What sanctions lists was AIG – ARMAMENT INDUSTRIES GROUP on?

Previously listed on (since removed): UK Financial Sanctions

Embargo/Entity Search/AIG – ARMAMENT INDUSTRIES GROUP

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

AIG – ARMAMENT INDUSTRIES GROUP

Q: Is AIG – ARMAMENT INDUSTRIES GROUP sanctioned?

Unclear — AIG – ARMAMENT INDUSTRIES GROUP was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

ARMAMENT GROUPARMAMENT INDUSTRIES GROUP (AIG)

Status ConflictReview required · delisted 3 July 2026

1 Appearance1 Jurisdiction

Sanction History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI2 entries

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.