OrganisationCurrently listed

Moscow Institute of Physics and Technology

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-04
13 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181401

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14126.24" logicalId="181401">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ФИЗТЕХ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181407">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institut de physique et de technologie de Moscou" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="182293">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181409">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MIPT, PHYSTECH" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181410">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Московский физико-технический институт (государственный университет)" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181411">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moscow Institute of Physics and Technology" function="Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the “Almaz-Antey”, the “Kronstadt” design bureau and the “Geoscan”. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine" title="Federal State Institution of Higher Vocational Education" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181412">
            <remark>Principal

Name on list: Moscow Institute of Physics and Technology
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: ФИЗТЕХ · Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» · MIPT, PHYSTECH · Московский физико-технический институт (государственный университет) · МФТИ
Countries: Russia
Addresses: Institutsky Lane, 9, 141701, Dolgoprudny, Moscow Region, Dolgoprudny, RUSSIAN FEDERATION
Kerchenskaya Street, 1 A, bldg. 1, 117303, Moscow, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14126.24
Registration number: 1027739386135
Tax ID: 5008006211
Other identifier: 772701001
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 38316

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>38316</uid>
    <lastName>FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>27599</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5008006211</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>27600</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739386135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174673</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184454</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>60087</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIPT</lastName>
      </aka>
      <aka>
        <uid>60088</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MFTI</lastName>
      </aka>
      <aka>
        <uid>60089</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>57344</uid>
        <address1>9 Institutskiy Per.</address1>
        <city>Dolgoprudny</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <postalCode>141701</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>57345</uid>
        <address1>1 A Kerchenskaya St.</address1>
        <city>Moscow</city>
        <postalCode>117303</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>57346</uid>
        <address1>Ulitsa Gagarina 16</address1>
        <city>Zhukovsky</city>
        <stateOrProvince>Moscow Region</stateOrProvince>
        <postalCode>140180</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>57347</uid>
        <address1>Klimentovsky Pereulok 1 Stroyeniye 1</address1>
        <city>Moscow</city>
        <postalCode>115184</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: MIPT · MFTI · MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Countries: Russia
Addresses: 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701, Russia
1 A Kerchenskaya St., Moscow, 117303, Russia
Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180, Russia
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184, Russia
Identifiers: Tax ID No.: 5008006211
Registration Number: 1027739386135

SECO (Switzerland)Active listingID 50612

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="50612"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="50613" main="true"><name ssid="50614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Institute of Physics and Technology</value></name-part></name><name ssid="108995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» (МФТИ, ФИЗТЕХ)</value></name-part></name><name ssid="108996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MFTI</value></name-part></name><name ssid="108997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FizTech</value></name-part></name><name ssid="108998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MIPT</value></name-part></name><address ssid="108989" place-id="8950" quality="good"><address-details>Kerchenskaya Str., 1A, Building 1</address-details><zip-code>117303</zip-code></address><address ssid="108990" place-id="108984" quality="good"><address-details>Institutskiy Pereulok, 9</address-details><zip-code>141701</zip-code></address><address ssid="108991" place-id="8950" quality="good"><address-details>Klimentovsky Pereulok, 1, Building 1 (Moscow Campus)</address-details><zip-code>115184</zip-code></address><address ssid="108992" place-id="93738" quality="good"><address-details>Gagarina Str., 16 (FALT)</address-details><zip-code>140180</zip-code></address><address ssid="108993" place-id="20600" quality="good"><address-details>Maksimova Str., 4 (INBICST)</address-details><zip-code>123098</zip-code></address><address ssid="108994" place-id="20600" quality="good"><address-details>Profsoyuznaya Str., 84/32 (Department of Applied Physics, FPFE)</address-details><zip-code>117485</zip-code></address></identity><other-information ssid="108985">Telephone: + 7 (495) 408-45-54</other-information><other-information ssid="108986">Website: http://mipt.ru/</other-information><other-information ssid="108987">Email: info@mipt.ru</other-information><other-information ssid="108988">Registration number: 5008006211(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="50613" main="true"><name ssid="50614" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Institute of Physics and Technology</value></name-part></name><name ssid="108995" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» (МФТИ, ФИЗТЕХ)</value></name-part></name><name ssid="108996" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MFTI</value></name-part></name><name ssid="108997" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FizTech</value></name-part></name><name ssid="108998" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MIPT</value></name-part></name><address ssid="108989" place-id="8950" quality="good"><address-details>Kerchenskaya Str., 1A, Building 1</address-details><zip-code>117303</zip-code></address><address ssid="108990" place-id="108984" quality="good"><address-details>Institutskiy Pereulok, 9</address-details><zip-code>141701</zip-code></address><address ssid="108991" place-id="8950" quality="good"><address-details>Klimentovsky Pereulok, 1, Building 1 (Mosc

Name on list: Moscow Institute of Physics and Technology
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-04
Last updated: 2026-08-17
Aliases: Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» (МФТИ, ФИЗТЕХ) · MFTI · FizTech · MIPT
Countries: Russia
Addresses: Kerchenskaya Str., 1A, Building 1, 117303, Moskau, Russian Federation
Institutskiy Pereulok, 9, 141701, Dolgoprudny, Moscow Oblast, Russian Federation
Klimentovsky Pereulok, 1, Building 1 (Moscow Campus), 115184, Moskau, Russian Federation
Gagarina Str., 16 (FALT), 140180, Zhukovsky, Moscow Oblast, Russian Federation
Maksimova Str., 4 (INBICST), 123098, Moscow, Russian Federation
Remarks: Telephone: + 7 (495) 408-45-54 Website: http://mipt.ru/ Email: info@mipt.ru Registration number: 5008006211(Tax ID/INN)

SECO (Switzerland)Active listingID 105712

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105712"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105715" main="true"><name ssid="105719" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Institute of Physics and Technology</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский физико-технический институт (государственный университет)</spelling-variant></name-part></name><name ssid="105720" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MIPT, PHYSTECH</value></name-part><name-part order="2" name-part-type="whole-name"><value>Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования “Московский Физико-Технический Институт (Национальный Исследовательский Университет)”</value></name-part><name-part order="3" name-part-type="whole-name"><value>МФТИ</value></name-part><name-part order="4" name-part-type="whole-name"><value>ФИЗТЕХ</value></name-part></name><day-month-year ssid="105717" year="1946" calendar="Gregorian" quality="good"/><day-month-year ssid="105718" day="15" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="105716" place-id="20600" quality="good"><address-details>141701, Moscow Region, Dolgoprudny, Institutsky Lane, 9, Russian Federation; 117303, Moscow, Kerchenskaya Street, 1 A, bldg. 1</address-details></address></identity><justification ssid="105713">Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the “Almaz-Antey”, the “Kronstadt” design bureau and the “Geoscan”. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="105714">Type of entity: Federal State Institution of Higher Vocational Education</other-information><other-information ssid="106251">Place of registration: Russian Federation</other-information><other-information ssid="106252">Registration number: 1027739386135</other-information><other-information ssid="106253">Tax Identification Number: 5008006211</other-information><other-information ssid="106254">KPP: 772701001</other-information><other-information ssid="106255">Principal place of business: Russian Federation</other-information><other-information ssid="106256">Website: https://mipt.ru</other-information><other-information ssid="106257">Phone: +7 (495) 408-45-54; +7 (495) 408-42-54</other-information><other-information ssid="106258">Email: info@mipt.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Moscow Institute of Physics and Technology
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: Московский физико-технический институт (государственный университет) · MIPT, PHYSTECH Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования “Московский Физико-Технический Институт (Национальный Исследовательский Университет)” МФТИ ФИЗТЕХ
Countries: Russia
Addresses: 141701, Moscow Region, Dolgoprudny, Institutsky Lane, 9, Russian Federation; 117303, Moscow, Kerchenskaya Street, 1 A, bldg. 1, Moscow, Russian Federation
Remarks: Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the “Almaz-Antey”, the “Kronstadt” design bureau and the “Geoscan”. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Federal State Institution of Higher Vocational Education Place of registration: Russian Federation Registration number: 1027739386135 Tax Identification Number: 5008006211 KPP: 772701001 Principal place of business: Russian Federation Website: https://mipt.ru Phone: +7 (495) 408-45-54; +7 (495) 408-42-54 Email: info@mipt.ru

UK Sanctions ListActive listingID RUS1431

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>04/05/2022</DateDesignated>
    <UniqueID>RUS1431</UniqueID>
    <OFSIGroupID>15374</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Moscow Institute of Physics and Technology</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>MIPT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Московский Физико-Технический институт</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>МФТИ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>OGRN: 115047008196; KPP: 500801010 The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>9 Institutskiy per.</AddressLine1>
        <AddressLine6>Dolgoprudny</AddressLine6>
        <AddressPostalCode>141701</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Tax Identification Number: INN: 5008000788</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Moscow Institute of Physics and Technology
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-05-04
Last updated: 2025-04-09
Aliases: MIPT · Московский Физико-Технический институт · МФТИ
Countries: Russia
Addresses: 9 Institutskiy per., Dolgoprudny, 141701, Russia
Identifiers: OFSI group ID: 15374
Business registration number: Tax Identification Number: INN: 5008000788
Remarks: Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. OGRN: 115047008196; KPP: 500801010 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.