Stored profile name — identity requires source review

Qods Aeronautics Industries

Other source evidence retainedConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on OFAC SDN List · UN Consolidated Sanctions · Australia DFAT Sanctions · +3 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.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

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

Source listing/start date
Not recorded
Evidence snapshot observed
22 Aug 2026

UN Consolidated Sanctions

United Nations Security Council

List methodology →

UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Source listing/start date
24 Mar 2007
Evidence snapshot observed
22 Aug 2026

Australia DFAT Sanctions

Department of Foreign Affairs and Trade

List methodology →

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

Source listing/start date
18 Oct 2023
Evidence snapshot observed
22 Aug 2026

EU Financial Sanctions

European Union (Council of the EU)

List methodology →

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

Source listing/start date
17 Oct 2023
Evidence snapshot observed
22 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

Review the Swiss authority publication

BIS Entity List

Bureau of Industry and Security (Commerce)

List methodology →

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.

Source listing/start date
31 Jan 2023
Evidence snapshot observed
22 Aug 2026

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

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

Source listing/start date
10 Nov 2022
Evidence snapshot observed
22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

5 more retained source records

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Details

Record kindNot recorded

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