Is ICC Milandr Rt. sanctioned?

Yes, ICC Milandr Rt. appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is ICC Milandr Rt. on?

Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, EU Financial Sanctions

When was ICC Milandr Rt. first listed?

ICC Milandr Rt. was first listed on 8 December 2022.

What country is ICC Milandr Rt. associated with?

ICC Milandr Rt. is associated with Russia.

Restricted-party evidence record

ICC Milandr Rt.

Russia

AO PKK MilandrJSC ICC MilandrJSC PKK MILANDRMilandr ICC JSCAO PLL MilandrJSC ICC MILANDR+12 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is ICC Milandr Rt. sanctioned?: Yes, ICC Milandr Rt. appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is ICC Milandr Rt. on?: Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, EU Financial Sanctions
When was ICC Milandr Rt. first listed?: ICC Milandr Rt. was first listed on 8 December 2022.
What country is ICC Milandr Rt. associated with?: ICC Milandr Rt. is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · OFAC SDN List · +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

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 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, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

EU18 Dec 2023

EU — Consolidated Screening List listing

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

Permanent free plan available · paid trials require a card

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 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

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

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

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.

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

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.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

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.

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

Swiss SECO1 entry

US BIS1 entry

OFAC1 entry

EU Official Journal1 entry

Details

First listed8 Dec 2022

Last listed14 Aug 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

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

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

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 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.

TypeEntity

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