Sanctions list updates · 1 October 2026

Sanctions list changes — 1 October 2026

18 added · 3 removed · 0 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,515 entries on the list after these changes
NameTypeProgrammeCountry
AddedAlejandro MEJIA CASTILLOPersonUS-SDGT, US-TCOMX
AddedAnibal Alexander CANELON AGUIRREPersonUS-SDGT, US-TCOVE
AddedAnthony Wuiliam HERNANDEZ GUERREROPersonUS-SDGT, US-TCOCO
AddedAslhy Javier GALEANO BASURTOPersonUS-SDGT, US-TCOVE
AddedCarlos Javier MARTINEZ ARMENTAPersonUS-SDGT, US-TCOMX
AddedENIGMA COMMUNITY, S. DE R.L. DE C.V.OrganizationUS-SDGT, US-TCOMX
AddedEric Gabriel CARDENAS ARZOLAPersonUS-SDGT, US-TCOVE
AddedJose Dario GALEANO BAZURTOPersonUS-SDGT, US-TCOVE
AddedJuan Gabriel RIVAS NUNEZPersonUS-SDGT, US-TCOVE
AddedOscar Leonardo MARTINEZ PIRONAPersonUS-SDGT, US-TCOVE
AddedSOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.OrganizationUS-SDGT, US-TCOMX
AddedTBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJCryptoWalletUS-SDGT, US-TCO
AddedTCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgWCryptoWalletUS-SDGT, US-TCO
AddedTCifMAMwst3oEJx8GaNfqZw75dkFUa8vjGCryptoWalletUS-SDGT, US-TCO
AddedTDxZ1XTZCmqkJJW2eJT362z6omRchJyGBXCryptoWalletUS-SDGT, US-TCO
AddedTHwbVuBBb26abe5TrAsYUpYz9mhWnBppdzCryptoWalletUS-SDGT, US-TCO
AddedTJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9CryptoWalletUS-SDGT, US-TCO
AddedTWJmTGhquvdp1jhBmgeGxBBwefteGZUQYWCryptoWalletUS-SDGT, US-TCO
NameTypeProgrammeCountry
RemovedMARAYAVesselUS-LIBYA3
RemovedPATRACA, S.A. DE C.V.OrganizationUS-SDNTKMX
RemovedTatyana PROTOPOVICHPersonUS-BELARUS-EO14038BY

No changes on: UN Security Council Consolidated List, 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.