FIRMCY
Sanctions list updates · 2 October 2026

Sanctions list changes — 2 October 2026

62 added · 0 removed · 53 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,546 entries on the list after these changes
NameTypeProgrammeCountry
AddedA7 NETWORKOrganizationUS-TCORU
AddedBONASOL GROUP CO., LIMITEDOrganizationUS-IRAN-EO13902CN
AddedDOMINION TRADING GROUP LIMITEDOrganizationUS-IRAN-EO13902CN
AddedEAST CONCORD DEVELOPMENT LIMITEDOrganizationUS-IRAN-EO13902CN
AddedFIDAR FOOLAD RADMANOrganizationUS-IRAN-EO13871IR
AddedHEAVY EQUIPMENT PRODUCTION COMPANYOrganizationUS-IRAN-EO13902IR
AddedHEPCO SHANGHAI CO., LTD.OrganizationUS-IRAN-EO13902CN
AddedHESSENBERG CO., LIMITEDOrganizationUS-IRAN-EO13902CN
AddedINTEGRATED AUTO PARTS LLCOrganizationUS-IRAN-EO13902AE
AddedIRAN KHODRO COMPANYOrganizationUS-IRAN-EO13902IR
AddedIRAN KHODRO DIESEL COMPANYOrganizationUS-IRAN-EO13902IR
AddedISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOrganizationUS-IRAN-EO13902IR
AddedKGT TRADING LIMITEDOrganizationUS-IRAN-EO13902CN
AddedM AND R STEEL CO., LTD.OrganizationUS-IRAN-EO13871CN
AddedMEIZI CO., LIMITEDOrganizationUS-IRAN-EO13902CN
AddedMehnoosh Poursaraf HAMEDANIPersonUS-IRAN-EO13871DM
AddedNIROO MOTOR DAMAVAND COMPANYOrganizationUS-IRAN-EO13902IR
AddedNIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOrganizationUS-IRAN-EO13902IR
AddedPARS KHODRO COMPANYOrganizationUS-IRAN-EO13902IR
AddedPT GOLDEN MOTORCYCLE INTERNATIONALOrganizationUS-IRAN-EO13902ID
AddedRAJA PASSENGER TRAINS COMPANYOrganizationUS-IRAN-EO13902IR
AddedRamin KESHVARDOUSTPersonUS-IRAN-EO13871DM
AddedSAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOrganizationUS-IRAN-EO13902IR
AddedSHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.OrganizationUS-IRAN-EO13871CN
AddedSHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOrganizationUS-IRAN-EO13902IR
AddedSILVER LINE METAL TRADING LLCOrganizationUS-IRAN-EO13871AE
AddedTANEX GLOBAL TRADING HONG KONG LIMITEDOrganizationUS-IRAN-EO13902CN
AddedTECH-TRADE INTERNATIONAL IMPEX GMBHOrganizationUS-IRAN-EO13871DE
AddedTRACO INTERNATIONAL FZEOrganizationUS-IRAN-EO13871AE
AddedTROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOrganizationUS-IRAN-EO13902TR
AddedZAMYAD COMPANYOrganizationUS-IRAN-EO13902IR
NameTypeProgrammeCountry
AmendedEVER SHINING LTDOrganizationUS-IRAN-EO13846CN
AmendedFLORAVesselUS-IRAN-EO13846
AmendedFLUXUS MARINE INCOrganizationUS-IRAN-EO13846GE
AmendedMAYMEIVesselUS-IRAN-EO13846

UK Sanctions List

6,370 entries on the list after these changes
NameTypeProgrammeCountry
AddedABULADZEPersonGB-RUS3733GE
AddedABULKHAEVPersonGB-RUS372
AddedAIVAZOVPersonGB-RUS3722RU
AddedALIYEVPersonGB-RUS3742RU
AddedBEDRIKPersonGB-RUS3726RU
AddedCHERNOBAYPersonGB-RUS3741UA
AddedCHICHKANPersonGB-RUS3724RU
AddedCHUDAKPersonGB-RUS3723RU
AddedDEREZAPersonGB-RUS3721UA
AddedFOMINPersonGB-RUS3725UA
AddedGAGLOEVPersonGB-RUS3729RU
AddedIMO 7808401 (BEBEK-E)VesselGB-RUS3739
AddedIMO 9246621 (PORTOVYY)VesselGB-RUS3735
AddedIMO 9319404 (AVACHA)VesselGB-RUS3746
AddedIMO 9331048 (CHAIVO)VesselGB-RUS3734
AddedIMO 9344411 (GALLE ENERGY)VesselGB-RUS3747
AddedIMO 9904546 (ALEKSEY KOSYGIN)VesselGB-RUS3736
AddedIMO 9904675 (PYOTR STOLYPIN)VesselGB-RUS3738
AddedIMO 9904704 (KONSTANTIN POSIET)VesselGB-RUS3737
AddedIREMADZEPersonGB-RUS3731GE
AddedKAMBOLOVPersonGB-RUS3749
AddedKOSTROMINAPersonGB-RUS3744RU
AddedKOZYRPersonGB-RUS3745RU
AddedLAVRENTYEVPersonGB-RUS3743RU
AddedMILSKAYAPersonGB-RUS374RU
AddedMZHAVANADZEPersonGB-RUS3732GE
AddedNovatek Gas and Power Asia Pte LtdOrganizationGB-RUS3748
AddedORLOVPersonGB-RUS375
AddedPIPYAPersonGB-RUS373GE
AddedTOLMACHEVPersonGB-RUS3728
AddedZANEVSKYPersonGB-RUS3727RU
NameTypeProgrammeCountry
AmendedABDALLAPersonGB-SUDUA
AmendedADAMPersonGB-CAFCF
AmendedAHMEDPersonGB-SOM
AmendedAKHUNDPersonGB-AFGAF
AmendedAL-ASIRIPersonGB-AQDSA
AmendedAL-PESHAWARIPersonGB-AQDAF
AmendedAL-TIKRITIPersonGB-IRQIQ
AmendedAL-ZAIDIPersonGB-AQDYE
AmendedALOUCHEPersonGB-AQDJO
AmendedAl-FurayjPersonGB-SYRSY
AmendedAl-ZoubiPersonGB-SYRLB
AmendedBATIRASHVILIPersonGB-AQDGE
AmendedCHAIKAPersonGB-RUS2387RU
AmendedEZUBOVPersonGB-RUS1333IL
AmendedGHAILANIPersonGB-AQDTZ
AmendedGOPSTEINPersonGB-GHRUS
AmendedHAQQANIPersonGB-AFGAF
AmendedHongPersonGB-DPRKP
AmendedIoannidesPersonGB-RUS1815GB
AmendedKARPENKOPersonGB-BELBY
AmendedKHOURYPersonGB-SYRSY
AmendedKHOURYPersonGB-SYRSY
AmendedKHUDAI RAHIMPersonGB-AFGAF
AmendedKaratePersonGB-SOM
AmendedMOHAMMADPersonGB-AFGAF
AmendedMOHAMMEDPersonGB-SOM
AmendedMahsouliPersonGB-IRN
AmendedNISANOVPersonGB-RUS1644RU
AmendedNOORZAIPersonGB-AFGAF
AmendedOrlovPersonGB-RUSUA
AmendedPANGPersonGB-GHRCN
AmendedPattniPersonGB-GACKE
AmendedQADHAFIPersonGB-LIBLY
AmendedRUVUGAYIMIKOREPersonGB-DRCRW
AmendedSalamehPersonGB-GACFR
AmendedSviblovPersonGB-RUS2RU
AmendedTIMCHENKOPersonGB-RUS1312FI
AmendedTONG MY'ONGPersonGB-DPRKP
AmendedTagwireiPersonGB-GACZW
AmendedTregubPersonGB-RUS1994CY
AmendedWASSIQPersonGB-AFGAF
AmendedYUSIFPersonGB-AQDEG
AmendedZAKIRPersonGB-AFGAF
AmendedZARRINGHALAMPersonGB-IRNKN
AmendedZARRINGHALAMPersonGB-IRNIR
AmendedZIMURINDAPersonGB-DRC
AmendedZanjaniPersonGB-IRNIR
AmendedZdriliukPersonGB-RUSRU
AmendedZeiniyePersonGB-AQDSY

No changes on: UN Security Council Consolidated 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.