November 12, 2025: 40 entities added to sanctions lists

The 40 companies, institutions, individuals and vessels below carry an official listing date of November 12, 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 40

↑ November 2025

By sanctions programme:

IFSR 32 · NPWMD 26 · BURMA-EO14014 8 · CYBER4 8 · SDGT 6

Entities in this batch

• US OFACABTAHI, Seyyed Ali SDGT; IFSR Official source ↗
• US OFACARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACAUNG, Saw San BURMA-EO14014; CYBER4 Official source ↗
• US OFACDEMOCRATIC KAREN BENEVOLENT ARMY BURMA-EO14014; CYBER4 Official source ↗
• US OFACDOLATABADI, Ehsan Mohaghegh SDGT; IFSR Official source ↗
• US OFACDOLATKHAH, Majid NPWMD; IFSR Official source ↗
• US OFACEKOFERA LLC NPWMD; IFSR Official source ↗
• US OFACEVA HANDELSGESELLSCHAFT UG NPWMD; IFSR Official source ↗
• US OFACFARMLANE PRIVATE LIMITED NPWMD; IFSR Official source ↗
• US OFACFURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES NPWMD; IFSR Official source ↗
• US OFACGK IMPERATIV UKRAINA LLC NPWMD; IFSR Official source ↗
• US OFACHIN YUN TRADING COMPANY LIMITED NPWMD; IFSR Official source ↗
• US OFACHLA, Sai Kyaw BURMA-EO14014; CYBER4 Official source ↗
• US OFACINTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACIRANIAN BASPAR PUYA COMPANY SDGT; IFSR Official source ↗
• US OFACKLINGE, Marco NPWMD; IFSR Official source ↗
• US OFACLORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACMA, Jie NPWMD; IFSR Official source ↗
• US OFACMVM AMICI TRADING LLC NPWMD; IFSR Official source ↗
• US OFACOWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACOZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACPAHLAVANI NEJAD, Saeed NPWMD; IFSR Official source ↗
• US OFACPARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY SDGT; IFSR Official source ↗
• US OFACQAYUMI, Vahid NPWMD; IFSR Official source ↗
• US OFACQIAN XI LONG TRADING CO LIMITED NPWMD; IFSR Official source ↗
• US OFACROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI NPWMD; IFSR Official source ↗
• US OFACRUHANI, Seyyed Mohammad SDGT; IFSR Official source ↗
• US OFACSAWANG, Chamu BURMA-EO14014; CYBER4 Official source ↗
• US OFACSHAFIEI, Batoul NPWMD; IFSR Official source ↗
• US OFACSTEEL, Saw BURMA-EO14014; CYBER4 Official source ↗
• US OFACTABIBI, Bahram NPWMD; IFSR Official source ↗
• US OFACTRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED BURMA-EO14014; CYBER4 Official source ↗
• US OFACTROTH STAR COMPANY LIMITED BURMA-EO14014; CYBER4 Official source ↗
• US OFACTURANLU, Hosein Sayyadi SDGT; IFSR Official source ↗
• US OFACVAHID GHAYOUMY GOODS WHOLESALERS LLC NPWMD; IFSR Official source ↗
• US OFACWIN, Saw Sein BURMA-EO14014; CYBER4 Official source ↗
• US OFACYIREN ZHUANG TRADING CO LIMITED NPWMD; IFSR Official source ↗
• US OFACYIWU CITY XIANMA IMPORT AND EXPORT CO LTD NPWMD; IFSR Official source ↗
• US OFACZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY NPWMD; 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 November 6, 2025　·　Later batch → November 13, 2025

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