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OrganisationCurrently listed

Lord's Resistance Movement/ Army (LRM/A)

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Central African Republic, Democratic Republic of the Congo, Republic of the Congo
  • First listed 2016-03-07
  • 11 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 108111
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2017-05-30
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2016-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3973.72" logicalId="108111">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
                <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Lord's Resistance Movement/ Army (LRM/A)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108120">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LORD'S RESISTANCE ARMY" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108123">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LRA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108122">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Lord's Resistance Movement (LRM)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108121">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </nameAlias>
            <address city="Haut-Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108116">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </address>
            <address city="Vakaga" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108119">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </address>
            <address city="Haute-Kotto" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108118">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
            </address>
            <address city="Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108115">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" public
    Name on list
    Lord's Resistance Movement/ Army (LRM/A)
    Programmes / regimes
    CAF
    Listed on
    2016-03-07
    Last updated
    2017-05-30
    Aliases
    LORD'S RESISTANCE ARMY · LRA · Lord's Resistance Movement (LRM)
    Countries
    Central African Republic, Democratic Republic of the Congo
    Addresses
    Haut-Mbomou, CENTRAL AFRICAN REPUBLIC
    Vakaga, CENTRAL AFRICAN REPUBLIC
    Haute-Kotto, CENTRAL AFRICAN REPUBLIC
    Mbomou, CENTRAL AFRICAN REPUBLIC
    HautUolo, CONGO, Democratic Republic of (was Zaire)
    Identifiers
    EU reference: EU.3973.72
    Legal act: 2017/906 (OJ L139) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
  • OFAC SDN (US)Active listingID 19100
    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>19100</uid>
        <lastName>LORD'S RESISTANCE ARMY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>CAR</program>
        </programList>
        <akaList>
          <aka>
            <uid>30121</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>LRA</lastName>
          </aka>
          <aka>
            <uid>30122</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LORD'S RESISTANCE MOVEMENT</lastName>
          </aka>
          <aka>
            <uid>30123</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LORD'S RESISTANCE MOVEMENT/ARMY</lastName>
          </aka>
          <aka>
            <uid>30124</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>LRM</lastName>
          </aka>
          <aka>
            <uid>30125</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>LRM/A</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>29057</uid>
            <stateOrProvince>Vakaga</stateOrProvince>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>29058</uid>
            <stateOrProvince>Haute-Kotto</stateOrProvince>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>29059</uid>
            <stateOrProvince>Basse-Kotto</stateOrProvince>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>29060</uid>
            <stateOrProvince>Haut-Mbomou</stateOrProvince>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>29061</uid>
            <stateOrProvince>Mbomou</stateOrProvince>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>29063</uid>
            <stateOrProvince>Haut-Uolo</stateOrProvince>
            <country>Congo, Democratic Republic of the</country>
          </address>
          <address>
            <uid>29064</uid>
            <stateOrProvince>Bas-Uolo</stateOrProvince>
            <country>Congo, Democratic Republic of the</country>
          </address>
          <address>
            <uid>29529</uid>
            <country>Region: Kafia Kingi</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LORD'S RESISTANCE ARMY
    Programmes / regimes
    CAR
    Aliases
    LRA · LORD'S RESISTANCE MOVEMENT · LORD'S RESISTANCE MOVEMENT/ARMY · LRM · LRM/A
    Countries
    Central African Republic, Democratic Republic of the Congo
    Addresses
    Vakaga, Central African Republic
    Haute-Kotto, Central African Republic
    Basse-Kotto, Central African Republic
    Haut-Mbomou, Central African Republic
    Mbomou, Central African Republic
  • SECO (Switzerland)Active listingID 34021
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-26
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="34021"><sanctions-set-id>27650</sanctions-set-id><foreign-identifier>CFe.002</foreign-identifier><entity><identity ssid="34022" main="true"><name ssid="34023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord's Resistance Army</value></name-part></name><name ssid="34024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LRA</value></name-part></name><name ssid="34025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord’s Resistance Movement/Army (LRM/A)</value></name-part></name><address ssid="34028" place-id="34001" quality="good"/><address ssid="34029" place-id="34002" quality="good"/><address ssid="34030" place-id="34003" quality="good"/><address ssid="34031" place-id="34004" quality="good"/><address ssid="34032" place-id="34005" quality="good"/><address ssid="34033" place-id="34015" quality="good"/><address ssid="34034" place-id="34016" quality="good"/><address ssid="34035" place-id="34038" quality="good"><remark>reported address: Kafia-Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of Jan 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan</remark></address></identity><relation ssid="34026" target-id="33976" relation-type="related-to"></relation><other-information ssid="34027">Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).</other-information></entity><modification modification-type="amended" enactment-date="2025-03-26" publication-date="2025-03-26" effective-date="2025-03-26"><added><target ssid="34021"><sanctions-set-id>27650</sanctions-set-id><foreign-identifier>CFe.002</foreign-identifier><entity><identity ssid="34022" main="true"><name ssid="34023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord's Resistance Army</value></name-part></name><name ssid="34024" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LRA</value></name-part></name><name ssid="34025" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord’s Resistance Movement/Army (LRM/A)</value></name-part></name><address ssid="34028" place-id="34001" quality="good"/><address ssid="34029" place-id="34002" quality="good"/><address ssid="34030" place-id="34003" quality="good"/><address ssid="34031" place-id="34004" quality="good"/><address ssid="34032" place-id="34005" quality="good"/><address ssid="34033" place-id="34015" quality="good"/><address ssid="34034" place-id="34016" quality="good"/><address ssid="34035" place-id="34038" quality="good"><remark>reported address: Kafia-Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of Jan 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan</remark></address></identity><relation ssid="34026" target-id="33976" relation-type="related-to"></relation><other-information ssid="34027">Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).</other-information></entity></target></added><removed><target ssid="34021"><sanctions-set-id>27650</sanctions-set-id><entity><identity ssid="34022" main="true"><name ssid="34023" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lord's Resistance Army</value></name-part></name><name ssid="34024" name-type="alias" quality="good" lang="eng"><name-part order="1
    Name on list
    Lord's Resistance Army
    Programmes / regimes
    Central African Republic
    Listed on
    2016-03-07
    Last updated
    2025-03-26
    Aliases
    LRA · Lord’s Resistance Movement/Army (LRM/A)
    Countries
    Central African Republic, Democratic Republic of the Congo
    Addresses
    Vakaga, Central African Republic
    Haute-Kotto, Central African Republic
    Basse-Kotto, Central African Republic
    Haut-Mbomou, Central African Republic
    Mbomou, Central African Republic
    Identifiers
    Foreign identifier: CFe.002
    SECO related target: 33976
    Remarks
    Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).
  • UK Sanctions ListActive listingID CAF0002
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2021-12-20
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>20/12/2021</LastUpdated>
        <DateDesignated>07/03/2016</DateDesignated>
        <UniqueID>CAF0002</UniqueID>
        <OFSIGroupID>13345</OFSIGroupID>
        <UNReferenceNumber>CFe.002</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>LORD'S RESISTANCE ARMY</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Lord's Resistance Movement (LRM)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Lord's Resistance Movement/Army (LRM/A)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>LRA</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Central African Republic (Sanctions) (EU Exit) Regulations 2020</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze</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>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine6>Basse-Kotto</AddressLine6>
            <AddressCountry>Central African Republic</AddressCountry>
          </Address>
          <Address>
            <AddressLine6>Bas-Uolo</AddressLine6>
            <AddressCountry>Congo (Democratic Republic)</AddressCountry>
          </Address>
          <Address>
            <AddressLine6>Haute-Kotto</AddressLine6>
            <AddressCountry>Central African Republic</AddressCountry>
          </Address>
          <Address>
            <AddressLine6>Haut-Mbomou</AddressLine6>
            <AddressCountry>Central African Republic</AddressCountry>
          </Address>
          <Address>
            <AddressLine6>Haut-Uolo</AddressLine6>
            <AddressCountry>Congo (Democratic Republic)</AddressCountry>
          </Address>
          <Address>
            <AddressLine6>Kafia Kingi</AddressLine6>
          </Address>
          <Address>
            <AddressLine6>Vakaga</AddressLine6>
            <AddressCountry>Central African Republic</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    LORD'S RESISTANCE ARMY
    Programmes / regimes
    Central African Republic (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2016-03-07
    Last updated
    2021-12-20
    Aliases
    Lord's Resistance Movement (LRM) · Lord's Resistance Movement/Army (LRM/A) · LRA
    Countries
    Central African Republic, Republic of the Congo
    Addresses
    Basse-Kotto, Central African Republic
    Bas-Uolo, Congo (Democratic Republic)
    Haute-Kotto, Central African Republic
    Haut-Mbomou, Central African Republic
    Haut-Uolo, Congo (Democratic Republic)
    Identifiers
    UN reference: CFe.002
    OFSI group ID: 13345
    Remarks
    Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 6908539
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2016-03-07
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6908539</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>LORD’S RESISTANCE ARMY</FIRST_NAME>
          <UN_LIST_TYPE>CAR</UN_LIST_TYPE>
          <REFERENCE_NUMBER>CFe.002</REFERENCE_NUMBER>
          <LISTED_ON>2016-03-07</LISTED_ON>
          <COMMENTS1>Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2016-15470</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>LRA</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Lord’s Resistance Movement (LRM)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Lord’s Resistance Movement/Army (LRM/A)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Vakaga</STREET>
            <COUNTRY>Central African Republic</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Haute-Kotto</STREET>
            <COUNTRY>Central African Republic</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Basse-Kotto</STREET>
            <COUNTRY>Central African Republic</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Haut-Mbomou</STREET>
            <COUNTRY>Central African Republic</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Mbomou</STREET>
            <COUNTRY>Central African Republic</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Haut-Uolo</STREET>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Bas-Uolo</STREET>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). </STREET>
            <NOTE>As of January 2015, 500 Lord’s Resistance Army  elements were reportedly expelled from the Sudan.</NOTE>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    LORD’S RESISTANCE ARMY
    Programmes / regimes
    CAR
    Listed on
    2016-03-07
    Aliases
    LRA · Lord’s Resistance Movement (LRM) · Lord’s Resistance Movement/Army (LRM/A)
    Countries
    Central African Republic, Democratic Republic of the Congo
    Addresses
    Vakaga, Central African Republic
    Haute-Kotto, Central African Republic
    Basse-Kotto, Central African Republic
    Haut-Mbomou, Central African Republic
    Mbomou, Central African Republic
    Identifiers
    UN reference: CFe.002
    Remarks
    Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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.

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.

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.