OrganisationCurrently listed

Taibah International Aide Association

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Bosnia and Herzegovina
First listed 2004-05-11
6 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2197

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2004-05-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.1111.26" logicalId="2197">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="149814">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah Idirnáisiúnta — Oifigí sa Bhoisnia" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="149815">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah International — uredi u Bosni" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="149816">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah International Aide Association" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3147">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Taibah, Intl." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3146">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah International Aid Association" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3145">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah International Aid Agency" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3144">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taibah International - Bosnia Offices" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="3143

Name on list: Taibah International Aide Association
Programmes / regimes: TAQA
Listed on: 2004-05-11
Last updated: 2023-02-13
Aliases: Al Taibah, Intl. · Taibah International Aid Association · Taibah International Aid Agency · Taibah International - Bosnia Offices
Countries: Bosnia and Herzegovina
Addresses: 26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA
6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA
3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA
Identifiers: EU reference: EU.1111.26
Legal act: 2023/329 (OJ L43I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Remarks: Other information: (a) Reportedly defunct; (b) In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina; (c) The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7; (d) Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

OFAC SDN (US)Active listingID 8224

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>8224</uid>
    <lastName>TAIBAH INTERNATIONAL : BOSNIA BRANCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185802</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6345</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAIBAH INTERNATIONAL AID AGENCY</lastName>
      </aka>
      <aka>
        <uid>6346</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAIBAH INTERNATIONAL AID ASSOCIATION</lastName>
      </aka>
      <aka>
        <uid>6347</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL TAIBAH, INTL.</lastName>
      </aka>
      <aka>
        <uid>6348</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAIBAH INTERNATIONAL AIDE ASSOCIATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7539</uid>
        <address1>Avde Smajlovic 6</address1>
        <city>Sarajevo</city>
        <country>Bosnia and Herzegovina</country>
      </address>
      <address>
        <uid>7540</uid>
        <address1>No. 26 Tahbanksa Ulica</address1>
        <city>Sarajevo</city>
        <country>Bosnia and Herzegovina</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TAIBAH INTERNATIONAL : BOSNIA BRANCH
Programmes / regimes: SDGT
Aliases: TAIBAH INTERNATIONAL AID AGENCY · TAIBAH INTERNATIONAL AID ASSOCIATION · AL TAIBAH, INTL. · TAIBAH INTERNATIONAL AIDE ASSOCIATION
Countries: Bosnia and Herzegovina
Addresses: Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina

SECO (Switzerland)Active listingID 87679

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87679"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.108</foreign-identifier><entity><identity ssid="87681" main="true"><name ssid="87685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International-Bosnia Offices</value></name-part></name><name ssid="87686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Agency</value></name-part></name><name ssid="87687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aid Association</value></name-part></name><name ssid="87688" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Taibah, Intl.</value></name-part></name><name ssid="87689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taibah International Aide Association</value></name-part></name><address ssid="87682" place-id="17766" quality="good"><address-details>6 Avde Smajlovica Street</address-details></address><address ssid="87683" place-id="17767" quality="good"><address-details>3 Velika Cilna Ulica</address-details></address><address ssid="87684" place-id="17767" quality="good"><address-details>26 Tabhanska Street</address-details></address></identity><other-information ssid="87680">Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Taibah International-Bosnia Offices
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Taibah International Aid Agency · Taibah International Aid Association · Al Taibah, Intl. · Taibah International Aide Association
Countries: Bosnia and Herzegovina
Addresses: 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
Identifiers: Foreign identifier: QDe.108
Remarks: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0078

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2023-02-07
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>07/02/2023</LastUpdated>
    <DateDesignated>11/05/2004</DateDesignated>
    <UniqueID>AQD0078</UniqueID>
    <OFSIGroupID>8362</OFSIGroupID>
    <UNReferenceNumber>QDe.108</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>TAIBAH INTERNATIONAL-BOSNIA OFFICES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Taibah, Intl.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Taibah International Aid Agency</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Taibah International Aid Association</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Taibah International Aide Association</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>26 Tabhanska Street</AddressLine1>
        <AddressLine6>Visoko</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>3 Velika Cilna Ulica</AddressLine1>
        <AddressLine6>Visoko</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>6 Avde Smajlovica Street</AddressLine1>
        <AddressLine6>Novo Sarajevo</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: TAIBAH INTERNATIONAL-BOSNIA OFFICES
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-05-11
Last updated: 2023-02-07
Aliases: Al Taibah, Intl. · Taibah International Aid Agency · Taibah International Aid Association · Taibah International Aide Association
Countries: Bosnia and Herzegovina
Addresses: 26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
Identifiers: UN reference: QDe.108
OFSI group ID: 8362
Remarks: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 114112

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2023-02-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>114112</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TAIBAH INTERNATIONAL-BOSNIA OFFICES</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.108</REFERENCE_NUMBER>
      <LISTED_ON>2004-05-11</LISTED_ON>
      <COMMENTS1>Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-18088</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2009-03-24</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2023-02-02</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Taibah International Aid Agency</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Taibah International Aid Association</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Taibah, Intl.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Taibah International Aide Association</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>6 Avde Smajlovica Street</STREET>
        <CITY>Novo Sarajevo</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>26 Tabhanska Street</STREET>
        <CITY>Visoko</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>3 Velika Cilna Ulica</STREET>
        <CITY>Visoko</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>26 Tabhanska Street</STREET>
        <CITY>Visoko</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: TAIBAH INTERNATIONAL-BOSNIA OFFICES
Programmes / regimes: Al-Qaida
Listed on: 2004-05-11
Last updated: 2023-02-02
Aliases: Taibah International Aid Agency · Taibah International Aid Association · Al Taibah, Intl. · Taibah International Aide Association
Countries: Bosnia and Herzegovina
Addresses: 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
Identifiers: UN reference: QDe.108
Remarks: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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Timeline

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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.