OrganisationCurrently listed

„Khimvolokno” javnog dioničkog društva „Grodno Azot”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2021-12-02
15 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 132150

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6721.14" logicalId="132150">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανοικτή συμμετοχική εταιρεία “Grodno Azot»" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="132453">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avatud aktsiaselts „Grodno Azot“" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="132454">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Offene Aktiengesellschaft ‚Grodno Azot‘" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="132455">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad limitada por acciones abierta “Grodno Azot”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="132456">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="132457">
            <remark>Lena n-áirítear Craobh</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cuideachta Comhstoic Oscailte ‘Grodno Azot’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="132458">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions ouverte &quot;Grodno Azot&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="132459">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" pub

Name on list: „Khimvolokno” javnog dioničkog društva „Grodno Azot”
Programmes / regimes: BLR
Listed on: 2021-12-02
Last updated: 2022-02-25
Aliases: ОАО “Гродно Азот” · ААТ “Гродна Азот” · Open Joint Stock Company “Grodno Azot” · Филиал «Завод Химволокно» ОАО «Гродно Азот» · Філіял "Завод Хімвалакно" ААТ "Гродна Азот" · «Khimvolokno Plant» JSC «Grodno Azot»
Countries: Belarus
Addresses: 4 Slavinskogo, St., 230026, Grodno/Hrodna, BELARUS
100 Kosmonavtov Ave., Grodno/Hrodna, BELARUS
Identifiers: EU reference: EU.6721.14
Registration number: 500036524
Registration number: 590046884
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Remarks: uključujući podružnicu postrojenja Including Branch

OFAC SDN (US)Active listingID 12861

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12861</uid>
    <lastName>GRODNO AZOT OAO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS</program>
    </programList>
    <akaList>
      <aka>
        <uid>14157</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRODNO AZOT</lastName>
      </aka>
      <aka>
        <uid>14158</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GPO AZOT OJSC</lastName>
      </aka>
      <aka>
        <uid>14159</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT</lastName>
      </aka>
      <aka>
        <uid>14160</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RUP GRODNENSKOYE PO AZOT</lastName>
      </aka>
      <aka>
        <uid>14168</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RUP GPO AZOT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20359</uid>
        <address1>Prospekt Kosmanovtov 100</address1>
        <address2>230013</address2>
        <city>Grodno</city>
        <country>Belarus</country>
      </address>
      <address>
        <uid>20360</uid>
        <address1>100 Kosmonavtov Avenue</address1>
        <address2>230013</address2>
        <city>Grodno</city>
        <country>Belarus</country>
      </address>
      <address>
        <uid>20361</uid>
        <address1>100 Kosmonavtov pr.</address1>
        <address2>230013</address2>
        <city>Grodno</city>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRODNO AZOT OAO
Programmes / regimes: BELARUS
Aliases: GRODNO AZOT · GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GRODNENSKOYE PO AZOT · RUP GPO AZOT
Countries: Belarus
Addresses: Prospekt Kosmanovtov 100, 230013, Grodno, Belarus
100 Kosmonavtov Avenue, 230013, Grodno, Belarus
100 Kosmonavtov pr., 230013, Grodno, Belarus

SECO (Switzerland)Active listingID 46814

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="46814"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="49977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Khimvolokno Plant” JSC “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот"</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Филиал “Завод Химволокно” ОАО “Гродно Азот”</spelling-variant></name-part></name><day-month-year ssid="102673" year="1965" calendar="Gregorian" quality="good"/><address ssid="49976" place-id="44117" quality="good"><address-details>100 Kosmonavtov Ave.</address-details></address><address ssid="47594" place-id="44117" quality="good"><address-details>4 Slavinskogo, St.</address-details><zip-code>230026</zip-code></address></identity><justification ssid="102669">OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime.</justification><justification ssid="102670">Lukashenka visited the company and met with its representatives, discussing the plant’s modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime.</justification><justification ssid="102671">The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.</justification><justification ssid="102672">Furthermore, Grodno Azot is part of the Belneftekhim concern. Therefore, Grodno Azot is associated with Belneftekhim, which is benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="46817">Registration number: 500036524</other-information><other-information ssid="46818">Website: https://azot.by/en/</other-information><other-information ssid="49975">A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44</other-information></entity><modification modification-type="amended" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"><added><identity ssid="46821" main="true"><name ssid="46824" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Azot”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гродна Азот”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Гродно Азот”</spelling-variant></name-part></name><name ssid="49977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“Khimv

Name on list: Open Joint Stock Company “Grodno Azot”
Programmes / regimes: Belarus
Listed on: 2021-12-20
Last updated: 2026-05-22
Aliases: ААТ “Гродна Азот” · ОАО “Гродно Азот” · “Khimvolokno Plant” JSC “Grodno Azot” · Фiлiял "Завод Хiмвалакно" ААТ "Гродна Азот" · Филиал “Завод Химволокно” ОАО “Гродно Азот”
Countries: Belarus
Addresses: 100 Kosmonavtov Ave., Grodno, Belarus
4 Slavinskogo, St., 230026, Grodno, Belarus
Remarks: OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant’s modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society. Furthermore, Grodno Azot is part of the Belneftekhim concern. Therefore, Grodno Azot is ass

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Timeline

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

Raw evidence

<sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6721.14" logicalId="132150">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανοικτή συμμετοχική εταιρεία “Grodno Azot»" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="132453">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avatud aktsiaselts „Grodno Azot“" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="132454">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Offene Aktiengesellschaft ‚Grodno Azot‘" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="132455">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad limitada por acciones abierta “Grodno Azot”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="132456">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="132457">
            <remark>Lena n-áirítear Craobh</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cuideachta Comhstoic Oscailte ‘Grodno Azot’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="132458">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions ouverte &quot;Grodno Azot&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="132459">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" pub

EU Consolidated List entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6721.14" logicalId="132150">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Odprta delniška družba ‚Grodno Azot‘" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="132471">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sivuliike JSC Grodno Azotin Khimvoloknon tehdas" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="132470">
            <remark>Lisäksi</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“fabriek Khimvolokno” JSC “Grodno Azot”" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="132469">
            <remark>Met inbegrip van de afdeling</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC »Grodno Azot«" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="132468">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade por ações aberta &quot;Grodno Azot&quot;" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="132467">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea deschisă pe acțiuni «Grodno Azot»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="132466">
            <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="«Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="132465">
            <remark>Inclusiv sucursala</remark>
            <regulationSummary regulationType="amen

EU Consolidated List entry amended

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.

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.

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