OrganisationCurrently listed

Federal State Enterprise “Kazan State-Owned Gunpowder Plant”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-08-16
20 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 165149

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11512.34" logicalId="165149">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„KGKPZ” Szövetségi Állami Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="165154">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="165153">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FSE „KGKPZ”" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="165152">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="165155">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Enterprise “Kazan State-Owned Gunpowder Plant”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165156">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FSE “KGKPZ”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165157">
            <remark>Type of entity: Federal State Enterprise Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="city of Kazan" street="Pervogo Maya Street, 14" poBox="" zipCode="420032" region="Republic of Tatarstan" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="165150">
            <remark>Place of registration</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false"

Name on list: Federal State Enterprise “Kazan State-Owned Gunpowder Plant”
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” · FSE “KGKPZ”
Countries: Russia
Addresses: Pervogo Maya Street, 14, 420032, city of Kazan, Republic of Tatarstan, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11512.34
Registration number: 1031624002937
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Federal State Enterprise Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 44033

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44033</uid>
    <lastName>KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>33425</uid>
        <idType>Registration Number</idType>
        <idNumber>1031624002937</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33426</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1656025681</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175742</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184326</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68085</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KGKPZ</lastName>
      </aka>
      <aka>
        <uid>68086</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65538</uid>
        <address1>ul. Pervogo Maya D. 14</address1>
        <city>Kazan</city>
        <postalCode>420032</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: KGKPZ · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
Countries: Russia
Addresses: ul. Pervogo Maya D. 14, Kazan, 420032, Russia
Identifiers: Registration Number: 1031624002937
Tax ID No.: 1656025681

SECO (Switzerland)Active listingID 64042

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="64042"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64043" main="true"><name ssid="111836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kazan State Gunpowder Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие «Казанский Государственный Казенный Пороховой Завод»</spelling-variant></name-part></name><name ssid="111837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FKP KGKPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП «КГКПЗ»</spelling-variant></name-part></name><address ssid="111835" place-id="47863" quality="good"><address-details>Pervogo Maya Str., 14</address-details><zip-code>420032</zip-code></address></identity><other-information ssid="64045">Russia</other-information><other-information ssid="111838">Telephone: + 7 (843) 554-45-73</other-information><other-information ssid="111839">Website: http://kazanpowder.ru/</other-information><other-information ssid="111840">Email: odp@kgpp.ru</other-information><other-information ssid="111841">Registration number: 1656025681 (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="64043" main="true"><name ssid="111836" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kazan State Gunpowder Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие «Казанский Государственный Казенный Пороховой Завод»</spelling-variant></name-part></name><name ssid="111837" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FKP KGKPZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП «КГКПЗ»</spelling-variant></name-part></name><address ssid="111835" place-id="47863" quality="good"><address-details>Pervogo Maya Str., 14</address-details><zip-code>420032</zip-code></address></identity><other-information ssid="64045">Russia</other-information><other-information ssid="111838">Telephone: + 7 (843) 554-45-73</other-information><other-information ssid="111839">Website: http://kazanpowder.ru/</other-information><other-information ssid="111840">Email: odp@kgpp.ru</other-information><other-information ssid="111841">Registration number: 1656025681 (Tax ID/INN)</other-information></added><removed><identity ssid="64043" main="true"><name ssid="64044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kazan State Gunpowder Plant</value></name-part></name></identity><other-information ssid="64045">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64042"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64043" main="true"><name ssid="64044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise Kazan State Gunpowder Plant</value></name-part></name></identity><other-information ssid="64045">Russia</other-information></entity></target></added></modification></target>

Name on list: Federal State Enterprise Kazan State Gunpowder Plant
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Федеральное Казенное Предприятие «Казанский Государственный Казенный Пороховой Завод» · FKP KGKPZ · ФКП «КГКПЗ»
Countries: Russia
Addresses: Pervogo Maya Str., 14, 420032, Kazan, Republic of Tatarstan, Russian Federation
Remarks: Russia Telephone: + 7 (843) 554-45-73 Website: http://kazanpowder.ru/ Email: odp@kgpp.ru Registration number: 1656025681 (Tax ID/INN)

SECO (Switzerland)Active listingID 73117

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="73117"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73124" main="true"><name ssid="73127" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSE “KGKPZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФКП “КГКПЗ”</spelling-variant></name-part></name><name ssid="73128" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Enterprise “Kazan State-Owned Gunpowder Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”</spelling-variant></name-part></name><day-month-year ssid="73126" day="25" month="6" year="2003" calendar="Gregorian" quality="good"/><address ssid="73125" place-id="47863" quality="good"><address-details>Pervogo Maya Street, 14</address-details><zip-code>420032</zip-code></address></identity><justification ssid="102232">FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5  mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.</justification><justification ssid="73119">Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73120">Type of entity: Federal State Enterprise</other-information><other-information ssid="73121">Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14</other-information><other-information ssid="73122">Registration number: 1031624002937</other-information><other-information ssid="73123">Principal place of business: Russian Federation</other-information><other-information ssid="102233">Website: https://kazanpowder.ru/</other-information><other-information ssid="102234">Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51</other-information><other-information ssid="102235">Email: odp@kgpp.ru</other-information><other-information ssid="102236">Tax Identification Number: 1656025681</other-information><other-information ssid="102237">KPP: 165601001</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><justification ssid="102232">FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5  mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.</justification><justification ssid="73119">Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and in

Name on list: FSE “KGKPZ”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2026-02-24
Aliases: ФКП “КГКПЗ” · Federal State Enterprise “Kazan State-Owned Gunpowder Plant” · Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”
Countries: Russia
Addresses: Pervogo Maya Street, 14, 420032, Kazan, Republic of Tatarstan, Russian Federation
Remarks: FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Registration number: 1031624002937 Principal place of business: Russian Federation Website: https://kazanpowder.ru/ Telephone

UK Sanctions ListActive listingID RUS2144

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>13/06/2024</DateDesignated>
    <UniqueID>RUS2144</UniqueID>
    <OFSIGroupID>16531</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Federal State Enterprise Kazan State State Powder Plant</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Canteen of the FKP "Kazan State Government Powder Plant"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Federal State Enterprise Kazan State Gunpowder Plant</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>FKP KGKPZ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>FSE KGKPZ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kazan Gunpowder Factory</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kazan Powder Plant</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>KGKPZ</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Федеральное казенное предприятие "Казанский государственный казенный пороховой завод"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>カザン火薬工場</NameNonLatinScript>
        <NonLatinScriptLanguage>Japanese</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>
Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>14

Name on list: Federal State Enterprise Kazan State State Powder Plant
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: Canteen of the FKP "Kazan State Government Powder Plant" · Federal State Enterprise Kazan State Gunpowder Plant · Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ · FKP KGKPZ · FSE KGKPZ · Kazan Gunpowder Factory · Kazan Powder Plant · Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP · KGKPZ · Федеральное казенное предприятие "Казанский государственный казенный пороховой завод" · カザン火薬工場
Countries: Russia
Addresses: 14 Pervogo Maya Street, Kazan, 420032, Russia
Identifiers: OFSI group ID: 16531
Business registration number: OGRN: 1031624002937
Business registration number: TIN: 1656025681
Remarks: Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian 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.