Is Sanam Industrial Group sanctioned?

Yes, Sanam Industrial Group appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is Sanam Industrial Group on?

Swiss SECO Sanctions, OFAC SDN List, Australia DFAT Sanctions, UN Consolidated Sanctions

When was Sanam Industrial Group first listed?

Sanam Industrial Group was first listed on 24 March 2007.

What country is Sanam Industrial Group associated with?

Sanam Industrial Group is associated with Iran.

Restricted-party evidence record

Sanam Industrial Group

Iran

SANAM INDUSTRIAL GROUPDepartment 140Missile Industries GroupSANAM INDUSTRIES GROUPSIGSanam Group+7 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

0A9199A610

defense

Quick Answers

Is Sanam Industrial Group sanctioned?: Yes, Sanam Industrial Group appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is Sanam Industrial Group on?: Swiss SECO Sanctions, OFAC SDN List, Australia DFAT Sanctions, UN Consolidated Sanctions
When was Sanam Industrial Group first listed?: Sanam Industrial Group was first listed on 24 March 2007.
What country is Sanam Industrial Group associated with?: Sanam Industrial Group is associated with Iran.

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

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

US OFAC24 Mar 2007

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Non-Proliferation of WMDIranian Financial Sanctions Regulations

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 jurisdictionsECCN taggedFirst listed 2007military

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

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

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.

Australian targeted sanctionsAustralia DFAT Sanctions

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

UN Security Council measuresUN Consolidated Sanctions

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

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.

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.

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.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

Swiss SECO1 entry

OFAC1 entry

Australia DFAT1 entry

UN Sanctions1 entry

Details

First listed24 Mar 2007

Last listed12 Dec 2025

CountryIran

Model risk indicator100 / 100

Entity typemilitary

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 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 listAustralia DFAT Sanctions List

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

Current listUN Consolidated Sanctions List

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

TypeEntity

Sanction programmes

Non-Proliferation of WMDIranian Financial Sanctions Regulations

OFAC ref#9763

Known Addresses

Pasdaran Road 15, Tehran, IR

ECCN Codes

0A9199A610

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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