Sanctions list updates · 6 October 2026

Sanctions list changes — 6 October 2026

0 added · 125 removed · 22 amended across the UN, EU, OFAC and UK lists · all updates

OFAC SDN List

20,426 entries on the list after these changes

	Name	Type	Programme	Country
Removed	ACCIRENT S.A.	Organization	US-SDNT	CO
Removed	AEROCOMERCIAL ALAS DE COLOMBIA LTDA.	Organization	US-SDNT	CO
Removed	AERONAUTICA CONDOR DE PANAMA, S.A.	Organization	US-SDNT	PA
Removed	AERONAUTICA CONDOR S.A. DE C.V.	Organization	US-SDNT	MX
Removed	AEROVIAS ATLANTICO LTDA.	Organization	US-SDNT	CO
Removed	AGROESPINAL S.A.	Organization	US-SDNT	CO
Removed	AGROGANADERA LOS SANTOS S.A.	Organization	US-SDNT	CO
Removed	ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.	Organization	US-SDNT	CO
Removed	ALMACEN FUTURO NO. 1	Organization	US-SDNT	CO
Removed	AMD CO. LTD AGENCY	Organization	US-IRAQ2	IQ
Removed	ARAB PROJECTS COMPANY S.A. LTD.	Organization	US-IRAQ2	JO
Removed	ASES DE COMPETENCIA Y CIA. S.A.	Organization	US-SDNT	CO
Removed	ASOCIACION TURISTICA INTERNACIONAL S.C.S.	Organization	US-SDNT	CO
Removed	Abdel-Salam Abdel-Rahman ALAWI	Person	US-IRAQ2	IQ
Removed	Abdul Hussein ABBAS	Person	US-IRAQ2	IT
Removed	Abdul Kader Ibrahim MOHAMED	Person	US-IRAQ2	CN
Removed	Abdul Naser DIB EL MALT	Person	US-SDNT	LB
Removed	Adnan Talib Hassim AL-AMIRI	Person	US-IRAQ2	GB
Removed	Akram ZAINAL	Person	US-IRAQ2	IQ
Removed	Aktham TALL	Person	US-IRAQ2	JO
Removed	Ali Ahmad KADDOURA	Person	US-SDNT	LB
Removed	Ali Ashour DAGHIR	Person	US-IRAQ2	GB
Removed	Ali Mohamad ABDUL RAHIM	Person	US-SDNT	LB
Removed	Aliaksei Mikalaevich AURAMENKA	Person	US-BELARUS-EO14038	BY
Removed	Allaidin Hussain ALWAN	Person	US-IRAQ2	IQ
Removed	Andre RODRIGUEZ FERNANDEZ	Person	US-SDNT	MX
Removed	Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Person	US-IRAQ2	IQ
Removed	Assim Mohammed Rafiq Abdul MALIK	Person	US-IRAQ2	EG
Removed	BOSQUE DE SANTA TERESITA LTDA.	Organization	US-SDNT	CO
Removed	CANALES VENECIA LTDA.	Organization	US-SDNT	CO
Removed	CANO AGUDELO S EN C	Organization	US-SDNT	CO
Removed	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.	Organization	US-SDNT	CO
Removed	COMERCIAL JINAN S.A.	Organization	US-SDNT	GT
Removed	COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.	Organization	US-SDNT	CO
Removed	CONSTRUCTORA GUADALEST S.A.	Organization	US-SDNT	CO
Removed	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Organization	US-SDNT	MX
Removed	Carlos Antonio LOPEZ OSPINA	Person	US-SDNT	CO
Removed	Carlos Enrique GONZALEZ HOYOS	Person	US-SDNT	CO
Removed	Carlos Manuel RAMIREZ DUQUE	Person	US-SDNT	CO
Removed	Cecilia MADRID FRANCO	Person	US-SDNT	CO
Removed	Chekri Mahmoud HARB	Person	US-SDNT	LB
Removed	DESARROLLOS AGROINDUSTRIALES S.A.	Organization	US-SDNT	CO
Removed	DURAND PROPERTIES LIMITED	Organization	US-IRAQ2	GB
Removed	Dafir AL-AZAWI	Person	US-IRAQ2	IQ
Removed	Doris Patricia SANCHEZ RIVERA	Person	US-SDNT	CO
Removed	Dr. Ahmad Murtada Ahmad KHALIL	Person	US-IRAQ2	IQ
Removed	Dr. Khadim AL-RUBA	Person	US-IRAQ2	IQ
Removed	Duffay GUTIERREZ AGUIRRE	Person	US-SDNT	CO
Removed	FARTRADE HOLDINGS S.A.	Organization	US-IRAQ2	CH
Removed	FLOREZ HERMANOS LTDA.	Organization	US-SDNT	CO
Removed	FRANZUL S.A.	Organization	US-SDNT	CO
Removed	Fernando VARELA BUSTOS	Person	US-SDNT	CO
Removed	Francisco Antonio FLOREZ UPEGUI	Person	US-SDNT	CO
Removed	Francisco Javier ZULUAGA LINDO	Person	US-SDNT	CO
Removed	GREEN ISLAND S.A.	Organization	US-SDNT	CO
Removed	GRUPO FALCON DE PANAMA, S.A.	Organization	US-SDNT	PA
Removed	GRUPO FALCON S.A.	Organization	US-SDNT	CO
Removed	GRUPO GUADALEST S.A. DE C.V.	Organization	US-SDNT	MX
Removed	George JUME'AN	Person	US-IRAQ2	JO
Removed	Gloria Amparo DURAN PORRAS	Person	US-SDNT	CO
Removed	HELFORD DIRECTORS LIMITED	Organization	US-IRAQ2	GB
Removed	HIERROS DE JERUSALEM S.A.	Organization	US-SDNT	CO
Removed	Hachim K. ATIA	Person	US-IRAQ2	GB
Removed	Hamid Yusif AL-HAMMADI	Person	US-IRAQ2	IQ
Removed	Hana Paul JON	Person	US-IRAQ2	GB
Removed	Hanna RZOOKI	Person	US-IRAQ2	IQ
Removed	Hikmet Abdallah AL-BAZZAZ	Person	US-IRAQ2	IQ
Removed	Hussein Kamel Hassan AL-MAJID	Person	US-IRAQ2	IQ
Removed	INTERCONTINENTAL DE FINANCIACION AEREA S.A.	Organization	US-SDNT	CO
Removed	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Organization	US-SDNT	CO
Removed	Imad Abdul Rahim ALVARADO	Person	US-SDNT	CO
Removed	Jhon Eidelber CANO CORREA	Person	US-SDNT	CO
Removed	Jorge Alberto HERNANDEZ MEJIA	Person	US-SDNT	CO
Removed	Jorge Enrique RINCON ORDONEZ	Person	US-SDNT	CO
Removed	Jorge Luis GARCIA CARNEIRO	Person	US-VENEZUELA	VE
Removed	Julio Cesar Jassan Estuardo SANCHEZ MARTELL	Person	US-SDNT	PA
Removed	Jum'a Abdul FATTAH	Person	US-IRAQ2	JO
Removed	Karim Dhaidas OMRAN	Person	US-IRAQ2	IQ
Removed	LARGO LEASING LTD.	Organization	US-SDNT	KY
Removed	LLANOTOUR LTDA.	Organization	US-SDNT	CO
Removed	Labeed A. KARAGHULLY	Person	US-IRAQ2	IQ
Removed	Latif Nusayyif JASIM	Person	US-IRAQ2	IQ
Removed	Leila N.S. AL-DAJANI	Person	US-IRAQ2	JO
Removed	Luis Antonio HERNANDEZ ZEA	Person	US-SDNT	CO
Removed	MASA FACIL, S.A. DE C.V.	Organization	US-SDNT	MX
Removed	Maria Marcela del Pilar PEREZ MONTERO	Person	US-SDNT	PA
Removed	Maria del Carmen SUAZA BARCO	Person	US-SDNT	CO
Removed	Mario Alberto HENAO JARAMILLO	Person	US-SDNT	CO
Removed	Martha Marina MUNERA VELASQUEZ	Person	US-SDNT	CO
Removed	Melba Rosa ARCE JARAMILLO	Person	US-SDNT	MX
Removed	Mohammed Turki HABIB	Person	US-IRAQ2	IQ
Removed	Monica Maria CASTRO JARAMILLO	Person	US-SDNT	CO
Removed	Nadim S. AL-DAJANI	Person	US-IRAQ2	JO
Removed	Natalia Andrea VASQUEZ VALENCIA	Person	US-SDNT	CO
Removed	Nazar Jumah Ali AL-QASIR	Person	US-IRAQ2	IQ
Removed	Nora MEJIA ARTEAGA	Person	US-SDNT	CO
Removed	Omar Alfredo JACOME DEL VALLE	Person	US-SDNT	MX
Removed	Orlando CIFUENTES VARGAS	Person	US-SDNT	CO
Removed	Oscar Alonso ACOSTA SERNA	Person	US-SDNT	CO
Removed	Pedro Antonio BERMUDEZ SUAZA	Person	US-SDNT	CO
Removed	Piedad VELEZ RENGIFO	Person	US-SDNT	CO
Removed	RESTAURANTE BAR PUNTA DEL ESTE	Organization	US-SDNT	CO
Removed	Ramon Alberto CANAS PULIDO	Person	US-SDNT	CO
Removed	Ramon Alberto QUINTERO SANCLEMENTE	Person	US-SDNT	CO
Removed	Ramon Dario VIVAS VELASCO	Person	US-VENEZUELA	VE
Removed	Rasem AHMAD	Person	US-IRAQ2	JO
Removed	Robinson Duvan ACOSTA SERNA	Person	US-SDNT	CO
Removed	Rodrigo Eugenio SAAVEDRA ARCE	Person	US-SDNT	CO
Removed	SAAVEDRA Y CIA. S. EN C.	Organization	US-SDNT	CO
Removed	SERVIAGRICOLA CIFUENTES E.U.	Organization	US-SDNT	CO
Removed	SOCIEDAD SUPERDEPORTES LTDA.	Organization	US-SDNT	CO
Removed	Sa'ad AL-DAJANI	Person	US-IRAQ2	JO
Removed	Saalim NAMAN	Person	US-IRAQ2	GB
Removed	Sadi Tuma Abbas AL-JABBURI	Person	US-IRAQ2	IQ
Removed	Servio Tulio TASCON ROJAS	Person	US-SDNT	CO
Removed	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE	Organization	US-IRAQ2	JO
Removed	TAXI AEREO ANTIOQUENO S.A.	Organization	US-SDNT	CO
Removed	TIGRIS TRADING, INC.	Organization	US-IRAQ2	GB
Removed	TRANS PACIFIC WORLD LEASING LIMITED	Organization	US-SDNT	VU
Removed	Tibisay LUCENA RAMIREZ	Person	US-VENEZUELA	VE
Removed	UNIVISA S.A.	Organization	US-SDNT	CO
Removed	VARIEDADES HARB SPORT	Organization	US-SDNT	CO
Removed	Wallid Issa AHMAD	Person	US-IRAQ2	IQ
Removed	Yanet CIFUENTES VARGAS	Person	US-SDNT	CO
Removed	Yousuf ZAHRAN	Person	US-IRAQ2	JO

	Name	Type	Programme	Country
Amended	AE INTERNATIONAL TRADE CO LIMITED	Organization	US-IFSR, US-NPWMD	CN
Amended	Abigail TAPIA ORTEGA	Person	US-SDNTK	MX
Amended	Aurelio CANO FLORES	Person	US-SDNTK	MX
Amended	Beatriz Raquel LOPEZ POBLANO	Person	US-SDNTK	MX
Amended	DA LI	Vessel	US-SDGT
Amended	Eduardo ARELLANO FELIX	Person	US-SDNTK	MX
Amended	Enedina ARELLANO FELIX	Person	US-SDNTK	MX
Amended	Francisco Javier ARELLANO FELIX	Person	US-SDNTK	MX
Amended	Francisco Javier OROPEZA MEDRANO	Person	US-SDNTK	MX
Amended	Gilberto BARRAGAN BALDERAS	Person	US-SDNTK	MX
Amended	HIN YUN TRADING COMPANY LIMITED	Organization	US-IFSR, US-NPWMD	CN
Amended	JAMES II	Vessel	US-SDGT
Amended	Javier TORRES FELIX	Person	US-SDNTK	MX
Amended	Jesus Hector PALMA SALAZAR	Person	US-SDNTK	MX
Amended	Juan Carlos OLIVAS OJEDA	Person	US-SDNTK	MX
Amended	Juan Reyes MEJIA GONZALEZ	Person	US-SDNTK	MX
Amended	Lucio HERNANDEZ LECHUGA	Person	US-SDNTK	MX
Amended	Luis Raul TOLEDO CARREJO	Person	US-SDNTK	MX
Amended	Maria Elda HERNANDEZ PULIDO	Person	US-SDNTK	MX
Amended	NAVARZ	Vessel	US-IRAN
Amended	QIAN XI LONG TRADING CO LIMITED	Organization	US-IFSR, US-NPWMD	CN
Amended	Sergio Humberto RAMIREZ AGUIRRE	Person	US-SDNTK	MX

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.