| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | CryptoWallet | ||
| Added | 0x8d79c73daae8630c88de372ba8f57592fa987607 | CryptoWallet | ||
| Added | 0xbb69e01921b17cd22080968bcc96ba6115da6062 | CryptoWallet | ||
| Added | 0xe05f529f5284d75624eba386cb716928c3b54a2a | CryptoWallet | ||
| Added | 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 | CryptoWallet | ||
| Added | 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse | CryptoWallet | ||
| Added | 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u | CryptoWallet | ||
| Added | 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U | CryptoWallet | ||
| Added | Aban Tether Exchange | Organization | US-IRAN | IR |
| Added | Alps International L.L.C-FZ | Organization | US-IRAN | AE |
| Added | Amir Hendi | Person | US-IRAN | IR |
| Added | Aydeniz General Trading L.L.C | Organization | US-IRAN | AE |
| Added | Blue Dash General Trading Company Limited | Organization | US-IRAN | CN |
| Added | CRYPTO HOME DMCC | Organization | US-TERR | AE |
| Added | Cailafang Pte. Ltd. | Organization | US-IRAN | SG |
| Added | Gleaming HK Trading Limited | Organization | US-IRAN | CN |
| Added | NFT HOME DMCC | Organization | US-TERR | AE |
| Added | Oviedo Overseas Company Limited | Organization | US-IRAN | CN |
| Added | Peivand Mohammad | Person | US-IRAN | IR |
| Added | SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Organization | US-TERR | PL |
| Added | SHPS Shelbit | Organization | US-TERR | GE |
| Added | Saeed Ghasempour | Person | US-IRAN | IR |
| Added | Shelbit General Trading LLC | Organization | US-TERR | AE |
| Added | Shima Sharifi | Person | US-IRAN | IR |
| Added | Siavash Kayvanpour | Person | US-TERR | IR |
| Added | TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa | CryptoWallet | ||
| Added | TTVJuXWCusAURrpNShiypauagEH1N4CrxV | CryptoWallet | ||
| Added | TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | CryptoWallet | ||
| Added | Titan Exchange | Organization | US-IRAN | AE |
| Added | bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf | CryptoWallet | ||
| Added | bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl | CryptoWallet | ||
| Added | bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | CryptoWallet |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | Demetrio ROMERO ZEVADA | Person | US-NARCO | MX |
| Removed | Heriberto ZAZUETA GODOY | Person | US-NARCO | MX |
| Removed | Leopoldo ZAZUETA GOMEZ | Person | US-NARCO | MX |
| Removed | Mario German SATIZABAL RENGIFO | Person | US-NARCO | CO |
| Removed | PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | Rubi Yiceth AYALA BARRERA | Person | US-NARCO | CO |
| Removed | TAIPEN, S.A. DE C.V. | Organization | US-NARCO | MX |
No changes on: UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, OFAC Consolidated (non-SDN) List, UK Sanctions List.
FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.
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