Is Makin Institute sanctioned?

Unclear — Makin Institute was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was Makin Institute on?

Previously listed on (since removed): EU Financial Sanctions

Embargo/Entity Search/Makin Institute

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Makin Institute

Iran

MAKIN COMPANYمؤسسه مکینMakin companyInstituto Makin

Status ConflictReview required · delisted 3 July 2026

2 Appearances2 Jurisdictions

Sanction History

EU17 Oct 2023

EU — Consolidated Screening List listing

US OFAC17 Oct 2023

US OFAC — Consolidated Screening List listing

Specially Designated Global TerroristsIranian Financial Sanctions RegulationsIRGCNon-Proliferation of WMD

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 2 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

2 list appearances2 jurisdictionsFirst listed 2023