Is DEFENCE INDUSTRIES ORGANISATION sanctioned?

Yes, DEFENCE INDUSTRIES ORGANISATION appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

When was DEFENCE INDUSTRIES ORGANISATION first listed?

DEFENCE INDUSTRIES ORGANISATION was first listed on 30 March 2007.

What country is DEFENCE INDUSTRIES ORGANISATION associated with?

DEFENCE INDUSTRIES ORGANISATION is associated with Iran.

Restricted-party evidence record

DEFENCE INDUSTRIES ORGANISATION

Iran

DEFENSE INDUSTRIES ORGANIZATIONDefence Industries OrganizationDefense Industries OrganizationDIODefence Industrial OrganizationDefence Industries Organisation+21 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

5 Appearances5 Jurisdictions

0A9199A610

defense

Quick Answers

Is DEFENCE INDUSTRIES ORGANISATION sanctioned?: Yes, DEFENCE INDUSTRIES ORGANISATION appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.
What sanctions lists is DEFENCE INDUSTRIES ORGANISATION on?: OFAC SDN List, Nonproliferation Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions
When was DEFENCE INDUSTRIES ORGANISATION first listed?: DEFENCE INDUSTRIES ORGANISATION was first listed on 30 March 2007.
What country is DEFENCE INDUSTRIES ORGANISATION associated with?: DEFENCE INDUSTRIES ORGANISATION is associated with Iran.

Current registry evidence — an active record appears on OFAC SDN List · Nonproliferation Sanctions · Australia DFAT Sanctions · +2 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

US State22 Aug 2026

Screening list update — 11 entities added (Nonproliferation Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 611 removed

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 5 current list appearances across 5 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.

5 list appearances5 jurisdictionsECCN taggedFirst listed 2007military

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Australian targeted sanctionsAustralia DFAT Sanctions

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

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

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

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

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.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

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.

Listed By

OFAC1 entry

US State Dept (DDTC)1 entry

Australia DFAT1 entry

Canada SEMA1 entry

EU Official Journal1 entry

Details

First listed30 Mar 2007

Last listed18 Oct 2023

CountryIran

Model risk indicator100 / 100

Entity typemilitary

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Current listAustralia DFAT Sanctions List

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

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listEU Financial Sanctions List

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

ECCN Codes

0A9199A610

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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