Is Ghani Sazi Uranium Company sanctioned?

Yes, Ghani Sazi Uranium Company appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

When was Ghani Sazi Uranium Company first listed?

Ghani Sazi Uranium Company was first listed on 2 December 2011.

Restricted-party evidence record

Ghani Sazi Uranium Company

GHANI SAZI URANIUM COMPANYIECIRANIAN ENRICHMENT COMPANY.Iran Uranium Enrichment CompanySHERKAT-E GHANISAZI-YE URANIUM.Sherkat-e Ghanisazi-ye Uranium

Model risk indicator

95HIGH RISK

Context only — not a transaction decision

2 Appearances2 Jurisdictions

Quick Answers

Is Ghani Sazi Uranium Company sanctioned?: Yes, Ghani Sazi Uranium Company appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Ghani Sazi Uranium Company on?: Swiss SECO Sanctions, UK Financial Sanctions
When was Ghani Sazi Uranium Company first listed?: Ghani Sazi Uranium Company was first listed on 2 December 2011.

Current registry evidence — an active record appears on Swiss SECO Sanctions · UK Financial Sanctions. 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

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

UK OFSI2 Dec 2011

UK OFSI — Sanctions List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 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.

2 list appearances2 jurisdictionsFirst listed 2011

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

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

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.

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.