Latest Sanctions List Updates

Data sources: US OFAC 19484 entries (2026-11-02) · US OFAC — non-SDN 486 entries (2026-11-02) · UN Security Council 1007 entries (2026-11-02) · EU financial sanctions 6269 entries (2026-11-02) · EU export control 921 entries (2026-08-12) · China MOFCOM 325 entries (2026-10-14)

This period at a glance 2026-10-27 – 2026-11-02

12 additionsprevious period 21 down 43%

By list: US OFAC 12

By sanctions programme: DPRK3 6 · DPRK2 4 · DRCONGO 2

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)

Browse by month: October 2026 165September 2026 148August 2026 173July 2026 467June 2026 199May 2026 223April 2026 393March 2026 82February 2026 163January 2026 136December 2025 167November 2025 178October 2025 504September 2025 274

2026-10-28 14 entries

• US OFACRI, Thae Chol DPRK2 Official source ↗
• US OFACZIGAMA CREDIT AND SAVINGS SOCIETY DRCONGO Official source ↗
• US OFACFIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER DPRK3 Official source ↗
• US OFACKIM, Kyong Ju DPRK3 Official source ↗
• US OFACRI, Thae Chol DPRK3 Official source ↗
• US OFACSO, Hyong Jin DPRK3 Official source ↗
• US OFACHAN, Yu Song DPRK3 Official source ↗
• US OFACKIM, Sung Gwan DPRK3 Official source ↗
• US OFACHYON, Se Il DPRK3 Official source ↗
• US OFACBOYKOV, Ilya Aleksandrovich DPRK2 Official source ↗
• US OFACKIM, Ki Hyok DPRK2 Official source ↗
• US OFACKIM, Hyo Dong DPRK2 Official source ↗
• US OFACOBERTAS, Vitold Viktorovich DPRK2 Official source ↗
• US OFACMINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA DRCONGO Official source ↗

2026-10-21 21 entries

• US OFACDESTINY IRAN; SDGT Official source ↗
• US OFACHARMONY IRAN-EO13846 Official source ↗
• US OFACHARMONY IRAN-EO13902 Official source ↗
• US OFACWHALES SHIPPING LINE LLC IRAN-EO13902 Official source ↗
• US OFACAMIGOZ SINGAPORE PTE. LTD IRAN-EO13902 Official source ↗
• US OFACWHALES DIAMOND IRAN-EO13902 Official source ↗
• US OFACWHALES PEARL IRAN-EO13902 Official source ↗
• US OFACROXETTE MARITIME SHIPPING AND TRADING S.A IRAN-EO13902 Official source ↗
• US OFACKARNAKIS AND KARNAKIS IRAN-EO13902 Official source ↗
• US OFACANEMOS IRAN-EO13902 Official source ↗
• US OFACGLORIS IRAN-EO13902 Official source ↗
• US OFACPRIDE IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Sofianos IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Konstantinos IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Ioanis IRAN-EO13902 Official source ↗
• US OFACORTEGA JONES, Pedro IRAN-EO13902 Official source ↗
• US OFACORTEGA JONES, Roberto IRAN-EO13902 Official source ↗
• US OFACDESTINY IRAN-EO13902 Official source ↗
• US OFACFLAMINGO 1 IRAN-EO13902 Official source ↗
• US OFACHARMONY IRAN-EO13902 Official source ↗
• US OFACPRINCE IRAN-EO13902 Official source ↗

2026-10-15 27 entries

• US OFACINTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE IRAN-EO13902 Official source ↗
• US OFACMOHAMMADI, Zhila IRAN-EO13902 Official source ↗
• US OFACELITESPHERE TRADING CO., LIMITED IRAN-EO13902 Official source ↗
• US OFACSEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY IRAN-EO13902 Official source ↗
• US OFACMOHIESNEJAD, Khaled IRAN-EO13902 Official source ↗
• US OFACHOSSEINI PARSA, Seyyed Abbas IRAN-EO13902 Official source ↗
• US OFACBAVI, Sadegh IRAN-EO13902 Official source ↗
• US OFACBAVI AND PARTNERS EXCHANGE COMPANY IRAN-EO13902 Official source ↗
• US OFACABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY IRAN-EO13902 Official source ↗
• US OFACJALALI, Abolhasan IRAN-EO13902 Official source ↗
• US OFACKATEBI, Milad IRAN-EO13902 Official source ↗
• US OFACSABETI, Amir IRAN-EO13902 Official source ↗
• US OFACMULLAH MOHAMMADI, Ensiyeh IRAN-EO13902 Official source ↗
• US OFACBORJI, Nazanin IRAN-EO13902 Official source ↗
• US OFACALLAHYAR, Farzad IRAN-EO13902 Official source ↗
• US OFACVASIGHI MERAJI, Fatemeh IRAN-EO13902 Official source ↗
• US OFACSOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY IRAN-EO13902 Official source ↗
• US OFACABDOLALIPUR, Azadeh IRAN-EO13902 Official source ↗
• US OFACNAJAFZADEH, Sorush IRAN-EO13902 Official source ↗
• US OFACNAJAFZADEH, Soheil IRAN-EO13902 Official source ↗
• US OFACMIRMOHAMMADI, Mansureh IRAN-EO13902 Official source ↗
• US OFACJAZIREH INTERNATIONAL BANK COMPANY IRAN-EO13902 Official source ↗
• US OFACCHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY IRAN-EO13902 Official source ↗
• US OFACRAZAVI, Sayyed Ruhollah IRAN-EO13902 Official source ↗
• US OFACTEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY IRAN-EO13902 Official source ↗
• US OFACFARZANEGAN ENERGY PARS COMPANY IRAN-EO13902 Official source ↗
• US OFACBANCO INTERNACIONAL DE COMERCIO S.A CUBA-EO14404 Official source ↗

2026-10-13 15 entries

• US OFACTAMEX LOGISTICS ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACINZUNZA PARTIDA, Francisco Javier ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACDISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGARZA GARCIA, Gamaliel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGARZA ELIAS, Gamaliel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCUADRA SAN DIBANH SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCLUB LA MOLIENDA SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGUAJARDO ALVAREZ, Pablo Cesar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCONSTRUACEROS DEL FUERTE, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGAS ENERGIA CONFIABLE, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACINOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACPROPANE TRADING GROUP, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗

2026-10-09 1 entries

• US OFACINTERNATIONAL CRIMINAL COURT ICC-EO14203 Official source ↗

2026-10-08 55 entries

• US OFACPARITOSH SHIPPING INC IRAN-EO13902 Official source ↗
• US OFACORNELLA SHIPPING INC IRAN-EO13902 Official source ↗
• US OFACHECHUANG INTERNATIONAL GROUP LIMITED IRAN-EO13902 Official source ↗
• US OFACJLS DRAGON COMPANY LIMITED IRAN-EO13902 Official source ↗
• US OFACKANHA SHIPPING INC IRAN-EO13902 Official source ↗
• US OFACSHUNHANG SHIP MANAGEMENT LIMITED IRAN-EO13902 Official source ↗
• US OFACSAINT ABUNDANT INTERNATIONAL CO LTD IRAN-EO13902 Official source ↗
• US OFACTERRA NAV SHIPPING LTD IRAN-EO13902 Official source ↗
• US OFACG SPRING IRAN-EO13902 Official source ↗
• US OFACPARITOSH IRAN-EO13902 Official source ↗
• US OFACKANHA IRAN-EO13902 Official source ↗
• US OFACKING CHAIN IRAN-EO13902 Official source ↗
• US OFACPOLAR IRAN-EO13902 Official source ↗
• US OFACBITU IRAN-EO13902 Official source ↗
• US OFACSTARWAY IRAN-EO13902 Official source ↗
• US OFACGAS LUCKY IRAN-EO13902 Official source ↗
• US OFACYASHAR IRAN-EO13846 Official source ↗
• US OFACHORIZON SHIP MANAGEMENT FZE IRAN-EO13846 Official source ↗
• US OFACARABIANPRO MATERIALS FZCO IRAN-EO13846 Official source ↗
• US OFACSSPL SOLUTIONS PRIVATE LIMITED IRAN-EO13846 Official source ↗
• US OFACVORA, Dhwani Nisarg IRAN-EO13846 Official source ↗
• US OFACVORA, Nisarg Samir IRAN-EO13846 Official source ↗
• US OFACTUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
• US OFACBGZ DIS TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
• US OFACPADIDEH PLASTIC POSHTIBAN COMPANY IRAN-EO13846 Official source ↗
• US OFACNOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
• US OFACNOORZAD, Said Ahmad IRAN-EO13846 Official source ↗
• US OFACONE PLUS INTERNATIONAL CO LTD IRAN-EO13846 Official source ↗
• US OFACYONG TAI IRAN-EO13846 Official source ↗
• US OFACHESSONITE SHIP MANAGEMENT LLC IRAN-EO13846 Official source ↗
• US OFACARGO MARIS IRAN-EO13846 Official source ↗
• US OFACBLACK MAYA IRAN-EO13846 Official source ↗
• US OFACATHE NOVA IRAN-EO13846 Official source ↗
• US OFACSAMUDRA MARINE SERVICES PRIVATE LIMITED IRAN-EO13846 Official source ↗
• US OFACKOCHIKAR, Ketan Manohar IRAN-EO13846 Official source ↗
• US OFACSAHU, Bhupendrasingh Dhalsingh IRAN-EO13846 Official source ↗
• US OFACCHUNDAKATTIL, Harishyam Hariharan IRAN-EO13846 Official source ↗
• US OFACTINA 5 IRAN-EO13902 Official source ↗
• US OFACNOSTALGIA CO., LTD IRAN-EO13902 Official source ↗
• US OFACGRAVION MARITIME CO IRAN-EO13902 Official source ↗
• US OFACSOGL IRAN-EO13902 Official source ↗
• US OFACBETTA SHIPPING INC IRAN-EO13902 Official source ↗
• US OFACMAKARUA SHIPPING LTD IRAN-EO13902 Official source ↗
• US OFACGODDESS SHIPPING CORP IRAN-EO13902 Official source ↗
• US OFACSTANDWILL SHIPPING LIMITED IRAN-EO13902 Official source ↗
• US OFACMACKEREL IRAN-EO13902 Official source ↗
• US OFACGAS MARAKUA IRAN-EO13902 Official source ↗
• US OFACZIXUAN IRAN-EO13902 Official source ↗
• US OFACAVA 6 IRAN-EO13902 Official source ↗
• US OFACSCIENCE RU TRADING CO LTD IRAN-EO13902 Official source ↗
• US OFACNORTHPORT NAVIGATION INC IRAN-EO13902 Official source ↗
• US OFACBRICH SHIPPING COMPANY LIMITED IRAN-EO13902 Official source ↗
• US OFACNOBLE SEA IRAN-EO13902 Official source ↗
• US OFACSHENZHEN IRAN-EO13902 Official source ↗
• US OFACEXFLAME IRAN-EO13902 Official source ↗

2026-10-02 5 entries

• US OFACAL-ZAQ, Saleem Abdallah Saleem SDGT Official source ↗
• US OFACBARIKA, Faouzi SDGT Official source ↗
• US OFACOUALID, Amel SDGT Official source ↗
• US OFACASSOCIATION BARAKA SDGT Official source ↗
• US OFACENSEMBLE C MIEUX SDGT Official source ↗

2026-10-01 31 entries

• US OFACA7 NETWORK TCO Official source ↗
• US OFACIRAN KHODRO COMPANY IRAN-EO13902 Official source ↗
• US OFACPARS KHODRO COMPANY IRAN-EO13902 Official source ↗
• US OFACZAMYAD COMPANY IRAN-EO13902 Official source ↗
• US OFACIRAN KHODRO DIESEL COMPANY IRAN-EO13902 Official source ↗
• US OFACISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY IRAN-EO13902 Official source ↗
• US OFACRAJA PASSENGER TRAINS COMPANY IRAN-EO13902 Official source ↗
• US OFACSHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE IRAN-EO13902 Official source ↗
• US OFACSAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY IRAN-EO13902 Official source ↗
• US OFACKESHVARDOUST, Ramin IRAN-EO13871 Official source ↗
• US OFACSHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD IRAN-EO13871 Official source ↗
• US OFACM AND R STEEL CO., LTD IRAN-EO13871 Official source ↗
• US OFACSILVER LINE METAL TRADING LLC IRAN-EO13871 Official source ↗
• US OFACFIDAR FOOLAD RADMAN IRAN-EO13871 Official source ↗
• US OFACTECH-TRADE INTERNATIONAL IMPEX GMBH IRAN-EO13871 Official source ↗
• US OFACHAMEDANI, Mehnoosh Poursaraf IRAN-EO13871 Official source ↗
• US OFACTRACO INTERNATIONAL FZE IRAN-EO13871 Official source ↗
• US OFACKGT TRADING LIMITED IRAN-EO13902 Official source ↗
• US OFACDOMINION TRADING GROUP LIMITED IRAN-EO13902 Official source ↗
• US OFACINTEGRATED AUTO PARTS LLC IRAN-EO13902 Official source ↗
• US OFACHEAVY EQUIPMENT PRODUCTION COMPANY IRAN-EO13902 Official source ↗
• US OFACHEPCO SHANGHAI CO., LTD IRAN-EO13902 Official source ↗
• US OFACBONASOL GROUP CO., LIMITED IRAN-EO13902 Official source ↗
• US OFACMEIZI CO., LIMITED IRAN-EO13902 Official source ↗
• US OFACEAST CONCORD DEVELOPMENT LIMITED IRAN-EO13902 Official source ↗
• US OFACPT GOLDEN MOTORCYCLE INTERNATIONAL IRAN-EO13902 Official source ↗
• US OFACTROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13902 Official source ↗
• US OFACHESSENBERG CO., LIMITED IRAN-EO13902 Official source ↗
• US OFACTANEX GLOBAL TRADING HONG KONG LIMITED IRAN-EO13902 Official source ↗
• US OFACNIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY IRAN-EO13902 Official source ↗
• US OFACNIROO MOTOR DAMAVAND COMPANY IRAN-EO13902 Official source ↗

2026-09-30 11 entries

• US OFACRIVAS NUNEZ, Juan Gabriel SDGT; TCO Official source ↗
• US OFACCANELON AGUIRRE, Anibal Alexander SDGT; TCO Official source ↗
• US OFACMARTINEZ ARMENTA, Carlos Javier SDGT; TCO Official source ↗
• US OFACMEJIA CASTILLO, Alejandro SDGT; TCO Official source ↗
• US OFACGALEANO BAZURTO, Jose Dario SDGT; TCO Official source ↗
• US OFACCARDENAS ARZOLA, Eric Gabriel SDGT; TCO Official source ↗
• US OFACMARTINEZ PIRONA, Oscar Leonardo SDGT; TCO Official source ↗
• US OFACGALEANO BASURTO, Aslhy Javier SDGT; TCO Official source ↗
• US OFACHERNANDEZ GUERRERO, Anthony Wuiliam SDGT; TCO Official source ↗
• US OFACSOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V SDGT; TCO Official source ↗
• US OFACENIGMA COMMUNITY, S. DE R.L. DE C.V SDGT; TCO Official source ↗

2026-09-29 20 entries

• US OFACKAVOSHCOM ASIA R AND D GROUP NPWMD; IFSR Official source ↗
• US OFACEC MOJO TECHNOLOGY CO LIMITED NPWMD; IFSR Official source ↗
• US OFACLALI, Parisa NPWMD; IFSR Official source ↗
• US OFACLI, Fen NPWMD; IFSR Official source ↗
• US OFACAHMADY, Ali Fotowat NPWMD; IFSR Official source ↗
• US OFACZAMBADA SICAIROS, Ismael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGASTELUM GARCIA, Hildegardo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTAJAMMAL, Waseem Pasha NPWMD; IFSR Official source ↗
• US OFACCAVALIER DYNAMICS PRIVATE LIMITED NPWMD; IFSR Official source ↗
• US OFACCAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY NPWMD; IFSR Official source ↗
• US OFACCAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI NPWMD; IFSR Official source ↗
• US OFACMIA CENTRO CAMBIARIO, S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTABATABAI, Seyyed Asghar Alizadeh NPWMD; IFSR Official source ↗
• US OFACCHAPOTIN VILLALBA, Diosvany Samuel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMARTINEZ RODRIGUEZ, Pedro Humberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACYOCUPICIO YOCUPICIO, Jesus Rafael SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACHUEZO HERNANDEZ, Franklin Ernesto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCASTILLO MALDONADO, Lorenzo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMENDOZA URIARTE, Jorge Luis SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMENDOZA URIARTE, Francisco Javier SDGT; ILLICIT-DRUGS-EO14059 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).

2026-10-29 12 entries

• US OFACMINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA DRCONGO Official source ↗
• US OFACOBERTAS, Vitold Viktorovich DPRK2 Official source ↗
• US OFACKIM, Hyo Dong DPRK2 Official source ↗
• US OFACKIM, Ki Hyok DPRK2 Official source ↗
• US OFACBOYKOV, Ilya Aleksandrovich DPRK2 Official source ↗
• US OFACHYON, Se Il DPRK3 Official source ↗
• US OFACKIM, Sung Gwan DPRK3 Official source ↗
• US OFACHAN, Yu Song DPRK3 Official source ↗
• US OFACSO, Hyong Jin DPRK3 Official source ↗
• US OFACKIM, Kyong Ju DPRK3 Official source ↗
• US OFACFIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER DPRK3 Official source ↗
• US OFACZIGAMA CREDIT AND SAVINGS SOCIETY DRCONGO Official source ↗

2026-10-22 16 entries

• US OFACPRINCE IRAN-EO13902 Official source ↗
• US OFACFLAMINGO 1 IRAN-EO13902 Official source ↗
• US OFACORTEGA JONES, Roberto IRAN-EO13902 Official source ↗
• US OFACORTEGA JONES, Pedro IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Ioanis IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Konstantinos IRAN-EO13902 Official source ↗
• US OFACKARNAKIS KOSMAS, Sofianos IRAN-EO13902 Official source ↗
• US OFACPRIDE IRAN-EO13902 Official source ↗
• US OFACGLORIS IRAN-EO13902 Official source ↗
• US OFACANEMOS IRAN-EO13902 Official source ↗
• US OFACKARNAKIS AND KARNAKIS IRAN-EO13902 Official source ↗
• US OFACROXETTE MARITIME SHIPPING AND TRADING S.A IRAN-EO13902 Official source ↗
• US OFACWHALES PEARL IRAN-EO13902 Official source ↗
• US OFACWHALES DIAMOND IRAN-EO13902 Official source ↗
• US OFACAMIGOZ SINGAPORE PTE. LTD IRAN-EO13902 Official source ↗
• US OFACWHALES SHIPPING LINE LLC IRAN-EO13902 Official source ↗

2026-10-20 5 entries

• US OFAC — non-SDNNot a full blockSHANGHAI ZHISUAN TECHNOLOGY CO LTD PAIPA Official source ↗
• US OFAC — non-SDNNot a full blockBEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP PAIPA Official source ↗
• US OFAC — non-SDNNot a full blockBEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP PAIPA Official source ↗
• US OFAC — non-SDNNot a full blockBEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP PAIPA Official source ↗
• US OFAC — non-SDNNot a full blockQIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD PAIPA Official source ↗

2026-10-16 27 entries

• US OFACBANCO INTERNACIONAL DE COMERCIO S.A CUBA-EO14404 Official source ↗
• US OFACFARZANEGAN ENERGY PARS COMPANY IRAN-EO13902 Official source ↗
• US OFACTEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY IRAN-EO13902 Official source ↗
• US OFACRAZAVI, Sayyed Ruhollah IRAN-EO13902 Official source ↗
• US OFACCHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY IRAN-EO13902 Official source ↗
• US OFACJAZIREH INTERNATIONAL BANK COMPANY IRAN-EO13902 Official source ↗
• US OFACMIRMOHAMMADI, Mansureh IRAN-EO13902 Official source ↗
• US OFACNAJAFZADEH, Soheil IRAN-EO13902 Official source ↗
• US OFACNAJAFZADEH, Sorush IRAN-EO13902 Official source ↗
• US OFACABDOLALIPUR, Azadeh IRAN-EO13902 Official source ↗
• US OFACSOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY IRAN-EO13902 Official source ↗
• US OFACVASIGHI MERAJI, Fatemeh IRAN-EO13902 Official source ↗
• US OFACALLAHYAR, Farzad IRAN-EO13902 Official source ↗
• US OFACBORJI, Nazanin IRAN-EO13902 Official source ↗
• US OFACMULLAH MOHAMMADI, Ensiyeh IRAN-EO13902 Official source ↗
• US OFACSABETI, Amir IRAN-EO13902 Official source ↗
• US OFACKATEBI, Milad IRAN-EO13902 Official source ↗
• US OFACJALALI, Abolhasan IRAN-EO13902 Official source ↗
• US OFACABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY IRAN-EO13902 Official source ↗
• US OFACBAVI AND PARTNERS EXCHANGE COMPANY IRAN-EO13902 Official source ↗
• US OFACBAVI, Sadegh IRAN-EO13902 Official source ↗
• US OFACHOSSEINI PARSA, Seyyed Abbas IRAN-EO13902 Official source ↗
• US OFACMOHIESNEJAD, Khaled IRAN-EO13902 Official source ↗
• US OFACSEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY IRAN-EO13902 Official source ↗
• US OFACELITESPHERE TRADING CO., LIMITED IRAN-EO13902 Official source ↗
• US OFACMOHAMMADI, Zhila IRAN-EO13902 Official source ↗
• US OFACINTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE IRAN-EO13902 Official source ↗

2026-10-15 19 entries

• EU financial sanctionsARMORGRUPP, societate cu răspundere limitată UKR
• EU financial sanctionsHashomer Yehudah V’Shomron HR
• EU financial sanctionsנחלה HR
• EU financial sanctionsאביחי סויסה HR
• EU financial sanctionsמאיר דויטש HR
• EU financial sanctionsHAMIDAH UNLI
• EU financial sanctionsAhmad BIGDALI IRN
• EU financial sanctionsSardar Seyyed Ghasem QURESHI IRN
• EU financial sanctionsسید هاشم غیاثی IRN
• EU financial sanctionsمحمد معظمی گودرزی IRN
• EU financial sanctionsعلی شیرازی IRN
• EU financial sanctionsGholam Ali MOHAMMADI IRN
• EU financial sanctionsMahmoud Haj MORADI IRN
• EU financial sanctionsAbd El Hamid Salim Ibrahim Brukan al-Khatouniv UNLI
• EU financial sanctionsMustafa Adnan al-Aziz UNLI
• EU financial sanctionsArmin Ghorsi ANBARAN IRN
• EU financial sanctionsAmir RADFAR IRN
• EU financial sanctionsSergey Vladimirovich POLUNIN RUSDA
• EU financial sanctionsRoman Vasilyevich CHUMAKOV RUSDA

2026-10-14 121 entries

• China MOFCOM美国合规性测试公司 (United States) Anti-foreign-sanctions countermeasure list
• China MOFCOM人权在中国组织 (United States) Anti-foreign-sanctions countermeasure list
• China MOFCOM维泰集团 (United States) Anti-foreign-sanctions countermeasure list
• China MOFCOM责任商业联盟 (United States) Anti-foreign-sanctions countermeasure list
• China MOFCOM阿尔塔纳技术公司 (United States) Anti-foreign-sanctions countermeasure list
• China MOFCOM地层水库公司 (United States) Anti-foreign-sanctions countermeasure list
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• China MOFCOM洛克希德·马丁公司 (United States) Export control list
• China MOFCOM波音防务、空间与安全集团 (United States) Export control list
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• China MOFCOM通用原子航空系统公司 (United States) Export control list
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• China MOFCOM尼罗斯科技公司 (United States) Export control list
• China MOFCOM浩劫人工智能公司 (United States) Export control list
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