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OrganisationCurrently listed

Ya Mahdi Industries Group

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2007-03-24
  • 11 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 3831
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 23/03/2007 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3978.91" logicalId="3831">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ya Mahdi Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5213">
                <remark>Associated entity: 
    Aerospace Industries Organization (AIO), Iran</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="Ya Mahdi Industrial Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158933">
                <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="Ya-Mahdi Aircraft Manufacturing" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158934">
                <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="Ya Mahdi Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158935">
                <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="Ya Mahdi AG Industrial Research Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158937">
                <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="YMA Research &amp; Industrial Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158938">
                <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="O Mahdi Aircraft Manufacturing" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158939">
                <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="Grupo de Industrias Ya Mahdi" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161982">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" 
    Name on list
    Ya Mahdi Industries Group
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2025-09-29
    Aliases
    Ya Mahdi Industrial Complex · Ya-Mahdi Aircraft Manufacturing · Ya Mahdi Group · Ya Mahdi AG Industrial Research Complex · YMA Research & Industrial Complex · O Mahdi Aircraft Manufacturing · YMA College · گروه صنایع موشکی یا مهدی عج
    Countries
    Iran
    Addresses
    Khorasan Road, Lavizan, Parchin, 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Noboniad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.3978.91
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
    Remarks
    Associated entity: Aerospace Industries Organization (AIO), Iran
  • OFAC SDN (US)Active listingID 9764
    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>9764</uid>
        <lastName>YA MAHDI INDUSTRIES GROUP</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>114046</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>9296</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>YA MAHDI INDUSTRIAL RESEARCH COMPLEX</lastName>
          </aka>
          <aka>
            <uid>9297</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>YA MAHDI INDUSTRIAL COMPLEX</lastName>
          </aka>
          <aka>
            <uid>9497</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>YMA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>12223</uid>
            <address1>PO Box 19395-4731</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    YA MAHDI INDUSTRIES GROUP
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YA MAHDI INDUSTRIAL COMPLEX · YMA
    Countries
    Iran
    Addresses
    PO Box 19395-4731, Tehran, Iran
  • SECO (Switzerland)Active listingID 66279
    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="66279"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="66282" main="true"><name ssid="99507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><other-information ssid="99505">Subordinate to AIO, which is involved in international purchases of missile equipment.</other-information><other-information ssid="99506">[Old Reference # E.47.A.10]</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="66279"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="66282" main="true"><name ssid="99507" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><other-information ssid="99505">Subordinate to AIO, which is involved in international purchases of missile equipment.</other-information><other-information ssid="99506">[Old Reference # E.47.A.10]</other-information></entity></target></added><removed><target ssid="66279"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66282" main="true"><name ssid="66286" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع موشکی یا مهدی (عج)</spelling-variant></name-part></name><name ssid="66287" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industrial Complex</value></name-part></name><name ssid="66288" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name><name ssid="66289" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Group</value></name-part></name><name ssid="66290" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya-Mahdi Aircraft Manufacturing</value></name-part></name><name ssid="66291" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>O Mahdi Aircraft Manufacturing</value></name-part></name><name ssid="66292" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMA Research &amp; Industrial Complex</value></name-part></name><name ssid="66293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi AG Industrial Research Complex</value></name-part></name><name ssid="66294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMA College</value></name-part></name><address ssid="66283" place-id="8322" quality="good"><address-details>Khorasan Road, Lavizan, Parchin</address-details><p-o-box>19395-4731</p-o-box></address><address ssid="66284" place-id="8322" quality="good"><p-o-box>19585-774</p-o-box></address><address ssid="66285" place-id="8322" quality="good"><address-details>Noboniad Sq.</address-details></address></identity><justification ssid="66280">Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-se
    Name on list
    Ya Mahdi Industries Group
    Programmes / regimes
    Iran
    Listed on
    2023-10-26
    Last updated
    2025-12-12
    Identifiers
    Foreign identifier: IRe.076
    Remarks
    Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
  • UK Sanctions ListActive listingID INU0272
    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>INU0272</UniqueID>
        <OFSIGroupID>16157</OFSIGroupID>
        <UNReferenceNumber>IRe.076</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>YA MAHDI INDUSTRIES GROUP</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>O Mahdi Aircraft Manufacturing</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Ya Mahdi AG Industrial</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Ya-Mahdi Aircraft Manufacturing</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>YMA College</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>YMA Research &amp; Industrial Complex</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>Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).
    
    The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Khorasan Road, Lavisan, Parchin</AddressLine1>
            <AddressLine2>P.O. Box 19395-4731</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <ParentCompanies>
              <ParentCompany>Aerospace Industries Organisation (AIO)</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    YA MAHDI INDUSTRIES GROUP
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Aliases
    O Mahdi Aircraft Manufacturing · Ya Mahdi AG Industrial · Ya-Mahdi Aircraft Manufacturing · YMA College · YMA Research & Industrial Complex
    Countries
    Iran
    Addresses
    Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran
    Identifiers
    UN reference: IRe.076
    OFSI group ID: 16157
    Linked to (per list)
    Aerospace Industries Organisation (AIO)
    Remarks
    Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110328
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2007-03-24
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110328</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>YA MAHDI INDUSTRIES GROUP</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.076</REFERENCE_NUMBER>
          <LISTED_ON>2007-03-24</LISTED_ON>
          <COMMENTS1>Subordinate to AIO, which is involved in international purchases of
    missile equipment. [Old Reference # E.47.A.10]</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
    YA MAHDI INDUSTRIES GROUP
    Programmes / regimes
    Iran
    Listed on
    2007-03-24
    Identifiers
    UN reference: IRe.076
    Remarks
    Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
  • SECO (Switzerland)No longer listedID 8644
    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="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation><other-information ssid="37427">[Old reference # E.47.A.10]</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="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.076</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation><other-information ssid="37427">[Old reference # E.47.A.10]</other-information></entity></target></added><removed><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.10.</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8644"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.10.</foreign-identifier><entity><identity ssid="8646" main="true"><name ssid="8647" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ya Mahdi Industries Group</value></name-part></name></identity><justification ssid="8645">Subordinate to AIO, which is involved in international purchases of missile equipment.</justification><relation ssid="11373" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Ya Mahdi Industries Group
    Programmes / regimes
    Iran
    Listed on
    2017-09-22
    Last updated
    2023-10-26
    Identifiers
    Foreign identifier: IRe.076
    SECO related target: 8852
    Remarks
    Subordinate to AIO, which is involved in international purchases of missile equipment. [Old reference # E.47.A.10]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • Aerospace Industries OrganisationSanctions-listed party · uk, eu, 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="8852" 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.