OrganisationCurrently listed

مجموعة قاطرجى

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2020-02-17
19 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 122635

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-02-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.5521.8" logicalId="122635">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupa Katerji" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="140976">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مجموعة قاطرجى" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122637">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شركة قاطرجى" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122638">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Katerji Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122639">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Katarji Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122640">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khatirji Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122641">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sham and Al-Darwish Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122642">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qatarji International Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122643">
            <regulationSummary regulationType="amendment" publicationDate="2020-02-17" numberTitle="2020/211 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias first

Name on list: مجموعة قاطرجى
Programmes / regimes: SYR
Listed on: 2020-02-17
Last updated: 2022-05-31
Aliases: شركة قاطرجى · Katerji Group · Katarji Group · Khatirji Group · Al-Sham and Al-Darwish Company · Qatarji International Group · Al Qatarji Company · Qatirji Group
Countries: Syria
Addresses: Mazzah, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.5521.8
Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Remarks: Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.

OFAC SDN (US)Active listingID 24903

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>24903</uid>
    <lastName>AL-QATIRJI COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>182753</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>182770</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39327</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-SHAM AND AL-DARWISH COMPANY</lastName>
      </aka>
      <aka>
        <uid>39328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHATIRJI GROUP</lastName>
      </aka>
      <aka>
        <uid>81509</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KATERJI GROUP COMPANY</lastName>
      </aka>
      <aka>
        <uid>81510</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KATERJI GROUP LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37689</uid>
        <address1>Mazzah</address1>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-QATIRJI COMPANY
Programmes / regimes: SDGT · IFSR
Aliases: AL-SHAM AND AL-DARWISH COMPANY · KHATIRJI GROUP · KATERJI GROUP COMPANY · KATERJI GROUP LTD
Countries: Syria
Addresses: Mazzah, Damascus, Syria
Identifiers: Organization Type:: Activities of holding companies
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

SECO (Switzerland)Active listingID 41390

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="41390"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="41398" main="true"><name ssid="45218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Qatarji Company</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة قاطرجي</spelling-variant></name-part></name><name ssid="41401" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatarji International Group</value></name-part></name><name ssid="41402" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Sham and Al-Darwish Company</value></name-part></name><name ssid="74776" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qatirji</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Khatirji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katarji</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Katerji</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">مجموعة قاطرجي</spelling-variant></name-part><name-part order="2" name-part-type="whole-name"><value>Group</value></name-part></name><address ssid="41399" place-id="1768" quality="good"><address-details>Mazzah</address-details></address></identity><justification ssid="94154">Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.</justification><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="45213">Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)</other-information><other-information ssid="45214">Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information><other-information ssid="107179">Related to Hussam Al Qatarji (SSID 200-40061)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-information><other-information ssid="45213">Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)</other-information><other-information ssid="45214">Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)</other-information><other-information ssid="41397">Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC</other-information><other-information ssid="107179">Related to Hussam Al Qatarji (SSID 200-40061)</other-information></added><removed><relation ssid="42815" target-id="40061" relation-type="related-to"></relation><other-information ssid="41393">Type of entity: private company</other-information><other-information ssid="41394">Business sector: import/export; trucking; supply of oil and commodities</other-

Name on list: Al Qatarji Company
Programmes / regimes: Syria
Listed on: 2020-02-27
Last updated: 2026-06-17
Aliases: شركة قاطرجي · Qatarji International Group · Al-Sham and Al-Darwish Company · Qatirji Group · Khatirji · Katarji · Katerji · مجموعة قاطرجي
Countries: Syria
Addresses: Mazzah, Damascus, Syrian Arab Republic
Remarks: Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime. Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council) Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Related to Hussam Al Qatarji (SSID 200-40061)

UK Sanctions ListActive listingID SYR0359

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0359</UniqueID>
    <OFSIGroupID>13822</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al Qatarji Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al-Sham and Al-Darwish Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Katarji</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Katerji Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Katirji Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Khatirji</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Khatirji Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Qatarji International Group</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>مجموعة</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>شركة قاطرخي</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</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>Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Import</TypeOfEntity>
          <TypeOfEntity>Export</TypeOfEntity>
          <TypeOfEntity>Trucking company</TypeOfEntity>
          <TypeOfEntity>Supplying oil and commodities</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Arvada/Arfada Petroleum Company JSC</Subsidiary>
        </Subsidiaries>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Al Qatarji Company
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Al-Sham and Al-Darwish Company · Katarji · Katerji Group · Katirji Company · Khatirji · Khatirji Group · Qatarji International Group · مجموعة · شركة قاطرخي
Identifiers: OFSI group ID: 13822
Linked to (per list): Arvada/Arfada Petroleum Company JSC
Remarks: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (15)

Linked to (sanctions list) (15)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```
Softwater Navigation Holding Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Salina Ship Management Pvt LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Bluespectrum Shipping S.a.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
ChloeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Amitis Jazireh Kish Ship Management Co LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
LotusSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Pearl Shipping & Trading LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Moshtaq Tejarat Sanat Co JSCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Elias Shipping & Trading Group SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Veline Shiptrade IncorporatedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Nativa Management LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Dima Shipping And Trading CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
Grat Shipping Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```
White Sands Shipmanagement Corp.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-QATIRJI COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.