FIRMCY
Sanctions list updates · 11 September 2026

Sanctions list changes — 11 September 2026

19 added · 0 removed · 59 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,444 entries on the list after these changes
NameTypeProgrammeCountry
AddedAIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDOrganizationUS-SDGTIQ
AddedAL BROUJ FOR GENERAL CONTRACTING COMPANYOrganizationUS-SDGTIQ
AddedAbbas Jawad Kadhim AL-TAMEEMIPersonUS-SDGTIQ
AddedAbdallah HAMIEHPersonUS-SDGTLB
AddedAbdulhasan Ali Akbar Namdar AL-MANDALAWIPersonUS-IRAN-EO13902CA
AddedAbdullah Nadhim Luaibi AL AMERIPersonUS-SDGTIQ
AddedAli Hasan Farhan AL-LAMIPersonUS-SDGTIQ
AddedAmir AL-MAKANSIPersonUS-SDGTSY
AddedGOLD PRO SARLOrganizationUS-SDGTLB
AddedGhaith Hussein WEHBEPersonUS-SDGTLB
AddedHussein Ahmed Hussein AL-DHUHAIBAWIPersonUS-SDGTIQ
AddedHussein IBRAHIMPersonUS-SDGTLB
AddedKarrar Mohammed Qasim AL-HRAISHAWIPersonUS-SDGTIQ
AddedKhaldoon Naser Maryoosh AL ABADAPersonUS-SDGTIQ
AddedMajid Ali Akbar Namdar AL-MANDALAWIPersonUS-IRAN-EO13902TR
AddedMervat Jamil ZAHRELDINEPersonUS-SDGTLB
AddedMohamed Ameen Fadhil Ali AL-SHAIKHLIPersonUS-SDGTIQ
AddedSHAMS AND BAHR TRADING COMPANY L.L.C.OrganizationUS-IRAN-EO13902AE
AddedYOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGEOrganizationUS-SDGTLB

UK Sanctions List

6,340 entries on the list after these changes
NameTypeProgrammeCountry
AmendedABDALLAPersonGB-SUDSD
AmendedABDUL AHMAD TURKPersonGB-AFGAF
AmendedABIDPersonGB-GIMRU
AmendedAKHUNDPersonGB-AFGAF
AmendedAL-ASIRIPersonGB-AQDSA
AmendedAL-MAZIDIHPersonGB-AQD
AmendedAL-PESHAWARIPersonGB-AQDAF
AmendedAL-TIKRITIPersonGB-IRQIQ
AmendedALOUCHEPersonGB-AQDJO
AmendedAl AsadPersonGB-SYRSY
AmendedAl-FurayjPersonGB-SYRSY
AmendedBASHIRPersonGB-AQDAF
AmendedBECERRAPersonGB-SUDIT
AmendedBEN AL-HAKIMPersonGB-AQDTN
AmendedCHAIKAPersonGB-RUS2387CH
AmendedDAGALOPersonGB-SUDKE
AmendedDEIFPersonGB-CTIPS
AmendedFRIDMANPersonGB-RUSRU
AmendedGADETPersonGB-SSU
AmendedGOPSTEINPersonGB-GHRUS
AmendedHAPILONPersonGB-AQDPH
AmendedHAQQANIPersonGB-AFGAF
AmendedHAQQANIPersonGB-AFGAF
AmendedHongPersonGB-DPRKP
AmendedISMAILOVAPersonGB-RUS1327UZ
AmendedJSC SOLID BANKOrganizationGB-RUS3
AmendedKHAIRKHWAHPersonGB-AFGAF
AmendedKHOURYPersonGB-SYRSY
AmendedKONYPersonGB-CAF
AmendedKONYPersonGB-CAF
AmendedKOUMTAMADJPersonGB-CAFCF
AmendedKapranovaPersonGB-RUSUA
AmendedKlyukinPersonGB-RUS1584CY
AmendedLIPersonGB-GHRLC
AmendedMAZLOOMPersonGB-AFGAF
AmendedMOHAMMADPersonGB-AFGAF
AmendedMOTAQIPersonGB-AFGAF
AmendedNISANOVPersonGB-RUS1644RU
AmendedNOORZAIPersonGB-AFGAF
AmendedNOORZAIPersonGB-AFGAF
AmendedNZEYIMANAPersonGB-DRCRW
AmendedNzenzePersonGB-DRCRW
AmendedOLIVEIRAPersonGB-GACAO
AmendedPattniPersonGB-GACKE
AmendedQASIMPersonGB-AFGAF
AmendedRIDUANPersonGB-AQDID
AmendedSAHIRONPersonGB-AQDPH
AmendedSOLOVIEVPersonGB-RUSRU
AmendedSUISSAPersonGB-GHRIL
AmendedSWALLEHPersonGB-AQDUG
AmendedSarafrazPersonGB-IRNIR
AmendedTregubPersonGB-RUS1994CY
AmendedTsekovPersonGB-RUSUA
AmendedUTHMANPersonGB-AQDJO
AmendedYUSIFPersonGB-AQDEG
AmendedZARRINGHALAMPersonGB-IRNIR
AmendedZanjaniPersonGB-IRNIR
AmendedZeiniyePersonGB-AQDSY
Amendedal-SalbiPersonGB-AQDIQ

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.