Recent sanctions entries
List updates
Recent sanctions entries across the US, UN, 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 (19,477), Australia DFAT (4,010), France Treasury (16,133), UN Security Council (997), UK Sanctions List (6,419), Canada SEMA (5,708). 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. 908 source entries are not shown because their source date is year-only or absent.
- All sources
- US OFAC SDN (19,477)
- Australia DFAT (4,010)
- France Treasury (16,133)
- UN Security Council (997)
- UK Sanctions List (6,419)
- Canada SEMA (5,708)
Showing the 154 most recent entries of 52,744 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.
13 entriesUS OFAC SDN 13
- FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTEROrganization
Source version 2026-10-28
Entry created - Hyo Dong KIMPerson
Source version 2026-10-28
Entry created - Hyong Jin SOPerson
Source version 2026-10-28
Entry created - Ilya Aleksandrovich BOYKOVPerson
Source version 2026-10-28
Entry created - Ki Hyok KIMPerson
Source version 2026-10-28
Entry created - Kyong Ju KIMPerson
Source version 2026-10-28
Entry created - MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDAOrganization
Source version 2026-10-28
Entry created - Se Il HYONPerson
Source version 2026-10-28
Entry created - Sung Gwan KIMPerson
Source version 2026-10-28
Entry created - Thae Chol RIPerson
Source version 2026-10-28
Entry created - Vitold Viktorovich OBERTASPerson
Source version 2026-10-28
Entry created - Yu Song HANPerson
Source version 2026-10-28
Entry created - ZIGAMA CREDIT AND SAVINGS SOCIETYCompany
Source version 2026-10-28
Entry created
3 entriesAustralia DFAT 3
- Emilie Edwige KONIGPerson
Source version 2026-10-27
Control date - Oumar DIABYPerson
Source version 2026-10-27
Control date - Peter CherifPerson
Source version 2026-10-27
Control date
15 entriesUK Sanctions List 15
- Abbas Khater BAKHITPerson
Source version 2026-10-29
Designated - Abdallah Ali AHMEDPerson
Source version 2026-10-29
Designated - Abdel Moneim ABDEL BASSETPerson
Source version 2026-10-29
Designated - Abdelbagi Dahab TALBOPerson
Source version 2026-10-29
Designated - Abu Zaid Talha AL-MISBAHPerson
Source version 2026-10-29
Designated - Ahmed Barrir Haj AHMEDPerson
Source version 2026-10-29
Designated - Al-Nour Ahmed ADAMPerson
Source version 2026-10-29
Designated - Ali RIZQALLAHPerson
Source version 2026-10-29
Designated - Awad Al-Karim ALI SAEEDPerson
Source version 2026-10-29
Designated - Hamdan AL-KAJLIPerson
Source version 2026-10-29
Designated - Hussein Abo JalakPerson
Source version 2026-10-29
Designated - Ibrahim Gibril OMERPerson
Source version 2026-10-29
Designated - Khademallah Khashmin HERIKAPerson
Source version 2026-10-29
Designated - Mustafa Abdullah Ahmed SHENIBATPerson
Source version 2026-10-29
Designated - Siddiq Ali Wad AL-BASHAPerson
Source version 2026-10-29
Designated
4 entriesAustralia DFAT 4
- Bu Ung YUPerson
Source version 2026-10-27
Control date - Chinyong Information Technology Cooperation CompanyCompany
Source version 2026-10-27
Control date - Hyo'n-so'p SIMPerson
Source version 2026-10-27
Control date - Korea Mangyondae Computer Technology CompanyCompany
Source version 2026-10-27
Control date
20 entriesUS OFAC SDN 18 · France Treasury 2
- Mounir el MoutassadeqPerson
Source version 2026-10-29
Legal-act date - TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
Source version 2026-10-29
Legal-act date - AMIGOZ SINGAPORE PTE. LTD.Organization
Source version 2026-10-28
Entry created - ANEMOSVessel
Source version 2026-10-28
Entry created - DESTINYVessel
Source version 2026-10-28
Entry created - FLAMINGO 1Vessel
Source version 2026-10-28
Entry created - GLORISVessel
Source version 2026-10-28
Entry created - HARMONYVessel
Source version 2026-10-28
Entry created - Ioanis KARNAKIS KOSMASPerson
Source version 2026-10-28
Entry created - KARNAKIS AND KARNAKISOrganization
Source version 2026-10-28
Entry created - Konstantinos KARNAKIS KOSMASPerson
Source version 2026-10-28
Entry created - Pedro ORTEGA JONESPerson
Source version 2026-10-28
Entry created - PRIDEVessel
Source version 2026-10-28
Entry created - PRINCEVessel
Source version 2026-10-28
Entry created - Roberto ORTEGA JONESPerson
Source version 2026-10-28
Entry created - ROXETTE MARITIME SHIPPING AND TRADING S.A.Organization
Source version 2026-10-28
Entry created - Sofianos KARNAKIS KOSMASPerson
Source version 2026-10-28
Entry created - WHALES DIAMONDVessel
Source version 2026-10-28
Entry created - WHALES PEARLVessel
Source version 2026-10-28
Entry created - WHALES SHIPPING LINE LLCCompany
Source version 2026-10-28
Entry created
1 entryFrance Treasury 1
- Mohammed OUHARANIPerson
Source version 2026-10-29
Legal-act date
3 entriesAustralia DFAT 3
- Abu Mansoor AsimPerson
Source version 2026-10-27
Control date - Mounir el MoutassadeqPerson
Source version 2026-10-27
Control date - TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
Source version 2026-10-27
Control date
41 entriesUS OFAC SDN 27 · France Treasury 14
- Association Sciences et éducationOrganization
Source version 2026-10-29
Legal-act date - Begler Tekstil Insaat Elektronik ve Dis Ticaret Ltd. StiCompany
Source version 2026-10-29
Legal-act date - DIS Logistics DMCCOrganization
Source version 2026-10-29
Legal-act date - Dmitry Mikhailovich CHUDOVSKYPerson
Source version 2026-10-29
Legal-act date - DT Inier LLCOrganization
Source version 2026-10-29
Legal-act date - Ezdine HACHEMPerson
Source version 2026-10-29
Legal-act date - HURUS TRADE FZEOrganization
Source version 2026-10-29
Legal-act date - Ivanna Aleksandrovna SAVCHUKPerson
Source version 2026-10-29
Legal-act date - Medse Group LLCCompany
Source version 2026-10-29
Legal-act date - Movers Group LLCCompany
Source version 2026-10-29
Legal-act date - Shiva Shipping LtdCompany
Source version 2026-10-29
Legal-act date - Svetlana Ivanovna GUMENYUKPerson
Source version 2026-10-29
Legal-act date - United Stream LLCOrganization
Source version 2026-10-29
Legal-act date - Vigor Marine Services LLPOrganization
Source version 2026-10-29
Legal-act date - Abolhasan JALALIPerson
Source version 2026-10-28
Entry created - ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYCompany
Source version 2026-10-28
Entry created - Amir SABETIPerson
Source version 2026-10-28
Entry created - Azadeh ABDOLALIPURPerson
Source version 2026-10-28
Entry created - BANCO INTERNACIONAL DE COMERCIO S.A.Organization
Source version 2026-10-28
Entry created - BAVI AND PARTNERS EXCHANGE COMPANYCompany
Source version 2026-10-28
Entry created - CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANYCompany
Source version 2026-10-28
Entry created - ELITESPHERE TRADING CO., LIMITEDCompany
Source version 2026-10-28
Entry created - Ensiyeh MULLAH MOHAMMADIPerson
Source version 2026-10-28
Entry created - Farzad ALLAHYARPerson
Source version 2026-10-28
Entry created - FARZANEGAN ENERGY PARS COMPANYOrganization
Source version 2026-10-28
Entry created - Fatemeh VASIGHI MERAJIPerson
Source version 2026-10-28
Entry created - INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCEOrganization
Source version 2026-10-28
Entry created - JAZIREH INTERNATIONAL BANK COMPANYCompany
Source version 2026-10-28
Entry created - Khaled MOHIESNEJADPerson
Source version 2026-10-28
Entry created - Mansureh MIRMOHAMMADIPerson
Source version 2026-10-28
Entry created - Milad KATEBIPerson
Source version 2026-10-28
Entry created - Nazanin BORJIPerson
Source version 2026-10-28
Entry created - Sadegh BAVIPerson
Source version 2026-10-28
Entry created - Sayyed Ruhollah RAZAVIPerson
Source version 2026-10-28
Entry created - Seyyed Abbas HOSSEINI PARSAPerson
Source version 2026-10-28
Entry created - SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANYCompany
Source version 2026-10-28
Entry created - SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANYCompany
Source version 2026-10-28
Entry created - Soheil NAJAFZADEHPerson
Source version 2026-10-28
Entry created - Sorush NAJAFZADEHPerson
Source version 2026-10-28
Entry created - TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANYOrganization
Source version 2026-10-28
Entry created
+ 1 more entries dated this day (capped for display)
15 entriesUS OFAC SDN 15
- CLUB LA MOLIENDAOrganization
Source version 2026-10-28
Entry created - CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - CUADRA SAN DIBANHOrganization
Source version 2026-10-28
Entry created - DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - Francisco Javier INZUNZA PARTIDAPerson
Source version 2026-10-28
Entry created - Gamaliel GARZA ELIASPerson
Source version 2026-10-28
Entry created - Gamaliel GARZA GARCIAPerson
Source version 2026-10-28
Entry created - GAS ENERGIA CONFIABLE, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - Pablo Cesar GUAJARDO ALVAREZPerson
Source version 2026-10-28
Entry created - PROPANE TRADING GROUP, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created - TAMEX LOGISTICSOrganization
Source version 2026-10-28
Entry created - TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Organization
Source version 2026-10-28
Entry created
185 entriesFrance Treasury 185
- “Samolet Group of Companies” PJSCCompany
Source version 2026-10-29
Legal-act date - Abubakir Khasanovich TAMBIEVPerson
Source version 2026-10-29
Legal-act date - Akcionernoe obschestvo Kalinovskij himicheskij zavodCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 1015 Zavod po remontu voenno-tehnicheskogo imuschestvaCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 103 ArsenalOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 136 Tsentralnaja baza proizvodstva i remonta vooruzhenija i sredstv radiatsionnoj himicheskoj i biologicheskoj zaschityOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 150 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 176 Spetsializirovannoe konstruktorsko-tehnologicheskoe bjuroCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 322 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 33 Sudoremontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 356 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 3821 Zavod po remontu voenno-tehnicheskogo imuschestvaOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 419 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 5 ArsenalCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 51 Tsentralnyj konstruktorsko-tehnologicheskij institut sudoremontaCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 514 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 6 ArsenalCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 63 ArsenalOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 75 ArsenalOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 78 Tsentralnaja inzhenernaja bazaOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 81 Bronetankovyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 810 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 82 Sudoremontnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 90 Eksperimentalnyj zavodOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo 99 Zavod aviatsionnogo tehnologicheskogo oborudovanijaOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Admiraltejskie verfiOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Aeropribor-voshodCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AgregatOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Akkumuljatornaja kompanija RigelCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Akusticheskij institut imeni Akademika N.N. AndreevaOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AkvamarinOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AlmazOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AlmazOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Almetevskij zavod RadiopriborCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Altajskij priborostroitelnyj zavod RotorOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AngstremCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AntaresOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Arzamasskoe opytno-konstruktorskoe bjuro ImpulsCompany
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo Ashinskij zavod svetotehnikiOrganization
Source version 2026-10-29
Legal-act date - Aktsionernoe obschestvo AskoldOrganization
Source version 2026-10-29
Legal-act date
+ 145 more entries dated this day (capped for display)
By type: People 30,190 · Organizations 11,481 · Companies 7,293 · Vessels 3,438 · Aircraft 342.