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Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2023-03-29
  • 18 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 163406
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-04-12
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11374.22" logicalId="163406">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-04-12" entryIntoForceDate="2024-04-12" numberTitle="2024/753-corr 2024/90233 (OJ L12042024)" programme="UKR" logicalId="195258">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490233</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163412">
                <regulationSummary regulationType="amendment" publicationDate="2024-04-12" numberTitle="2024/753-corr 2024/90233 (OJ L12042024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490233"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima Research and Production Enterprise Radar MMS" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164115">
                <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="акционерно дружество (изследователско и производствено предприятие) „RADAR MMS“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="163845">
                <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="„RADAR MMS” Kutató- és Termelővállalat Részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163843">
                <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="„»Radar MMS« NPP” Rt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="163842">
                <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="Întreprinderea de cercetare și producție Radar MMS, societate pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="163841">
                <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="Joint Stock Company &quot;Research and Production Enterprise &quot;RADAR MMS&quot;" function="Joint Stock Company Research and Production Enterprise “Radar MMS” (JSC NPP “Radar MMS”) is a Russian defense industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring, and navigation systems." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163414">
                <remark>Type of entity: Joint Stock
    Company</remark>
                <regulationSummary regulationType="ame
    Name on list
    Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)
    Programmes / regimes
    UKR
    Listed on
    2024-02-23
    Last updated
    2024-04-12
    Aliases
    Joint Stock Company "Research and Production Enterprise "RADAR MMS" · JSC “NPP “Radar MMS” · АО "НПП "Радар ММС" · Радар ММС
    Countries
    Russia
    Addresses
    Novoselkovskaya St., 37, St. Petersburg, Yuntolovo Municipal District, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11374.22
    Registration number: 7814027653
    Legal act: 2024/753-corr 2024/90233 (OJ L12042024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490233
    Remarks
    Type of entity: Joint Stock Company
  • OFAC SDN (US)Active listingID 37667
    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>37667</uid>
        <lastName>JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>26891</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7814027653</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>26892</uid>
            <idType>Registration Number</idType>
            <idNumber>1027807560186</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173446</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>152606</uid>
            <idType>Organization Established Date</idType>
            <idNumber>14 Oct 1993</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>59010</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT STOCK COMPANY RADAR MMS</lastName>
          </aka>
          <aka>
            <uid>59011</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RADAR MMS NPP</lastName>
          </aka>
          <aka>
            <uid>59012</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>56329</uid>
            <address1>Novoselkovskaya st., 37A</address1>
            <city>Saint Petersburg</city>
            <postalCode>197375</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    JOINT STOCK COMPANY RADAR MMS · RADAR MMS NPP · SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC
    Countries
    Russia
    Addresses
    Novoselkovskaya st., 37A, Saint Petersburg, 197375, Russia
    Identifiers
    Tax ID No.: 7814027653
    Registration Number: 1027807560186
    Organization Established Date: 14 Oct 1993
  • SECO (Switzerland)Active listingID 61734
    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="61734"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61735" main="true"><name ssid="110582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Научно-Производственное Предприятие «Радар ММС» (АО «НПП «Радар ММС»)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS</spelling-variant></name-part></name><name ssid="110583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Radar MMS</value></name-part></name><name ssid="110584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Radar MMS</value></name-part></name><name ssid="110585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Association Radar MMS JSC</value></name-part></name><address ssid="110581" place-id="27388" quality="good"><address-details>Novoselkovskaya Str., 37, Letter A</address-details><zip-code>197375</zip-code></address></identity><other-information ssid="110577">Telephone: + 7 (812) 777-50-51</other-information><other-information ssid="110578">Website: https://radar-mms.com/</other-information><other-information ssid="110579">Email: radar@radar-mms.com</other-information><other-information ssid="110580">Registration number: 7814027653 (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="61735" main="true"><name ssid="110582" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Научно-Производственное Предприятие «Радар ММС» (АО «НПП «Радар ММС»)</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS</spelling-variant></name-part></name><name ssid="110583" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Radar MMS</value></name-part></name><name ssid="110584" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NPP Radar MMS</value></name-part></name><name ssid="110585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Scientific Production Association Radar MMS JSC</value></name-part></name><address ssid="110581" place-id="27388" quality="good"><address-details>Novoselkovskaya Str., 37, Letter A</address-details><zip-code>197375</zip-code></address></identity><other-information ssid="110577">Telephone: + 7 (812) 777-50-51</other-information><other-information ssid="110578">Website: https://radar-mms.com/</other-information><other-information ssid="110579">Email: radar@radar-mms.com</other-information><other-information ssid="110580">Registration number: 7814027653 (Tax ID/INN)</other-information></added><removed><identity ssid="61735" main="true"><name ssid="61736" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise Radar MMS</value></name-part></name></identity><other-information ssid="65130">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65130">Russia</other-inf
    Name on list
    Joint Stock Company Research and Production Enterprise Radar MMS
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-29
    Last updated
    2026-08-17
    Aliases
    Акционерное Общество «Научно-Производственное Предприятие «Радар ММС» (АО «НПП «Радар ММС») · AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS · JSC Radar MMS · NPP Radar MMS · Scientific Production Association Radar MMS JSC
    Countries
    Russia
    Addresses
    Novoselkovskaya Str., 37, Letter A, 197375, St. Petersburg, Russian Federation
    Remarks
    Telephone: + 7 (812) 777-50-51 Website: https://radar-mms.com/ Email: radar@radar-mms.com Registration number: 7814027653 (Tax ID/INN)
  • SECO (Switzerland)Active listingID 73410
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="73410"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="73422" main="true"><name ssid="74276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество научно-производственное предприятие “РАДАР ММС”</spelling-variant></name-part></name><name ssid="73426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “NPP ‘Radar MMS’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “НПП ‘Радар ММС’”</spelling-variant></name-part></name><name ssid="73427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Radar MMS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Радар ММС</spelling-variant></name-part></name><day-month-year ssid="97641" day="14" month="10" year="1993" calendar="Gregorian" quality="good"/><address ssid="103686" place-id="74237" quality="good"><address-details>Novoselkovskaya St., 37A</address-details><zip-code>197375</zip-code></address></identity><justification ssid="97637">Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.</justification><justification ssid="73412">JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.</justification><justification ssid="73413">Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.</justification><justification ssid="73414">Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="73415">Type of entity: Joint Stock Company</other-information><other-information ssid="73416">Place of registration: Russian Federation, St. Petersburg</other-information><other-information ssid="97638">Registration number: 1027807560186</other-information><other-information ssid="97639">Tax Identification Number: 7814027653</other-information><other-information ssid="73418">Principal place of business: Russian Federation</other-information><other-information ssid="74235">Website: https://radar-mms.com/</other-information><other-information ssid="73420">Telephone: +78127775051</other-information><other-information ssid="74236">Email: radar@radar-mms.com</other-information><other-information ssid="97640">KPP: 781401001</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="73422" main="true"><name ssid="74276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Research and Production Enterprise “RADAR MMS”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество научно-производственное предприятие “РАДАР ММС”</spelling-variant></name-part></name><name ssid="73426" name-type="alias" quality="good" la
    Name on list
    Joint Stock Company Research and Production Enterprise “RADAR MMS”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-03-01
    Last updated
    2026-04-01
    Aliases
    Акционерное общество научно-производственное предприятие “РАДАР ММС” · JSC “NPP ‘Radar MMS’” · АО “НПП ‘Радар ММС’” · Radar MMS · Радар ММС
    Countries
    Russia
    Addresses
    Novoselkovskaya St., 37A, 197375, St. Petersburg, Yuntolovo Municipal District, Russian Federation
    Remarks
    Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems. JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Joint Stock Company Place of registrati
  • UK Sanctions ListActive listingID RUS2019
    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>06/12/2023</DateDesignated>
        <UniqueID>RUS2019</UniqueID>
        <OFSIGroupID>16241</OFSIGroupID>
        <Names>
          <Name>
            <Name6>JSC Research and Production Enterprise Radar MMS</Name6>
            <NameType>Primary Name</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>
    JSC Research and Production Enterprise Radar MMS is an 
    "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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>UL. NOVOSELKOVSKAYA D. 37, LIT. A</AddressLine1>
            <AddressLine6>Saint Petersburg</AddressLine6>
            <AddressPostalCode>197375</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>radar-mms.com</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>radar@radar-mms.com</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Closed joint stock company</TypeOfEntity>
            </TypeOfEntities>
            <Subsidiaries>
              <Subsidiary>Petrostroi-SPB 
    Aktsionernoe Obshchestvo ATTK-NN </Subsidiary>
            </Subsidiaries>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>OGRN: 1027807560186 
    INN: 7814027653  </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    JSC Research and Production Enterprise Radar MMS
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-12-06
    Last updated
    2025-04-09
    Countries
    Russia
    Addresses
    UL. NOVOSELKOVSKAYA D. 37, LIT. A, Saint Petersburg, 197375, Russia
    Identifiers
    OFSI group ID: 16241
    Business registration number: OGRN: 1027807560186 INN: 7814027653
    Linked to (per list)
    Petrostroi-SPB Aktsionernoe Obshchestvo ATTK-NN
    Remarks
    JSC Research and Production Enterprise Radar MMS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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.