249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>215505</zip-code></address></identity><justification ssid="72647">JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.</justification><justification ssid="72648">JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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.</justification><justification ssid="72657">In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.</justification><other-information ssid="72649">Type of entity: Joint Stock Company</other-information><other-information ssid="72650">Place of registration: Russian Federation</other-information><other-information ssid="72658">Registration number: 1086726001614</other-information><other-information ssid="72659">Principal place of business: Russian Federation</other-information><other-information ssid="72660">Website: https://www.avangard-plastik.ru/</other-information><other-information ssid="72661">Telephone: +8 481 423 24 52, +8 481 226 86 05</other-information><other-information ssid="74245">Email: info@avangard-plastik.ru</other-information></entity><modification modification-type="amended" enactment-date="2024-06-03" publication-date="2024-06-04" effective-date="2024-06-04"><added><identity ssid="72652" main="true"><name ssid="74246" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Avangard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество “Авангард”</spelling-variant></name-part></name><name ssid="74247" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Avangard” Safonovo</value></name-part></name><name ssid="74248" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>АО “Авангард”</value></name-part></name><name ssid="74249" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“АВАНГАРД” Сафоново</value></name-part></name><day-month-year ssid="72654" day="5" month="11" year="2008" calendar="Gregorian" quality="good"/><address ssid="72653" place-id="72651" quality="good"><address-details>Oktyabrskaya St., 78</address-details><zip-code>21550

Name on list: Joint Stock Company “Avangard”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2024-06-04
Aliases: Акционерное Общество “Авангард” · JSC “Avangard” Safonovo · АО “Авангард” · “АВАНГАРД” Сафоново
Countries: Russia
Addresses: Oktyabrskaya St., 78, 215505, Safonovskoye Township, Safonovo, Smolensk Region, Safonovsky District, Russian Federation
Remarks: JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it 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. In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1086726001614 Principal place of business: Russian Federation Website: https://www.avangard-plastik.ru/ Telephone: +8 481 423 24 52, +8 481 226 86 05 Email: info@avangard-plastik.ru

UK Sanctions ListActive listingID RUS1430

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>04/05/2022</DateDesignated>
    <UniqueID>RUS1430</UniqueID>
    <OFSIGroupID>15375</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Avangard JSC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОАО Авангард </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>
    <OtherInformation>OGRN: 1027802483070 The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>78, Oktyabrskaya st</AddressLine1>
        <AddressLine2>Safonovo</AddressLine2>
        <AddressLine6>Smolyensk</AddressLine6>
        <AddressPostalCode>215500</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Premises 48H, Liter A</AddressLine1>
        <AddressLine2>72 Propekt Kondrat'evskii</AddressLine2>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>195271</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://www.avangard-plastik.ru/en/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@avangard-plastik.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>JSC Military Industrial Corporation NPO Mashinostroyenia 
</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Tax Identification Number: INN: 7804001110</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Avangard JSC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-05-04
Last updated: 2025-04-09
Aliases: ОАО Авангард
Countries: Russia
Addresses: 78, Oktyabrskaya st, Safonovo, Smolyensk, 215500, Russia
Premises 48H, Liter A, 72 Propekt Kondrat'evskii, Saint Petersburg, 195271, Russia
Identifiers: OFSI group ID: 15375
Business registration number: Tax Identification Number: INN: 7804001110
Linked to (per list): JSC Military Industrial Corporation NPO Mashinostroyenia
Remarks: Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. OGRN: 1027802483070 The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS2313

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>19/11/2024</DateDesignated>
    <UniqueID>RUS2313</UniqueID>
    <OFSIGroupID>16688</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Avangard</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Авангард </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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Avangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been
 involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children, and (2)
 obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 9, Territory of ‘Patriot’ Park</AddressLine1>
        <AddressLine5>Odintsovo Municipality</AddressLine5>
        <AddressLine6>Moscow Region</AddressLine6>
        <AddressPostalCode>143070</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 [495] 108-51-57 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.avangard.center/en </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>tour@avangardcenter.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Avangard
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-19
Last updated: 2025-04-09
Aliases: Авангард
Countries: Russia
Addresses: Building 9, Territory of ‘Patriot’ Park, Odintsovo Municipality, Moscow Region, 143070, Russia
Identifiers: OFSI group ID: 16688
Remarks: Avangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children, and (2) obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity. The Director Disqualification Sanction was imposed on 09/04/2025. 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.