Recent sanctions entries
US OFAC SDN timeline
Current entries on the US OFAC SDN list, newest first, using OFAC entry-created date (advanced XML). This is not a complete history of additions and removals.
- All sources
- US OFAC SDN (19,361)
- Australia DFAT (3,906)
- France Treasury (14,293)
- UN Security Council (1,001)
- European Union (6,234)
- UK OFSI (5,133)
- UK Sanctions List (6,331)
- Canada SEMA (5,690)
Showing the 245 most recent entries of 19,361 total (the latest 300 events) · busy days are capped at 40 cards. Browse all US OFAC SDN entities for the long tail.
4 entriesUS OFAC SDN 4
- ANWEN TECHNOLOGY CO., LTD.Company
Observed in 20260613-001
Entry created - LOS TIGUERONESOrganization
Observed in 20260613-001
Entry created - SAFEW TECHNOLOGY CO., LTD.Organization
Observed in 20260613-001
Entry created - XINBI GUARANTEEOrganization
Observed in 20260613-001
Entry created
36 entriesUS OFAC SDN 36
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCOrganization
Observed in 20260613-001
Entry created - AIR SHIRAZOrganization
Observed in 20260613-001
Entry created - ASA JET AIRLINEOrganization
Observed in 20260613-001
Entry created - ATA AIRLINES COMPANYCompany
Observed in 20260613-001
Entry created - ATLAS AVIATION GROUPOrganization
Observed in 20260613-001
Entry created - AVA AIRLINESOrganization
Observed in 20260613-001
Entry created - CHABAHAR AIRLINES COMPANYCompany
Observed in 20260613-001
Entry created - ECT AVIATION SUPPORT LLCCompany
Observed in 20260613-001
Entry created - ECT AVIATION SUPPORT LTDOrganization
Observed in 20260613-001
Entry created - ERWAN AIRLINE COMPANYCompany
Observed in 20260613-001
Entry created - FLY KISH AIRLINESOrganization
Observed in 20260613-001
Entry created - FLY PERSIA AIRLINESCompany
Observed in 20260613-001
Entry created - Ibrahim Ali Mohamed Mohamed MAHRANPerson
Observed in 20260613-001
Entry created - ICARGO SDN BHDCompany
Observed in 20260613-001
Entry created - IRAN AIR TOURCompany
Observed in 20260613-001
Entry created - IRAN ASEMAN AIRLINESOrganization
Observed in 20260613-001
Entry created - JSKY AIRLINESOrganization
Observed in 20260613-001
Entry created - KARUN AIRLINES COMPANYOrganization
Observed in 20260613-001
Entry created - KISH AIRLINESCompany
Observed in 20260613-001
Entry created - LAD AIRWAYSOrganization
Observed in 20260613-001
Entry created - MEHR AIRWAYSOrganization
Observed in 20260613-001
Entry created - MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYOrganization
Observed in 20260613-001
Entry created - NASIM AIROrganization
Observed in 20260613-001
Entry created - PARS OGHYANOUS KISH COMPANYCompany
Observed in 20260613-001
Entry created - QESHM AIRCompany
Observed in 20260613-001
Entry created - RAIMON AIRWAYSOrganization
Observed in 20260613-001
Entry created - S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETICompany
Observed in 20260613-001
Entry created - SAHA AIRLINESCompany
Observed in 20260613-001
Entry created - SEPEHRAN AIRLINESOrganization
Observed in 20260613-001
Entry created - SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETICompany
Observed in 20260613-001
Entry created - SOROUSH AIROrganization
Observed in 20260613-001
Entry created - TABAN AIRLINESOrganization
Observed in 20260613-001
Entry created - TOOS AIRLINESOrganization
Observed in 20260613-001
Entry created - TOUR INVEST LLCOrganization
Observed in 20260613-001
Entry created - VARESH AIRLINESOrganization
Observed in 20260613-001
Entry created - ZAGROS AIRLINESCompany
Observed in 20260613-001
Entry created
3 entriesUS OFAC SDN 3
- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETICompany
Observed in 20260613-001
Entry created - GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETICompany
Observed in 20260613-001
Entry created - GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETICompany
Observed in 20260613-001
Entry created
6 entriesUS OFAC SDN 6
- BANCO EXTERIOR DE CUBAOrganization
Observed in 20260613-001
Entry created - COMERCIAL CUPET S.A.Organization
Observed in 20260613-001
Entry created - EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUROrganization
Observed in 20260613-001
Entry created - EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOOrganization
Observed in 20260613-001
Entry created - EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELOrganization
Observed in 20260613-001
Entry created - Fidel Ernesto CASTRO CALISPerson
Observed in 20260613-001
Entry created
2 entriesUS OFAC SDN 2
- KAMENG TRADING LIMITEDCompany
Observed in 20260613-001
Entry created - Reza Mohammad TAEEDIPerson
Observed in 20260613-001
Entry created
5 entriesUS OFAC SDN 5
- AUTISTICI INVENTATIOrganization
Observed in 20260613-001
Entry created - MASAR BADILOrganization
Observed in 20260613-001
Entry created - PALESTINE ACTIONOrganization
Observed in 20260613-001
Entry created - Rawa ALSAGHEERPerson
Observed in 20260613-001
Entry created - Zaid ABDULNASSERPerson
Observed in 20260613-001
Entry created
78 entriesUS OFAC SDN 78
- ABHAR POLYMER COMPOUNDS CO.Organization
Observed in 20260613-001
Entry created - Almpertos TSORISPerson
Observed in 20260613-001
Entry created - AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.COrganization
Observed in 20260613-001
Entry created - Amir HATAMIPerson
Observed in 20260613-001
Entry created - ARC CHARTERING PTE. LTD.Company
Observed in 20260613-001
Entry created - Arman KAHZADIANPerson
Observed in 20260613-001
Entry created - AZURE SHIPPING PTE. LTD.Company
Observed in 20260613-001
Entry created - BOSITONG SUPPLY CHAIN SHENZHEN CO LTDOrganization
Observed in 20260613-001
Entry created - BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDCompany
Observed in 20260613-001
Entry created - Cengiz BEKGOZPerson
Observed in 20260613-001
Entry created - CLEVER SHIPPING LIMITEDCompany
Observed in 20260613-001
Entry created - DEC PHOTONICS LIMITEDCompany
Observed in 20260613-001
Entry created - ESTANICA TRADING LTDOrganization
Observed in 20260613-001
Entry created - FEILI CO LIMITEDOrganization
Observed in 20260613-001
Entry created - FEISU LIMITEDOrganization
Observed in 20260613-001
Entry created - FOSCOM FZEOrganization
Observed in 20260613-001
Entry created - G SILVERVessel
Observed in 20260613-001
Entry created - Georgios TSORISPerson
Observed in 20260613-001
Entry created - GOOD LUCK SHIPPING LLCCompany
Observed in 20260613-001
Entry created - GUSKA CO LIMITEDCompany
Observed in 20260613-001
Entry created - Harish Ramchandra RANGIPerson
Observed in 20260613-001
Entry created - HK JIATAI TECHNOLOGY LIMITEDCompany
Observed in 20260613-001
Entry created - HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompany
Observed in 20260613-001
Entry created - Indrismiya Asharafmiya SHEKHPerson
Observed in 20260613-001
Entry created - Ivan OBUKHOVPerson
Observed in 20260613-001
Entry created - Jianbai TIANPerson
Observed in 20260613-001
Entry created - Keyvan Fayyaz Gareh BLAGHPerson
Observed in 20260613-001
Entry created - LA NIVERNAISE DE RAFFINAGE SASOrganization
Observed in 20260613-001
Entry created - LILIMOON NAVIGATION INCOrganization
Observed in 20260613-001
Entry created - Limei ZHANGPerson
Observed in 20260613-001
Entry created - Mansoor Tayabbhai GANDHIPerson
Observed in 20260613-001
Entry created - MINVUR LIMITEDOrganization
Observed in 20260613-001
Entry created - Mohammad Ahmed Suhil FATTOUHPerson
Observed in 20260613-001
Entry created - Mohammad Baqer ZOLQADRPerson
Observed in 20260613-001
Entry created - Mohammad Hossein Aslani MOGHADDAMPerson
Observed in 20260613-001
Entry created - Mohammad Reza KADKHODA'IPerson
Observed in 20260613-001
Entry created - Mohsen FARAHIPerson
Observed in 20260613-001
Entry created - Mojtaba GHAL'EH-KUHIPerson
Observed in 20260613-001
Entry created - MT TRADING AND LOGISTICS HK LIMITEDCompany
Observed in 20260613-001
Entry created - Na LIPerson
Observed in 20260613-001
Entry created
+ 38 more entries dated this day (capped for display)
47 entriesUS OFAC SDN 47
- ACINOX COMERCIALOrganization
Observed in 20260613-001
Entry created - AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Organization
Observed in 20260613-001
Entry created - Alfonso MERO MEROPerson
Observed in 20260613-001
Entry created - ALHO FISH, S.A.Organization
Observed in 20260613-001
Entry created - ARCA DE NOE IIIVessel
Observed in 20260613-001
Entry created - ARCA DE NOE III JRVessel
Observed in 20260613-001
Entry created - ARCA DE NOE IVVessel
Observed in 20260613-001
Entry created - ARCA DE NOE VVessel
Observed in 20260613-001
Entry created - ARCASDENOE, S.A.Company
Observed in 20260613-001
Entry created - Byron Aladino MERO BERMELLOPerson
Observed in 20260613-001
Entry created - CONQUISTAVessel
Observed in 20260613-001
Entry created - CORATUR S.A.Organization
Observed in 20260613-001
Entry created - COSTA MARLINVessel
Observed in 20260613-001
Entry created - Edwar Alexis MERO ARCENTALESPerson
Observed in 20260613-001
Entry created - EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASOrganization
Observed in 20260613-001
Entry created - EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALOrganization
Observed in 20260613-001
Entry created - EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAOrganization
Observed in 20260613-001
Entry created - EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESOrganization
Observed in 20260613-001
Entry created - Emrah AYAZPerson
Observed in 20260613-001
Entry created - Fernando GONZALEZ LLORTPerson
Observed in 20260613-001
Entry created - Feyyad KARASALIHPerson
Observed in 20260613-001
Entry created - GLOBALDISTRIAL, S.A.S.Organization
Observed in 20260613-001
Entry created - GRUPO EMPRESARIAL GEOMINERO SALINEROOrganization
Observed in 20260613-001
Entry created - Gulay Kaya SAVCIPerson
Observed in 20260613-001
Entry created - Halil Ibrahim KACMAZPerson
Observed in 20260613-001
Entry created - JAH-HMH, S.A.S.Organization
Observed in 20260613-001
Entry created - Jhonny Francisco VERA LAZPerson
Observed in 20260613-001
Entry created - Jimmy Leonidas ALARCON HOLGUINPerson
Observed in 20260613-001
Entry created - Julio Javier MERO FRANCOPerson
Observed in 20260613-001
Entry created - Leima MARTINEZ FREIREPerson
Observed in 20260613-001
Entry created - Masoud MOUSAFARPerson
Observed in 20260613-001
Entry created - Mehmet ACURPerson
Observed in 20260613-001
Entry created - Mehmet AKYUZPerson
Observed in 20260613-001
Entry created - Milton Edixson MARTINEZ MENDOZAPerson
Observed in 20260613-001
Entry created - MINISTRY OF CONSTRUCTION OF CUBAOrganization
Observed in 20260613-001
Entry created - NEGOCIOS JIMAR, S.A.S.Organization
Observed in 20260613-001
Entry created - Noemi Ramona RABAZA FERNANDEZPerson
Observed in 20260613-001
Entry created - Onder DEDEPerson
Observed in 20260613-001
Entry created - PROYECTOS NEYZOA, S.A.S.Organization
Observed in 20260613-001
Entry created - REY DE ARCAVessel
Observed in 20260613-001
Entry created
+ 7 more entries dated this day (capped for display)
3 entriesUS OFAC SDN 3
- Abdoulaye SEYEPerson
Observed in 20260613-001
Entry created - BLUWAVES PROPERTIES LIMITEDCompany
Observed in 20260613-001
Entry created - Tomoko AKANEPerson
Observed in 20260613-001
Entry created
18 entriesUS OFAC SDN 18
- ABAN TETHER EXCHANGEOrganization
Observed in 20260613-001
Entry created - ALPS INTERNATIONAL L.L.C-FZOrganization
Observed in 20260613-001
Entry created - Amir HENDIPerson
Observed in 20260613-001
Entry created - AYDENIZ GENERAL TRADING L.L.COrganization
Observed in 20260613-001
Entry created - BLUE DASH GENERAL TRADING COMPANY LIMITEDCompany
Observed in 20260613-001
Entry created - CAILAFANG PTE. LTD.Company
Observed in 20260613-001
Entry created - CRYPTO HOME DMCCOrganization
Observed in 20260613-001
Entry created - GLEAMING HK TRADING LIMITEDCompany
Observed in 20260613-001
Entry created - NFT HOME DMCCOrganization
Observed in 20260613-001
Entry created - OVIEDO OVERSEAS COMPANY LIMITEDCompany
Observed in 20260613-001
Entry created - Peivand MOHAMMADPerson
Observed in 20260613-001
Entry created - Saeed GHASEMPOURPerson
Observed in 20260613-001
Entry created - SHELBIT GENERAL TRADING LLCCompany
Observed in 20260613-001
Entry created - SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJICompany
Observed in 20260613-001
Entry created - Shima SHARIFIPerson
Observed in 20260613-001
Entry created - SHPS SHELBITCompany
Observed in 20260613-001
Entry created - Siavash KAYVANPOURPerson
Observed in 20260613-001
Entry created - TITAN EXCHANGEOrganization
Observed in 20260613-001
Entry created
11 entriesUS OFAC SDN 11
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAOrganization
Observed in 20260613-001
Entry created - EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSOrganization
Observed in 20260613-001
Entry created - EMPRESA MILITAR INDUSTRIAL YURI GAGARINOrganization
Observed in 20260613-001
Entry created - Heriberto SANCHEZ ALLEYNEPerson
Observed in 20260613-001
Entry created - Jose Antonio REMON RODRIGUEZPerson
Observed in 20260613-001
Entry created - Monica MILIAN GOMEZPerson
Observed in 20260613-001
Entry created - Oscar Enrique BIOSCA GALLEGOPerson
Observed in 20260613-001
Entry created - Roberto Jesus VICIANA MOUSSETPerson
Observed in 20260613-001
Entry created - SOCIEDAD MERCANTIL DUNA SAOrganization
Observed in 20260613-001
Entry created - UNION DE INDUSTRIA MILITAROrganization
Observed in 20260613-001
Entry created - Waldo PEREZ CORTESPerson
Observed in 20260613-001
Entry created
6 entriesUS OFAC SDN 6
- AIR CARGO PRO LIMITEDOrganization
Observed in 20260613-001
Entry created - DADENEGAR STARTUP STUDIOOrganization
Observed in 20260613-001
Entry created - SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDCompany
Observed in 20260613-001
Entry created - SHANGHAI WINGS INTERNATIONAL LOGISTICS COOrganization
Observed in 20260613-001
Entry created - SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDOrganization
Observed in 20260613-001
Entry created - Xin TANGPerson
Observed in 20260613-001
Entry created
18 entriesUS OFAC SDN 18
- AL SALMIVessel
Observed in 20260613-001
Entry created - BILLION NEXUS INT'L CO., LIMITEDCompany
Observed in 20260613-001
Entry created - BRANCH SAYING INTERNATIONAL TRADING CO LTDCompany
Observed in 20260613-001
Entry created - BREEZE VVessel
Observed in 20260613-001
Entry created - CONFIDENT APEX LIMITEDCompany
Observed in 20260613-001
Entry created - CRYSTALVessel
Observed in 20260613-001
Entry created - HORMUZSAFE MARINE SERVICES AUTHORITYOrganization
Observed in 20260613-001
Entry created - LILYVessel
Observed in 20260613-001
Entry created - MARINOVA FREIGHT LIMITEDCompany
Observed in 20260613-001
Entry created - NATSUMIVessel
Observed in 20260613-001
Entry created - NEVADA SPIRIT COMPANY LIMITEDCompany
Observed in 20260613-001
Entry created - NIRETAVessel
Observed in 20260613-001
Entry created - OCEAN TRANQUILITY LIMITEDCompany
Observed in 20260613-001
Entry created - PERSIAN GULF MARINE INSURANCE COMPANYOrganization
Observed in 20260613-001
Entry created - QI HANG SHIP MANAGEMENT LIMITEDCompany
Observed in 20260613-001
Entry created - VAST MIGHTY LIMITEDCompany
Observed in 20260613-001
Entry created - WELL SAILVessel
Observed in 20260613-001
Entry created - YEHOPEVessel
Observed in 20260613-001
Entry created
13 entriesUS OFAC SDN 13
- Bahareh Morteza ZANJANIPerson
Observed in 20260613-001
Entry created - BZ DIAMOND DMCCCompany
Observed in 20260613-001
Entry created - DOT ONE VALUE CREATION GROUPCompany
Observed in 20260613-001
Entry created - DOTONE AIRLINES COMPANYCompany
Observed in 20260613-001
Entry created - DOTONE BARTER COMPANYCompany
Observed in 20260613-001
Entry created - DOTONE GOLD COMPANYCompany
Observed in 20260613-001
Entry created - DOTONE RAIL COMPANYCompany
Observed in 20260613-001
Entry created - DOTONE TRIPCompany
Observed in 20260613-001
Entry created - Mehdi REZAZADEHPerson
Observed in 20260613-001
Entry created - Solmaz BANIPerson
Observed in 20260613-001
Entry created - Sukhrob OIMAKHMADOVPerson
Observed in 20260613-001
Entry created - ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETICompany
Observed in 20260613-001
Entry created - ZEDX DMCCCompany
Observed in 20260613-001
Entry created
50 entriesUS OFAC SDN 50
- Abdulla Issam Ahmad AL-JEBOURIPerson
Observed in 20260613-001
Entry created - Adolfo Gabriel MEDINA CHAVIRAPerson
Observed in 20260613-001
Entry created - AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Organization
Observed in 20260613-001
Entry created - Alma Laura MENA ALVARADOPerson
Observed in 20260613-001
Entry created - Angel Gabriel LOPEZ LARIOSPerson
Observed in 20260613-001
Entry created - Areli Isis MEDINA FLORESPerson
Observed in 20260613-001
Entry created - BUBUX BABY SHOES S.A. DE C.V.Organization
Observed in 20260613-001
Entry created - CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Organization
Observed in 20260613-001
Entry created - CEIBA INVESTMENTS LIMITEDCompany
Observed in 20260613-001
Entry created - CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization
Observed in 20260613-001
Entry created - Cesar Alejandro VILLASENOR OLIVARESPerson
Observed in 20260613-001
Entry created - COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization
Observed in 20260613-001
Entry created - CORAL MARITIMA S.A.Organization
Observed in 20260613-001
Entry created - CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Organization
Observed in 20260613-001
Entry created - Cuauhtemoc RIVERA ZEPEDAPerson
Observed in 20260613-001
Entry created - Edgar Gerardo BOTELLO ORTIZPerson
Observed in 20260613-001
Entry created - Efrain CORONA PIMENTELPerson
Observed in 20260613-001
Entry created - EINARBO S.A.Organization
Observed in 20260613-001
Entry created - EL ALMACEN LICORERIAOrganization
Observed in 20260613-001
Entry created - EL-KAHIRA FOR GENERAL TRADINGOrganization
Observed in 20260613-001
Entry created - EMPRESA DE ENERGIA S.A.Organization
Observed in 20260613-001
Entry created - Feliciano LEDEZMA RAMIREZPerson
Observed in 20260613-001
Entry created - Fidel Damian MORENO LOPEZPerson
Observed in 20260613-001
Entry created - Francisco Noe GONZALEZ RAMIREZPerson
Observed in 20260613-001
Entry created - Gabriel SERRANO MAGANAPerson
Observed in 20260613-001
Entry created - Gerardo BOTELLO ROZALEZPerson
Observed in 20260613-001
Entry created - GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Organization
Observed in 20260613-001
Entry created - Gretza SANCHEZ PADRONPerson
Observed in 20260613-001
Entry created - Gustavo BOTELLO RODRIGUEZPerson
Observed in 20260613-001
Entry created - Hugo Alejandro SANCHEZ TAMAYOPerson
Observed in 20260613-001
Entry created - HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Organization
Observed in 20260613-001
Entry created - Jesus David BOTELLO ORTIZPerson
Observed in 20260613-001
Entry created - Joana DOMINGUEZ AGUILERAPerson
Observed in 20260613-001
Entry created - Jorge Fernando CRUZ CABRERAPerson
Observed in 20260613-001
Entry created - Jorge VILLA SANCHEZPerson
Observed in 20260613-001
Entry created - Jorge ZEPEDA RODRIGUEZPerson
Observed in 20260613-001
Entry created - Jose Angel PORTAL MIRANDAPerson
Observed in 20260613-001
Entry created - Jose Guadalupe RUIZ BANUELOSPerson
Observed in 20260613-001
Entry created - Jose Jesus GUTIERREZ VALDEZPerson
Observed in 20260613-001
Entry created - Jose MORA LEONPerson
Observed in 20260613-001
Entry created
+ 10 more entries dated this day (capped for display)
By type: People 7,518 · Companies 5,087 · Organizations 4,874 · Vessels 1,540 · Aircraft 342. ProofAML reflects the official US OFAC SDN list; it is not the issuing authority.