FIRMCY
Sanctions list updates · 18 September 2026

Sanctions list changes — 18 September 2026

16 added · 2 removed · 1 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,455 entries on the list after these changes
NameTypeProgrammeCountry
AddedBITBANKOrganizationUS-IRAN, US-IRAN-EO13902IR
AddedCENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIAOrganizationUS-CUBA-EO14404CU
AddedCENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESOrganizationUS-CUBA-EO14404CU
AddedCENTRO DE INVESTIGACION Y DESARROLLO NAVALOrganizationUS-CUBA-EO14404CU
AddedCENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIREOrganizationUS-CUBA-EO14404CU
AddedCENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCAOrganizationUS-CUBA-EO14404CU
AddedDioglis PEDRERA ARGUELLOPersonUS-CUBA-EO14404CU
AddedEMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELOrganizationUS-CUBA-EO14404CU
AddedEMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICAOrganizationUS-CUBA-EO14404CU
AddedHossein Ali ZAKER HOSSEINPersonUS-IRAN, US-IRAN-EO13902IR
AddedJoaquin Francisco CANCIO MONTEAGUDOPersonUS-CUBA-EO14404CU
AddedJulio HURTADO BETANCOURTPersonUS-CUBA-EO14404CU
AddedMohammad Mahdi ZAKER HOSSEINPersonUS-IRAN, US-IRAN-EO13902IR
AddedPINARES S.A.OrganizationUS-CUBA-EO14404CU
AddedPISHTAZ SIMORGH ELECTRONIC TRADE COMPANYOrganizationUS-IRAN, US-IRAN-EO13902IR
AddedSeyed Adel HEIDARIPersonUS-IRAN, US-IRAN-EO13902IR
NameTypeProgrammeCountry
RemovedBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYOrganizationUS-BELARUS-EO14038BY
RemovedLAKOKRASKA OAOOrganizationUS-BELARUSBY
NameTypeProgrammeCountry
AmendedYousef EBRAHIMIPersonUS-IRAN-EO13902TR

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