April 23, 2026: 172 entities added to sanctions lists
The 172 companies, institutions, individuals and vessels below carry an official listing date of April 23, 2026. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By sanctions programme:Entities in this batch
- US OFAC855 INVESTMENT CORPORATION CYBER4 Official source ↗
- US OFACA WEE TRADING CO LTD CYBER4 Official source ↗
- US OFACACOSTA HERNANDEZ, Regulo ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACADUAEASY S. DE R.L. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACAGRAT CHEMICALS AND PHARMACEUTICALS ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACANCO BROTHERS CO LTD CYBER4 Official source ↗
- US OFACANCO SPECIALIZED BANK LTD CYBER4 Official source ↗
- US OFACANCO WATER SUPPLY CO LTD CYBER4 Official source ↗
- US OFACAURUM CO LTD CYBER4 Official source ↗
- US OFACBARRIENTOS CAMAZ, Jaime Augusto ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACBOTANICA 2000 SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACBRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD CYBER4 Official source ↗
- US OFACCARGO GLOBAL 3PS, S. DE R.L. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCARRILLO TORRES, Karina Guadalupe ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCENTRAL LOGISTICA DE SERVICIOS ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCOMERCIALIZADORA GRUPO CARHERN S.A. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCORPORATIVO Y ENLACE RAM S.A. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACCROWN RESORTS CO LTD CYBER4 Official source ↗
- US OFACDESARROLLOS CARTOK S.A. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACE-RAM GROUP LLC ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACENLACE FORWARDING MEXICO, S. DE R.L. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACFELIX HERAS, Ramiro Baltazar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACFUNG YUET RESORT HOTEL CO LTD CYBER4 Official source ↗
- US OFACHENG FENG CAMBODIA BANK PLC CYBER4 Official source ↗
- US OFACHENG FENG GROUP CO LTD CYBER4 Official source ↗
- US OFACHUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD CYBER4 Official source ↗
- US OFACJ AND C IMPORT ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACK99 CULTURE AND MEDIA CO LTD CYBER4 Official source ↗
- US OFACKAISSA TRAVEL CO LTD CYBER4 Official source ↗
- US OFACKEP HYDROPOWER SVTK AND MSRC CO LTD CYBER4 Official source ↗
- US OFACKHEMREAH CO LTD CYBER4 Official source ↗
- US OFACKHMER ELECTRICAL POWER CO LTD CYBER4 Official source ↗
- US OFACKOK, An CYBER4 Official source ↗
- US OFACLUO, Hong CYBER4 Official source ↗
- US OFACMEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD CYBER4 Official source ↗
- US OFACMODI, Yuktakumari Ashishkumar ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACNAN TIAN INTERNATIONAL HOTEL CO LTD CYBER4 Official source ↗
- US OFACQUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACRAMIREZ TORRES, Jose de Jesus ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACREYNOSO JIMENEZ, Alejandro SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACRITHY, Raksmei CYBER4 Official source ↗
- US OFACRUGERIO ARRIAGA, Maria Viridiana ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACSAI, Aung Linn CYBER4 Official source ↗
- US OFACSR CHEMICALS AND PHARMACEUTICALS ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACSSDD CONSTRUCTION MATERIAL CO LTD CYBER4 Official source ↗
- US OFACSUTARIA, Satishkumar Hareshbhai ILLICIT-DRUGS-EO14059 Official source ↗
- US OFACXIHU RESORT HOTEL CO LTD CYBER4 Official source ↗
- US OFACXING TIAN DI CO LTD CYBER4 Official source ↗
- US OFACXIONG WEI INVESTMENT CO LTD CYBER4 Official source ↗
- US OFACXIONG WEI REAL ESTATE DEVELOPMENT CO LTD CYBER4 Official source ↗
- EU financial sanctions„LLP Jungtinė prekybos grupė UKR
- US OFACAIK, Paung CYBER4 Official source ↗
- EU financial sanctionsAleksey Viktorovich RTISHCHEV UKR
- EU financial sanctionsAlexej Streľčenko UKR
- EU financial sanctionsCentralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SA UKR
- EU financial sanctionsFederal State Budgetary Institution “OK “Snegiri UKR
- EU financial sanctionsIgor Georgijevič NASENKOV UKR
- EU financial sanctionsJoint Stock Company “Achinsk Refinery of the Eastern Oil Company UKR
- EU financial sanctionsJoint Stock Company “Angarsk Petrochemical Company UKR
- EU financial sanctionsJoint Stock Company «Krasnoyarsk machine-building plant» UKR
- EU financial sanctionsJoint-Stock Company “Optical-Mechanical Design Bureau ‘Astron UKR
- EU financial sanctionsJSC “Shipment Management UKR
- EU financial sanctionsJSC «Krasnozavodsky Chemical Plant» UKR
- EU financial sanctionsJSC «Nizhny Novgorod research and production association named after M.V. Frunze» UKR
- EU financial sanctionsJSC «STDB «Kurganpribor» UKR
- EU financial sanctionsLimited Liability Company “Irz-Svyaz UKR
- EU financial sanctionsLimited Liability Company “RN-Komsomolsk Refinery UKR
- EU financial sanctionsLimited Liability Company “Vremya-Ch UKR
- EU financial sanctionsLimited Liability Company LUKOIL- Nizhnogorodneftegorgsetez UKR
- EU financial sanctionsLimited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya UKR
- EU financial sanctionsLimited Liability Company Soglasie Insurance Company UKR
- EU financial sanctionsLLC “Archangel Center UKR
- EU financial sanctionsOJSC «Aviaagregat» UKR
- EU financial sanctionsOleg Ovtšarenko UKR
- EU financial sanctionsOleg Youryevitch KOSOLAPOV UKR
- EU financial sanctionsOOO СКБ “Станкостроение UKR
- EU financial sanctionsPJSC «Research and Production Enterprise «Impuls» UKR
- EU financial sanctionsPJSC Bashneft Oil Company UKR
- US OFACREYMA GLOBAL TRADING SA DE CV ILLICIT-DRUGS-EO14059 Official source ↗
- EU financial sanctionsRyazan Oil Refinery UKR
- EU financial sanctionsSergueï Stepanovitch SAKHNENKO UKR
- EU financial sanctionsSky Vortex UKR
- EU financial sanctionsSvetlana Vladimirovna DMITROVA UKR
- EU financial sanctionsTatjana Homenko UKR
- EU financial sanctionsTimati UKR
- EU financial sanctionsTimur Najlevič ŠAGIVALEJEV UKR
- EU financial sanctionsVladimir Nikolaïevitch LEPINE UKR
- EU financial sanctionsVladimir Petrovič KAPYŠ UKR
- EU financial sanctionsVolgaburmash JSC UKR
- EU financial sanctionsYangzhou Yangjie Electronic Co., Ltd UKR
- EU financial sanctionsАкционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова UKR
- EU financial sanctionsАО “СНПЗ UKR
- EU financial sanctionsГК «ГАСКАР» UKR
- EU financial sanctionsОбщество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод UKR
- EU financial sanctionsОбщество с ограниченной ответственностью «АТЛАНТ АЭРО» UKR
- EU financial sanctionsООО “10-ГПЗ UKR
- EU financial sanctionsООО "Лукойл-Волгограднефтепереработка UKR
- EU financial sanctionsООО "Лукойл-Пермнефтеоргсинтез UKR
- EU financial sanctionsООО “ЭКОПРОМ UKR
- EU financial sanctionsПАО «Славнефть-ЯНОС» UKR
- EU financial sanctionsПАО Нефтегазовая компания «Славнефть» UKR
- EU financial sanctionsФИЗТЕХ UKR
- EU financial sanctionsAEE深圳一电航空技术有限公司成 UKR
- EU financial sanctionsAFIPSKY OIL REFINERY UKR
- EU financial sanctionsAl Houda Holding Limited UKR
- EU financial sanctionsAlexander Andreyevich ZHDANOV UKR
- EU financial sanctionsAnastasija Taršinovová UKR
- EU financial sanctionsAndrei Viktorovich MARCHENKO UKR
- EU financial sanctionsAndrey Vladimirovich POLYAKOV UKR
- EU financial sanctionsAnton Sergeevich ANISIMOV UKR
- EU financial sanctionsAntonina Ivanovna SHEPCHENKO UKR
- EU financial sanctionsAzret Iouspovitch BEKKIEV UKR
- EU financial sanctionsBelOil BLR
- EU financial sanctionsCentauri Services LLC UKR
- EU financial sanctionsDmitry Alexandrovich MALYUTA UKR
- EU financial sanctionsEQUIPMENT DELIVERY MANAGEMENT UKR
- EU financial sanctionsETS Solutions (China) Ltd UKR
- EU financial sanctionsFargona Kimyo Zavodi LLC UKR
- EU financial sanctionsFedor Aleksandrovich CHUDINOV UKR
- EU financial sanctionsGazprom Flot LLC UKR
- EU financial sanctionsGazpromneft Marine Bunker Limited UKR
- EU financial sanctionsGuerman GOUTOROV UKR
- EU financial sanctionsHunan Haotyanyi UKR
- EU financial sanctionsIgor Petrovich SOLONIN UKR
- EU financial sanctionsIlya Viktorovich SCHERBOVICH UKR
- EU financial sanctionsJoint-Stock Company “Promsintez UKR
- EU financial sanctionsJSC Gazstroyprom UKR
- EU financial sanctionsJSC Rosneftflot UKR
- EU financial sanctionsJSC Technodron UKR
- EU financial sanctionsLark Shipmanagement LLC-FZ UKR
- EU financial sanctionsLevant Fleet UKR
- EU financial sanctionsLi XINYANG UKR
- EU financial sanctionsLIBSS LLC UKR
- EU financial sanctionsLUKOIL–NIZHNEVOLZHSKNEFT UKR
- EU financial sanctionsLumen Ship Management - FZCO UKR
- EU financial sanctionsMaksim YERMAKOV UKR
- EU financial sanctionsMikhail Alekseevich SHMOILOV UKR
- EU financial sanctionsMikhail Borisovich PIOTROVSKY UKR
- EU financial sanctionsMoran Security Group Ltd UKR
- EU financial sanctionsNikolay Andreevich MAKAROV UKR
- EU financial sanctionsNovus Middle East DMCC UKR
- EU financial sanctionsOlga Mikhailovna SOKOLOVA UKR
- EU financial sanctionsRaw Materials Cellulose LLC UKR
- EU financial sanctionsSCT CHEMICALS TRADING FZE UKR
- EU financial sanctionsUnited Capital Partners Investment Group UKR
- EU financial sanctionsViktor Nikolayevitch ADROV UKR
- EU financial sanctionsVolat-Sanjiang Joint Venture Limited Liability Company BLR
- EU financial sanctionsАкционергое общество „Ракурс UKR
- EU financial sanctionsАлимжан Куантаевич БЕКОВ UKR
- EU financial sanctionsАндрей Юрьевич МОЛЧАНОВ UKR
- EU financial sanctionsАнна Николаевна ЗАЛОГИНА UKR
- EU financial sanctionsАО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АНДРОИДНАЯ ТЕХНИКА") UKR
- EU financial sanctionsАО «Котлин-Новатор» UKR
- EU financial sanctionsАО «НТЦ РЭБ» UKR
- EU financial sanctionsВладимир Евгеньевич АВЕТИСЯН UKR
- EU financial sanctionsДенис Геннадьевич ШИШКИН UKR
- EU financial sanctionsЗАО «ТенгриКоин» UKR
- EU financial sanctionsМангазея Майнинг UKR
- EU financial sanctionsОOO "АЭРОМАКС UKR
- EU financial sanctionsОбщество с ограниченной ответственностью “Аэро-ХИТ UKR
- EU financial sanctionsООО “Клеверкоптер UKR
- EU financial sanctionsООО «ЛУКОЙЛ-Ухтанефтепереработка» UKR
- EU financial sanctionsООО «Славнефть-Красноярскнефтегаз» UKR
- EU financial sanctionsООО Газпром СПГ Технологии UKR
- EU financial sanctionsООО Униматик UKR
- EU financial sanctionsПАО «СН-МНГ» UKR
- EU financial sanctionsСергей Геннадиевич ОБРЫВАЛИН UKR
- EU financial sanctionsتوربو شافت م.م.ح UKR
- EU financial sanctionsس.م.د.م مارين الغاف UKR
- EU financial sanctions中国航天三 江集团有限公司 BLR
- EU financial sanctions北京汐潮国际科贸有限公司 UKR
- EU financial sanctions陽光電子科技有限公司 UKR
Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup
Screen a counterparty free →