Recent sanctions entries
List updates
Recent sanctions entries across the US, UN, EU, UK, Canada, Australia and France, newest first. Each card labels the date supplied by its publisher; an entry-created or legal-act date is not always the original designation date.
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What the dates mean. OFAC uses its official entry-created date; Australia uses its control date; France uses its legal-act date. Other cards show the publisher’s designation date. “Source version” identifies the publisher version of the data used, not when ProofAML first observed the entry. It is shown only when available and consistent with the entry date.
Sources included. US OFAC SDN (19,377), Australia DFAT (3,906), France Treasury (14,293), UN Security Council (1,001), European Union (6,234), UK Sanctions List (6,339), Canada SEMA (5,698). OFAC SDN dates come from its advanced XML, matched to current entries by their OFAC identifier. OFAC non-SDN and sources without usable entry dates remain available under Screening Lists.
Coverage. This view includes current entries with full source dates. It is not a complete history of additions and removals. Legal-act dates can include amendments, and an entity may appear under several authorities or dates. 899 source entries are not shown because their source date is year-only or absent.
- All sources
- US OFAC SDN (19,377)
- Australia DFAT (3,906)
- France Treasury (14,293)
- UN Security Council (1,001)
- European Union (6,234)
- UK Sanctions List (6,339)
- Canada SEMA (5,698)
Showing the 236 most recent entries of 56,848 total (the latest 300 events) · busy days are capped at 40 cards. Use the source filters above or browse the full registry for the long tail.
1 entryAustralia DFAT 1
- Brenton Harrison TARRANTPerson
Source version 2026-09-16
Control date
1 entryFrance Treasury 1
- Deniz SURGUTPerson
Source version 2026-09-16
Legal-act date
20 entriesUS OFAC SDN 19 · Australia DFAT 1
- Andrey BOKAREVPerson
Source version 2026-09-16
Control date - Abbas Jawad Kadhim AL-TAMEEMIPerson
Source version 2026-09-16
Entry created - Abdallah HAMIEHPerson
Source version 2026-09-16
Entry created - Abdulhasan Ali Akbar Namdar AL-MANDALAWIPerson
Source version 2026-09-16
Entry created - Abdullah Nadhim Luaibi AL AMERIPerson
Source version 2026-09-16
Entry created - AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDCompany
Source version 2026-09-16
Entry created - AL BROUJ FOR GENERAL CONTRACTING COMPANYOrganization
Source version 2026-09-16
Entry created - Ali Hasan Farhan AL-LAMIPerson
Source version 2026-09-16
Entry created - Amir AL-MAKANSIPerson
Source version 2026-09-16
Entry created - Ghaith Hussein WEHBEPerson
Source version 2026-09-16
Entry created - GOLD PRO SARLOrganization
Source version 2026-09-16
Entry created - Hussein Ahmed Hussein AL-DHUHAIBAWIPerson
Source version 2026-09-16
Entry created - Hussein IBRAHIMPerson
Source version 2026-09-16
Entry created - Karrar Mohammed Qasim AL-HRAISHAWIPerson
Source version 2026-09-16
Entry created - Khaldoon Naser Maryoosh AL ABADAPerson
Source version 2026-09-16
Entry created - Majid Ali Akbar Namdar AL-MANDALAWIPerson
Source version 2026-09-16
Entry created - Mervat Jamil ZAHRELDINEPerson
Source version 2026-09-16
Entry created - Mohamed Ameen Fadhil Ali AL-SHAIKHLIPerson
Source version 2026-09-16
Entry created - SHAMS AND BAHR TRADING COMPANY L.L.C.Company
Source version 2026-09-16
Entry created - YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGEOrganization
Source version 2026-09-16
Entry created
7 entriesUS OFAC SDN 4 · France Treasury 3
- Ahlem FAKIHPerson
Source version 2026-09-16
Legal-act date - Saad JOUINIPerson
Source version 2026-09-16
Legal-act date - Serhat ELMAPerson
Source version 2026-09-16
Legal-act date - ANWEN TECHNOLOGY CO., LTD.Company
Source version 2026-09-16
Entry created - LOS TIGUERONESOrganization
Source version 2026-09-16
Entry created - SAFEW TECHNOLOGY CO., LTD.Organization
Source version 2026-09-16
Entry created - XINBI GUARANTEEOrganization
Source version 2026-09-16
Entry created
42 entriesUS OFAC SDN 36 · UK Sanctions List 6
- AL-QARD AL-HASANOrganization
Source version 2026-09-11
Designated - Avichai SUISSAPerson
Source version 2026-09-11
Designated - Eliav LIBIPerson
Source version 2026-09-11
Designated - Meir Mordechai ETTINGERPerson
Source version 2026-09-11
Designated - בן ציון (בנצי) גופשטייןPerson
Source version 2026-09-11
Designated - ברוך מאיר מרזלPerson
Source version 2026-09-11
Designated - AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCOrganization
Source version 2026-09-16
Entry created - AIR SHIRAZOrganization
Source version 2026-09-16
Entry created - ASA JET AIRLINEOrganization
Source version 2026-09-16
Entry created - ATA AIRLINES COMPANYCompany
Source version 2026-09-16
Entry created - ATLAS AVIATION GROUPOrganization
Source version 2026-09-16
Entry created - AVA AIRLINESOrganization
Source version 2026-09-16
Entry created - CHABAHAR AIRLINES COMPANYCompany
Source version 2026-09-16
Entry created - ECT AVIATION SUPPORT LLCCompany
Source version 2026-09-16
Entry created - ECT AVIATION SUPPORT LTDOrganization
Source version 2026-09-16
Entry created - ERWAN AIRLINE COMPANYCompany
Source version 2026-09-16
Entry created - FLY KISH AIRLINESOrganization
Source version 2026-09-16
Entry created - FLY PERSIA AIRLINESCompany
Source version 2026-09-16
Entry created - Ibrahim Ali Mohamed Mohamed MAHRANPerson
Source version 2026-09-16
Entry created - ICARGO SDN BHDCompany
Source version 2026-09-16
Entry created - IRAN AIR TOURCompany
Source version 2026-09-16
Entry created - IRAN ASEMAN AIRLINESOrganization
Source version 2026-09-16
Entry created - JSKY AIRLINESOrganization
Source version 2026-09-16
Entry created - KARUN AIRLINES COMPANYOrganization
Source version 2026-09-16
Entry created - KISH AIRLINESCompany
Source version 2026-09-16
Entry created - LAD AIRWAYSOrganization
Source version 2026-09-16
Entry created - MEHR AIRWAYSOrganization
Source version 2026-09-16
Entry created - MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYOrganization
Source version 2026-09-16
Entry created - NASIM AIROrganization
Source version 2026-09-16
Entry created - PARS OGHYANOUS KISH COMPANYCompany
Source version 2026-09-16
Entry created - QESHM AIRCompany
Source version 2026-09-16
Entry created - RAIMON AIRWAYSOrganization
Source version 2026-09-16
Entry created - S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETICompany
Source version 2026-09-16
Entry created - SAHA AIRLINESCompany
Source version 2026-09-16
Entry created - SEPEHRAN AIRLINESOrganization
Source version 2026-09-16
Entry created - SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETICompany
Source version 2026-09-16
Entry created - SOROUSH AIROrganization
Source version 2026-09-16
Entry created - TABAN AIRLINESOrganization
Source version 2026-09-16
Entry created - TOOS AIRLINESOrganization
Source version 2026-09-16
Entry created - TOUR INVEST LLCOrganization
Source version 2026-09-16
Entry created
+ 2 more entries dated this day (capped for display)
2 entriesAustralia DFAT 2
- ABUBAKAR SWALLEHPerson
Source version 2026-09-16
Control date - Dr. Shahab al MuhajirPerson
Source version 2026-09-16
Control date
11 entriesCanada SEMA 8 · US OFAC SDN 3
- Aleksander Vyacheslavovich KURENKOVPerson
Source version 2026-09-04
Designated - Alexandra Dmitrievna KULGINAPerson
Source version 2026-09-04
Designated - Artur Valeriyevich ORLOVPerson
Source version 2026-09-04
Designated - Denis Sergeyevich CHERNOBAYPerson
Source version 2026-09-04
Designated - Elena Igorevna MILSKAIAPerson
Source version 2026-09-04
Designated - Grigory Alexandrovich GUROVPerson
Source version 2026-09-04
Designated - Vitalij Aleksandrovitj SUKPerson
Source version 2026-09-04
Designated - Volodymyr Viktorovych KHROMOVPerson
Source version 2026-09-04
Designated - GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETICompany
Source version 2026-09-16
Entry created - GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETICompany
Source version 2026-09-16
Entry created - GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETICompany
Source version 2026-09-16
Entry created
6 entriesUS OFAC SDN 6
- BANCO EXTERIOR DE CUBAOrganization
Source version 2026-09-16
Entry created - COMERCIAL CUPET S.A.Organization
Source version 2026-09-16
Entry created - EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUROrganization
Source version 2026-09-16
Entry created - EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOOrganization
Source version 2026-09-16
Entry created - EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELOrganization
Source version 2026-09-16
Entry created - Fidel Ernesto CASTRO CALISPerson
Source version 2026-09-16
Entry created
64 entriesAustralia DFAT 62 · US OFAC SDN 2
- Abdul Salam Hanafi Ali Mardan QulPerson
Source version 2026-09-16
Control date - AN SAN 1Vessel
Source version 2026-09-16
Control date - ASIA BRIDGE 1Vessel
Source version 2026-09-16
Control date - BILLIONS NO. 18Vessel
Source version 2026-09-16
Control date - CHOL RYONGVessel
Source version 2026-09-16
Control date - CHON MA SANVessel
Source version 2026-09-16
Control date - CHON MYONG 1Vessel
Source version 2026-09-16
Control date - CHONG BONGVessel
Source version 2026-09-16
Control date - DONG FENG 6Vessel
Source version 2026-09-16
Control date - FAN KEVessel
Source version 2026-09-16
Control date - HAO FAN 2Vessel
Source version 2026-09-16
Control date - HAO FAN 6Vessel
Source version 2026-09-16
Control date - HAP JANG GANG 6Vessel
Source version 2026-09-16
Control date - HOE RYONGVessel
Source version 2026-09-16
Control date - HU CHANGVessel
Source version 2026-09-16
Control date - HUA FUVessel
Source version 2026-09-16
Control date - HUI CHONVessel
Source version 2026-09-16
Control date - JI SONG 6Vessel
Source version 2026-09-16
Control date - JI SONG 8Vessel
Source version 2026-09-16
Control date - JIE SHUNVessel
Source version 2026-09-16
Control date - JIN HYEVessel
Source version 2026-09-16
Control date - KANG GYEVessel
Source version 2026-09-16
Control date - KOTIVessel
Source version 2026-09-16
Control date - KUM UN SAN 3Vessel
Source version 2026-09-16
Control date - MI RIMVessel
Source version 2026-09-16
Control date - MI RIM 2Vessel
Source version 2026-09-16
Control date - MIN NING DE YOU 078Vessel
Source version 2026-09-16
Control date - Muhammad Ricky Ardhan bin Muhammad IqbalPerson
Source version 2026-09-16
Control date - NAM SAN 8Vessel
Source version 2026-09-16
Control date - NEW REGENTVessel
Source version 2026-09-16
Control date - PAEK MAVessel
Source version 2026-09-16
Control date - PETREL 8Vessel
Source version 2026-09-16
Control date - RA NAM 2Vessel
Source version 2026-09-16
Control date - RA NAM 3Vessel
Source version 2026-09-16
Control date - RAK WON 2Vessel
Source version 2026-09-16
Control date - RI WON 105Vessel
Source version 2026-09-16
Control date - RUNG RA 2Vessel
Source version 2026-09-16
Control date - RYE SONG GANG 1Vessel
Source version 2026-09-16
Control date - RYO MYONGVessel
Source version 2026-09-16
Control date - RYONG GANG 2Vessel
Source version 2026-09-16
Control date
+ 24 more entries dated this day (capped for display)
1 entryFrance Treasury 1
- Abdul Salam Hanafi Ali Mardan QulPerson
Source version 2026-09-16
Legal-act date
26 entriesFrance Treasury 21 · US OFAC SDN 5
- Abdellillah dit Abdellah Ahmed dit SaidPerson
Source version 2026-09-16
Legal-act date - Abou Obeida Youssef Al-AnnabiPerson
Source version 2026-09-16
Legal-act date - ABU ADAM AUS DEUTSCHLANDPerson
Source version 2026-09-16
Legal-act date - Al Abu Syekh Al ZackyPerson
Source version 2026-09-16
Legal-act date - Al-Haramain Foundation (Pakistan)Organization
Source version 2026-09-16
Legal-act date - AL-QAIDA dans la péninsule arabiqueOrganization
Source version 2026-09-16
Legal-act date - Boubaker Ben Habib Ben ALI HAKIMPerson
Source version 2026-09-16
Legal-act date - Comité de soutien afghanOrganization
Source version 2026-09-16
Legal-act date - Encep Nurjaman (birth name)Person
Source version 2026-09-16
Legal-act date - Ibrahim Hasan Tali al-'AsiriPerson
Source version 2026-09-16
Legal-act date - Islamic Jihad GroupOrganization
Source version 2026-09-16
Legal-act date - Isnilon Totoni HapilonPerson
Source version 2026-09-16
Legal-act date - Lashkar i Jhangvi (LJ)Organization
Source version 2026-09-16
Legal-act date - Mochammad AchwanPerson
Source version 2026-09-16
Legal-act date - Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)Organization
Source version 2026-09-16
Legal-act date - Muhammad Ricky Ardhan bin Muhammad IqbalPerson
Source version 2026-09-16
Legal-act date - Organisation humanitaire de WafaOrganization
Source version 2026-09-16
Legal-act date - Peter CherifPerson
Source version 2026-09-16
Legal-act date - Salim Y Salamuddin JulkipliPerson
Source version 2026-09-16
Legal-act date - Ummah Tameer E-NauOrganization
Source version 2026-09-16
Legal-act date - Yahia Abou AmmarPerson
Source version 2026-09-16
Legal-act date - AUTISTICI INVENTATIOrganization
Source version 2026-09-16
Entry created - MASAR BADILOrganization
Source version 2026-09-16
Entry created - PALESTINE ACTIONOrganization
Source version 2026-09-16
Entry created - Rawa ALSAGHEERPerson
Source version 2026-09-16
Entry created - Zaid ABDULNASSERPerson
Source version 2026-09-16
Entry created
78 entriesUS OFAC SDN 78
- ABHAR POLYMER COMPOUNDS CO.Organization
Source version 2026-09-16
Entry created - Almpertos TSORISPerson
Source version 2026-09-16
Entry created - AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.COrganization
Source version 2026-09-16
Entry created - Amir HATAMIPerson
Source version 2026-09-16
Entry created - ARC CHARTERING PTE. LTD.Company
Source version 2026-09-16
Entry created - Arman KAHZADIANPerson
Source version 2026-09-16
Entry created - AZURE SHIPPING PTE. LTD.Company
Source version 2026-09-16
Entry created - BOSITONG SUPPLY CHAIN SHENZHEN CO LTDOrganization
Source version 2026-09-16
Entry created - BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDCompany
Source version 2026-09-16
Entry created - Cengiz BEKGOZPerson
Source version 2026-09-16
Entry created - CLEVER SHIPPING LIMITEDCompany
Source version 2026-09-16
Entry created - DEC PHOTONICS LIMITEDCompany
Source version 2026-09-16
Entry created - ESTANICA TRADING LTDOrganization
Source version 2026-09-16
Entry created - FEILI CO LIMITEDOrganization
Source version 2026-09-16
Entry created - FEISU LIMITEDOrganization
Source version 2026-09-16
Entry created - FOSCOM FZEOrganization
Source version 2026-09-16
Entry created - G SILVERVessel
Source version 2026-09-16
Entry created - Georgios TSORISPerson
Source version 2026-09-16
Entry created - GOOD LUCK SHIPPING LLCCompany
Source version 2026-09-16
Entry created - GUSKA CO LIMITEDCompany
Source version 2026-09-16
Entry created - Harish Ramchandra RANGIPerson
Source version 2026-09-16
Entry created - HK JIATAI TECHNOLOGY LIMITEDCompany
Source version 2026-09-16
Entry created - HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompany
Source version 2026-09-16
Entry created - Indrismiya Asharafmiya SHEKHPerson
Source version 2026-09-16
Entry created - Ivan OBUKHOVPerson
Source version 2026-09-16
Entry created - Jianbai TIANPerson
Source version 2026-09-16
Entry created - Keyvan Fayyaz Gareh BLAGHPerson
Source version 2026-09-16
Entry created - LA NIVERNAISE DE RAFFINAGE SASOrganization
Source version 2026-09-16
Entry created - LILIMOON NAVIGATION INCOrganization
Source version 2026-09-16
Entry created - Limei ZHANGPerson
Source version 2026-09-16
Entry created - Mansoor Tayabbhai GANDHIPerson
Source version 2026-09-16
Entry created - MINVUR LIMITEDOrganization
Source version 2026-09-16
Entry created - Mohammad Ahmed Suhil FATTOUHPerson
Source version 2026-09-16
Entry created - Mohammad Baqer ZOLQADRPerson
Source version 2026-09-16
Entry created - Mohammad Hossein Aslani MOGHADDAMPerson
Source version 2026-09-16
Entry created - Mohammad Reza KADKHODA'IPerson
Source version 2026-09-16
Entry created - Mohsen FARAHIPerson
Source version 2026-09-16
Entry created - Mojtaba GHAL'EH-KUHIPerson
Source version 2026-09-16
Entry created - MT TRADING AND LOGISTICS HK LIMITEDCompany
Source version 2026-09-16
Entry created - Na LIPerson
Source version 2026-09-16
Entry created
+ 38 more entries dated this day (capped for display)
1 entryAustralia DFAT 1
- AvaxVessel
Source version 2026-09-16
Control date
40 entriesAustralia DFAT 18 · US OFAC SDN 15 · France Treasury 7
- Abdellillah dit Abdellah Ahmed dit SaidPerson
Source version 2026-09-16
Control date - Abou Obeida Youssef Al-AnnabiPerson
Source version 2026-09-16
Control date - ABU ADAM AUS DEUTSCHLANDPerson
Source version 2026-09-16
Control date - AFGHAN SUPPORT COMMITTEE (ASC)Organization
Source version 2026-09-16
Control date - Al Abu Syekh Al ZackyPerson
Source version 2026-09-16
Control date - AL-HARAMAIN FOUNDATION (PAKISTAN)Organization
Source version 2026-09-16
Control date - AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Organization
Source version 2026-09-16
Control date - Boubaker Ben Habib Ben ALI HAKIMPerson
Source version 2026-09-16
Control date - Encep Nurjaman (birth name)Person
Source version 2026-09-16
Control date - Ibrahim Hasan Tali al-'AsiriPerson
Source version 2026-09-16
Control date - ISLAMIC JIHAD GROUPCompany
Source version 2026-09-16
Control date - Isnilon Totoni HapilonPerson
Source version 2026-09-16
Control date - LASHKAR I JHANGVI (LJ)Organization
Source version 2026-09-16
Control date - Mochammad AchwanPerson
Source version 2026-09-16
Control date - MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)Organization
Source version 2026-09-16
Control date - Peter CherifPerson
Source version 2026-09-16
Control date - UMMAH TAMEER E-NAU (UTN)Organization
Source version 2026-09-16
Control date - WAFA HUMANITARIAN ORGANIZATIONOrganization
Source version 2026-09-16
Control date - Abubakar SWALLEHPerson
Source version 2026-09-16
Legal-act date - Adem YilmazPerson
Source version 2026-09-16
Legal-act date - Amin Muhammad Ul Haq SAAM KHANPerson
Source version 2026-09-16
Legal-act date - État islamique en Iraq et au Levant - Khorasan (EIIL-K)Organization
Source version 2026-09-16
Legal-act date - Mohammed Salahaldin Abd El Halim ZidanePerson
Source version 2026-09-16
Legal-act date - Shafi Sultan Mohammed Sultan AL-AJMIPerson
Source version 2026-09-16
Legal-act date - Ummah Tameer E-NauOrganization
Source version 2026-09-16
Legal-act date - ACINOX COMERCIALOrganization
Source version 2026-09-16
Entry created - AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Organization
Source version 2026-09-16
Entry created - Alfonso MERO MEROPerson
Source version 2026-09-16
Entry created - ALHO FISH, S.A.Organization
Source version 2026-09-16
Entry created - ARCA DE NOE IIIVessel
Source version 2026-09-16
Entry created - ARCA DE NOE III JRVessel
Source version 2026-09-16
Entry created - ARCA DE NOE IVVessel
Source version 2026-09-16
Entry created - ARCA DE NOE VVessel
Source version 2026-09-16
Entry created - ARCASDENOE, S.A.Company
Source version 2026-09-16
Entry created - Byron Aladino MERO BERMELLOPerson
Source version 2026-09-16
Entry created - CONQUISTAVessel
Source version 2026-09-16
Entry created - CORATUR S.A.Organization
Source version 2026-09-16
Entry created - COSTA MARLINVessel
Source version 2026-09-16
Entry created - Edwar Alexis MERO ARCENTALESPerson
Source version 2026-09-16
Entry created - EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASOrganization
Source version 2026-09-16
Entry created
By type: People 33,620 · Organizations 12,951 · Companies 6,581 · Vessels 3,354 · Aircraft 342.