OrganisationCurrently listed

JSC “NPP ‘Topaz’”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-02-08
14 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 160004

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-09-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.10967.19" logicalId="160004">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “НПП ‘Топаз’”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160009">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="S.A. Entreprise de recherche et de production &quot;Topaz”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="160573">
            <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “NPP ‘Topaz’”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160010">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Topaz” Kutató- és Termelővállalat Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="160965">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “Научно-Производственное Предприятие ‘Топаз’”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160011">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Research and Production Enterprise ‘Topaz’”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160012">
            <remark>Type of entity: Joint Stock Company
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="S.A. “NPP Topaz”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="160572">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima NPP “Topaz”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="160707">
            <regulationSummary regulationType="amendment" publicat

Name on list: JSC “NPP ‘Topaz’”
Programmes / regimes: UKR
Listed on: 2023-12-18
Last updated: 2024-09-13
Aliases: АО “НПП ‘Топаз’” · АО “Научно-Производственное Предприятие ‘Топаз’” · JSC “Research and Production Enterprise ‘Topaz’”
Countries: Russia
Addresses: Pervomayskaya street, 21, Dolgoprudny, Moscow region, RUSSIAN FEDERATION
ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, 129626, Moscow, RUSSIAN FEDERATION
Mira Ave., 105, bldg. 9, 129085, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.10967.19
Registration number: 1035001851125
Other identifier: 771701001
Fiscal code: 5008011331
Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Remarks: Type of entity: Joint Stock Company Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 37690

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>37690</uid>
    <lastName>CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26928</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5008011331</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26929</uid>
        <idType>Registration Number</idType>
        <idNumber>1035001851125</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>152646</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jul 1997</idNumber>
      </id>
      <id>
        <uid>173463</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59083</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ</lastName>
      </aka>
      <aka>
        <uid>59084</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO NPP TOPAZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56375</uid>
        <address1>16k34 3 Mytishchinskaya Str.</address1>
        <city>Moscow</city>
        <postalCode>129626</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Programmes / regimes: RUSSIA-EO14024
Aliases: JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · AO NPP TOPAZ
Countries: Russia
Addresses: 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia
Identifiers: Tax ID No.: 5008011331
Registration Number: 1035001851125
Organization Established Date: 24 Jul 1997

SECO (Switzerland)Active listingID 61755

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="61755"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61756" main="true"><name ssid="110645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Enterprise Topaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Научно-Производственное Предприятие «Топаз» (АО «НПП «Топаз»)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AO Nauchno-Proizvodstvennoe Predpriyatie Topaz</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">JSC NPP Topaz</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Closed Joint-Stock Company Scientific Production Enterprise Topaz</spelling-variant></name-part></name><name ssid="110646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Enterprise Topaz</value></name-part></name><address ssid="110644" place-id="8950" quality="good"><address-details>3rd Mytishchinskaya Str., 16, Building 34, Floor 2, Office III, Room 25</address-details><zip-code>129626</zip-code></address></identity><other-information ssid="110640">Telephone: + 7 (495) 909-84-82; + 7 (495) 909-84-83</other-information><other-information ssid="110641">Website: https://topazlab.ru</other-information><other-information ssid="110642">Email: mail@topazlab.ru</other-information><other-information ssid="110643">Registration number: 5008011331 (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="61756" main="true"><name ssid="110645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Enterprise Topaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Научно-Производственное Предприятие «Топаз» (АО «НПП «Топаз»)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AO Nauchno-Proizvodstvennoe Predpriyatie Topaz</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">JSC NPP Topaz</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Closed Joint-Stock Company Scientific Production Enterprise Topaz</spelling-variant></name-part></name><name ssid="110646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Research and Production Enterprise Topaz</value></name-part></name><address ssid="110644" place-id="8950" quality="good"><address-details>3rd Mytishchinskaya Str., 16, Building 34, Floor 2, Office III, Room 25</address-details><zip-code>129626</zip-code></address></identity><other-information ssid="110640">Telephone: + 7 (495) 909-84-82; + 7 (495) 909-84-83</other-information><other-information ssid="110641">Website: https://topazlab.ru</other-information><other-information ssid="110642">Email: mail@topazlab.ru</other-information><other-information ssid="110643">Registration number: 5008011331 (Tax ID/INN)</other-information></added><removed><identity ssid="61756" main="true"><name ssid="61757" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Scientific Production Enterprise Topaz</value></name-part></name></identity><other-information ssid="65137">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="65137">Russia</other-information></added></modification><modif

Name on list: Joint Stock Company Scientific Production Enterprise Topaz
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-29
Last updated: 2026-08-17
Aliases: Акционерное Общество «Научно-Производственное Предприятие «Топаз» (АО «НПП «Топаз») · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · JSC NPP Topaz · Closed Joint-Stock Company Scientific Production Enterprise Topaz · JSC Research and Production Enterprise Topaz
Countries: Russia
Addresses: 3rd Mytishchinskaya Str., 16, Building 34, Floor 2, Office III, Room 25, 129626, Moskau, Russian Federation
Remarks: Telephone: + 7 (495) 909-84-82; + 7 (495) 909-84-83 Website: https://topazlab.ru Email: mail@topazlab.ru Registration number: 5008011331 (Tax ID/INN)

SECO (Switzerland)Active listingID 69764

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="69764"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69771" main="true"><name ssid="81634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Research and Production Enterprise ‘Topaz’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “Научно-Производственное Предприятие ‘Топаз’”</spelling-variant></name-part></name><name ssid="81635" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Topaz’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO “НПП ‘Топаз’”</spelling-variant></name-part></name><day-month-year ssid="69774" day="17" month="1" year="2003" calendar="Gregorian" quality="good"/><address ssid="81633" place-id="81628" quality="good"><address-details>Mira Ave., 105, bldg. 9</address-details><zip-code>129085</zip-code></address></identity><justification ssid="69765">JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="101575">Type of entity: Joint.Stock Company</other-information><other-information ssid="69767">Place of registration: Russian Federation</other-information><other-information ssid="69768">Registration number: 1035001851125</other-information><other-information ssid="69769">Principal place of business: Russian Federation</other-information><other-information ssid="81630">Additional information: INN/KPP 5008011331/771701001</other-information><other-information ssid="81631">Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21</other-information><other-information ssid="81632">Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25</other-information><other-information ssid="101576">Telephone: (495) 909-84-82; (495) 909-84-83</other-information><other-information ssid="101577">Fax: (495) 909-83-73</other-information><other-information ssid="101578">Website: https://topazlab.ru/</other-information><other-information ssid="101579">Email: mail@topazlab.ru</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="101575">Type of entity: Joint.Stock Company</other-information><other-information ssid="69767">Place of registration: Russian Federation</other-information><other-information ssid="69768">Registration number: 1035001851125</other-information><other-information ssid="69769">Principal place of business: Russian Federation</other-information><other-information ssid="81630">Additional information: INN/KPP 5008011331/771701001</other-information><other-information ssid="81631">Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21</other-information><other-information ssid="81632">Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25</other-information><other-information ssid="101576">Telephone: (495) 909-84-82; (495) 909-84-83</other-information><other-information ssid="101577">Fax: (495) 909-83-73</other-information><other-information ssid="101578">Website: https://topazlab.ru/</other-information><other-information ssid="101579">Email: mail@topazlab.ru</other-information></added><removed><other-information ssid="81629">Type of

Name on list: JSC “Research and Production Enterprise ‘Topaz’”
Programmes / regimes: Situation in Ukraine
Listed on: 2023-12-21
Last updated: 2026-02-24
Aliases: AO “Научно-Производственное Предприятие ‘Топаз’” · JSC “NPP ‘Topaz’” · AO “НПП ‘Топаз’”
Countries: Russia
Addresses: Mira Ave., 105, bldg. 9, 129085, Moscow, Russian Federation
Remarks: JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Joint.Stock Company Place of registration: Russian Federation Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331/771701001 Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Telephone: (495) 909-84-82; (495) 909-84-83 Fax: (495) 909-83-73 Website: https://topazlab.ru/ Email: mail@topazlab.ru

UK Sanctions ListActive listingID RUS1708

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>08/02/2023</DateDesignated>
    <UniqueID>RUS1708</UniqueID>
    <OFSIGroupID>15730</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AO NPP TOPAZ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Closed Joint-Stock Company Scientific Production Enterprise Topaz</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>AO НПП ТОПАЗ </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>
 AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>16 Mytischinskaya St</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>129626</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 909-84-83</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://topazlab.ru/en/main-en/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>mail@topazlab.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Avionics hardware and software producer</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>
</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Taxpayer Identification Number – 5008011331 
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: AO NPP TOPAZ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-02-08
Last updated: 2025-04-09
Aliases: Closed Joint-Stock Company Scientific Production Enterprise Topaz · AO НПП ТОПАЗ
Countries: Russia
Addresses: 16 Mytischinskaya St, Moscow, 129626, Russia
Identifiers: OFSI group ID: 15730
Business registration number: Taxpayer Identification Number – 5008011331
Remarks: AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. 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.