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OrganisationCurrently listed

LLC “Promtechnology”

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2023-05-18
  • 16 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 160436
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-12-18
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-12-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.11038.18" logicalId="160436">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-18" entryIntoForceDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" programme="UKR" logicalId="186785">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="„Promtechnology” Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="161161">
                <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="„Promtechnologiya” Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="161162">
                <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="Promtěchnologija, s. r. o." function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="161163">
                <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="ООО “Промтехнология”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160438">
                <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="LLC “Promtechnology”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160439">
                <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="LLC “Promtechnologiya”" function="a Russian manufacturer of weapons and ammunition" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160440">
                <remark>a subsidiary of JSC “Promyshlennye Tekhnologii”
    Type of entity: Limited Liability Company
    Principal place of business: Moscow, 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="sociedad de responsabilidad limitada Promtechnologiya" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="160785">
                <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>
            <address city="Moscow" street="Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1" poBox="" zipCode="117218" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescrip
    Name on list
    LLC “Promtechnology”
    Programmes / regimes
    UKR
    Listed on
    2023-12-18
    Last updated
    2023-12-18
    Aliases
    ООО “Промтехнология” · LLC “Promtechnologiya”
    Countries
    Russia
    Addresses
    Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1, 117218, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11038.18
    Registration number: 1097746084908
    Legal act: 2023/2875 (OJ L18122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
    Remarks
    a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
  • OFAC SDN (US)Active listingID 36999
    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>36999</uid>
        <lastName>LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>26259</uid>
            <idType>Registration Number</idType>
            <idNumber>1097746084908</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>26260</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7708696860</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>26261</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>772701001</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>174421</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>58091</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LLC PROMTEKHNOLOGIYA</lastName>
          </aka>
          <aka>
            <uid>58092</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA</lastName>
          </aka>
          <aka>
            <uid>58093</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PROMTECHNOLOGIA LLC</lastName>
          </aka>
          <aka>
            <uid>58094</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OOO PROMTEKHNOLOGIYA</lastName>
          </aka>
          <aka>
            <uid>58095</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ORSIS</lastName>
          </aka>
          <aka>
            <uid>58096</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>PROMTEHNOLOGYA</lastName>
          </aka>
          <aka>
            <uid>58097</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>PROMTECHNOLOGIES</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>55363</uid>
            <address1>14 Podyomnaya St.</address1>
            <address2>Housing 8</address2>
            <city>Moscow</city>
            <postalCode>109052</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>55364</uid>
            <address1>19 Smirnovskaya St.</address1>
            <city>Moscow</city>
            <country>Russia</country>
          </address>
          <address>
            <uid>55365</uid>
            <address1>Ul. Krzhizhanovskogo, D. 29</address1>
            <address2>K. 2, Antresol 1</address2>
            <address3>Pomeschenie IV, Komnata 1</address3>
            <city>Moscow</city>
            <postalCode>117218</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    LLC PROMTEKHNOLOGIYA · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · PROMTECHNOLOGIA LLC · OOO PROMTEKHNOLOGIYA · ORSIS · PROMTEHNOLOGYA · PROMTECHNOLOGIES
    Countries
    Russia
    Addresses
    14 Podyomnaya St., Housing 8, Moscow, 109052, Russia
    19 Smirnovskaya St., Moscow, Russia
    Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia
    Identifiers
    Registration Number: 1097746084908
    Tax ID No.: 7708696860
    Government Gazette Number: 772701001
  • SECO (Switzerland)Active listingID 64210
    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="64210"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64211" main="true"><name ssid="112545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promtekhnologiya Limited Liability Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Промтехнология»</spelling-variant></name-part></name><name ssid="112546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Promtechnology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Промтехнология»</spelling-variant></name-part></name><name ssid="112547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Promtechnologia</value></name-part></name><name ssid="112548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Promtekhnologiya</value></name-part></name><name ssid="112549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ORSIS</value></name-part></name><address ssid="112544" place-id="88833" quality="good"><address-details>14 Podyomnaya Str.,14, Building 8</address-details><zip-code>109052</zip-code></address><address ssid="112550" place-id="88833" quality="good"><address-details>Krzhizhanovskogo Str., 29, Building 2</address-details><zip-code>117218</zip-code></address></identity><other-information ssid="64213">Russia</other-information><other-information ssid="112551">Telephone: + 7 (495) 647-88-66</other-information><other-information ssid="112552">Website: http://www.orsis.com/company/contacts/factory</other-information><other-information ssid="112553">Email: promtechnologies@gmail.com</other-information><other-information ssid="112554">info@orsis.com</other-information><other-information ssid="112555">Registration number: 7708696860 (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="64211" main="true"><name ssid="112545" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Promtekhnologiya Limited Liability Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Промтехнология»</spelling-variant></name-part></name><name ssid="112546" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Promtechnology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Промтехнология»</spelling-variant></name-part></name><name ssid="112547" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Promtechnologia</value></name-part></name><name ssid="112548" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Promtekhnologiya</value></name-part></name><name ssid="112549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ORSIS</value></name-part></name><address ssid="112544" place-id="88833" quality="good"><address-details>14 Podyomnaya Str.,14, Building 8</address-details><zip-code>109052</zip-code></address><address ssid="112550" place-id="88833" quality="good"><address-details>Krzhizhanovskogo Str., 29, Building 2</address-details><zip-code>117218</zip-code></address></identity><other-information ssid="64213">Russia</other-information><other-information ssid="112551">Telephone: + 7 (495) 647-88-66</other-information><other-information ssid="112552">Website: http://www.orsis.com/company/contacts/factory</other-information><other-inform
    Name on list
    Promtekhnologiya Limited Liability Company
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-08-16
    Last updated
    2026-08-17
    Aliases
    Общество с Ограниченной Ответственностью «Промтехнология» · LLC “Promtechnology” · ООО «Промтехнология» · Limited Liability Company Promtechnologia · OOO Promtekhnologiya · ORSIS
    Addresses
    14 Podyomnaya Str.,14, Building 8, 109052, Moscow, Russian Federation
    Krzhizhanovskogo Str., 29, Building 2, 117218, Moscow, Russian Federation
    Remarks
    Russia Telephone: + 7 (495) 647-88-66 Website: http://www.orsis.com/company/contacts/factory Email: promtechnologies@gmail.com info@orsis.com Registration number: 7708696860 (Tax ID/INN)
  • SECO (Switzerland)Active listingID 70279
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-12-21
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="70279"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70288" main="true"><name ssid="70291" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Promtechnologiya”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">LLC “Promtechnology”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Промтехнология”</spelling-variant></name-part></name><day-month-year ssid="70290" day="16" month="2" year="2009" calendar="Gregorian" quality="good"/><address ssid="70289" place-id="20600" quality="good"><address-details>Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1</address-details><zip-code>117218</zip-code></address></identity><justification ssid="70280">LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70281">Telephone: +7 (495) 647-88-66</other-information><other-information ssid="70282">Website: https://www.list-org.com/company/5760271</other-information><other-information ssid="70283">Email: promtechnologies@gmail.com, zinchenko@orsis.com</other-information><other-information ssid="70284">Type of entity: Limited Liability Company</other-information><other-information ssid="70285">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="70286">Registration number: 1097746084908</other-information><other-information ssid="70287">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>
    Name on list
    LLC “Promtechnologiya”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-12-21
    Last updated
    2023-12-21
    Aliases
    LLC “Promtechnology” · ООО “Промтехнология”
    Countries
    Russia
    Addresses
    Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1, 117218, Moscow, Russian Federation
    Remarks
    LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: promtechnologies@gmail.com, zinchenko@orsis.com Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1097746084908 Principal place of business: Moscow, Russian Federation
  • UK Sanctions ListActive listingID RUS1924
    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>18/05/2023</DateDesignated>
        <UniqueID>RUS1924</UniqueID>
        <OFSIGroupID>15980</OFSIGroupID>
        <Names>
          <Name>
            <Name6>LLC PROMTEKHNOLOGIYA</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>PROMTEKHNOLOGIA</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ООО ПРОМТЕХНОЛОГИЯ</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>
    LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and 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>UL. KRZHIZHANOVSKOGO D. 29</AddressLine1>
            <AddressLine2>K.2</AddressLine2>
            <AddressLine3>ANTRESOL 1 POM.IV KOMNATA 1</AddressLine3>
            <AddressLine6>Moscow</AddressLine6>
            <AddressPostalCode>117218</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 925 5428480</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.orsis.com</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>info@orsis.com</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>INN: 7708696860
    </BusinessRegistrationNumber>
              <BusinessRegistrationNumber>TIN: 7708696860</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    LLC PROMTEKHNOLOGIYA
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-05-18
    Last updated
    2025-04-09
    Aliases
    PROMTEKHNOLOGIA · ООО ПРОМТЕХНОЛОГИЯ
    Countries
    Russia
    Addresses
    UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218, Russia
    Identifiers
    OFSI group ID: 15980
    Business registration number: INN: 7708696860
    Business registration number: TIN: 7708696860
    Remarks
    LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and 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 (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.