September 11, 2025: 36 entities added to sanctions lists

The 36 companies, institutions, individuals and vessels below carry an official listing date of September 11, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: US OFAC 36

↑ September 2025

By sanctions programme:

SDGT 36

Entities in this batch

• US OFACAL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED SDGT Official source ↗
• US OFACAL FAQIH, Saddam Ahmad Mohammad SDGT Official source ↗
• US OFACAL SHARAFI, Zaid Ali Yahya SDGT Official source ↗
• US OFACAL-DAWLA, Mohammed Ahmed SDGT Official source ↗
• US OFACAL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD SDGT Official source ↗
• US OFACAL-HAMMADI, Nasr Hussein SDGT Official source ↗
• US OFACAL-NAHARI, Hisham Abdulwasea Hael Mohammed SDGT Official source ↗
• US OFACAL-NAHARI, Mohammed Abdulwasea Hael SDGT Official source ↗
• US OFACAL-SHAER, Abdullah Mesfer Saleh SDGT Official source ↗
• US OFACAL-SUWAIDI, Ibrahim Mohsen SDGT Official source ↗
• US OFACAZAL COMPANY SDGT Official source ↗
• US OFACBLACK ROCK SDGT Official source ↗
• US OFACDUBAYSH, Salih SDGT Official source ↗
• US OFACGENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT SDGT Official source ↗
• US OFACGUANGZHOU NAHARI TRADING CO., LTD SDGT Official source ↗
• US OFACGUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD SDGT Official source ↗
• US OFACHUBEI CHICA INDUSTRIAL CO., LTD SDGT Official source ↗
• US OFACIRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE SDGT Official source ↗
• US OFACKAMARAN INDUSTRY AND INVESTMENT COMPANY SDGT Official source ↗
• US OFACKHALIL, Khaled Muhammad SDGT Official source ↗
• US OFACLI, Ying SDGT Official source ↗
• US OFACMT TEVEL INCORPORATED SDGT Official source ↗
• US OFACNOBEL M SDGT Official source ↗
• US OFACOIL PRIMER COMPANY SDGT Official source ↗
• US OFACROYAL PLUS PETROLEUM DERIVATIVES IMPORT SDGT Official source ↗
• US OFACSAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD SDGT Official source ↗
• US OFACSHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD SDGT Official source ↗
• US OFACSHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD SDGT Official source ↗
• US OFACSHENZHEN SHENGNAN TRADING CO., LTD SDGT Official source ↗
• US OFACSHRIA SDGT Official source ↗
• US OFACSILM ROAD COMPANY FOR TRADING AND IMPORTING SDGT Official source ↗
• US OFACSTAR MM SDGT Official source ↗
• US OFACSTAR MM INC SDGT Official source ↗
• US OFACTYBA SHIP MANAGEMENT DMCC SDGT Official source ↗
• US OFACYEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD SDGT Official source ↗
• US OFACYIWU WAN SHUN TRADING COMPANY LIMITED SDGT Official source ↗

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch September 8, 2025　·　Later batch → September 16, 2025

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