OrganisationCurrently listed

PJSC "Motovilikhinskiye Zavody"

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-12-16
16 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 147217

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.9385.43" logicalId="147217">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="158171">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “Мотовилихинские заводы&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="147220">
            <remark>Публичное акционерного общество</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC &quot;Motovilikhinskiye Zavody&quot;" function="Russian weapons and ammunition manufacturer" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147221">
            <remark>Public Joint Stock Company.
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Motovilikhinskiye Zavody ÁRt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="158444">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions cotée “Usine de Motovilikhinsk”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="147713">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Veřejná akciová společnost Motovilichinské závody" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="158443">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <address city="Perm" street="str. 1905, building 35" poBox="" zipCode="614014" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="147218">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
            <contactInfo key="WEB" value="http://mz.perm.ru/"/>
            <contact

Name on list: PJSC "Motovilikhinskiye Zavody"
Programmes / regimes: UKR
Listed on: 2022-12-16
Last updated: 2023-09-14
Aliases: Публичное акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы” · ПАО “Мотовилихинские заводы"
Countries: Russia
Addresses: str. 1905, building 35, 614014, Perm, RUSSIAN FEDERATION
Identifiers: EU reference: EU.9385.43
Registration number: 1025901364708
Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Remarks: Публичное акционерного общество Public Joint Stock Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 52615

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>52615</uid>
    <lastName>JOINT STOCK COMPANY MOTOVILICHA PLANTS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45676</uid>
        <idType>Registration Number</idType>
        <idNumber>1025901364708</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>45677</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5906009273</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184383</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>82389</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOTOVILIKHINSKIE ZAVODY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>80383</uid>
        <address1>d. 35, str. 245, Ul. 1905</address1>
        <city>Perm</city>
        <postalCode>641014</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY MOTOVILICHA PLANTS
Programmes / regimes: RUSSIA-EO14024
Aliases: MOTOVILIKHINSKIE ZAVODY
Countries: Russia
Addresses: d. 35, str. 245, Ul. 1905, Perm, 641014, Russia
Identifiers: Registration Number: 1025901364708
Tax ID No.: 5906009273

SECO (Switzerland)Active listingID 58170

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-11-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="58170"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="67362" place-id="41676" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification ssid="67358">PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’.</justification><justification ssid="67359">PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine.</justification><justification ssid="58201">PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="58202">Type of entity: Public Joint Stock Company</other-information><other-information ssid="58203">Place of registration: Perm, Russian Federation</other-information><other-information ssid="58204">Date of registration: 11 December 1992</other-information><other-information ssid="58205">Registration number: 1025901364708</other-information><other-information ssid="58206">Principal place of business: Russia</other-information><other-information ssid="67360">Website: http://mz.perm.ru/</other-information><other-information ssid="67361">Telephone: +7 (342) 264-70-00</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><identity ssid="58171" main="true"><name ssid="58172" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC ‘Motovilikhinskiye Zavody'</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО ‘Мотовилихинские заводы’</spelling-variant></name-part></name><address ssid="67362" place-id="41676" quality="good"><address-details>Perm, str. 1905, building 35</address-details><zip-code>614014</zip-code></address></identity><justification

Name on list: PJSC ‘Motovilikhinskiye Zavody'
Programmes / regimes: Situation in Ukraine
Listed on: 2022-12-21
Last updated: 2023-11-02
Aliases: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы' · ПАО ‘Мотовилихинские заводы’
Countries: Russia
Addresses: Perm, str. 1905, building 35, 614014, Perm, Russian Federation
Remarks: PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine. PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits

SECO (Switzerland)Active listingID 64218

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="64218"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64219" main="true"><name ssid="112569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Motovilikha Plants</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы»</spelling-variant></name-part></name><name ssid="112570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Motovilikha Plants</value></name-part></name><name ssid="112571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company of Special Machine Building and Metallurgy Motovilikhinskie Zavody</value></name-part></name><name ssid="112572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Motovilikhinskie Zavody</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Мотовилихинские Заводы»</spelling-variant></name-part></name><address ssid="112568" place-id="104627" quality="good"><address-details>1905 Goda Str., 35, Building 245</address-details><zip-code>614014</zip-code></address></identity><other-information ssid="64221">Russia</other-information><other-information ssid="112564">Telephone: + 7(342) 260-73-01</other-information><other-information ssid="112565">Website: https://mz.perm.ru/</other-information><other-information ssid="112566">Email: mz1@mz.perm.ru</other-information><other-information ssid="112567">Registration number: 5906009273 (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="64219" main="true"><name ssid="112569" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Motovilikha Plants</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы»</spelling-variant></name-part></name><name ssid="112570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Motovilikha Plants</value></name-part></name><name ssid="112571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company of Special Machine Building and Metallurgy Motovilikhinskie Zavody</value></name-part></name><name ssid="112572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Motovilikhinskie Zavody</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Мотовилихинские Заводы»</spelling-variant></name-part></name><address ssid="112568" place-id="104627" quality="good"><address-details>1905 Goda Str., 35, Building 245</address-details><zip-code>614014</zip-code></address></identity><other-information ssid="64221">Russia</other-information><other-information ssid="112564">Telephone: + 7(342) 260-73-01</other-information><other-information ssid="112565">Website: https://mz.perm.ru/</other-information><other-information ssid="112566">Email: mz1@mz.perm.ru</other-information><other-information ssid="112567">Registration number: 5906009273 (Tax ID/INN)</other-information></added><removed><identity ssid="64219" main="true"><name ssid="64220" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Motovilikha Plants</value></name-part></name></identity><other-information ssid="64221">Russia</other-information></removed></modification><modification modification-type="li

Name on list: Public Joint Stock Company Motovilikha Plants
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Публичное Акционерное Общество Специального Машиностроения и Металлургии «Мотовилихинские Заводы» · PJSC Motovilikha Plants · Public Joint Stock Company of Special Machine Building and Metallurgy Motovilikhinskie Zavody · PJSC Motovilikhinskie Zavody · ПАО «Мотовилихинские Заводы»
Countries: Russia
Addresses: 1905 Goda Str., 35, Building 245, 614014, Perm, Perm Krai, Russian Federation
Remarks: Russia Telephone: + 7(342) 260-73-01 Website: https://mz.perm.ru/ Email: mz1@mz.perm.ru Registration number: 5906009273 (Tax ID/INN)

UK Sanctions ListActive listingID RUS1893

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>RUS1893</UniqueID>
    <OFSIGroupID>15950</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC MOTOVILIKHINSKIYE</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ</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>
 PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&amp;(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>35,1905</AddressLine1>
        <AddressLine2>GODA STREET</AddressLine2>
        <AddressLine6>PERM</AddressLine6>
        <AddressPostalCode>614014</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (342) 260-73-01</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.mz.perm.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>mz1@mz.perm.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN - 5906009273
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2025-04-09
Aliases: JSC MOTOVILIKHINSKIYE · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ
Countries: Russia
Addresses: 35,1905, GODA STREET, PERM, 614014, Russia
Identifiers: OFSI group ID: 15950
Business registration number: TIN - 5906009273
Remarks: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important 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.