On official sanctions lists
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
38 names and spellings · found in 21 data sources · on 14 official sanctions lists
Also known as
- Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija
- Міністерство оборони і логістики Збройних Сил Ірану
- Ministry of Defence and Armed Forces Logistics
- ministère de la défense et de la logistique des forces armées
- Ministry of Defense and Armed Forces Logistics (MODAFL)
- Ministério da Defesa para a Logística das Forças Armadas
- Ministerstvo obrany a podpory pro logistiku ozbrojených sil
- Ministério da Defesa e Apoio à Logística das Forças Armadas
- Ministerium für Verteidigung und Logistik der Streitkräfte
- Ministrstvo za obrambo in podporo logistiki oboroženih sil
- Ministry Of Defense For Armed Forces Logistics
- Ministry Of Defense And Support For Armed Forces Logistics
- MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
- Ministry of Defence and Armed Forces Logistics (MODAFL)
- GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
- VEZARATE DEFA
- Ministry of Defence and Armed Force Logistics (MODAFL)
- Ministero della difesa e del supporto logistico delle forze armate
- Ministère de la défense et du soutien logistique aux forces armées (Iran)
- Ministry of Defence Armed Forces Logistics (MODAFL)
- Iran’s Ministry of Defense and Armed Forces Logistics
- Ministerio de Defensa para la Logística de las Fuerzas Armadas
- ministère de la défense pour la logistique des forces armées
- ministère de la défense et de la logistique des forces armées (MODAFL)
- Gynybos ministerija ginkluotųjų pajėgų logistikai
- Ministerstvo obrany a logistiky ozbrojených síl
- MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
- Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija
- Ministerstvo obrany a podpory pre logistiku ozbrojených síl
- Ministerio de Defensa y Logística de las Fuerzas Armadas
- VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
- Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte
- Ministère de la défense et du soutien logistique aux forces armées
- Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu
- MODSAF
- وزارت دفاع و پشتیبانی نیروهای مسلح
- MODAFL
Named on 14 official sanctions lists
- 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
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- 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
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- 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
- 38 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 61 addresses
- 7 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 7 November 2026.
Is this page about you? Ask for it to be removed.