October 9, 2025: 123 entities added to sanctions lists
The 123 companies, institutions, individuals and vessels below carry an official listing date of October 9, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By country: By sanctions programme:Entities in this batch
- US OFACABGO TRADING LIMITED IRAN-EO13902 Official source ↗
- US OFACABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI IRAN-EO13846 Official source ↗
- US OFACADA IRAN-EO13902 Official source ↗
- US OFACAERILYN SHIPPING INC IRAN-EO13902 Official source ↗
- US OFACAIX COMPANY LIMITED IRAN-EO13846 Official source ↗
- US OFACAL ANSSARI, Ali Mohammed Ghulam Hussein SDGT; IFSR Official source ↗
- US OFACAL BAIDHANI, Ali Meften Khafeef SDGT; IFSR Official source ↗
- US OFACAL BAIDHANI, Aqeel Meften Khafeef SDGT; IFSR Official source ↗
- US OFACAMITA PETROCHEMICAL TRADING L.L.C IRAN-EO13902 Official source ↗
- US OFACANGLO PREMIER SHIPPING PTE. LTD IRAN-EO13902 Official source ↗
- US OFACAPS 9 IRAN-EO13902 Official source ↗
- US OFACB K SALES CORPORATION IRAN-EO13846 Official source ↗
- US OFACBALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY SDGT Official source ↗
- US OFACBERTHA SHIPPING INC IRAN-EO13902 Official source ↗
- US OFACBHATT, Niti Unmesh IRAN-EO13846 Official source ↗
- US OFACBLUE OCEAN MARINE COMPANY LIMITED IRAN-EO13902 Official source ↗
- US OFACC. J. SHAH AND CO IRAN-EO13846 Official source ↗
- US OFACCHEMIX TRADING L.L.C IRAN-EO13846 Official source ↗
- US OFACCHEMOVICK PRIVATE LIMITED IRAN-EO13846 Official source ↗
- US OFACCRIMSON BLUE TRADING CO., LIMITED IRAN-EO13846 Official source ↗
- US OFACDIMOND TOWN SHIPPING COMPANY IRAN-EO13846 Official source ↗
- US OFACDINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI IRAN-EO13846 Official source ↗
- US OFACERBIUM TRADING L.L.C IRAN-EO13846 Official source ↗
- US OFACEVIE LINES INC IRAN-EO13902 Official source ↗
- US OFACGALE IRAN-EO13902 Official source ↗
- US OFACGAS DIOR IRAN-EO13902 Official source ↗
- US OFACGAS LEADER IRAN-EO13902 Official source ↗
- US OFACGAS MARTA IRAN-EO13902 Official source ↗
- US OFACGAS VISION IRAN-EO13902 Official source ↗
- US OFACGAS ZEINA IRAN-EO13902 Official source ↗
- US OFACGOLDEN INTERNATIONAL FZE IRAN-EO13846 Official source ↗
- US OFACGREAT TIMES SHIPPING LIMITED IRAN-EO13902 Official source ↗
- US OFACGU, Wenlong IRAN-EO13846 Official source ↗
- US OFACHAI LONG BRAVO IRAN-EO13846 Official source ↗
- US OFACHARESH PETROCHEM PRIVATE LIMITED IRAN-EO13846 Official source ↗
- US OFACHENGYANG PETROCHEMICAL LOGISTICS LIMITED IRAN-EO13846 Official source ↗
- US OFACHOZDRA GROUP LIMITED IRAN-EO13902 Official source ↗
- US OFACINDISOL MARKETING PRIVATE LIMITED IRAN-EO13846 Official source ↗
- US OFACJAVIYA, Piyush Maganlal IRAN-EO13846 Official source ↗
- US OFACJIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD IRAN-EO13846 Official source ↗
- US OFACJULIET TRADING LIMITED IRAN-EO13902 Official source ↗
- US OFACKASAT, Kamla Kanayalal IRAN-EO13846 Official source ↗
- US OFACKASAT, Kunal Kanayalal IRAN-EO13846 Official source ↗
- US OFACKASAT, Poonam Kunal IRAN-EO13846 Official source ↗
- US OFACKERMANSHAH PETROCHEMICAL INDUSTRIES CO IRAN-EO13846 Official source ↗
- US OFACLOANNA IRAN-EO13846 Official source ↗
- US OFACLOGOS MARINE PTE. LTD IRAN-EO13902 Official source ↗
- US OFACMADESTAR IRAN-EO13902 Official source ↗
- US OFACMARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C IRAN-EO13902 Official source ↗
- US OFACMAX STAR IRAN-EO13902 Official source ↗
- US OFACMIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
- US OFACMODY CHEM IRAN-EO13846 Official source ↗
- US OFACMUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING SDGT; IFSR Official source ↗
- US OFACNEOWAVE MANAGEMENT CO., LTD IRAN-EO13902 Official source ↗
- US OFACNEPTA IRAN-EO13902 Official source ↗
- US OFACOCEAN INC IRAN-EO13902 Official source ↗
- US OFACPAARICHEM RESOURCES LLP IRAN-EO13846 Official source ↗
- US OFACPAMIR IRAN-EO13902 Official source ↗
- US OFACPIONEER 92 IRAN-EO13902 Official source ↗
- US OFACPK MARIT IRAN-EO13846 Official source ↗
- US OFACPK PHOENIX IRAN-EO13846 Official source ↗
- US OFACPULA, Varun IRAN-EO13902 Official source ↗
- US OFACPURDUE STELLAR IRAN-EO13902 Official source ↗
- US OFACQAHTAN AL-SA'IDI, Hasan SDGT; IFSR Official source ↗
- US OFACQAHTAN AL-SA'IDI, Muhammad SDGT; IFSR Official source ↗
- US OFACQINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD IRAN-EO13902 Official source ↗
- US OFACRAJA, Iyappan IRAN-EO13902 Official source ↗
- US OFACRAVENALA TRADING CO., LIMITED IRAN-EO13902 Official source ↗
- US OFACRIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD IRAN-EO13902 Official source ↗
- US OFACS E A SHIP MANAGEMENT LLC IRAN-EO13902 Official source ↗
- US OFACSA'ID, Haytham Sabih SDGT; IFSR Official source ↗
- US OFACSAPPHIRE GAS IRAN-EO13902 Official source ↗
- US OFACSEA HERMES IRAN-EO13902 Official source ↗
- US OFACSEA OPERA IRAN-EO13902 Official source ↗
- US OFACSHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD IRAN-EO13902 Official source ↗
- US OFACSHIV TEXCHEM LIMITED IRAN-EO13846 Official source ↗
- US OFACSHRESTHA, Soniya IRAN-EO13902 Official source ↗
- US OFACSIREN II IRAN-EO13902 Official source ↗
- US OFACSKIATHOS MARITIME AND TRADING SA IRAN-EO13902 Official source ↗
- US OFACSLOGAL ENERGY DMCC IRAN-EO13902 Official source ↗
- US OFACSOFT AIR GENERAL TRADING L.L.C IRAN-EO13846 Official source ↗
- US OFACSONA RUSSIA-EO14024 Official source ↗
- US OFACSULLANA IRAN-EO13902 Official source ↗
- US OFACSULLANA INC IRAN-EO13902 Official source ↗
- US OFACTETHIS 7 IRAN-EO13846 Official source ↗
- US OFACTETHIS SHIPPING CO IRAN-EO13846 Official source ↗
- US OFACTHANASIS IRAN-EO13846 Official source ↗
- US OFACTRIMA IRAN-EO13846 Official source ↗
- US OFACTULIP IRAN-EO13902 Official source ↗
- US OFACVEGA STAR SHIP MANAGEMENT PRIVATE LIMITED IRAN-EO13902 Official source ↗
- US OFACVITA I IRAN-EO13902 Official source ↗
- US OFACVOY IRAN-EO13902 Official source ↗
- US OFACWORLD COURAGE IRAN-EO13846 Official source ↗
- US OFACWORLD PERFORMANCE IRAN-EO13846 Official source ↗
- US OFACWORLD PROGRESS IRAN-EO13846 Official source ↗
- US OFACYAVRUCU, Aykut IRAN-EO13846 Official source ↗
- US OFACYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI IRAN-EO13846 Official source ↗
- US OFACYU HONG DE COMPANY LIMITED IRAN-EO13902 Official source ↗
- China MOFCOMExelis Inc. (Exelis公司) (United States) Unreliable Entity List
- China MOFCOMRecorded Future, Inc. (Recorded Future公司) (United States) Unreliable Entity List
- China MOFCOMSARI Strategy Analytics Private Limited (SARI Strategy Analytics Private Limited) (United States) Unreliable Entity List
- China MOFCOMSARL Strategy Analytics (SARL Strategy Analytics) (United States) Unreliable Entity List
- US OFACSINOPER SHIPPING CO IRAN-EO13902 Official source ↗
- China MOFCOMStrategy Analytics GmbH Market Research and Management Consulting (Strategy Analytics GmbH) (United States) Unreliable Entity List
- China MOFCOMTechInsights Europe Limited (TechInsights Europe Limited) (United States) Unreliable Entity List
- China MOFCOMTechInsights Europe Sp zoo (TechInsights Europe Sp z o.o) (United States) Unreliable Entity List
- China MOFCOMTechInsights Japan KK (TechInsights Japan KK) (United States) Unreliable Entity List
- China MOFCOMTechInsights Korea Co. Ltd. (TechInsights Korea Co. Ltd) (United States) Unreliable Entity List
- China MOFCOMTechInsights Market Analysis Limited (TechInsights Market Analysis Limited) (United States) Unreliable Entity List
- China MOFCOMTechInsights USA Inc (TechInsights USA Inc) (United States) Unreliable Entity List
- China MOFCOMTechInsights Inc. (TechInsights公司) (United States) Unreliable Entity List
- China MOFCOMTeledyne FLIR, LLC (Teledyne FLIR公司) (United States) Unreliable Entity List
- US OFACTITAN SEAWAYS LTD IRAN-EO13902 Official source ↗
- China MOFCOMVSE Corporation (VSE公司) (United States) Unreliable Entity List
- China MOFCOMEpirus, Inc. (伊比鲁斯公司) (United States) Unreliable Entity List
- China MOFCOMDedrone by Axon (反无人机技术公司) (United States) Unreliable Entity List
- China MOFCOMHalifax International Security Forum (哈利法克斯国际安全论坛) (United States) Unreliable Entity List
- China MOFCOMElbit Systems of America, LLC (埃比特系统美国分公司) (United States) Unreliable Entity List
- China MOFCOMAeroVironment, Inc. (宇航环境公司) (United States) Unreliable Entity List
- China MOFCOMCubic Global Defense (立方全球防务公司) (United States) Unreliable Entity List
- China MOFCOMAlliant Techsystems Operations LLC (联合技术系统运营公司) (United States) Unreliable Entity List
- China MOFCOMBAE Systems, Inc. (贝宜系统股份有限公司) (United States) Unreliable Entity List
- China MOFCOMDZYNE Technologies (迪杰恩技术公司) (United States) Unreliable Entity List
Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup
Screen a counterparty free →