Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

● Active Sanction | Registry ID: 10392 | Last Updated: 2007-10-25

Sanctions Basis

Programs NPWMD, IFSR, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 13382 (Non-proliferation), Executive Order - Convential Arms (Iran), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website