On official sanctions lists
YA MAHDI INDUSTRIES GROUP
26 names and spellings · found in 24 data sources · on 20 official sanctions lists
Also known as
- Я Махді Індастріз Груп
- Ya Mahdi Industrial Research Complex
- Я Махді Індастріал Комплекс
- Ya Mahdi AG Industrial Research Complex
- YMA Research & Industrial Complex
- Промислова група "Йа Махді"
- گروه صنایع موشکی یا مهدی عج
- مجموعة يا مهدي للصناعات
- Grupo de Industrias Ya Mahdi
- YMA College
- Ya Mahdi Group
- Ya Mahdi AG Industrial
- O Mahdi Aircraft Manufacturing
- Ya Mahdi Industrial Complex
- ЯМА
- Ya-Mahdi Aircraft Manufacturing
- Я Махді Індастріал Рісеч Комплекс
- ヤー・マヘディ・インダストリーズ・グループ
- Ya Makhdi Indastriz Hrup
- گروه صنایع موشکی یا مهدی (عج)
- ヤー・マヘディ・インダストリアル・コンプレックス
- ヤー・マヘディ・グループ
- ヤー・マへディ・エー・ジー・インダストリアル・リサーチ・コンプレックス
- ヤー・マヘディ・インダストリアル・リサーチ・コンプレックス
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 26 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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