OrganisationCurrently listed

Sherkate Batri-e Niru

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-03-03
19 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 4288

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1759.25" logicalId="4288">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sherkate Batri-e Niru" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159420">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Power Energy Source Development Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159419">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ESDO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159418">
            <remark>Power Energy Source Development Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Niru Battery Manufacturing (Batrisazi-ye Niru)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159417">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Niru Battery Mfg. CO (Saba Battery)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159416">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sherkat Battery Sazi Niru Sahami Khass" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159415">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Niru Battery Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159414">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nirou Battery Manufacturing Saba Battery Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159413">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-1

Name on list: Sherkate Batri-e Niru
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2024-07-29
Aliases: Power Energy Source Development Company · ESDO · Niru Battery Manufacturing (Batrisazi-ye Niru) · Niru Battery Mfg. CO (Saba Battery) · Sherkat Battery Sazi Niru Sahami Khass · The Niru Battery Company · Nirou Battery Manufacturing Saba Battery Company · Niru Co. Ltd. · Niru Battery Co · Niru Battery Mfg. Co. · Nour Battery Manufacturing Company · Sherkate Battrijazi Niru (+3)
Countries: Iran
Addresses: End of Pasdaran Avenue, Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Next to Babee Exp. Way, Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Blvd., Pasdaran Avenue,, 19575/361, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1759.25
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: Power Energy Source Development Company Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Saba Battery; Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

OFAC SDN (US)Active listingID 11446

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>11446</uid>
    <lastName>NIRU BATTERY MANUFACTURING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114258</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12071</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIRU CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>12072</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKAT BATTERY SAZI NIRU SAHAMI KHASS</lastName>
      </aka>
      <aka>
        <uid>12073</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY</lastName>
      </aka>
      <aka>
        <uid>12074</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE NIRU BATTERY COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16913</uid>
        <address1>End of Pasdaran Avenue</address1>
        <address2>Nobonyad Square</address2>
        <address3>P.O. Box 19575-361</address3>
        <city>Tehran</city>
        <postalCode>16489</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>16914</uid>
        <address1>Next to Babee Exp. Way</address1>
        <address2>Nobonyad Sq.</address2>
        <address3>P.O. Box 19575-361</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NIRU BATTERY MANUFACTURING COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: NIRU CO. LTD. · SHERKAT BATTERY SAZI NIRU SAHAMI KHASS · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · THE NIRU BATTERY COMPANY
Countries: Iran
Addresses: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489, Iran
Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran, Iran

SECO (Switzerland)Active listingID 66098

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66098"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="66106" main="true"><name ssid="99201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><other-information ssid="99199">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</other-information><other-information ssid="99200">[Old Reference # E.03.III.9]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66098"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="66106" main="true"><name ssid="99201" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><other-information ssid="99199">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</other-information><other-information ssid="99200">[Old Reference # E.03.III.9]</other-information></entity></target></added><removed><target ssid="66098"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66106" main="true"><name ssid="66111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت باطری سازی نیرو</spelling-variant></name-part></name><name ssid="66112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Batteries MFG. Co. Ltd.</value></name-part></name><name ssid="66113" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nour Battery Manufacturing Company</value></name-part></name><name ssid="66114" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Battrijazi Niru</value></name-part></name><name ssid="66115" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Co</value></name-part></name><name ssid="66116" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Mfg. Co.</value></name-part></name><name ssid="77660" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nirou Battery Manufacturing</value></name-part></name><name ssid="77661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Saba Battery Company</value></name-part></name><name ssid="66118" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Co. Ltd.</value></name-part></name><name ssid="66119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkat Battery Sazi Niru Sahami Khass</value></name-part></name><name ssid="66120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Niru Battery Company</value></name-part></name><name ssid="66121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing (Batrisazi-ye Niru)</value></name-part></name><name ssid="66122" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Mfg.CO (Saba Battery)</value></name-part></name><name ssid="66123" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Batri-e Niru</value></n

Name on list: Niru Battery Manufacturing Company
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.045
Remarks: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

UK Sanctions ListActive listingID INU0247

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0247</UniqueID>
    <OFSIGroupID>16133</OFSIGroupID>
    <UNReferenceNumber>IRe.045</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>NIRU BATTERY MANUFACTURING COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ESDO</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Niru Battery Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Niru Battery Mfg.CO (Saba Battery)</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>POWER ENERGY SOURCE DEVELOPMENT CO</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</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>Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: NIRU BATTERY MANUFACTURING COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: ESDO · Niru Battery Company · Niru Battery Mfg.CO (Saba Battery) · POWER ENERGY SOURCE DEVELOPMENT CO · TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY
Countries: Iran
Addresses: Iran
Identifiers: UN reference: IRe.045
OFSI group ID: 16133
Linked to (per list): Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)
Remarks: NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL). Niru Battery Manufacturing Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110359

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2008-03-03
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110359</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>NIRU BATTERY MANUFACTURING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.045</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: NIRU BATTERY MANUFACTURING COMPANY
Programmes / regimes: Iran
Listed on: 2008-03-03
Identifiers: UN reference: IRe.045
Remarks: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

SECO (Switzerland)No longer listedID 8510

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="37381">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation><other-information ssid="37382">[Old reference # E.03.III.9]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.045</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="37381">Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation><other-information ssid="37382">[Old reference # E.03.III.9]</other-information></entity></target></added><removed><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.9.</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="8511">Subsidiary of the DIO (E.37.A.6.). Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8510"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.9.</foreign-identifier><entity><identity ssid="8512" main="true"><name ssid="8513" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Niru Battery Manufacturing Company</value></name-part></name></identity><justification ssid="8511">Subsidiary of the DIO (E.37.A.6.). Its role is to manufacture power units for the Iranian military including missile systems.</justification><relation ssid="11350" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Niru Battery Manufacturing Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.045
SECO related target: 8346
Remarks: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old reference # E.03.III.9]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8346" relation-type="related-to">
```

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.