Embargo/Entity Search/Ministère de la défense et du soutien logistique aux forces armées

Ministère de la défense et du soutien logistique aux forces armées

Q: Is Ministère de la défense et du soutien logistique aux forces armées sanctioned?

Yes, Ministère de la défense et du soutien logistique aux forces armées appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is Ministère de la défense et du soutien logistique aux forces armées on?

OFAC SDN List, Nonproliferation Sanctions, EU Financial Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Iran

MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAFMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICSMODAFLMODSAFMINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICSMINISTRY OF DEFENSE ARMED FORCES LOGISTICS+22 more

100HIGH RISK

6 Appearances6 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · Nonproliferation Sanctions · EU Financial Sanctions · +3 more

Sanction History

US State3 Jul 2026

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

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

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 6 sanctions list appearances across 6 jurisdictions. Cross-jurisdictional exposure across 6 separate regulatory authorities significantly elevates compliance burden. Listed for over 18 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

6 list appearances6 jurisdictionsFirst listed 2007

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

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.

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.

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.