| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB | CryptoWallet | ||
| Added | 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e | CryptoWallet | ||
| Added | 0x252a8bd2319d8a555b872990601221b3a2053bce | CryptoWallet | ||
| Added | 0x4060cbf80734193f521a3cc6fd4e985df2825279 | CryptoWallet | ||
| Added | 0x56de1527136f76a809e5b14ded6103eecd072ba7 | CryptoWallet | ||
| Added | 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA | CryptoWallet | ||
| Added | 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 | CryptoWallet | ||
| Added | 0x7F03679B56d8772530EFA516b58Bb83d4829E881 | CryptoWallet | ||
| Added | 0x8694ed130432be2cd3efff2e4d9dc52351dc7423 | CryptoWallet | ||
| Added | 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 | CryptoWallet | ||
| Added | 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c | CryptoWallet | ||
| Added | 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 | CryptoWallet | ||
| Added | 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f | CryptoWallet | ||
| Added | 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 | CryptoWallet | ||
| Added | 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c | CryptoWallet | ||
| Added | 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 | CryptoWallet | ||
| Added | 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 | CryptoWallet | ||
| Added | 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3 | CryptoWallet | ||
| Added | 0xef85a6fafa5942a964dc618e94e230881d29ce2a | CryptoWallet | ||
| Added | 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 | CryptoWallet | ||
| Added | 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL | CryptoWallet | ||
| Added | 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No | CryptoWallet | ||
| Added | 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL | CryptoWallet | ||
| Added | AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Organization | US-TERR | AE |
| Added | ARC Chartering PTE. Ltd. | Organization | US-IRAN | SG |
| Added | Abhar Polymer Compounds Co. | Organization | US-IRAN | IR |
| Added | Almpertos Tsoris | Person | US-IRAN | GR |
| Added | Amir Hatami | Person | US-IRAN | IR |
| Added | Arman Kahzadian | Person | US-CYB | IR |
| Added | Azure Shipping PTE. LTD. | Organization | US-IRAN | SG |
| Added | BRE International Logistics Corporation HK Limited | Organization | US-IRAN | HK |
| Added | Bositong Supply Chain Shenzhen Co Ltd | Organization | US-IRAN | CN |
| Added | Cengiz BEKGOZ | Person | US-IRAN | TR |
| Added | Clever Shipping Limited | Organization | US-IRAN | HK |
| Added | DEC Photonics Limited | Organization | US-IRAN | HK |
| Added | ESTANICA TRADING LTD | Organization | US-IRAN | GB |
| Added | Feili Co Limited | Organization | US-IRAN | HK |
| Added | Feisu Limited | Organization | US-IRAN | HK |
| Added | Foscom Fze | Organization | US-TERR | AE |
| Added | G SILVER | Vessel | US-IRAN | |
| Added | Georgios Tsoris | Person | US-NON-PROLIF | GR |
| Added | Good Luck Shipping LLC | Organization | US-NON-PROLIF | AE |
| Added | Guska Co Limited | Organization | US-IRAN | HK |
| Added | HK Jiatai Technology Limited | Organization | US-IRAN | HK |
| Added | HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Organization | US-IRAN | TR |
| Added | Harish Ramchandra Rangi | Person | US-IRAN | IN |
| Added | Indrismiya Asharafmiya Shekh | Person | US-IRAN | IN |
| Added | Ivan Obukhov | Person | US-TERR | UA |
| Added | Jianbai Tian | Person | US-IRAN | CN |
| Added | Keyvan Fayyaz Gareh Blagh | Person | US-CYB | IR |
| Added | LA NIVERNAISE DE RAFFINAGE SAS | Organization | US-IRAN | FR |
| Added | LILIMOON NAVIGATION INC | Organization | US-IRAN | CN |
| Added | Limei Zhang | Person | US-NON-PROLIF | CN |
| Added | MT Trading and Logistics HK Limited | Organization | US-IRAN | HK |
| Added | Mansoor Tayabbhai Gandhi | Person | US-IRAN | SG |
| Added | Minvur Limited | Organization | US-IRAN | HK |
| Added | Mohammad Ahmed Suhil Fattouh | Person | US-TERR | SY |
| Added | Mohammad Baqer Zolqadr | Person | US-IRAN | IR |
| Added | Mohammad Hossein Aslani Moghaddam | Person | US-IRAN | IR |
| Added | Mohammad Reza Kadkhoda'i | Person | US-CYB | IR |
| Added | Mohsen Farahi | Person | US-IRAN | IR |
| Added | Mojtaba Ghal'eh-Kuhi | Person | US-CYB | IR |
| Added | Na Li | Person | US-IRAN | CN |
| Added | Narmina Dadashova | Person | US-IRAN | AZ |
| Added | Noavaran Axis Private Joint Stock Company | Organization | US-IRAN | IR |
| Added | OSHIDA PETROKİMYA ÜRÜNLERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ | Organization | US-IRAN | TR |
| Added | PORTEASE PARTNERS LLP | Organization | US-IRAN | IN |
| Added | PP SOFTTECH PRIVATE LIMITED | Organization | US-IRAN | IN |
| Added | PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | Organization | US-IRAN | IN |
| Added | Prashant Garg | Person | US-IRAN | IN |
| Added | QUANTUM HOPE | Vessel | US-IRAN | |
| Added | RIQUEZA GROUP LTD | Organization | US-IRAN | HK |
| Added | RPT Technology Limited | Organization | US-IRAN | HK |
| Added | Reza Talaei Nik | Person | US-IRAN | IR |
| Added | SADASHIVA OVERSEAS LIMITED | Organization | US-IRAN | IN |
| Added | SELENIUM RESOURCES LIMITED | Organization | US-IRAN | HK |
| Added | SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | Organization | US-IRAN | TR |
| Added | SIFRA | Vessel | US-IRAN | |
| Added | SIFRA SHIPPING COMPANY | Organization | US-IRAN | MH |
| Added | STAR PIONE | Vessel | US-IRAN | |
| Added | Saber Shahbazi Balujeh | Person | US-CYB | IR |
| Added | Shenzhen Bositong Logistics Co Ltd | Organization | US-IRAN | CN |
| Added | Shenzhen Huamei Lianyun International Logistics Co Ltd | Organization | US-IRAN | CN |
| Added | Shenzhen Sweet Ocean Technology Limited | Organization | US-IRAN | CN |
| Added | Ship Fuels and Trade DMCC | Organization | US-IRAN | AE |
| Added | Shipoil FZCO | Organization | US-IRAN | AE |
| Added | Shipoil Limited | Organization | US-IRAN | HK |
| Added | Sky Oil and Gas Asia Limited | Organization | US-IRAN | HK |
| Added | Starplas Kimya Sanayi Ve Ticaret Anonim Sirket | Organization | US-IRAN | TR |
| Added | Sweet Ocean Industrial Limited | Organization | US-NON-PROLIF | HK |
| Added | TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | CryptoWallet | ||
| Added | TELA | Vessel | US-IRAN | |
| Added | TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | CryptoWallet | ||
| Added | TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 | CryptoWallet | ||
| Added | TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | CryptoWallet | ||
| Added | TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk | CryptoWallet | ||
| Added | Target Horizon Shipping LLC | Organization | US-NON-PROLIF | AE |
| Added | Tiany Technology Limited | Organization | US-IRAN | HK |
| Added | Unique Oasis Shipping Services LLC | Organization | US-NON-PROLIF | AE |
| Added | VIENNA SHIPPING CO., LIMITED | Organization | US-IRAN | HK |
| Added | VOYAGE ELITE | Vessel | US-IRAN | |
| Added | Vast Mart Sdn Bhd | Organization | US-IRAN | MY |
| Added | WELLBRED CAPITAL PTE. LTD. | Organization | US-IRAN | SG |
| Added | WELLBRED TRADING FZCO | Organization | US-IRAN | AE |
| Added | WELLBRED TRADING SA | Organization | US-IRAN | CH |
| Added | Xingyu Qiu | Person | US-IRAN | CN |
| Added | bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50 | CryptoWallet | ||
| Added | bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r | CryptoWallet | ||
| Added | bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70 | CryptoWallet |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini | Person | US-TERR | SA |
| Removed | 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C | CryptoWallet | ||
| Removed | AL-NUSRAH FRONT | Organization | US-TERR | |
| Removed | Abd al-Muhsin Zabin Mutib Naif al-Mutayri | Person | US-TERR | KW |
| Removed | Abdul JASHARI | Person | US-TERR | MK |
| Removed | Abdul Mohsen Abdullah Ibrahim al-Sharikh | Person | US-TERR | SA |
| Removed | Ashraf Ahmad Fari' al-'Allak | Person | US-TERR | JO |
| Removed | Bassam Ahmad al-Hasri | Person | US-TERR | SY |
| Removed | Farrukh Furkatovitch FAYZIMATOV | Person | US-TERR | SY |
| Removed | Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi | Person | US-TERR | KW |
| Removed | Iyad Nazmi Salih Khalil | Person | US-TERR | JO |
| Removed | Mostafa Mahamed | Person | US-TERR | AU |
| Removed | Omar Alsheak | Person | US-TERR | SY |
| Removed | Shafi Sultan Mohammed al-Ajmi | Person | US-TERR | KW |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Ahmad VAHIDI | Person | US-NON-PROLIF | IR |
| Amended | Ali Abdollahi | Person | US-IRAN | IR |
| Amended | Behzad MESRI | Person | US-CYB | IR |
| Amended | Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command | Organization | US-IRAN | IR |
| Amended | Jamal Husayn ZAYNIYAH | Person | US-TERR | SY |
| Amended | Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi | Person | US-TERR | QA |
| Amended | Sayyed Hosein Majid Musavi Eftekhari | Person | US-IRAN | IR |
| Amended | Seyyed Mahdi Farahi | Person | US-NON-PROLIF | IR |
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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