Restricted-party evidence record

Zadna International Company for Investment Limited

Sudan

ZADNA INTERNATIONAL CO FOR INVESTMENT LTDZADNA COMPANYZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITEDZADNA INTERNATIONAL FOR INVESTMENTZADNA INTERNATIONAL FOR INVESTMENT COMPANYZADNA INTERNATIONAL INVESTMENT CO., LTD.+2 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Zadna International Company for Investment Limited sanctioned?: Yes, Zadna International Company for Investment Limited appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Zadna International Company for Investment Limited on?: OFAC SDN List, Swiss SECO Sanctions, EU Financial Sanctions
When was Zadna International Company for Investment Limited first listed?: Zadna International Company for Investment Limited was first listed on 22 January 2024.
What country is Zadna International Company for Investment Limited associated with?: Zadna International Company for Investment Limited is associated with Sudan.

Current registry evidence — an active record appears on OFAC SDN List · Swiss SECO Sanctions · EU Financial 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

US OFAC22 Aug 2026

Screening list update — 526 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, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

EU22 Aug 2026

Screening list update — 1978 entities added (EU Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions), 611 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 2024

What These Restrictions Mean

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.

Swiss sanctionsSwiss SECO Sanctions

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

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

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.

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.

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

OFAC1 entry

Swiss SECO1 entry

EU Official Journal1 entry

Details

First listed22 Jan 2024

Last listed10 Apr 2024

CountrySudan

Model risk indicator100 / 100

Export Control Profile

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 listSwiss SECO Sanctions List

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

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

Full Intelligence

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