Latest Sanctions List Updates

Data sources: US OFAC 19329 entries (2026-09-05) · US OFAC — non-SDN 481 entries (2026-09-05) · UN Security Council 1011 entries (2026-09-05) · EU financial sanctions 0 entries (2026-09-05) · EU export control 921 entries (2026-08-12) · China MOFCOM 196 entries (2026-08-12)

This period at a glance 2026-08-30 – 2026-09-05

9 additionsprevious period 86 down 90%

By list: US OFAC 9

By sanctions programme: CUBA-EO14404 6 · IRAN-EO13902 3

These figures come from our own daily diff against the full official lists, not from republished news. Quote them freely, with attribution.

Officially dated additions (last 90 days)

2026-09-04 3 entries

US OFACGOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI IRAN-EO13902 Official source ↗
US OFACGOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI IRAN-EO13902 Official source ↗
US OFACGOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI IRAN-EO13902 Official source ↗

2026-09-03 6 entries

US OFACEMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL CUBA-EO14404 Official source ↗
US OFACCOMERCIAL CUPET S.A CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO CUBA-EO14404 Official source ↗
US OFACBANCO EXTERIOR DE CUBA CUBA-EO14404 Official source ↗
US OFACCASTRO CALIS, Fidel Ernesto CUBA-EO14404 Official source ↗

2026-08-28 2 entries

US OFACTAEEDI, Reza Mohammad SDGT; IFSR Official source ↗
US OFACKAMENG TRADING LIMITED IRAN-EO13902 Official source ↗

2026-08-26 5 entries

US OFACPALESTINE ACTION SDGT Official source ↗
US OFACAUTISTICI INVENTATI SDGT Official source ↗
US OFACMASAR BADIL SDGT Official source ↗
US OFACALSAGHEER, Rawa SDGT Official source ↗
US OFACABDULNASSER, Zaid SDGT Official source ↗

2026-08-24 78 entries

US OFACBLAGH, Keyvan Fayyaz Gareh CYBER4 Official source ↗
US OFACBALUJEH, Saber Shahbazi CYBER4 Official source ↗
US OFACKADKHODA'I, Mohammad Reza CYBER4 Official source ↗
US OFACGHAL'EH-KUHI, Mojtaba CYBER4 Official source ↗
US OFACKAHZADIAN, Arman CYBER4 Official source ↗
US OFACSIFRA SHIPPING COMPANY IRAN-EO13902 Official source ↗
US OFACSIFRA IRAN-EO13902 Official source ↗
US OFACVIENNA SHIPPING CO., LIMITED IRAN-EO13902 Official source ↗
US OFACG SILVER IRAN-EO13902 Official source ↗
US OFACAMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C SDGT Official source ↗
US OFACRIQUEZA GROUP LTD IRAN-EO13902 Official source ↗
US OFACLILIMOON NAVIGATION INC IRAN-EO13902 Official source ↗
US OFACESTANICA TRADING LTD IRAN-EO13902 Official source ↗
US OFACQUANTUM HOPE IRAN-EO13902 Official source ↗
US OFACVOYAGE ELITE IRAN-EO13902 Official source ↗
US OFACTELA IRAN-EO13902 Official source ↗
US OFACFATTOUH, Mohammad Ahmed Suhil SDGT; IFSR Official source ↗
US OFACFOSCOM FZE SDGT Official source ↗
US OFACOBUKHOV, Ivan SDGT; IFSR Official source ↗
US OFACFEILI CO LIMITED IRAN-EO13902 Official source ↗
US OFACMINVUR LIMITED IRAN-EO13902 Official source ↗
US OFACFEISU LIMITED IRAN-EO13902 Official source ↗
US OFACGUSKA CO LIMITED IRAN-EO13902 Official source ↗
US OFACSWEET OCEAN INDUSTRIAL LIMITED NPWMD; IFSR Official source ↗
US OFACLI, Na NPWMD; IFSR Official source ↗
US OFACTIAN, Jianbai NPWMD; IFSR Official source ↗
US OFACSHENZHEN SWEET OCEAN TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACTIANY TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACMT TRADING AND LOGISTICS HK LIMITED NPWMD; IFSR Official source ↗
US OFACNOAVARAN AXIS PRIVATE JOINT STOCK COMPANY NPWMD; IFSR Official source ↗
US OFACMOGHADDAM, Mohammad Hossein Aslani NPWMD; IFSR Official source ↗
US OFACBRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED NPWMD; IFSR Official source ↗
US OFACSHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD NPWMD; IFSR Official source ↗
US OFACQIU, Xingyu NPWMD; IFSR Official source ↗
US OFACSHENZHEN BOSITONG LOGISTICS CO LTD NPWMD; IFSR Official source ↗
US OFACBOSITONG SUPPLY CHAIN SHENZHEN CO LTD NPWMD; IFSR Official source ↗
US OFACDEC PHOTONICS LIMITED NPWMD; IFSR Official source ↗
US OFACRPT TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACZHANG, Limei NPWMD; IFSR Official source ↗
US OFACAZURE SHIPPING PTE. LTD IRAN-EO13902 Official source ↗
US OFACARC CHARTERING PTE. LTD IRAN-EO13902 Official source ↗
US OFACSKY OIL AND GAS ASIA LIMITED IRAN-EO13902 Official source ↗
US OFACVAST MART SDN BHD NPWMD; IFSR Official source ↗
US OFACHK JIATAI TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACHUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
US OFACBEKGOZ, Cengiz IRAN-EO13846 Official source ↗
US OFACPRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED IRAN-EO13846 Official source ↗
US OFACPP SOFTTECH PRIVATE LIMITED IRAN-EO13846 Official source ↗
US OFACSADASHIVA OVERSEAS LIMITED IRAN-EO13846 Official source ↗
US OFACGARG, Prashant IRAN-EO13846 Official source ↗
US OFACUNIQUE OASIS SHIPPING SERVICES LLC NPWMD; IFSR Official source ↗
US OFACSHIP FUELS AND TRADE DMCC IRAN-EO13902 Official source ↗
US OFACSHIPOIL FZCO IRAN-EO13902 Official source ↗
US OFACGOOD LUCK SHIPPING LLC NPWMD; IFSR Official source ↗
US OFACSHIPOIL LIMITED IRAN-EO13902 Official source ↗
US OFACTARGET HORIZON SHIPPING LLC NPWMD; IFSR Official source ↗
US OFACSTARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET IRAN-EO13846 Official source ↗
US OFACPORTEASE PARTNERS LLP IRAN-EO13846 Official source ↗
US OFACSELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
US OFACSELENIUM RESOURCES LIMITED IRAN-EO13846 Official source ↗
US OFACABHAR POLYMER COMPOUNDS CO IRAN-EO13846 Official source ↗
US OFACTSORIS, Georgios NPWMD; IFSR Official source ↗
US OFACTSORIS, Almpertos IRAN-EO13902 Official source ↗
US OFACTALAEI NIK, Reza IRAN-CON-ARMS-EO Official source ↗
US OFACHATAMI, Amir IRAN-CON-ARMS-EO Official source ↗
US OFACZOLQADR, Mohammad Baqer IRAN-CON-ARMS-EO Official source ↗
US OFACWELLBRED CAPITAL PTE. LTD IRAN-EO13902 Official source ↗
US OFACWELLBRED TRADING FZCO IRAN-EO13902 Official source ↗
US OFACWELLBRED TRADING SA IRAN-EO13902 Official source ↗
US OFACLA NIVERNAISE DE RAFFINAGE SAS IRAN-EO13902 Official source ↗
US OFACFARAHI, Mohsen IRAN-EO13846 Official source ↗
US OFACOSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI IRAN-EO13846 Official source ↗
US OFACCLEVER SHIPPING LIMITED IRAN-EO13846 Official source ↗
US OFACSTAR PIONE IRAN-EO13846 Official source ↗
US OFACDADASHOVA, Narmina IRAN-EO13846 Official source ↗
US OFACRANGI, Harish Ramchandra IRAN-EO13846 Official source ↗
US OFACSHEKH, Indrismiya Asharafmiya IRAN-EO13846 Official source ↗
US OFACGANDHI, Mansoor Tayabbhai IRAN-EO13902 Official source ↗

2026-08-20 47 entries

US OFACALARCON HOLGUIN, Jimmy Leonidas ILLICIT-DRUGS-EO14059 Official source ↗
US OFACDEDE, Onder SDGT; IFSR Official source ↗
US OFACYILMAZ, Yunus Alper SDGT; IFSR Official source ↗
US OFACAKYUZ, Vasfi SDGT Official source ↗
US OFACKARASALIH, Feyyad SDGT Official source ↗
US OFACMOUSAFAR, Masoud SDGT Official source ↗
US OFACKACMAZ, Halil Ibrahim SDGT; IFSR Official source ↗
US OFACAKYUZ, Mehmet SDGT Official source ↗
US OFACACUR, Mehmet SDGT Official source ↗
US OFACSAVCI, Gulay Kaya SDGT Official source ↗
US OFACAYAZ, Emrah SDGT Official source ↗
US OFACMERO MERO, Alfonso ILLICIT-DRUGS-EO14059 Official source ↗
US OFACTODOS VUELVEN ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE III ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE III JR ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE IV ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE V ILLICIT-DRUGS-EO14059 Official source ↗
US OFACREY DE ARCA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSIEMPRE MI ARCA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO ARCENTALES, Roberth Alfonso ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO FRANCO, Julio Javier SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCONQUISTA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO ARCENTALES, Edwar Alexis ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSOLO ES MEJOR ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCOSTA MARLIN ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMARTINEZ MENDOZA, Milton Edixson SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVERA LAZ, Jhonny Francisco SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO BERMELLO, Byron Aladino ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCASDENOE, S.A ILLICIT-DRUGS-EO14059 Official source ↗
US OFACALHO FISH, S.A ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGLOBALDISTRIAL, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACJAH-HMH, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACNEGOCIOS JIMAR, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPROYECTOS NEYZOA, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSOISAMAR, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGRUPO EMPRESARIAL GEOMINERO SALINERO CUBA-EO14404 Official source ↗
US OFACMARTINEZ FREIRE, Leima CUBA-EO14404 Official source ↗
US OFACMINISTRY OF CONSTRUCTION OF CUBA CUBA-EO14404 Official source ↗
US OFACRABAZA FERNANDEZ, Noemi Ramona CUBA-EO14404 Official source ↗
US OFACEMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES CUBA-EO14404 Official source ↗
US OFACEMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL CUBA-EO14404 Official source ↗
US OFACACINOX COMERCIAL CUBA-EO14404 Official source ↗
US OFACEMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS CUBA-EO14404 Official source ↗
US OFACCORATUR S.A CUBA-EO14404 Official source ↗
US OFACAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A CUBA-EO14404 Official source ↗
US OFACGONZALEZ LLORT, Fernando CUBA-EO14404 Official source ↗

2026-08-18 3 entries

US OFACBLUWAVES PROPERTIES LIMITED VENEZUELA-EO13850 Official source ↗
US OFACAKANE, Tomoko ICC-EO14203 Official source ↗
US OFACSEYE, Abdoulaye ICC-EO14203 Official source ↗

2026-08-07 18 entries

US OFACABAN TETHER EXCHANGE IRAN-EO13902 Official source ↗
US OFACCRYPTO HOME DMCC SDGT Official source ↗
US OFACNFT HOME DMCC SDGT Official source ↗
US OFACSHARIFI, Shima IRAN-EO13902 Official source ↗
US OFACGHASEMPOUR, Saeed IRAN-EO13902 Official source ↗
US OFACALPS INTERNATIONAL L.L.C-FZ IRAN-EO13902 Official source ↗
US OFACMOHAMMAD, Peivand IRAN-EO13902 Official source ↗
US OFACOVIEDO OVERSEAS COMPANY LIMITED IRAN-EO13902 Official source ↗
US OFACCAILAFANG PTE. LTD IRAN-EO13902 Official source ↗
US OFACTITAN EXCHANGE IRAN-EO13902 Official source ↗
US OFACAYDENIZ GENERAL TRADING L.L.C IRAN-EO13902 Official source ↗
US OFACBLUE DASH GENERAL TRADING COMPANY LIMITED IRAN-EO13902 Official source ↗
US OFACGLEAMING HK TRADING LIMITED IRAN-EO13902 Official source ↗
US OFACHENDI, Amir IRAN-EO13902 Official source ↗
US OFACKAYVANPOUR, Siavash SDGT; IRGC Official source ↗
US OFACSHELBIT GENERAL TRADING LLC SDGT Official source ↗
US OFACSHPS SHELBIT SDGT Official source ↗
US OFACSHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI SDGT Official source ↗

2026-08-06 11 entries

US OFACUNION DE INDUSTRIA MILITAR CUBA-EO14404 Official source ↗
US OFACVICIANA MOUSSET, Roberto Jesus CUBA-EO14404 Official source ↗
US OFACEMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS CUBA-EO14404 Official source ↗
US OFACSANCHEZ ALLEYNE, Heriberto CUBA-EO14404 Official source ↗
US OFACSOCIEDAD MERCANTIL DUNA SA CUBA-EO14404 Official source ↗
US OFACEMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA CUBA-EO14404 Official source ↗
US OFACEMPRESA MILITAR INDUSTRIAL YURI GAGARIN CUBA-EO14404 Official source ↗
US OFACREMON RODRIGUEZ, Jose Antonio CUBA-EO14404 Official source ↗
US OFACBIOSCA GALLEGO, Oscar Enrique CUBA-EO14404 Official source ↗
US OFACMILIAN GOMEZ, Monica CUBA-EO14404 Official source ↗
US OFACPEREZ CORTES, Waldo CUBA-EO14404 Official source ↗

2026-08-05 6 entries

China MOFCOMApplied DNA Sciences, Inc. (应用DNA科学公司) (United States) Unreliable Entity List
China MOFCOMAstra Space, Inc. (阿斯特拉公司) (United States) Unreliable Entity List
China MOFCOMBrixton Metals Corporation (布里克斯通金属公司) (United States) Unreliable Entity List
China MOFCOMKritika Security Solutions LLC (克里蒂卡安全公司) (United States) Unreliable Entity List
China MOFCOMNavidas Corporation (纳维达斯公司) (United States) Unreliable Entity List
China MOFCOMPaladine Defense Group LLC (帕拉丁防务公司) (United States) Unreliable Entity List

2026-07-30 6 entries

US OFACDADENEGAR STARTUP STUDIO SDGT; IRAN-CON-ARMS-EO Official source ↗
US OFACSHANGHAI WINGS INTERNATIONAL LOGISTICS CO SDGT; IFSR Official source ↗
US OFACTANG, Xin SDGT; IFSR Official source ↗
US OFACSHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD SDGT; IFSR Official source ↗
US OFACSKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED SDGT; IFSR Official source ↗
US OFACAIR CARGO PRO LIMITED SDGT; IFSR Official source ↗

2026-07-29 15 entries

US OFACQI HANG SHIP MANAGEMENT LIMITED IRAN-EO13902 Official source ↗
US OFACWELL SAIL IRAN-EO13902 Official source ↗
US OFACCONFIDENT APEX LIMITED IRAN-EO13902 Official source ↗
US OFACMARINOVA FREIGHT LIMITED IRAN-EO13902 Official source ↗
US OFACVAST MIGHTY LIMITED IRAN-EO13902 Official source ↗
US OFACOCEAN TRANQUILITY LIMITED IRAN-EO13902 Official source ↗
US OFACBRANCH SAYING INTERNATIONAL TRADING CO LTD IRAN-EO13902 Official source ↗
US OFACNATSUMI IRAN-EO13902 Official source ↗
US OFACNIRETA IRAN-EO13902 Official source ↗
US OFACCRYSTAL IRAN-EO13902 Official source ↗
US OFACYEHOPE IRAN-EO13902 Official source ↗
US OFACLILY IRAN-EO13902 Official source ↗
US OFACBILLION NEXUS INT'L CO., LIMITED IRAN-EO13902 Official source ↗
US OFACAL SALMI IRAN-EO13902 Official source ↗
US OFACPERSIAN GULF MARINE INSURANCE COMPANY IRAN-EO13902 Official source ↗

Additions detected by our daily crawler

The US OFAC and EU source lists carry no per-entry listing date. The entries below were detected by our daily diff against the full official data (the date shown is the detection date).

2026-09-05 3 entries

US OFACGOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI IRAN-EO13902 Official source ↗
US OFACGOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI IRAN-EO13902 Official source ↗
US OFACGOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI IRAN-EO13902 Official source ↗

2026-09-04 6 entries

US OFACCASTRO CALIS, Fidel Ernesto CUBA-EO14404 Official source ↗
US OFACBANCO EXTERIOR DE CUBA CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO CUBA-EO14404 Official source ↗
US OFACCOMERCIAL CUPET S.A CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL CUBA-EO14404 Official source ↗
US OFACEMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR CUBA-EO14404 Official source ↗

2026-08-29 2 entries

US OFACKAMENG TRADING LIMITED IRAN-EO13902 Official source ↗
US OFACTAEEDI, Reza Mohammad SDGT; IFSR Official source ↗

2026-08-27 5 entries

US OFACABDULNASSER, Zaid SDGT Official source ↗
US OFACALSAGHEER, Rawa SDGT Official source ↗
US OFACMASAR BADIL SDGT Official source ↗
US OFACAUTISTICI INVENTATI SDGT Official source ↗
US OFACPALESTINE ACTION SDGT Official source ↗

2026-08-25 79 entries

US OFACGANDHI, Mansoor Tayabbhai IRAN-EO13902 Official source ↗
US OFACSHEKH, Indrismiya Asharafmiya IRAN-EO13846 Official source ↗
US OFACRANGI, Harish Ramchandra IRAN-EO13846 Official source ↗
US OFACDADASHOVA, Narmina IRAN-EO13846 Official source ↗
US OFACSTAR PIONE IRAN-EO13846 Official source ↗
US OFACCLEVER SHIPPING LIMITED IRAN-EO13846 Official source ↗
US OFACOSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI IRAN-EO13846 Official source ↗
US OFACFARAHI, Mohsen IRAN-EO13846 Official source ↗
US OFACLA NIVERNAISE DE RAFFINAGE SAS IRAN-EO13902 Official source ↗
US OFACWELLBRED TRADING SA IRAN-EO13902 Official source ↗
US OFACWELLBRED TRADING FZCO IRAN-EO13902 Official source ↗
US OFACWELLBRED CAPITAL PTE. LTD IRAN-EO13902 Official source ↗
US OFACZOLQADR, Mohammad Baqer IRAN-CON-ARMS-EO Official source ↗
US OFACHATAMI, Amir IRAN-CON-ARMS-EO Official source ↗
US OFACTALAEI NIK, Reza IRAN-CON-ARMS-EO Official source ↗
US OFACTSORIS, Almpertos IRAN-EO13902 Official source ↗
US OFACTSORIS, Georgios NPWMD; IFSR Official source ↗
US OFACABHAR POLYMER COMPOUNDS CO IRAN-EO13846 Official source ↗
US OFACSELENIUM RESOURCES LIMITED IRAN-EO13846 Official source ↗
US OFACSELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
US OFACPORTEASE PARTNERS LLP IRAN-EO13846 Official source ↗
US OFACSTARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET IRAN-EO13846 Official source ↗
US OFACTARGET HORIZON SHIPPING LLC NPWMD; IFSR Official source ↗
US OFACSHIPOIL LIMITED IRAN-EO13902 Official source ↗
US OFACGOOD LUCK SHIPPING LLC NPWMD; IFSR Official source ↗
US OFACSHIPOIL FZCO IRAN-EO13902 Official source ↗
US OFACSHIP FUELS AND TRADE DMCC IRAN-EO13902 Official source ↗
US OFACUNIQUE OASIS SHIPPING SERVICES LLC NPWMD; IFSR Official source ↗
US OFACGARG, Prashant IRAN-EO13846 Official source ↗
US OFACSADASHIVA OVERSEAS LIMITED IRAN-EO13846 Official source ↗
US OFACPP SOFTTECH PRIVATE LIMITED IRAN-EO13846 Official source ↗
US OFACPRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED IRAN-EO13846 Official source ↗
US OFACBEKGOZ, Cengiz IRAN-EO13846 Official source ↗
US OFACHUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
US OFACHK JIATAI TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACVAST MART SDN BHD NPWMD; IFSR Official source ↗
US OFACSKY OIL AND GAS ASIA LIMITED IRAN-EO13902 Official source ↗
US OFACARC CHARTERING PTE. LTD IRAN-EO13902 Official source ↗
US OFACAZURE SHIPPING PTE. LTD IRAN-EO13902 Official source ↗
US OFACZHANG, Limei NPWMD; IFSR Official source ↗
US OFACRPT TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACDEC PHOTONICS LIMITED NPWMD; IFSR Official source ↗
US OFACBOSITONG SUPPLY CHAIN SHENZHEN CO LTD NPWMD; IFSR Official source ↗
US OFACSHENZHEN BOSITONG LOGISTICS CO LTD NPWMD; IFSR Official source ↗
US OFACQIU, Xingyu NPWMD; IFSR Official source ↗
US OFACSHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD NPWMD; IFSR Official source ↗
US OFACBRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED NPWMD; IFSR Official source ↗
US OFACMOGHADDAM, Mohammad Hossein Aslani NPWMD; IFSR Official source ↗
US OFACNOAVARAN AXIS PRIVATE JOINT STOCK COMPANY NPWMD; IFSR Official source ↗
US OFACMT TRADING AND LOGISTICS HK LIMITED NPWMD; IFSR Official source ↗
US OFACTIANY TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACSHENZHEN SWEET OCEAN TECHNOLOGY LIMITED NPWMD; IFSR Official source ↗
US OFACTIAN, Jianbai NPWMD; IFSR Official source ↗
US OFACLI, Na NPWMD; IFSR Official source ↗
US OFACSWEET OCEAN INDUSTRIAL LIMITED NPWMD; IFSR Official source ↗
US OFACGUSKA CO LIMITED IRAN-EO13902 Official source ↗
US OFACFEISU LIMITED IRAN-EO13902 Official source ↗
US OFACMINVUR LIMITED IRAN-EO13902 Official source ↗
US OFACFEILI CO LIMITED IRAN-EO13902 Official source ↗
US OFACOBUKHOV, Ivan SDGT; IFSR Official source ↗
US OFACFOSCOM FZE SDGT Official source ↗
US OFACFATTOUH, Mohammad Ahmed Suhil SDGT; IFSR Official source ↗
US OFACTELA IRAN-EO13902 Official source ↗
US OFACVOYAGE ELITE IRAN-EO13902 Official source ↗
US OFACQUANTUM HOPE IRAN-EO13902 Official source ↗
US OFACESTANICA TRADING LTD IRAN-EO13902 Official source ↗
US OFACLILIMOON NAVIGATION INC IRAN-EO13902 Official source ↗
US OFACRIQUEZA GROUP LTD IRAN-EO13902 Official source ↗
US OFACAMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C SDGT Official source ↗
US OFACG SILVER IRAN-EO13902 Official source ↗
US OFACVIENNA SHIPPING CO., LIMITED IRAN-EO13902 Official source ↗
US OFACSIFRA IRAN-EO13902 Official source ↗
US OFACSIFRA SHIPPING COMPANY IRAN-EO13902 Official source ↗
US OFACKAHZADIAN, Arman CYBER4 Official source ↗
US OFACGHAL'EH-KUHI, Mojtaba CYBER4 Official source ↗
US OFACKADKHODA'I, Mohammad Reza CYBER4 Official source ↗
US OFACBALUJEH, Saber Shahbazi CYBER4 Official source ↗
US OFACBLAGH, Keyvan Fayyaz Gareh CYBER4 Official source ↗
US OFACFARAHI, Seyyed Mahdi NPWMD; IFSR; IRAN-CON-ARMS-EO Official source ↗

2026-08-21 47 entries

US OFACGONZALEZ LLORT, Fernando CUBA-EO14404 Official source ↗
US OFACAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A CUBA-EO14404 Official source ↗
US OFACCORATUR S.A CUBA-EO14404 Official source ↗
US OFACEMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS CUBA-EO14404 Official source ↗
US OFACACINOX COMERCIAL CUBA-EO14404 Official source ↗
US OFACEMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL CUBA-EO14404 Official source ↗
US OFACEMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES CUBA-EO14404 Official source ↗
US OFACEMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA CUBA-EO14404 Official source ↗
US OFACRABAZA FERNANDEZ, Noemi Ramona CUBA-EO14404 Official source ↗
US OFACMINISTRY OF CONSTRUCTION OF CUBA CUBA-EO14404 Official source ↗
US OFACMARTINEZ FREIRE, Leima CUBA-EO14404 Official source ↗
US OFACGRUPO EMPRESARIAL GEOMINERO SALINERO CUBA-EO14404 Official source ↗
US OFACSOISAMAR, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACPROYECTOS NEYZOA, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACNEGOCIOS JIMAR, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACJAH-HMH, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACGLOBALDISTRIAL, S.A.S ILLICIT-DRUGS-EO14059 Official source ↗
US OFACALHO FISH, S.A ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCASDENOE, S.A ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO BERMELLO, Byron Aladino ILLICIT-DRUGS-EO14059 Official source ↗
US OFACVERA LAZ, Jhonny Francisco SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMARTINEZ MENDOZA, Milton Edixson SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCOSTA MARLIN ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSOLO ES MEJOR ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO ARCENTALES, Edwar Alexis ILLICIT-DRUGS-EO14059 Official source ↗
US OFACCONQUISTA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO FRANCO, Julio Javier SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO ARCENTALES, Roberth Alfonso ILLICIT-DRUGS-EO14059 Official source ↗
US OFACSIEMPRE MI ARCA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACREY DE ARCA ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE V ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE IV ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE III JR ILLICIT-DRUGS-EO14059 Official source ↗
US OFACARCA DE NOE III ILLICIT-DRUGS-EO14059 Official source ↗
US OFACTODOS VUELVEN ILLICIT-DRUGS-EO14059 Official source ↗
US OFACMERO MERO, Alfonso ILLICIT-DRUGS-EO14059 Official source ↗
US OFACAYAZ, Emrah SDGT Official source ↗
US OFACSAVCI, Gulay Kaya SDGT Official source ↗
US OFACACUR, Mehmet SDGT Official source ↗
US OFACAKYUZ, Mehmet SDGT Official source ↗
US OFACKACMAZ, Halil Ibrahim SDGT; IFSR Official source ↗
US OFACMOUSAFAR, Masoud SDGT Official source ↗
US OFACKARASALIH, Feyyad SDGT Official source ↗
US OFACAKYUZ, Vasfi SDGT Official source ↗
US OFACYILMAZ, Yunus Alper SDGT; IFSR Official source ↗
US OFACDEDE, Onder SDGT; IFSR Official source ↗
US OFACALARCON HOLGUIN, Jimmy Leonidas ILLICIT-DRUGS-EO14059 Official source ↗

2026-08-19 3 entries

US OFACSEYE, Abdoulaye ICC-EO14203 Official source ↗
US OFACAKANE, Tomoko ICC-EO14203 Official source ↗
US OFACBLUWAVES PROPERTIES LIMITED VENEZUELA-EO13850 Official source ↗

2026-08-14 1 entries

UN Security CouncilSHAFI SULTAN MOHAMMED SULTAN AL-AJMI Al-Qaida

2026-08-08 18 entries

US OFACSHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI SDGT Official source ↗
US OFACSHPS SHELBIT SDGT Official source ↗
US OFACSHELBIT GENERAL TRADING LLC SDGT Official source ↗
US OFACKAYVANPOUR, Siavash SDGT; IRGC Official source ↗
US OFACHENDI, Amir IRAN-EO13902 Official source ↗
US OFACGLEAMING HK TRADING LIMITED IRAN-EO13902 Official source ↗
US OFACBLUE DASH GENERAL TRADING COMPANY LIMITED IRAN-EO13902 Official source ↗
US OFACAYDENIZ GENERAL TRADING L.L.C IRAN-EO13902 Official source ↗
US OFACTITAN EXCHANGE IRAN-EO13902 Official source ↗
US OFACCAILAFANG PTE. LTD IRAN-EO13902 Official source ↗
US OFACOVIEDO OVERSEAS COMPANY LIMITED IRAN-EO13902 Official source ↗
US OFACMOHAMMAD, Peivand IRAN-EO13902 Official source ↗
US OFACALPS INTERNATIONAL L.L.C-FZ IRAN-EO13902 Official source ↗
US OFACGHASEMPOUR, Saeed IRAN-EO13902 Official source ↗
US OFACSHARIFI, Shima IRAN-EO13902 Official source ↗
US OFACNFT HOME DMCC SDGT Official source ↗
US OFACCRYPTO HOME DMCC SDGT Official source ↗
US OFACABAN TETHER EXCHANGE IRAN-EO13902 Official source ↗

2026-08-07 12 entries

US OFACPEREZ CORTES, Waldo CUBA-EO14404 Official source ↗
US OFACMILIAN GOMEZ, Monica CUBA-EO14404 Official source ↗
US OFACBIOSCA GALLEGO, Oscar Enrique CUBA-EO14404 Official source ↗
US OFACREMON RODRIGUEZ, Jose Antonio CUBA-EO14404 Official source ↗
US OFACEMPRESA MILITAR INDUSTRIAL YURI GAGARIN CUBA-EO14404 Official source ↗
US OFACEMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA CUBA-EO14404 Official source ↗
US OFACSOCIEDAD MERCANTIL DUNA SA CUBA-EO14404 Official source ↗
US OFACSANCHEZ ALLEYNE, Heriberto CUBA-EO14404 Official source ↗
US OFACEMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS CUBA-EO14404 Official source ↗
US OFACVICIANA MOUSSET, Roberto Jesus CUBA-EO14404 Official source ↗
US OFACUNION DE INDUSTRIA MILITAR CUBA-EO14404 Official source ↗
US OFACLOPEZ MIERA, Alvaro Victoriano GLOMAG; CUBA-EO14404 Official source ↗

2026-08-05 24 entries

China MOFCOM韩华海洋服务美国公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM韩华海洋技术美国公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM韩华海洋美洲公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM韩华费城造船厂公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM韩华海运有限责任公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM古屋圭司 (Japan) Anti-foreign-sanctions countermeasure list
China MOFCOM理查德·泰勒 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM威廉·戴维斯 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM托马斯·布朗 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM莎拉·约翰逊 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM迈克尔·陈 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM詹姆斯·威尔逊 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM罗伯特·斯塔克 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM大卫·伯恩斯坦 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM马克·谢伊 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM凯西·沃登 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM全球后勤支持公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM联合战术通信公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM电磁频谱公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM自主导航公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM情报融合公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM网络防御系统公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM空天创新公司 (United States) Anti-foreign-sanctions countermeasure list
China MOFCOM海上前沿技术公司 (United States) Anti-foreign-sanctions countermeasure list

📡 Subscribe by RSS — new listings land in your reader automatically

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Weekly list digest

Leave your email and get a Monday summary of everything added to the OFAC, UN, EU and China MOFCOM lists in the past 7 days. Unsubscribe anytime.

Is your counterparty clean? Screen against 28,172 OFAC / UN / EU / China sanctions entries — free, no signup

Screen a counterparty free →