Is Pravasi sanctioned?

Yes, Pravasi appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Pravasi first listed?

Pravasi was first listed on 3 March 2025.

What country is Pravasi associated with?

Pravasi is associated with Russia.

Restricted-party evidence record

Pravasi

Russia

PRAVASI

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Pravasi sanctioned?: Yes, Pravasi appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Pravasi on?: Swiss SECO Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions
When was Pravasi first listed?: Pravasi was first listed on 3 March 2025.
What country is Pravasi associated with?: Pravasi is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Australia DFAT Sanctions · Canada SEMA 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

Australia21 Aug 2026

Screening list update — 46 entities added (Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, OFAC SDN List, UK Financial Sanctions), 9 removed

Canada21 Aug 2026

Screening list update — 264 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions), 9 removed

Switzerland21 Aug 2026

Screening list update — 344 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, UK Financial Sanctions), 9 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 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.

3 list appearances3 jurisdictionsFirst listed 2025

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.

Canadian sanctionsCanada SEMA Sanctions

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

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.

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.