Sanctions list updates · OFAC SDN List

OFAC SDN List — latest additions & removals

Checked daily against the official list · 20,520 entries currently listed · all lists

US Treasury Specially Designated Nationals — the primary US sanctions list.

16 October 2026

	Name	Type	Programme	Country
Added	ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY	Organization	US-IRAN-EO13902	IR
Added	Abolhasan JALALI	Person	US-IRAN-EO13902	IR
Added	Amir SABETI	Person	US-IRAN-EO13902	IR
Added	Azadeh ABDOLALIPUR	Person	US-IRAN-EO13902	IR
Added	BANCO INTERNACIONAL DE COMERCIO S.A.	Organization	US-CUBA-EO14404	CU
Added	BAVI AND PARTNERS EXCHANGE COMPANY	Organization	US-IRAN-EO13902	IR
Added	CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY	Organization	US-IRAN-EO13902	IR
Added	ELITESPHERE TRADING CO., LIMITED	Organization	US-IRAN-EO13902	CN
Added	Ensiyeh MULLAH MOHAMMADI	Person	US-IRAN-EO13902	IR
Added	FARZANEGAN ENERGY PARS COMPANY	Organization	US-IRAN-EO13902	IR
Added	Farzad ALLAHYAR	Person	US-IRAN-EO13902	IR
Added	Fatemeh VASIGHI MERAJI	Person	US-IRAN-EO13902	IR
Added	INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE	Organization	US-IRAN-EO13902	IQ
Added	JAZIREH INTERNATIONAL BANK COMPANY	Organization	US-IRAN-EO13902	IR
Added	Khaled MOHIESNEJAD	Person	US-IRAN-EO13902	IR
Added	Mansureh MIRMOHAMMADI	Person	US-IRAN-EO13902	IR
Added	Milad KATEBI	Person	US-IRAN-EO13902	IR
Added	Nazanin BORJI	Person	US-IRAN-EO13902	IR
Added	SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY	Organization	US-IRAN-EO13902	IR
Added	SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY	Organization	US-IRAN-EO13902	IR
Added	Sadegh BAVI	Person	US-IRAN-EO13902	DM
Added	Sayyed Ruhollah RAZAVI	Person	US-IRAN-EO13902	IR
Added	Seyyed Abbas HOSSEINI PARSA	Person	US-IRAN-EO13902	IR
Added	Soheil NAJAFZADEH	Person	US-IRAN-EO13902	IR
Added	Sorush NAJAFZADEH	Person	US-IRAN-EO13902	IR
Added	TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY	Organization	US-IRAN-EO13902	IR
Added	Zhila MOHAMMADI	Person	US-IRAN-EO13902	IR

	Name	Type	Programme	Country
Amended	Fahim MALEKI	Person	US-IRAN-EO13902	IR

15 October 2026

	Name	Type	Programme	Country
Removed	Jorge Jesus RODRIGUEZ GOMEZ	Person	US-VENEZUELA	VE

14 October 2026

	Name	Type	Programme	Country
Added	CLUB LA MOLIENDA	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CONSTRUACEROS DEL FUERTE, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CUADRA SAN DIBANH	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Francisco Javier INZUNZA PARTIDA	Person	US-ILLICIT-DRUGS-EO14059	MX
Added	GAS ENERGIA CONFIABLE, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Gamaliel GARZA ELIAS	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Gamaliel GARZA GARCIA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	PROPANE TRADING GROUP, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Pablo Cesar GUAJARDO ALVAREZ	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	TAMEX LOGISTICS	Organization	US-ILLICIT-DRUGS-EO14059	MX
Added	TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX

	Name	Type	Programme	Country
Amended	Yousef EBRAHIMI	Person	US-IRAN-EO13902	DM

10 October 2026

	Name	Type	Programme	Country
Added	INTERNATIONAL CRIMINAL COURT	Organization	US-ICC-EO14203	NL

	Name	Type	Programme	Country
Removed	Theint Win HTET	Person	US-BURMA-EO14014	MM

	Name	Type	Programme	Country
Amended	Yousef EBRAHIMI	Person	US-IRAN-EO13902	TR

9 October 2026

	Name	Type	Programme	Country
Added	ARABIANPRO MATERIALS FZCO	Organization	US-IRAN-EO13846	AE
Added	ARGO MARIS	Vessel	US-IRAN-EO13846
Added	ATHE NOVA	Vessel	US-IRAN-EO13846
Added	AVA 6	Vessel	US-IRAN-EO13902
Added	BETTA SHIPPING INC	Organization	US-IRAN-EO13902	MH
Added	BGZ DIS TICARET LIMITED SIRKETI	Organization	US-IRAN-EO13846	TR
Added	BITU	Vessel	US-IRAN-EO13902
Added	BLACK MAYA	Vessel	US-IRAN-EO13846
Added	BRICH SHIPPING COMPANY LIMITED	Organization	US-IRAN-EO13902	CN
Added	Bhupendrasingh Dhalsingh SAHU	Person	US-IRAN-EO13846	IN
Added	Dhwani Nisarg VORA	Person	US-IRAN-EO13846	IN
Added	EXFLAME	Vessel	US-IRAN-EO13902
Added	G SPRING	Vessel	US-IRAN-EO13902
Added	GAS LUCKY	Vessel	US-IRAN-EO13902
Added	GAS MARAKUA	Vessel	US-IRAN-EO13902
Added	GODDESS SHIPPING CORP.	Organization	US-IRAN-EO13902	MH
Added	GRAVION MARITIME CO.	Organization	US-IRAN-EO13902	MH
Added	HECHUANG INTERNATIONAL GROUP LIMITED	Organization	US-IRAN-EO13902	CN
Added	HESSONITE SHIP MANAGEMENT LLC	Organization	US-IRAN-EO13846	AE
Added	HORIZON SHIP MANAGEMENT FZE	Organization	US-IRAN-EO13846	AE
Added	Harishyam Hariharan CHUNDAKATTIL	Person	US-IRAN-EO13846	IN
Added	JLS DRAGON COMPANY LIMITED	Organization	US-IRAN-EO13902	CN
Added	KANHA	Vessel	US-IRAN-EO13902
Added	KANHA SHIPPING INC	Organization	US-IRAN-EO13902	MH
Added	KING CHAIN	Vessel	US-IRAN-EO13902
Added	Ketan Manohar KOCHIKAR	Person	US-IRAN-EO13846	IN
Added	MACKEREL	Vessel	US-IRAN-EO13902
Added	MAKARUA SHIPPING LTD	Organization	US-IRAN-EO13902	VG
Added	NOBLE SEA	Vessel	US-IRAN-EO13902
Added	NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI	Organization	US-IRAN-EO13846	TR
Added	NORTHPORT NAVIGATION INC.	Organization	US-IRAN-EO13902	MH
Added	NOSTALGIA CO., LTD	Organization	US-IRAN-EO13902	MH
Added	Nisarg Samir VORA	Person	US-IRAN-EO13846	IN
Added	ONE PLUS INTERNATIONAL CO LTD	Organization	US-IRAN-EO13846	GB
Added	ORNELLA SHIPPING INC.	Organization	US-IRAN-EO13902	MH
Added	PADIDEH PLASTIC POSHTIBAN COMPANY	Organization	US-IRAN-EO13846	IR
Added	PARITOSH	Vessel	US-IRAN-EO13902
Added	PARITOSH SHIPPING INC.	Organization	US-IRAN-EO13902	MH
Added	POLAR	Vessel	US-IRAN-EO13902
Added	SAINT ABUNDANT INTERNATIONAL CO LTD	Organization	US-IRAN-EO13902	GB
Added	SAMUDRA MARINE SERVICES PRIVATE LIMITED	Organization	US-IRAN-EO13846	IN
Added	SCIENCE RU TRADING CO LTD	Organization	US-IRAN-EO13902	MH
Added	SHENZHEN	Vessel	US-IRAN-EO13902
Added	SHUNHANG SHIP MANAGEMENT LIMITED	Organization	US-IRAN-EO13902	CN
Added	SOGL	Vessel	US-IRAN-EO13902
Added	SSPL SOLUTIONS PRIVATE LIMITED	Organization	US-IRAN-EO13846	IN
Added	STANDWILL SHIPPING LIMITED	Organization	US-IRAN-EO13902	CN
Added	STARWAY	Vessel	US-IRAN-EO13902
Added	Said Ahmad NOORZAD	Person	US-IRAN-EO13846	TR
Added	TERRA NAV SHIPPING LTD	Organization	US-IRAN-EO13902	MH
Added	TINA 5	Vessel	US-IRAN-EO13902
Added	TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI	Organization	US-IRAN-EO13846	TR
Added	YASHAR	Vessel	US-IRAN-EO13846
Added	YONG TAI	Vessel	US-IRAN-EO13846
Added	ZIXUAN	Vessel	US-IRAN-EO13902

	Name	Type	Programme	Country
Removed	HAKUNA MATATA	Vessel	US-IRAN-EO13902
Removed	PINOCCHIO	Vessel	US-IRAN-EO13902

6 October 2026

	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

3 October 2026

	Name	Type	Programme	Country
Added	ASSOCIATION BARAKA	Organization	US-SDGT	FR
Added	Amel OUALID	Person	US-SDGT	DZ
Added	ENSEMBLE C MIEUX	Organization	US-SDGT	FR
Added	Faouzi BARIKA	Person	US-SDGT	FR
Added	Saleem Abdallah Saleem AL-ZAQ	Person	US-SDGT	PS

2 October 2026

	Name	Type	Programme	Country
Added	A7 NETWORK	Organization	US-TCO	RU
Added	BONASOL GROUP CO., LIMITED	Organization	US-IRAN-EO13902	CN
Added	DOMINION TRADING GROUP LIMITED	Organization	US-IRAN-EO13902	CN
Added	EAST CONCORD DEVELOPMENT LIMITED	Organization	US-IRAN-EO13902	CN
Added	FIDAR FOOLAD RADMAN	Organization	US-IRAN-EO13871	IR
Added	HEAVY EQUIPMENT PRODUCTION COMPANY	Organization	US-IRAN-EO13902	IR
Added	HEPCO SHANGHAI CO., LTD.	Organization	US-IRAN-EO13902	CN
Added	HESSENBERG CO., LIMITED	Organization	US-IRAN-EO13902	CN
Added	INTEGRATED AUTO PARTS LLC	Organization	US-IRAN-EO13902	AE
Added	IRAN KHODRO COMPANY	Organization	US-IRAN-EO13902	IR
Added	IRAN KHODRO DIESEL COMPANY	Organization	US-IRAN-EO13902	IR
Added	ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY	Organization	US-IRAN-EO13902	IR
Added	KGT TRADING LIMITED	Organization	US-IRAN-EO13902	CN
Added	M AND R STEEL CO., LTD.	Organization	US-IRAN-EO13871	CN
Added	MEIZI CO., LIMITED	Organization	US-IRAN-EO13902	CN
Added	Mehnoosh Poursaraf HAMEDANI	Person	US-IRAN-EO13871	DM
Added	NIROO MOTOR DAMAVAND COMPANY	Organization	US-IRAN-EO13902	IR
Added	NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY	Organization	US-IRAN-EO13902	IR
Added	PARS KHODRO COMPANY	Organization	US-IRAN-EO13902	IR
Added	PT GOLDEN MOTORCYCLE INTERNATIONAL	Organization	US-IRAN-EO13902	ID
Added	RAJA PASSENGER TRAINS COMPANY	Organization	US-IRAN-EO13902	IR
Added	Ramin KESHVARDOUST	Person	US-IRAN-EO13871	DM
Added	SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY	Organization	US-IRAN-EO13902	IR
Added	SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.	Organization	US-IRAN-EO13871	CN
Added	SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE	Organization	US-IRAN-EO13902	IR
Added	SILVER LINE METAL TRADING LLC	Organization	US-IRAN-EO13871	AE
Added	TANEX GLOBAL TRADING HONG KONG LIMITED	Organization	US-IRAN-EO13902	CN
Added	TECH-TRADE INTERNATIONAL IMPEX GMBH	Organization	US-IRAN-EO13871	DE
Added	TRACO INTERNATIONAL FZE	Organization	US-IRAN-EO13871	AE
Added	TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI	Organization	US-IRAN-EO13902	TR
Added	ZAMYAD COMPANY	Organization	US-IRAN-EO13902	IR

	Name	Type	Programme	Country
Amended	EVER SHINING LTD	Organization	US-IRAN-EO13846	CN
Amended	FLORA	Vessel	US-IRAN-EO13846
Amended	FLUXUS MARINE INC	Organization	US-IRAN-EO13846	GE
Amended	MAYMEI	Vessel	US-IRAN-EO13846

1 October 2026

	Name	Type	Programme	Country
Added	Alejandro MEJIA CASTILLO	Person	US-SDGT, US-TCO	MX
Added	Anibal Alexander CANELON AGUIRRE	Person	US-SDGT, US-TCO	VE
Added	Anthony Wuiliam HERNANDEZ GUERRERO	Person	US-SDGT, US-TCO	CO
Added	Aslhy Javier GALEANO BASURTO	Person	US-SDGT, US-TCO	VE
Added	Carlos Javier MARTINEZ ARMENTA	Person	US-SDGT, US-TCO	MX
Added	ENIGMA COMMUNITY, S. DE R.L. DE C.V.	Organization	US-SDGT, US-TCO	MX
Added	Eric Gabriel CARDENAS ARZOLA	Person	US-SDGT, US-TCO	VE
Added	Jose Dario GALEANO BAZURTO	Person	US-SDGT, US-TCO	VE
Added	Juan Gabriel RIVAS NUNEZ	Person	US-SDGT, US-TCO	VE
Added	Oscar Leonardo MARTINEZ PIRONA	Person	US-SDGT, US-TCO	VE
Added	SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.	Organization	US-SDGT, US-TCO	MX
Added	TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ	CryptoWallet	US-SDGT, US-TCO
Added	TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW	CryptoWallet	US-SDGT, US-TCO
Added	TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG	CryptoWallet	US-SDGT, US-TCO
Added	TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX	CryptoWallet	US-SDGT, US-TCO
Added	THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz	CryptoWallet	US-SDGT, US-TCO
Added	TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9	CryptoWallet	US-SDGT, US-TCO
Added	TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW	CryptoWallet	US-SDGT, US-TCO

	Name	Type	Programme	Country
Removed	MARAYA	Vessel	US-LIBYA3
Removed	PATRACA, S.A. DE C.V.	Organization	US-SDNTK	MX
Removed	Tatyana PROTOPOVICH	Person	US-BELARUS-EO14038	BY

30 September 2026

	Name	Type	Programme	Country
Added	Ali Fotowat AHMADY	Person	US-IFSR, US-NPWMD	US
Added	BAJA FIXER GROUP, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY	Organization	US-IFSR, US-NPWMD	SA
Added	CAVALIER DYNAMICS PRIVATE LIMITED	Organization	US-IFSR, US-NPWMD	PK
Added	CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI	Organization	US-IFSR, US-NPWMD	TR
Added	CODESUAM, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Carlos Alberto TORRES TORRES	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Carlos VILLELA GOMEZ SANTELICES	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	DISTRIBUIDORA Y COMERCIALIZADORA ATAF	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Diosvany Samuel CHAPOTIN VILLALBA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	CU
Added	EC MOJO TECHNOLOGY CO LIMITED	Organization	US-IFSR, US-NPWMD	CN
Added	EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Fen LI	Person	US-IFSR, US-NPWMD	CN
Added	Francisco Javier MENDOZA URIARTE	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Franklin Ernesto HUEZO HERNANDEZ	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	SV
Added	GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	GRUPO BAJA FIRME, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	HOLISTIC WELLWAVES S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Hildegardo GASTELUM GARCIA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Ilia Elizabeth FELIX RIVERA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Ismael ZAMBADA SICAIROS	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	US
Added	Jeronimo Javier VERA AYALA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Jesus Rafael YOCUPICIO YOCUPICIO	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Jorge Luis MENDOZA URIARTE	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Jorge Mario VERA AYALA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	KAVOSHCOM ASIA R AND D GROUP	Organization	US-IFSR, US-NPWMD	IR
Added	LTHINGS MEXICO, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Lorenzo CASTILLO MALDONADO	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Luis Alfonso TORRES TORRES	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	MIA CENTRO CAMBIARIO, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Marco Antonio MORENO GOMEZ SANTELICES	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	PRIVATE EQUITY BAJA S.A.P.I. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	PRIVATE EQUITY BURSATIL, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Parisa LALI	Person	US-IFSR, US-NPWMD	IR
Added	Pedro Ariel MENDIVIL GARCIA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Pedro Humberto MARTINEZ RODRIGUEZ	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	RAES RESTAURANTE S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	RIVOS SERVICIOS, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Rafael BUENROSTRO MARTIN	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Seyyed Asghar Alizadeh TABATABAI	Person	US-IFSR, US-NPWMD	IR
Added	THE WOODS BAR, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	WERMAK PUBLIRED, S.A. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Added	Waseem Pasha TAJAMMAL	Person	US-IFSR, US-NPWMD	PK
Added	XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.	Organization	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX

	Name	Type	Programme	Country
Amended	Alfonso ARZATE GARCIA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Amended	JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV	Organization	US-IRAN-CON-ARMS-EO, US-RUSSIA-EO14024	RU
Amended	Jose Angel RIVERA ZAZUETA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Amended	MG-FLOT LIMITED LIABILITY COMPANY	Organization	US-IRAN-CON-ARMS-EO, US-RUSSIA-EO14024	RU
Amended	Rene ARZATE GARCIA	Person	US-ILLICIT-DRUGS-EO14059, US-SDGT	MX
Amended	SAHA AIRLINES	Organization	US-IFSR, US-IRAN-CON-ARMS-EO, US-IRAN-EO13902	IR

24 September 2026

	Name	Type	Programme	Country
Removed	Francois OLENGA	Person	US-DRCONGO	CD
Removed	SAFARI CLUB	Organization	US-DRCONGO	CD

	Name	Type	Programme	Country
Amended	CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA	Organization	US-CUBA-EO14404	CU

19 September 2026

	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

18 September 2026

	Name	Type	Programme	Country
Added	BITBANK	Organization	US-IRAN, US-IRAN-EO13902	IR
Added	CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA	Organization	US-CUBA-EO14404	CU
Added	CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES	Organization	US-CUBA-EO14404	CU
Added	CENTRO DE INVESTIGACION Y DESARROLLO NAVAL	Organization	US-CUBA-EO14404	CU
Added	CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE	Organization	US-CUBA-EO14404	CU
Added	CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA	Organization	US-CUBA-EO14404	CU
Added	Dioglis PEDRERA ARGUELLO	Person	US-CUBA-EO14404	CU
Added	EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL	Organization	US-CUBA-EO14404	CU
Added	EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA	Organization	US-CUBA-EO14404	CU
Added	Hossein Ali ZAKER HOSSEIN	Person	US-IRAN, US-IRAN-EO13902	IR
Added	Joaquin Francisco CANCIO MONTEAGUDO	Person	US-CUBA-EO14404	CU
Added	Julio HURTADO BETANCOURT	Person	US-CUBA-EO14404	CU
Added	Mohammad Mahdi ZAKER HOSSEIN	Person	US-IRAN, US-IRAN-EO13902	IR
Added	PINARES S.A.	Organization	US-CUBA-EO14404	CU
Added	PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY	Organization	US-IRAN, US-IRAN-EO13902	IR
Added	Seyed Adel HEIDARI	Person	US-IRAN, US-IRAN-EO13902	IR

	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

17 September 2026

	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

15 September 2026

	Name	Type	Programme	Country
Amended	VTB BANK PUBLIC JOINT STOCK COMPANY	Organization	US-IRAN-EO13902, US-RUSSIA-EO14024, US-UKRAINE-EO13662	RU

11 September 2026

	Name	Type	Programme	Country
Added	AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD	Organization	US-SDGT	IQ
Added	AL BROUJ FOR GENERAL CONTRACTING COMPANY	Organization	US-SDGT	IQ
Added	Abbas Jawad Kadhim AL-TAMEEMI	Person	US-SDGT	IQ
Added	Abdallah HAMIEH	Person	US-SDGT	LB
Added	Abdulhasan Ali Akbar Namdar AL-MANDALAWI	Person	US-IRAN-EO13902	CA
Added	Abdullah Nadhim Luaibi AL AMERI	Person	US-SDGT	IQ
Added	Ali Hasan Farhan AL-LAMI	Person	US-SDGT	IQ
Added	Amir AL-MAKANSI	Person	US-SDGT	SY
Added	GOLD PRO SARL	Organization	US-SDGT	LB
Added	Ghaith Hussein WEHBE	Person	US-SDGT	LB
Added	Hussein Ahmed Hussein AL-DHUHAIBAWI	Person	US-SDGT	IQ
Added	Hussein IBRAHIM	Person	US-SDGT	LB
Added	Karrar Mohammed Qasim AL-HRAISHAWI	Person	US-SDGT	IQ
Added	Khaldoon Naser Maryoosh AL ABADA	Person	US-SDGT	IQ
Added	Majid Ali Akbar Namdar AL-MANDALAWI	Person	US-IRAN-EO13902	TR
Added	Mervat Jamil ZAHRELDINE	Person	US-SDGT	LB
Added	Mohamed Ameen Fadhil Ali AL-SHAIKHLI	Person	US-SDGT	IQ
Added	SHAMS AND BAHR TRADING COMPANY L.L.C.	Organization	US-IRAN-EO13902	AE
Added	YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE	Organization	US-SDGT	LB

9 September 2026

	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

5 September 2026

	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

4 September 2026

	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

29 August 2026

	Name	Type	Programme	Country
Added	Kameng Trading Limited	Organization	US-IRAN	HK
Added	Reza Mohammad Taeedi	Person	US-TERR	IR

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Not legal advice. Changes summarise the official published lists; always verify against the primary source before acting on a match.