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OrganisationCurrently listed

JSC VNIIR-Progress

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-03-01
  • 10 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 171629
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-12-16
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12602.62" logicalId="171629">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC VNIIR-Progress" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171632">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество ВНИИР-Прогресс" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171633">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint-Stock Company VNIIR-Progress" function="JSC VNIIR -Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171634">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="VNIIR-Haladás Részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172166">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="VNIIR-Haladás Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172165">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea pe acțiuni VNIIR-Progress" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="172164">
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
            </nameAlias>
            <address city="Cheboksary" street="pr. I.Yakovleva, 4" poBox="" zipCode="428903" region="Chuvash Republic" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="171630">
                <remark>Principal place of business: Russian Federation</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
                <contactInfo key="PHONE" value="+7 (8352) 39-00-29, +7 (8352) 39-00-23"/>
                <contactInfo key="EMAI
    Name on list
    JSC VNIIR-Progress
    Programmes / regimes
    UKR
    Listed on
    2024-12-16
    Last updated
    2024-12-16
    Aliases
    Акционерное общество ВНИИР-Прогресс · Joint-Stock Company VNIIR-Progress
    Countries
    Russia
    Addresses
    pr. I.Yakovleva, 4, 428903, Cheboksary, Chuvash Republic, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.12602.62
    Registration number: 1112130013270
    Fiscal code: 2130094170
    Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
  • OFAC SDN (US)Active listingID 45869
    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>45869</uid>
        <lastName>JOINT STOCK COMPANY VNIIR PROGRESS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>35632</uid>
            <idType>Registration Number</idType>
            <idNumber>1112130013270</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>35633</uid>
            <idType>Tax ID No.</idType>
            <idNumber>2130094170</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>36259</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>94073637</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>176078</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>71602</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC VNIIR PROGRESS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>68251</uid>
            <address1>Prospekt I.Ya.Yakovleva d. 4</address1>
            <city>Cheboksary</city>
            <postalCode>428024</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY VNIIR PROGRESS
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    JSC VNIIR PROGRESS
    Countries
    Russia
    Addresses
    Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia
    Identifiers
    Registration Number: 1112130013270
    Tax ID No.: 2130094170
    Government Gazette Number: 94073637
    Linked to (per list)
    JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
    Remarks
    (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
  • SECO (Switzerland)Active listingID 73812
    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="73812"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73813" main="true"><name ssid="112845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR Progress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «ВНИИР-Прогресс»</spelling-variant></name-part></name><name ssid="112846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “VNIIR-Progress”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «ВНИИР-Прогресс»</spelling-variant></name-part></name><address ssid="112844" place-id="112847" quality="good"><address-details>I. Y. Yakovlev Prospekt, 4</address-details><zip-code>428024</zip-code></address><address ssid="112852" place-id="27388" quality="good"><address-details>Bogatyrsky Prospekt, 18, Building 1, Letter A</address-details><zip-code>197348</zip-code></address><address ssid="112853" place-id="20600" quality="good"><address-details>Serebryanicheskaya Embankment, 29</address-details><zip-code>109028</zip-code></address></identity><other-information ssid="73815">Russia</other-information><other-information ssid="112848">Telephone: + 7 (85557) 5-90-06</other-information><other-information ssid="112849">Website: http://www.vniir-progress.ru/</other-information><other-information ssid="112850">Email: progress@vniir.ru</other-information><other-information ssid="112851">Registration number: 2130094170 (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="73813" main="true"><name ssid="112845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR Progress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «ВНИИР-Прогресс»</spelling-variant></name-part></name><name ssid="112846" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company “VNIIR-Progress”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «ВНИИР-Прогресс»</spelling-variant></name-part></name><address ssid="112844" place-id="112847" quality="good"><address-details>I. Y. Yakovlev Prospekt, 4</address-details><zip-code>428024</zip-code></address><address ssid="112852" place-id="27388" quality="good"><address-details>Bogatyrsky Prospekt, 18, Building 1, Letter A</address-details><zip-code>197348</zip-code></address><address ssid="112853" place-id="20600" quality="good"><address-details>Serebryanicheskaya Embankment, 29</address-details><zip-code>109028</zip-code></address></identity><other-information ssid="73815">Russia</other-information><other-information ssid="112848">Telephone: + 7 (85557) 5-90-06</other-information><other-information ssid="112849">Website: http://www.vniir-progress.ru/</other-information><other-information ssid="112850">Email: progress@vniir.ru</other-information><other-information ssid="112851">Registration number: 2130094170 (Tax ID/INN)</other-information></added><removed><identity ssid="73813" main="true"><name ssid="73814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR Progress</value></name-part></name></identity><other-information ssid="73815">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73812"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73813" main="true"><name ssid="73814" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR Pr
    Name on list
    JSC VNIIR Progress
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-03-01
    Last updated
    2026-08-17
    Aliases
    АО «ВНИИР-Прогресс» · Joint-Stock Company “VNIIR-Progress” · Акционерное Общество «ВНИИР-Прогресс»
    Countries
    Russia
    Addresses
    I. Y. Yakovlev Prospekt, 4, 428024, Cheboksary, Chuvash Republic – Chuvashia, Russian Federation
    Bogatyrsky Prospekt, 18, Building 1, Letter A, 197348, St. Petersburg, Russian Federation
    Serebryanicheskaya Embankment, 29, 109028, Moscow, Russian Federation
    Remarks
    Russia Telephone: + 7 (85557) 5-90-06 Website: http://www.vniir-progress.ru/ Email: progress@vniir.ru Registration number: 2130094170 (Tax ID/INN)
  • SECO (Switzerland)Active listingID 86033
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="86033"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86045" main="true"><name ssid="97769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company VNIIR-Progress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество ВНИИР-Прогресс</spelling-variant></name-part></name><name ssid="97770" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC VNIIR-Progress</value></name-part></name><day-month-year ssid="86047" day="14" month="10" year="2011" calendar="Gregorian" quality="good"/><address ssid="86046" place-id="59243" quality="good"><address-details>pr. I.Yakovleva, 4</address-details><zip-code>428903</zip-code></address></identity><justification ssid="86034">JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="86035">JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.</justification><justification ssid="86036">JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="86037">Type of entity: Joint Stock Company</other-information><other-information ssid="86038">Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4</other-information><other-information ssid="86039">Registration number: 1112130013270</other-information><other-information ssid="86040">Tax Identification Number: 2130094170</other-information><other-information ssid="86041">Principal place of business: Russian Federation</other-information><other-information ssid="86042">Email: progress@vniir.ru</other-information><other-information ssid="86043">Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23</other-information><other-information ssid="97708">KPP: 213001001</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"><added><identity ssid="86045" main="true"><name ssid="97769" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company VNIIR-Progress</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество ВНИИР-Прогресс</spelling-variant></name-part></name><name ssid="97770" name-type="alias" quality="good" lang="e
    Name on list
    Joint-Stock Company VNIIR-Progress
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-12-24
    Last updated
    2025-12-13
    Aliases
    Акционерное общество ВНИИР-Прогресс · JSC VNIIR-Progress
    Countries
    Russia
    Addresses
    pr. I.Yakovleva, 4, 428903, Cheboksary, Chuvash Republic, Russian Federation
    Remarks
    JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to p
  • UK Sanctions ListActive listingID RUS2153
    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>13/06/2024</DateDesignated>
        <UniqueID>RUS2153</UniqueID>
        <OFSIGroupID>16538</OFSIGroupID>
        <Names>
          <Name>
            <Name6>VNIIR PROGRESS</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Joint Stock Partnership VNIIP-Progress</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JOINT-STOCK COMPANY VNIIR-PROGRESS</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>JSC VNIIR-PROGRESS</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР-ПРОГРЕСС"</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>
    VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in 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 defence sector.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>4 Yakovlev Ave</AddressLine1>
            <AddressLine6>Cheboksary</AddressLine6>
            <AddressPostalCode>428024</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 8352 390029</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>vniir-progress.ru</Website>
          <Website>Vniir.ru</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>progress@vniir.ru</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Closed Joint Stock Company</TypeOfEntity>
            </TypeOfEntities>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>OGRN: 1112130013270</BusinessRegistrationNumber>
              <BusinessRegistrationNumber>TIN: 2130094170</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    VNIIR PROGRESS
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-06-13
    Last updated
    2025-04-09
    Aliases
    Joint Stock Partnership VNIIP-Progress · JOINT-STOCK COMPANY VNIIR-PROGRESS · JSC VNIIR-PROGRESS · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНИИР-ПРОГРЕСС"
    Countries
    Russia
    Addresses
    4 Yakovlev Ave, Cheboksary, 428024, Russia
    Identifiers
    OFSI group ID: 16538
    Business registration number: OGRN: 1112130013270
    Business registration number: TIN: 2130094170
    Remarks
    VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in 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 defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.