OrganisationCurrently listed

RSB Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-05-04
17 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 160357

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.11023.54" logicalId="160357">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-18" entryIntoForceDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" programme="UKR" logicalId="186785">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RSB Group" function="a Russian private military company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160367">
            <remark>ООО “РСБ-ГРУПП”
Place of registration: Moscow, Russian Federation (117525, 
Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Российские Системы Безопасности" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160359">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="groupe RSB" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="160601">
            <remark>Российские Системы Безопасности</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo RSB" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="160771">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Orosz Biztonsági Rendszerek" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="161134">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RSB csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="161135">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rossiyskiye Sistemy Bezopasnosti" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160366">
            <remark>Российские Системы Безопасности</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “РСБ-ГРУПП”" function="" titl

Name on list: RSB Group
Programmes / regimes: UKR
Listed on: 2023-12-18
Last updated: 2023-12-18
Aliases: Российские Системы Безопасности · Rossiyskiye Sistemy Bezopasnosti · ООО “РСБ-ГРУПП” · OOO “RSB-GRUPP” · RSB GRUPP · RSB-GRUPP · Russian Security Systems · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”
Identifiers: EU reference: EU.11023.54
Fiscal code: 7726531639
Legal act: 2023/2875 (OJ L18122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Remarks: ООО “РСБ-ГРУПП” Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Principal place of business: Russian Federation Российские Системы Безопасности ООО “РСБ-ГРУПП”

OFAC SDN (US)Active listingID 37671

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>37671</uid>
    <lastName>LIMITED LIABILITY COMPANY RSB-GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26899</uid>
        <idType>Registration Number</idType>
        <idNumber>1057749205942</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26900</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7726531639</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173450</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>152610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Nov 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59028</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC RSB-GROUP</lastName>
      </aka>
      <aka>
        <uid>59029</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP</lastName>
      </aka>
      <aka>
        <uid>59030</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RUSSIAN SECURITY SYSTEMS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56337</uid>
        <address1>Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5</address1>
        <address2>Et 1, Pom III, K 8 0 6-6</address2>
        <city>Moskva</city>
        <postalCode>117525</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY RSB-GROUP
Programmes / regimes: RUSSIA-EO14024
Aliases: LLC RSB-GROUP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP · RUSSIAN SECURITY SYSTEMS
Countries: Russia
Addresses: Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva, 117525, Russia
Identifiers: Registration Number: 1057749205942
Tax ID No.: 7726531639
Organization Established Date: 24 Nov 2005

SECO (Switzerland)Active listingID 61815

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="61815"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61816" main="true"><name ssid="111619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company RSB-Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «РСБ-ГРУПП»</spelling-variant></name-part></name><name ssid="111620" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Intelligence Technologies</value></name-part></name><name ssid="111621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO RSB-Grupp</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «РСБ-ГРУПП»</spelling-variant></name-part></name><name ssid="111622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razvedyvatelnye Tekhnologii OOO</value></name-part></name><name ssid="111623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Security Systems</value></name-part></name><address ssid="111628" place-id="20600" quality="good"><address-details>Dnepropetrovskaya Str., 3, Building 5, Floor 1, Premises III, Room 8, Office 6-6</address-details><zip-code>117525</zip-code></address></identity><other-information ssid="111624">Telephone: + 7 499 124-78-53; + 7 495 500-62-84</other-information><other-information ssid="111625">Website: http://rsb-group.ru/</other-information><other-information ssid="111626">Email: office@rsb-group.ru</other-information><other-information ssid="111627">Registration number: 7726531639 (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="61816" main="true"><name ssid="111619" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company RSB-Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «РСБ-ГРУПП»</spelling-variant></name-part></name><name ssid="111620" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Intelligence Technologies</value></name-part></name><name ssid="111621" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO RSB-Grupp</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «РСБ-ГРУПП»</spelling-variant></name-part></name><name ssid="111622" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Razvedyvatelnye Tekhnologii OOO</value></name-part></name><name ssid="111623" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Security Systems</value></name-part></name><address ssid="111628" place-id="20600" quality="good"><address-details>Dnepropetrovskaya Str., 3, Building 5, Floor 1, Premises III, Room 8, Office 6-6</address-details><zip-code>117525</zip-code></address></identity><other-information ssid="111624">Telephone: + 7 499 124-78-53; + 7 495 500-62-84</other-information><other-information ssid="111625">Website: http://rsb-group.ru/</other-information><other-information ssid="111626">Email: office@rsb-group.ru</other-information><other-information ssid="111627">Registration number: 7726531639 (Tax ID/INN)</other-information></added><removed><identity ssid="61816" main="true"><name ssid="61817" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company RSBGroup</value></name-part></name></identity><other-information ssid="65156">Russia<

Name on list: Limited Liability Company RSB-Group
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-29
Last updated: 2026-08-17
Aliases: Общество с Ограниченной Ответственностью «РСБ-ГРУПП» · LLC Intelligence Technologies · OOO RSB-Grupp · ООО «РСБ-ГРУПП» · Razvedyvatelnye Tekhnologii OOO · Russian Security Systems
Countries: Russia
Addresses: Dnepropetrovskaya Str., 3, Building 5, Floor 1, Premises III, Room 8, Office 6-6, 117525, Moscow, Russian Federation
Remarks: Telephone: + 7 499 124-78-53; + 7 495 500-62-84 Website: http://rsb-group.ru/ Email: office@rsb-group.ru Registration number: 7726531639 (Tax ID/INN)

SECO (Switzerland)Active listingID 70638

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="70638"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70640" main="true"><name ssid="70642" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RSB Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RSB-GRUPP</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RSB GRUPP</spelling-variant></name-part></name><name ssid="70643" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rossiyskiye Sistemy Bezopasnosti</value></name-part></name><name ssid="70644" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">OOO “RSB-GRUPP”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “РСБ-ГРУПП”</spelling-variant></name-part></name><name ssid="70645" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian Security Systems</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российские Системы Безопасности</spelling-variant></name-part></name><day-month-year ssid="70641" day="24" month="11" year="2005" calendar="Gregorian" quality="good"/></identity><justification ssid="70639">RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="70646">Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)</other-information><other-information ssid="70647">Tax Identification Number: 7726531639</other-information><other-information ssid="70648">Principal place of business: Russian Federation</other-information><other-information ssid="102207">Registration number: 1057749205942</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><other-information ssid="70646">Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)</other-information><other-information ssid="70647">Tax Identification Number: 7726531639</other-information><other-information ssid="70648">Principal place of business: Russian Federation</other-information><other-information ssid="102207">Registration number: 1057749205942</other-information></added><removed><other-information ssid="70646">Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)</other-information><other-information ssid="70647">Tax Identification Number: 7726531639</other-information><other-information ssid="70648">Principal place of business: Russian Federation</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><target ssid="70638"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="70640" main="true"><name ssid="70642" name-type="primary-name" q

Name on list: RSB Group
Programmes / regimes: Situation in Ukraine
Listed on: 2023-12-21
Last updated: 2026-02-24
Aliases: RSB-GRUPP · RSB GRUPP · Rossiyskiye Sistemy Bezopasnosti · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP” · OOO “RSB-GRUPP” · ООО “РСБ-ГРУПП” · Russian Security Systems · Российские Системы Безопасности
Remarks: RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Tax Identification Number: 7726531639 Principal place of business: Russian Federation Registration number: 1057749205942

UK Sanctions ListActive listingID RUS1427

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>RUS1427</UniqueID>
    <OFSIGroupID>15378</OFSIGroupID>
    <Names>
      <Name>
        <Name6>RSB Group</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Russian Security Systems</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>РСБ-Групп </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Российские Системы Безопасности </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: 1057749205942; KPP: 772601001 The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 The RSB Group is a Russian private military company. It is 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 trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 5 Floor 1, POM III K 8 Office 6-6</AddressLine1>
        <AddressLine2>Dnepropetrovskaya Street</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117525</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7(495)9840416 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://rsb-group.org/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>office@rsb-group.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <Subsidiaries>
          <Subsidiary>Convoy Africa SARL </Subsidiary>
        </Subsidiaries>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Tax Identification Number: INN: 7726531639</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: RSB Group
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-05-04
Last updated: 2025-04-09
Aliases: Russian Security Systems · РСБ-Групп · Российские Системы Безопасности
Countries: Russia
Addresses: Building 5 Floor 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, 117525, Russia
Identifiers: OFSI group ID: 15378
Business registration number: Tax Identification Number: INN: 7726531639
Linked to (per list): Convoy Africa SARL
Remarks: The RSB Group is a Russian private military company. It is 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 trust services sanctions were imposed on 21/03/2023. OGRN: 1057749205942; KPP: 772601001 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.