FIRMCY Insights

18 OFAC added

18 added, 3 removed on the sanctions lists on 1 October 2026.

The bulk landed in programme US-SDGT, US-TCO (18 entries).

Top country by count: Venezuela (6 entries).

New designations or delistings require immediate screening against the affected list. Match any new designations against existing client and beneficial-owner files; for delistings, complete the no-longer-designated review in your case file.

Source: https://firm.cy/sanctions-updates/2026-10-01

Not legal advice. Verify against the primary source before acting.

Published 1 October 2026 · Change log
Drafted with AI assistance. Reviewed, edited and approved before publication by a named person at Ioannou & Sharpe LLC, who takes editorial responsibility for its content. Approved by Harris Sharpe, 1 October 2026.

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Not legal advice. FIRMCY publishes this analysis for general informational purposes; verify against the primary sources before acting.