US Treasury Specially Designated Nationals — the primary US sanctions list.
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Abraha Kassa NEMARIAM | Person | US-ETHIOPIA-EO14046 | ER |
| Removed | ERITREAN DEFENSE FORCES | Organization | US-ETHIOPIA-EO14046 | ER |
| Removed | HIDRI TRUST | Organization | US-ETHIOPIA-EO14046 | ER |
| Removed | Hagos Ghebrehiwet W KIDAN | Person | US-ETHIOPIA-EO14046 | ER |
| Removed | PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE | Organization | US-ETHIOPIA-EO14046 | ER |
| Removed | RED SEA TRADING CORPORATION | Organization | US-ETHIOPIA-EO14046 | ER |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Yousef EBRAHIMI | Person | US-IRAN-EO13902 | DM |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | Organization | US-BELARUS-EO14038 | BY |
| Removed | LAKOKRASKA OAO | Organization | US-BELARUS | BY |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Yousef EBRAHIMI | Person | US-IRAN-EO13902 | TR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Hans Peter BOMATTER | Person | US-RUSSIA-EO14024 | CH |
| Removed | Jose Raul VEGA SANCHEZ | Person | US-SDNTK | MX |
| Removed | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | Organization | US-RUSSIA-EO14024 | TR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | VTB BANK PUBLIC JOINT STOCK COMPANY | Organization | US-IRAN-EO13902, US-RUSSIA-EO14024, US-UKRAINE-EO13662 | RU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | ATA Airlines Company | Organization | US-IRAN | IR |
| Added | Aerobravo Airplane Management and Operation LLC | Organization | US-IRAN | AE |
| Added | Air Shiraz | Organization | US-IRAN | IR |
| Added | Asa Jet Airline | Organization | US-IRAN | IR |
| Added | Atlas Aviation Group | Organization | US-IRAN | IR |
| Added | Ava Airlines | Organization | US-IRAN | IR |
| Added | Chabahar Airlines Company | Organization | US-IRAN | IR |
| Added | ECT Aviation Support LLC | Organization | US-IRAN | AE |
| Added | ECT Aviation Support LTD | Organization | US-IRAN | GB |
| Added | Erwan Airline Company | Organization | US-IRAN | IR |
| Added | Fly Kish Airlines | Organization | US-IRAN | IR |
| Added | Fly Persia Airlines | Organization | US-IRAN | IR |
| Added | IRAN AIR TOUR | Organization | US-IRAN | IR |
| Added | IRAN ASEMAN AIRLINES | Organization | US-IRAN | IR |
| Added | Ibrahim Ali Mohamed Mohamed Mahran | Person | US-IRAN | EG |
| Added | Icargo SDN BHD | Organization | US-IRAN | MY |
| Added | Jsky Airlines | Organization | US-IRAN | IR |
| Added | Karun Airlines Company | Organization | US-IRAN | IR |
| Added | Kish Airlines | Organization | US-IRAN | IR |
| Added | Lad Airways | Organization | US-IRAN | IR |
| Added | MES KARGO TAŞIMACILIK TURİZM VE DIŞ TİCARET LİMİTED ŞİRKETİ | Organization | US-IRAN | TR |
| Added | Mehr Airways | Organization | US-IRAN | IR |
| Added | Nasim Air | Organization | US-IRAN | IR |
| Added | Pars Oghyanous Kish Company | Organization | US-IRAN | IR |
| Added | Qeshm Air | Organization | US-IRAN | IR |
| Added | Raimon Airways | Organization | US-IRAN | IR |
| Added | S Sistem Lojistik Hizmetler Anonim Sirketi | Organization | US-IRAN | TR |
| Added | SKY PHOENIX HAVA YOLLARI TAŞIMACILIĞI TİCARET LİMİTED ŞİRKETİ | Organization | US-IRAN | TR |
| Added | Saha Airlines | Organization | US-IRAN | IR |
| Added | Sepehran Airlines | Organization | US-IRAN | IR |
| Added | Soroush Air | Organization | US-IRAN | IR |
| Added | Taban Airlines | Organization | US-IRAN | IR |
| Added | Toos Airlines | Organization | US-IRAN | IR |
| Added | Tour Invest LLC | Organization | US-IRAN | KZ |
| Added | Varesh Airlines | Organization | US-IRAN | IR |
| Added | Zagros Airlines | Organization | US-IRAN | IR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ | Organization | US-IRAN | TR |
| Added | GOLDEN GLOBAL VARLIK KİRALAMA ANONİM ŞİRKETİ | Organization | US-IRAN | TR |
| Added | GOLDEN GLOBAL YATIRIM BANKASI ANONİM ŞİRKETİ | Organization | US-IRAN | TR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Banco Exterior De Cuba | Organization | US-CUBA | CU |
| Added | Comercial Cupet S.A. | Organization | US-CUBA | CU |
| Added | Empresa De Servicios Comandante Rene Ramos Latour | Organization | US-CUBA | CU |
| Added | Empresa Importadora De Abastecimiento Para El Petroleo | Organization | US-CUBA | CU |
| Added | Empresa Importadora Y Abastecedora Del Niquel | Organization | US-CUBA | CU |
| Added | Fidel Ernesto Castro Calis | Person | US-CUBA | CU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | DuLac Capital Ltd | Organization | US-RUSHAR | CH |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Kameng Trading Limited | Organization | US-IRAN | HK |
| Added | Reza Mohammad Taeedi | Person | US-TERR | IR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Autistici Inventati | Organization | US-TERR | IT |
| Added | Masar Badil | Organization | US-TERR | CA |
| Added | Palestine Action | Organization | US-TERR | GB |
| Added | Rawa Alsagheer | Person | US-TERR | PS |
| Added | Zaid Abdulnasser | Person | US-TERR | PS |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB | CryptoWallet | ||
| Added | 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e | CryptoWallet | ||
| Added | 0x252a8bd2319d8a555b872990601221b3a2053bce | CryptoWallet | ||
| Added | 0x4060cbf80734193f521a3cc6fd4e985df2825279 | CryptoWallet | ||
| Added | 0x56de1527136f76a809e5b14ded6103eecd072ba7 | CryptoWallet | ||
| Added | 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA | CryptoWallet | ||
| Added | 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 | CryptoWallet | ||
| Added | 0x7F03679B56d8772530EFA516b58Bb83d4829E881 | CryptoWallet | ||
| Added | 0x8694ed130432be2cd3efff2e4d9dc52351dc7423 | CryptoWallet | ||
| Added | 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 | CryptoWallet | ||
| Added | 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c | CryptoWallet | ||
| Added | 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 | CryptoWallet | ||
| Added | 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f | CryptoWallet | ||
| Added | 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 | CryptoWallet | ||
| Added | 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c | CryptoWallet | ||
| Added | 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 | CryptoWallet | ||
| Added | 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 | CryptoWallet | ||
| Added | 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3 | CryptoWallet | ||
| Added | 0xef85a6fafa5942a964dc618e94e230881d29ce2a | CryptoWallet | ||
| Added | 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 | CryptoWallet | ||
| Added | 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL | CryptoWallet | ||
| Added | 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No | CryptoWallet | ||
| Added | 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL | CryptoWallet | ||
| Added | AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Organization | US-TERR | AE |
| Added | ARC Chartering PTE. Ltd. | Organization | US-IRAN | SG |
| Added | Abhar Polymer Compounds Co. | Organization | US-IRAN | IR |
| Added | Almpertos Tsoris | Person | US-IRAN | GR |
| Added | Amir Hatami | Person | US-IRAN | IR |
| Added | Arman Kahzadian | Person | US-CYB | IR |
| Added | Azure Shipping PTE. LTD. | Organization | US-IRAN | SG |
| Added | BRE International Logistics Corporation HK Limited | Organization | US-IRAN | HK |
| Added | Bositong Supply Chain Shenzhen Co Ltd | Organization | US-IRAN | CN |
| Added | Cengiz BEKGOZ | Person | US-IRAN | TR |
| Added | Clever Shipping Limited | Organization | US-IRAN | HK |
| Added | DEC Photonics Limited | Organization | US-IRAN | HK |
| Added | ESTANICA TRADING LTD | Organization | US-IRAN | GB |
| Added | Feili Co Limited | Organization | US-IRAN | HK |
| Added | Feisu Limited | Organization | US-IRAN | HK |
| Added | Foscom Fze | Organization | US-TERR | AE |
| Added | G SILVER | Vessel | US-IRAN | |
| Added | Georgios Tsoris | Person | US-NON-PROLIF | GR |
| Added | Good Luck Shipping LLC | Organization | US-NON-PROLIF | AE |
| Added | Guska Co Limited | Organization | US-IRAN | HK |
| Added | HK Jiatai Technology Limited | Organization | US-IRAN | HK |
| Added | HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Organization | US-IRAN | TR |
| Added | Harish Ramchandra Rangi | Person | US-IRAN | IN |
| Added | Indrismiya Asharafmiya Shekh | Person | US-IRAN | IN |
| Added | Ivan Obukhov | Person | US-TERR | UA |
| Added | Jianbai Tian | Person | US-IRAN | CN |
| Added | Keyvan Fayyaz Gareh Blagh | Person | US-CYB | IR |
| Added | LA NIVERNAISE DE RAFFINAGE SAS | Organization | US-IRAN | FR |
| Added | LILIMOON NAVIGATION INC | Organization | US-IRAN | CN |
| Added | Limei Zhang | Person | US-NON-PROLIF | CN |
| Added | MT Trading and Logistics HK Limited | Organization | US-IRAN | HK |
| Added | Mansoor Tayabbhai Gandhi | Person | US-IRAN | SG |
| Added | Minvur Limited | Organization | US-IRAN | HK |
| Added | Mohammad Ahmed Suhil Fattouh | Person | US-TERR | SY |
| Added | Mohammad Baqer Zolqadr | Person | US-IRAN | IR |
| Added | Mohammad Hossein Aslani Moghaddam | Person | US-IRAN | IR |
| Added | Mohammad Reza Kadkhoda'i | Person | US-CYB | IR |
| Added | Mohsen Farahi | Person | US-IRAN | IR |
| Added | Mojtaba Ghal'eh-Kuhi | Person | US-CYB | IR |
| Added | Na Li | Person | US-IRAN | CN |
| Added | Narmina Dadashova | Person | US-IRAN | AZ |
| Added | Noavaran Axis Private Joint Stock Company | Organization | US-IRAN | IR |
| Added | OSHIDA PETROKİMYA ÜRÜNLERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ | Organization | US-IRAN | TR |
| Added | PORTEASE PARTNERS LLP | Organization | US-IRAN | IN |
| Added | PP SOFTTECH PRIVATE LIMITED | Organization | US-IRAN | IN |
| Added | PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | Organization | US-IRAN | IN |
| Added | Prashant Garg | Person | US-IRAN | IN |
| Added | QUANTUM HOPE | Vessel | US-IRAN | |
| Added | RIQUEZA GROUP LTD | Organization | US-IRAN | HK |
| Added | RPT Technology Limited | Organization | US-IRAN | HK |
| Added | Reza Talaei Nik | Person | US-IRAN | IR |
| Added | SADASHIVA OVERSEAS LIMITED | Organization | US-IRAN | IN |
| Added | SELENIUM RESOURCES LIMITED | Organization | US-IRAN | HK |
| Added | SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | Organization | US-IRAN | TR |
| Added | SIFRA | Vessel | US-IRAN | |
| Added | SIFRA SHIPPING COMPANY | Organization | US-IRAN | MH |
| Added | STAR PIONE | Vessel | US-IRAN | |
| Added | Saber Shahbazi Balujeh | Person | US-CYB | IR |
| Added | Shenzhen Bositong Logistics Co Ltd | Organization | US-IRAN | CN |
| Added | Shenzhen Huamei Lianyun International Logistics Co Ltd | Organization | US-IRAN | CN |
| Added | Shenzhen Sweet Ocean Technology Limited | Organization | US-IRAN | CN |
| Added | Ship Fuels and Trade DMCC | Organization | US-IRAN | AE |
| Added | Shipoil FZCO | Organization | US-IRAN | AE |
| Added | Shipoil Limited | Organization | US-IRAN | HK |
| Added | Sky Oil and Gas Asia Limited | Organization | US-IRAN | HK |
| Added | Starplas Kimya Sanayi Ve Ticaret Anonim Sirket | Organization | US-IRAN | TR |
| Added | Sweet Ocean Industrial Limited | Organization | US-NON-PROLIF | HK |
| Added | TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | CryptoWallet | ||
| Added | TELA | Vessel | US-IRAN | |
| Added | TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | CryptoWallet | ||
| Added | TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 | CryptoWallet | ||
| Added | TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | CryptoWallet | ||
| Added | TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk | CryptoWallet | ||
| Added | Target Horizon Shipping LLC | Organization | US-NON-PROLIF | AE |
| Added | Tiany Technology Limited | Organization | US-IRAN | HK |
| Added | Unique Oasis Shipping Services LLC | Organization | US-NON-PROLIF | AE |
| Added | VIENNA SHIPPING CO., LIMITED | Organization | US-IRAN | HK |
| Added | VOYAGE ELITE | Vessel | US-IRAN | |
| Added | Vast Mart Sdn Bhd | Organization | US-IRAN | MY |
| Added | WELLBRED CAPITAL PTE. LTD. | Organization | US-IRAN | SG |
| Added | WELLBRED TRADING FZCO | Organization | US-IRAN | AE |
| Added | WELLBRED TRADING SA | Organization | US-IRAN | CH |
| Added | Xingyu Qiu | Person | US-IRAN | CN |
| Added | bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50 | CryptoWallet | ||
| Added | bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r | CryptoWallet | ||
| Added | bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70 | CryptoWallet |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini | Person | US-TERR | SA |
| Removed | 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C | CryptoWallet | ||
| Removed | AL-NUSRAH FRONT | Organization | US-TERR | |
| Removed | Abd al-Muhsin Zabin Mutib Naif al-Mutayri | Person | US-TERR | KW |
| Removed | Abdul JASHARI | Person | US-TERR | MK |
| Removed | Abdul Mohsen Abdullah Ibrahim al-Sharikh | Person | US-TERR | SA |
| Removed | Ashraf Ahmad Fari' al-'Allak | Person | US-TERR | JO |
| Removed | Bassam Ahmad al-Hasri | Person | US-TERR | SY |
| Removed | Farrukh Furkatovitch FAYZIMATOV | Person | US-TERR | SY |
| Removed | Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi | Person | US-TERR | KW |
| Removed | Iyad Nazmi Salih Khalil | Person | US-TERR | JO |
| Removed | Mostafa Mahamed | Person | US-TERR | AU |
| Removed | Omar Alsheak | Person | US-TERR | SY |
| Removed | Shafi Sultan Mohammed al-Ajmi | Person | US-TERR | KW |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Ahmad VAHIDI | Person | US-NON-PROLIF | IR |
| Amended | Ali Abdollahi | Person | US-IRAN | IR |
| Amended | Behzad MESRI | Person | US-CYB | IR |
| Amended | Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command | Organization | US-IRAN | IR |
| Amended | Jamal Husayn ZAYNIYAH | Person | US-TERR | SY |
| Amended | Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi | Person | US-TERR | QA |
| Amended | Sayyed Hosein Majid Musavi Eftekhari | Person | US-IRAN | IR |
| Amended | Seyyed Mahdi Farahi | Person | US-NON-PROLIF | IR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Cuban Institute of Friendship with the Peoples | Organization | US-CUBA | CU |
| Amended | HIZBALLAH | Organization | US-TERR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Abdoulaye Seye | Person | US-ICC | SN |
| Added | Bluwaves Properties Limited | Organization | US-VEN | VG |
| Added | Tomoko Akane | Person | US-ICC | JP |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | CryptoWallet | ||
| Added | 0x8d79c73daae8630c88de372ba8f57592fa987607 | CryptoWallet | ||
| Added | 0xbb69e01921b17cd22080968bcc96ba6115da6062 | CryptoWallet | ||
| Added | 0xe05f529f5284d75624eba386cb716928c3b54a2a | CryptoWallet | ||
| Added | 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 | CryptoWallet | ||
| Added | 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse | CryptoWallet | ||
| Added | 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u | CryptoWallet | ||
| Added | 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U | CryptoWallet | ||
| Added | Aban Tether Exchange | Organization | US-IRAN | IR |
| Added | Alps International L.L.C-FZ | Organization | US-IRAN | AE |
| Added | Amir Hendi | Person | US-IRAN | IR |
| Added | Aydeniz General Trading L.L.C | Organization | US-IRAN | AE |
| Added | Blue Dash General Trading Company Limited | Organization | US-IRAN | CN |
| Added | CRYPTO HOME DMCC | Organization | US-TERR | AE |
| Added | Cailafang Pte. Ltd. | Organization | US-IRAN | SG |
| Added | Gleaming HK Trading Limited | Organization | US-IRAN | CN |
| Added | NFT HOME DMCC | Organization | US-TERR | AE |
| Added | Oviedo Overseas Company Limited | Organization | US-IRAN | CN |
| Added | Peivand Mohammad | Person | US-IRAN | IR |
| Added | SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Organization | US-TERR | PL |
| Added | SHPS Shelbit | Organization | US-TERR | GE |
| Added | Saeed Ghasempour | Person | US-IRAN | IR |
| Added | Shelbit General Trading LLC | Organization | US-TERR | AE |
| Added | Shima Sharifi | Person | US-IRAN | IR |
| Added | Siavash Kayvanpour | Person | US-TERR | IR |
| Added | TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa | CryptoWallet | ||
| Added | TTVJuXWCusAURrpNShiypauagEH1N4CrxV | CryptoWallet | ||
| Added | TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab | CryptoWallet | ||
| Added | Titan Exchange | Organization | US-IRAN | AE |
| Added | bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf | CryptoWallet | ||
| Added | bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl | CryptoWallet | ||
| Added | bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | CryptoWallet |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | Demetrio ROMERO ZEVADA | Person | US-NARCO | MX |
| Removed | Heriberto ZAZUETA GODOY | Person | US-NARCO | MX |
| Removed | Leopoldo ZAZUETA GOMEZ | Person | US-NARCO | MX |
| Removed | Mario German SATIZABAL RENGIFO | Person | US-NARCO | CO |
| Removed | PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | Rubi Yiceth AYALA BARRERA | Person | US-NARCO | CO |
| Removed | TAIPEN, S.A. DE C.V. | Organization | US-NARCO | MX |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA | Organization | US-CUBA | CU |
| Added | Empresa Cubana Importada y Exportada de Productos Tecnicos | Organization | US-CUBA | CU |
| Added | Empresa Militar Industrial Yuri Gagarin | Organization | US-CUBA | CU |
| Added | Heriberto Sanchez Alleyne | Person | US-CUBA | CU |
| Added | Jose Antonio Remon Rodriguez | Person | US-CUBA | CU |
| Added | Monica Milian Gomez | Person | US-CUBA | CU |
| Added | Oscar Enrique Biosca Gallego | Person | US-CUBA | CU |
| Added | Roberto Jesus Viciana Mousset | Person | US-CUBA | CU |
| Added | Sociedad Mercantil Duna SA | Organization | US-CUBA | CU |
| Added | Union de Industria Militar | Organization | US-CUBA | CU |
| Added | Waldo Perez Cortes | Person | US-CUBA | CU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Alvaro Victoriano Lopez Miera | Person | US-GLOMAG | CU |
| Amended | Roberto Legra Sotolongo | Person | US-GLOMAG | CU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Fly Baghdad | LegalEntity | ||
| Removed | Fly Baghdad | LegalEntity | ||
| Removed | Fly Baghdad Airlines Company | Organization | US-TERR | IQ |
| Removed | YI-BAF | Airplane | US-TERR | |
| Removed | YI-BAN | Airplane | US-TERR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Air Cargo Pro Limited | Organization | US-IRAN | RU |
| Added | DadeNegar Startup Studio | Organization | US-TERR | NL |
| Added | Shanghai Elite International Travel Co Ltd | Organization | US-IRAN | CN |
| Added | Shanghai Wings International Logistics Co | Organization | US-IRAN | CN |
| Added | Skiez Travels and Logistics Private Limited | Organization | US-IRAN | IN |
| Added | Xin Tang | Person | US-IRAN | CN |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Cagri DURANSOY | Person | US-NON-PROLIF | TR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Al Salmi | Vessel | US-IRAN | |
| Added | BRANCH SAYING INTERNATIONAL TRADING CO LTD | Organization | US-IRAN | MH |
| Added | Billion Nexus Int'l Co., Limited | Organization | US-IRAN | HK |
| Added | Breeze V | Vessel | US-IRAN | |
| Added | CRYSTAL | Vessel | US-IRAN | |
| Added | Confident Apex Limited | Organization | US-IRAN | HK |
| Added | DANYA | Vessel | US-IRAN | |
| Added | Hormuzsafe Marine Services Authority | Organization | US-IRAN | IR |
| Added | Marinova Freight Limited | Organization | US-IRAN | HK |
| Added | NATSUMI | Vessel | US-IRAN | |
| Added | NIRETA | Vessel | US-IRAN | |
| Added | Nevada Spirit Company Limited | Organization | US-IRAN | HK |
| Added | OCEAN TRANQUILITY LIMITED | Organization | US-IRAN | MH |
| Added | Persian Gulf Marine Insurance Company | Organization | US-IRAN | |
| Added | Qi Hang Ship Management Limited | Organization | US-IRAN | HK |
| Added | VAST MIGHTY LIMITED | Organization | US-IRAN | HK |
| Added | WELL SAIL | Vessel | US-IRAN | |
| Added | YEHOPE | Vessel | US-IRAN |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | A.T.E. INTERNATIONAL LTD. | Organization | US-IRAQ | GB |
| Removed | A.W.A. ENGINEERING LIMITED | Organization | US-IRAQ | GB |
| Removed | ADMINCHECK LIMITED | Organization | US-IRAQ | GB |
| Removed | ADT PETROSERVICIOS, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | ADVANCED ELECTRONICS DEVELOPMENT, LTD | Organization | US-IRAQ | GB |
| Removed | AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ARAB PETROLEUM ENGINEERING COMPANY LTD | Organization | US-IRAQ | JO |
| Removed | ARCHI CENTRE I.C.E. LIMITED | Organization | US-IRAQ | GB |
| Removed | ARCHICONSULT LIMITED | Organization | US-IRAQ | GB |
| Removed | ARIZONA S.A. | Organization | US-NARCO | CO |
| Removed | ASSOCIATED ENGINEERS | Organization | US-IRAQ | GB |
| Removed | ATLAS AIR CONDITIONING COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | ATLAS EQUIPMENT COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | Abdulhafid ZLITNI | Person | US-LIBYA | |
| Removed | Abeni O. OGUNGBUYI | Person | US-NARCO | |
| Removed | Adam Yacub SHANT | Person | US-DARFUR | |
| Removed | Ahmad ZERFAOUI | Person | US-TERR | |
| Removed | Ahmed Abdi AW-MOHAMED | Person | US-SOMALIA | SO |
| Removed | Aristides Manuel MESA PAEZ | Person | US-NARCO | CO |
| Removed | Atiyah ABD AL-RAHMAN | Person | US-TERR | LY |
| Removed | BAROON SHIPPING COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | COMPANIA AGROINVERSORA HENAGRO LTDA. | Organization | US-NARCO | CO |
| Removed | CSOFT DEVELOPMENT | Organization | US-RUSHAR | RU |
| Removed | Chi Fu CHANG | Person | US-NARCO | |
| Removed | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ENDSHIRE EXPORT MARKETING | Organization | US-IRAQ | GB |
| Removed | Edward GARCIA ARBOLEDA | Person | US-NARCO | CO |
| Removed | Enrique PLANCARTE SOLIS | Person | US-NARCO | MX |
| Removed | FALCON SYSTEMS | Organization | US-IRAQ | GB |
| Removed | Francisco Antonio COLORADO CESSA | Person | US-NARCO | MX |
| Removed | Galdino MELLADO CRUZ | Person | US-NARCO | MX |
| Removed | Gilberto Jose RODRIGUEZ OREJUELA | Person | US-NARCO | KM |
| Removed | H & H METALFORM GMBH | Organization | US-IRAQ | DE |
| Removed | Hachim K. ATIA | Person | US-IRAQ | IQ |
| Removed | Hachim K. ATIA | Person | US-IRAQ | IQ |
| Removed | Hassan Abdullah Hersi AL-TURKI | Person | US-TERR | |
| Removed | Hassan Dahir AWEYS | Person | US-SOMALIA | SO |
| Removed | I.P.C. INTERNATIONAL LIMITED | Organization | US-IRAQ | GB |
| Removed | I.P.C. MARKETING LIMITED | Organization | US-IRAQ | GB |
| Removed | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | Organization | US-NARCO | CO |
| Removed | INVESTACAST PRECISION CASTINGS, LTD. | Organization | US-IRAQ | GB |
| Removed | IRAQI ALLIED SERVICES LIMITED | Organization | US-IRAQ | GB |
| Removed | IRAQI FREIGHT SERVICES LIMITED | Organization | US-IRAQ | GB |
| Removed | IRAQI TRADE CENTER | Organization | US-IRAQ | AE |
| Removed | Ismael HIGUERA GUERRERO | Person | US-NARCO | |
| Removed | Issa Osman ISSA | Person | US-TERR | KE |
| Removed | JARACO S.A. | Organization | US-IRAQ | CH |
| Removed | JOINT STOCK COMPANY POLEMA | Organization | US-RUSHAR | RU |
| Removed | Jainal Antel SALI JR. | Person | US-TERR | PH |
| Removed | Jamiel HAMIEH | Person | US-NARCO | |
| Removed | Jiro KIYOTA | Person | US-TCO | |
| Removed | Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina | Organization | US-RUSHAR | RU |
| Removed | Joint Stock Company Shiprepairing Center Zvyozdochka | Organization | US-RUSHAR | RU |
| Removed | Jorge Mario VALENZUELA VERDUGO | Person | US-NARCO | MX |
| Removed | Jose Aldemar RENDON RAMIREZ | Person | US-NARCO | CO |
| Removed | Jose Rodrigo ARECHIGA GAMBOA | Person | US-NARCO | MX |
| Removed | Joseph GILBOA | Person | US-NARCO | |
| Removed | KEENCLOUD LIMITED | Organization | US-IRAQ | GB |
| Removed | Khalil Ibrahim Mohamed Achar Foudail TAHA | Person | US-DARFUR | SD |
| Removed | LA TIENDA DE MINGO | Organization | US-NARCO | CO |
| Removed | Luis Orlando PADIERNA PENA | Person | US-NARCO | CO |
| Removed | MAQUINARIA TECNICA Y TIERRAS LTDA. | Organization | US-NARCO | CO |
| Removed | MEED INTERNATIONAL LIMITED | Organization | US-IRAQ | GB |
| Removed | Mohammad Daoud Muzzamil | Person | US-TERR | AF |
| Removed | Mohammed Karim Yusop Faiz | Person | US-TERR | ID |
| Removed | Mohammed Nur | Person | US-TERR | NG |
| Removed | Mohammed TUFAIL | Person | US-TERR | PK |
| Removed | Muhammad Wanndy Bin Mohamed Jedi | Person | US-TERR | MY |
| Removed | Nasir Ali KHAN | Person | US-NARCO | |
| Removed | Nazario MORENO GONZALEZ | Person | US-NARCO | MX |
| Removed | Noel Timothy HEATH | Person | US-NARCO | GB |
| Removed | ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ORIENT SHIPPING LIMITED | Organization | US-IRAQ | VC |
| Removed | Olga Patricia GONZALEZ BENITEZ | Person | US-NARCO | CO |
| Removed | Oluwole A. OGUNGBUYI | Person | US-NARCO | |
| Removed | PANDORA SHIPPING CO. S.A. | Organization | US-IRAQ | HN |
| Removed | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | Organization | US-IRAQ | IQ |
| Removed | Ping Yun CHANG | Person | US-NARCO | |
| Removed | RAJBROOK LIMITED | Organization | US-IRAQ | GB |
| Removed | REYNOLDS AND WILSON, LTD. | Organization | US-IRAQ | GB |
| Removed | Ramon Eduardo ARELLANO FELIX | Person | US-NARCO | |
| Removed | Ramon Ignacio PAEZ SOTO | Person | US-NARCO | |
| Removed | Raul HERNANDEZ BARRON | Person | US-NARCO | MX |
| Removed | Roberto Jose Reyes Rivas | Person | US-GLOMAG | NI |
| Removed | Rogelio GONZALEZ PIZANA JR. | Person | US-NARCO | MX |
| Removed | SPECIAL SYSTEMS PHOTONICS LLC | Organization | US-RUSHAR | RU |
| Removed | Samuel FLORES BORREGO | Person | US-NARCO | MX |
| Removed | Second Academy of Natural Sciences Foreign Affairs Bureau | Organization | US-NON-PROLIF | KP |
| Removed | Sher AFGHAN | Person | US-NARCO | |
| Removed | T N K FABRICS LIMITED | Organization | US-IRAQ | GB |
| Removed | T.E.G. LIMITED | Organization | US-IRAQ | GB |
| Removed | TASCA | Vessel | US-IRAN | |
| Removed | TRADING & MARITIME INVESTMENTS | Organization | US-IRAQ | HN |
| Removed | U.I. INTERNATIONAL | Organization | US-IRAQ | GB |
| Removed | Vladimir Vasilyevich USTINOV | Person | US-RUSHAR | RU |
| Removed | WHALE SHIPPING LTD. | Organization | US-IRAQ | IQ |
| Removed | Winston Ricardo ZEVALLOS GONZALES | Person | US-NARCO | PE |
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