OrganisationCurrently listed

Khatam Al-Anbiya Construction Headquarters (Kaa)

Listed by OFAC SDN (US), UK Sanctions List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
9 aliases

List entries (5)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10488

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<sdnEntry>
    <uid>10488</uid>
    <lastName>KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186332</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>114016</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10460</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHATAM AL-ANBYA</lastName>
      </aka>
      <aka>
        <uid>10461</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHATAM OL AMBIA</lastName>
      </aka>
      <aka>
        <uid>10462</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GHORB KHATAM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14450</uid>
        <address1>No. 221, Phase 4</address1>
        <address2>North Falamak-Zarafshan Intersection</address2>
        <address3>Shahrak-E-Ghods</address3>
        <city>Tehran</city>
        <postalCode>14678</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Aliases: KHATAM AL-ANBYA · KHATAM OL AMBIA · GHORB KHATAM
Countries: Iran
Addresses: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran

SECO (Switzerland)Active listingID 66456

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66456"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="66463" main="true"><name ssid="99176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><other-information ssid="99174">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</other-information><other-information ssid="99175">[Old Reference # E.29.II.7]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66456"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="66463" main="true"><name ssid="99176" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><other-information ssid="99174">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</other-information><other-information ssid="99175">[Old Reference # E.29.II.7]</other-information></entity></target></added><removed><target ssid="66456"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66463" main="true"><name ssid="66465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">قرارگاه سازندگی خاتم الانبیاء</spelling-variant></name-part></name><address ssid="66464" place-id="8322" quality="good"><address-details>No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods</address-details><zip-code>14678</zip-code></address></identity><justification ssid="66457">Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="66458">Type of entity: public company</other-information><other-information ssid="66459">Place of registration: Iran</other-information><other-information ssid="66460">Principal place of business: Iran</other-information><other-information ssid="77676">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><other-information ssid="66458">Type of entity: public company</other-information><other-information ssid="66459">Place of registration: Iran</other-information><other-information ssid="66460">Principal place of business: Iran</other-information><other-information ssid="77676">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute</other-information></added><removed><other-information ssid="66458">Type of entity: public company</other-information><other-information ssid="66459">Place of registration: Iran</other-information><other-information ssid="66460">Principal place of business: Iran</other-information><other-information ssid="66461">Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)</other-information><other-information ssid

Name on list: Khatam al-Anbiya Construction Headquarters (KAA)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.036
Remarks: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]

UK Sanctions ListActive listingID INU0240

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0240</UniqueID>
    <OFSIGroupID>16126</OFSIGroupID>
    <UNReferenceNumber>IRe.036</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ghorb Khatam</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatam Al Anbia</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatam al-Anbya</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatam al-Anbya Construction Headquarters</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatam ol Anbia</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatam-al Anbiya Construction Base</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khatem-ol Anbiya Construction Organisation</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 221, Phase 4</AddressLine1>
        <AddressLine2>North Falamak-Zarafshan Intersection</AddressLine2>
        <AddressLine3>Shahrak-E-Ghods</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>14678</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>

Name on list: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Ghorb Khatam · Khatam Al Anbia · Khatam al-Anbya · Khatam al-Anbya Construction Headquarters · Khatam ol Anbia · Khatam-al Anbiya Construction Base · Khatem-ol Anbiya Construction Organisation
Countries: Iran
Addresses: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran
Identifiers: UN reference: IRe.036
OFSI group ID: 16126
Remarks: Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110368

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110368</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.036</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant
amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries
were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Programmes / regimes: Iran
Listed on: 2010-06-09
Last updated: 2014-12-17
Identifiers: UN reference: IRe.036
Remarks: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]

SECO (Switzerland)No longer listedID 8462

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="37364">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation><other-information ssid="37365">[Old reference # E.29.II.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.036</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="37364">KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation><other-information ssid="37365">[Old reference # E.29.II.7]</other-information></entity></target></added><removed><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.7.</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="8463">Khatam al-Anbiya Construction Headquarters is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8462"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.7.</foreign-identifier><entity><identity ssid="8464" main="true"><name ssid="8465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khatam al-Anbiya Construction Headquarters (KAA)</value></name-part></name></identity><justification ssid="8463">Khatam al-Anbiya Construction Headquarters is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.</justification><relation ssid="20359" target-id="9645" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Khatam al-Anbiya Construction Headquarters (KAA)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.036
SECO related target: 9645
Remarks: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old reference # E.29.II.7]

Linked parties & vessels (13)

Linked to (sanctions list) (13)

Persian Gulf Petrochemical Industry Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
```

Makin InstituteSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as  owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Sepasad Engineering CompanySanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Sepasad Engineering Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Ghorb NoohSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Oriental Oil KishSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Imensazan Consultant Engineers InstituteSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Rah SahelSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Rahab Engineering InstituteSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Sepanir Oil and Gas Energy Engineering CompanySanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9645" relation-type="related-to">
```
Fater InstituteSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Ghorb KarbalaSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```
Gharagahe Sazandegi GhaemSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.