OrganisationCurrently listed

Paravar Pars Aerospace Research Institute

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2022-12-12
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 147489

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.9441.83" logicalId="147489">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paravar Pars  Aerospace Research Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147495">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea Paravar Pars" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="147576">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-12" numberTitle="2022/2430 (OJ L318-I )" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pravarpars Engineering Research and Design Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147491">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paravar Pars" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147493">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paravar Pars Engineering and Services Aerospace Research Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147494">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paravar Pars Aerospace Research and Engineering Services" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147496">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت پراور پارس" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="147497">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-12" numberTitle="2022/2430 (OJ L318-I )" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paravar Pars Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147498">
            <remark>Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran</remark>
            <regulationSummary r

Name on list: Paravar Pars Aerospace Research Institute
Programmes / regimes: UKR
Listed on: 2022-12-12
Last updated: 2023-09-14
Aliases: Paravar Pars Aerospace Research Institute · Pravarpars Engineering Research and Design Company · Paravar Pars · Paravar Pars Engineering and Services Aerospace Research Company · Paravar Pars Aerospace Research and Engineering Services · شرکت پراور پارس · Paravar Pars Company
Countries: Iran
Addresses: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.9441.83
Registration number: 10101373495
Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Remarks: Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

OFAC SDN (US)Active listingID 39038

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>39038</uid>
    <lastName>PARAVAR PARS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>28260</uid>
        <idType>National ID No.</idType>
        <idNumber>10101373495</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>28261</uid>
        <idType>Registration Number</idType>
        <idNumber>93240</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>154753</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>154750</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>154751</uid>
        <idType>Website</idType>
        <idNumber>www.paravar-pars.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60909</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY</lastName>
      </aka>
      <aka>
        <uid>60910</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES</lastName>
      </aka>
      <aka>
        <uid>60911</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARAVAR PARS AEROSPACE RESEARCH INSTITUTE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58153</uid>
        <address1>13 km of Shahid Babaei Highway</address1>
        <address2>after Imam Hossein University</address2>
        <address3>Next to Telo Road</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PARAVAR PARS COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY · PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES · PARAVAR PARS AEROSPACE RESEARCH INSTITUTE
Countries: Iran
Addresses: 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran, Iran
Identifiers: National ID No.: 10101373495
Registration Number: 93240
Organization Established Date: 1992
Website: www.paravar-pars.com
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)

SECO (Switzerland)Active listingID 57778

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-11-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="57778"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57783" main="true"><name ssid="57785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت پراور پارس</spelling-variant></name-part></name><name ssid="57786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research and Engineering Services</value></name-part></name><name ssid="57787" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research Institute</value></name-part></name><name ssid="57788" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Engineering and Services Aerospace Research Company</value></name-part></name><name ssid="57789" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars</value></name-part></name><name ssid="57790" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ParavarPars</value></name-part></name><name ssid="57791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pravarpars Engineering Research and Design Company</value></name-part></name><address ssid="57784" place-id="8322" quality="good"><remark>Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road</remark></address></identity><justification ssid="57779">Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><justification ssid="57780">Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine.</justification><justification ssid="57781">Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57782">Email: info@paravar-pars.com</other-information><other-information ssid="66886">Registration number: 10101373495</other-information><other-information ssid="67236">Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><other-information ssid="57782">Email: info@paravar-pars.com</other-information><other-information ssid="66886">Registration number: 10101373495</other-information><other-information ssid="67236">Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran</other-information></added><removed><other-information ssid="57782">Email: info@paravar-pars.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-12-20" publication-date="2022-12-21" effective-date="2022-12-21"><added><target ssid="57778"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57783" main="true"><name ssid="57785" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت پراور پارس</spelling-variant></name-p

Name on list: Paravar Pars Company
Programmes / regimes: Situation in Ukraine
Listed on: 2022-12-21
Last updated: 2023-11-02
Aliases: شرکت پراور پارس · Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Aerospace Research Institute · Paravar Pars Engineering and Services Aerospace Research Company · Paravar Pars · ParavarPars · Pravarpars Engineering Research and Design Company
Countries: Iran
Addresses: Tehran, Iran
Remarks: Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Email: info@paravar-pars.com Registration number: 10101373495 Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

SECO (Switzerland)Active listingID 61653

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="61653"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61654" main="true"><name ssid="110100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Paravar Pars</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">ParavarPars</spelling-variant></name-part></name><name ssid="110101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>شرکت پراور پارس</value></name-part></name><name ssid="110102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research and Engineering Services</value></name-part></name><name ssid="110103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research Institute</value></name-part></name><name ssid="110104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Engineering and Services Aerospace Research Company</value></name-part></name><name ssid="110105" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pravarpars Engineering Research and Design Company</value></name-part></name><address ssid="110099" place-id="8322" quality="good"><address-details>13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road</address-details></address></identity><other-information ssid="110095">Telephone: + 982177000031</other-information><other-information ssid="110096">Email: info@paravar-pars.com</other-information><other-information ssid="110097">Website: www.paravar-pars.com</other-information><other-information ssid="110098">Registration number: 10101373495 (ID)</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="61654" main="true"><name ssid="110100" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Paravar Pars</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">ParavarPars</spelling-variant></name-part></name><name ssid="110101" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>شرکت پراور پارس</value></name-part></name><name ssid="110102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research and Engineering Services</value></name-part></name><name ssid="110103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Aerospace Research Institute</value></name-part></name><name ssid="110104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Paravar Pars Engineering and Services Aerospace Research Company</value></name-part></name><name ssid="110105" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pravarpars Engineering Research and Design Company</value></name-part></name><address ssid="110099" place-id="8322" quality="good"><address-details>13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road</address-details></address></identity><other-information ssid="110095">Telephone: + 982177000031</other-information><other-information ssid="110096">Email: info@paravar-pars.com</other-information><other-information ssid="110097">Website: www.paravar-pars.com</other-information><other-information ssid="110098">Registration number: 1

Name on list: Paravar Pars Company
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-29
Last updated: 2026-08-17
Aliases: Paravar Pars · ParavarPars · شرکت پراور پارس · Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Aerospace Research Institute · Paravar Pars Engineering and Services Aerospace Research Company · Pravarpars Engineering Research and Design Company
Countries: Iran
Addresses: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran
Remarks: Telephone: + 982177000031 Email: info@paravar-pars.com Website: www.paravar-pars.com Registration number: 10101373495 (ID)

UK Sanctions ListActive listingID RUS1960

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>08/08/2023</DateDesignated>
    <UniqueID>RUS1960</UniqueID>
    <OFSIGroupID>16053</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PARAVAR PARS CO</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Paravar Pars Aerospace Research and Engineering Services </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Paravar Pars Aerospace Research Institute </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Paravar Pars Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <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>
PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.</AddressLine1>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>021-77000031 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.paravar-pars.com  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@paravar-pars.com </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: PARAVAR PARS CO
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-08-08
Last updated: 2025-04-09
Aliases: Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Aerospace Research Institute · Paravar Pars Company
Countries: Iran
Addresses: Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road., Iran
Identifiers: OFSI group ID: 16053
Remarks: PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

IRGC Air ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
```
Aseman Pishraneh Engineering Services CompanySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PARAVAR PARS COMPANY)
```

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.