FIRMCY
Sanctions list updates · 21 August 2026

Sanctions list changes — 21 August 2026

47 added · 0 removed · 13 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,406 entries on the list after these changes
NameTypeProgrammeCountry
AddedARCA DE NOE IIIVesselUS-NARCOEC
AddedARCA DE NOE III JRVesselUS-NARCOEC
AddedARCA DE NOE IVVesselUS-NARCOEC
AddedARCA DE NOE VVesselUS-NARCOEC
AddedAcinox ComercialOrganizationUS-CUBACU
AddedAgencia De Contratacion A Representaciones Comerciales S.A.OrganizationUS-CUBACU
AddedAlfonso Mero MeroPersonUS-NARCOEC
AddedAlho Fish, S.A.OrganizationUS-NARCOEC
AddedArcasdenoe, S.A.OrganizationUS-NARCOEC
AddedByron Aladino Mero BermelloPersonUS-NARCOEC
AddedCONQUISTAVesselUS-NARCOEC
AddedCOSTA MARLINVesselUS-NARCOEC
AddedCoratur S.A.OrganizationUS-CUBACU
AddedEdwar Alexis Mero ArcentalesPersonUS-NARCOEC
AddedEmpresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus PiezasOrganizationUS-CUBACU
AddedEmpresa Comercializadora de Articulos en GeneralOrganizationUS-CUBACU
AddedEmpresa Importadora Exportadora y Comercializadora de MetalesOrganizationUS-CUBACU
AddedEmpresa de Niquel Comandante Ernesto Che GuevaraOrganizationUS-CUBACU
AddedEmrah AyazPersonUS-TERRTR
AddedFernando Gonzalez LlortPersonUS-CUBACU
AddedFeyyad KarasalihPersonUS-TERRTR
AddedGlobaldistrial, S.A.S.OrganizationUS-NARCOEC
AddedGrupo Empresarial Geominero SalineroOrganizationUS-CUBACU
AddedGulay Kaya SavciPersonUS-TERRTR
AddedHalil Ibrahim KacmazPersonUS-TERRTR
AddedJAH-HMH, S.A.S.OrganizationUS-NARCOEC
AddedJhonny Francisco Vera LazPersonUS-NARCOEC
AddedJimmy Leonidas Alarcon HolguinPersonUS-NARCOEC
AddedJulio Javier Mero FrancoPersonUS-NARCOEC
AddedLeima Martinez FreirePersonUS-CUBACU
AddedMasoud MousafarPersonUS-TERRIR
AddedMehmet AcurPersonUS-TERRTR
AddedMehmet AkyuzPersonUS-TERRTR
AddedMi Narcisa de JesusVesselUS-NARCOEC
AddedMilton Edixson Martinez MendozaPersonUS-NARCOEC
AddedMinistry of Construction of CubaOrganizationUS-CUBACU
AddedNegocios Jimar, S.A.S.OrganizationUS-NARCOEC
AddedNoemi Ramona Fernandez RabazaPersonUS-CUBACU
AddedOnder DedePersonUS-TERRTR
AddedProyectos Neyzoa, S.A.S.OrganizationUS-NARCOEC
AddedREY DE ARCAVesselUS-NARCOEC
AddedRoberth Alfonso Mero ArcentalesPersonUS-NARCOEC
AddedSIEMPRE MI ARCAVesselUS-NARCOEC
AddedSOLO ES MEJORVesselUS-NARCOEC
AddedSoisamar, S.A.S.OrganizationUS-NARCOEC
AddedVasfi AkyuzPersonUS-TERRTR
AddedYunus Alper YilmazPersonUS-TERRTR
NameTypeProgrammeCountry
AmendedCuban Institute of Friendship with the PeoplesOrganizationUS-CUBACU
AmendedHIZBALLAHOrganizationUS-TERR

UK Sanctions List

7,138 entries on the list after these changes
NameTypeProgrammeCountry
AmendedABU UBAYDAH YUSUF AL-ANABIPersonGB-ISILDZ
AmendedAFGHAN SUPPORT COMMITTEE (ASC)OrganizationGB-ISILAF
AmendedAHMED DEGHDEGHPersonGB-ISILDZ
AmendedAL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationGB-ISILPK
AmendedIBRAHIM HASSAN TALI AL-ASIRIPersonGB-ISILSA
AmendedISLAMIC JIHAD GROUPOrganizationGB-ISIL
AmendedMONIR CHOUKAPersonGB-ISILMA
AmendedMuhammad Jabril ABDUL RAHMANPersonGB-ISILID
AmendedNURJAMAN ISAMUDDIN RIDUANPersonGB-ISILMY
AmendedPETER CHERIFPersonGB-ISILFR
AmendedUMAR PATEKPersonGB-ISILID

No changes on: UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, OFAC Consolidated (non-SDN) List.

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Not legal advice. Changes summarise the official published lists; always verify against the primary source before acting on a match.