FIRMCY
Sanctions list updates · 5 September 2026

Sanctions list changes — 5 September 2026

4 added · 1 removed · 0 amended across the UN, EU, OFAC and UK lists · all updates

UN Security Council Consolidated List

1,011 entries on the list after these changes
NameTypeProgrammeCountry
AddedABUBAKAR SWALLEHPersonUN-SCISILUG
NameTypeProgrammeCountry
RemovedABUBAKAR SWALLEHPersonUN-SCISILUG

OFAC SDN List

20,516 entries on the list after these changes
NameTypeProgrammeCountry
AddedGOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİOrganizationUS-IRANTR
AddedGOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİOrganizationUS-IRANTR
AddedGOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİOrganizationUS-IRANTR

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

Screen against the current lists in seconds

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.

Start screening free Free PEP & sanctions check FATF high-risk countries Weekly AML briefing Live on Telegram ↗
© 2026 Ioannou & Sharpe LLC · VAT CY60007091D · Griva Digeni, Limassol Center, Block B, 3rd Floor, Office 304, 3095 Limassol, Cyprus · [email protected]
Not legal advice. Changes summarise the official published lists; always verify against the primary source before acting on a match.