September 16, 2025: 16 entities added to sanctions lists

The 16 companies, institutions, individuals and vessels below carry an official listing date of September 16, 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 16

↑ September 2025

By sanctions programme:

SDGT 15 · IFSR 15 · IRAN-EO13902 1

Entities in this batch

• US OFACALIVAND, Arash Estaki SDGT; IFSR Official source ↗
• US OFACALLIANCE FIRST TRADING L.L.C SDGT; IFSR Official source ↗
• US OFACALPA HONG KONG LIMITED SDGT; IFSR Official source ↗
• US OFACALPA INVESTMENT L.L.C SDGT; IFSR Official source ↗
• US OFACALPA TRADING - FZCO SDGT; IFSR Official source ↗
• US OFACDERAKHSHAN, Alireza IRAN-EO13902 Official source ↗
• US OFACDERAKHSHAN, Vahid SDGT; IFSR Official source ↗
• US OFACEVEREST INVESTMENT L.L.C SDGT; IFSR Official source ↗
• US OFACKARIMI, Leila SDGT; IFSR Official source ↗
• US OFACMINATO COMMERCIAL BROKERS SDGT; IFSR Official source ↗
• US OFACMINATO GOODS WHOLESALERS SDGT; IFSR Official source ↗
• US OFACMINATO INVESTMENT L.L.C SDGT; IFSR Official source ↗
• US OFACPAUL AD SONS TRADING FZE SDGT; IFSR Official source ↗
• US OFACPOWELL INTERNATIONAL FZE SDGT; IFSR Official source ↗
• US OFACPOWELL RAW MATERIALS TRADING L.L.C SDGT; IFSR Official source ↗
• US OFACUNIQUE STATION TRADING SDGT; IFSR 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 11, 2025　·　Later batch → September 18, 2025

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