Is Armed Forces Geographical Organisation sanctioned?

Yes, Armed Forces Geographical Organisation appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

When was Armed Forces Geographical Organisation first listed?

Armed Forces Geographical Organisation was first listed on 24 June 2008.

What country is Armed Forces Geographical Organisation associated with?

Armed Forces Geographical Organisation is associated with Tehran.

Restricted-party evidence record

Armed Forces Geographical Organisation

Tehran

ARMED FORCES GEOGRAPHICAL ORGANISATIONArmed Forces Geographical OrganizationAsevoimien maantieteellinen organisaatioGEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCESGeografická organizácia ozbrojených sílGeographical Organization of Iranian Armed Forces+11 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is Armed Forces Geographical Organisation sanctioned?: Yes, Armed Forces Geographical Organisation appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is Armed Forces Geographical Organisation on?: Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was Armed Forces Geographical Organisation first listed?: Armed Forces Geographical Organisation was first listed on 24 June 2008.
What country is Armed Forces Geographical Organisation associated with?: Armed Forces Geographical Organisation is associated with Tehran.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Australia DFAT Sanctions · EU Financial Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

Switzerland3 Jul 2026

Screening list update — 5539 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), PLC List, Denied Persons List, Non-SDN MBS List), 5802 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2008

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

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

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

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.