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 (19,356), Australia DFAT (4,009), France Treasury (14,521), UN Security Council (1,000), UK Sanctions List (6,405), Canada SEMA (5,707). 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. 903 source entries are not shown because their source date is year-only or absent.
- All sources
- US OFAC SDN (19,356)
- Australia DFAT (4,009)
- France Treasury (14,521)
- UN Security Council (1,000)
- UK Sanctions List (6,405)
- Canada SEMA (5,707)
Showing the 234 most recent entries of 50,998 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.
38 entriesUK Sanctions List 38
- ALBION LLCOrganization
Source version 2026-10-08
Designated - Alexander Jan Hendrik TATTERSALLPerson
Source version 2026-10-08
Designated - Egor Andreevich ISAEVPerson
Source version 2026-10-08
Designated - ENEL LLCOrganization
Source version 2026-10-08
Designated - GOODWAY MACHINE (WUJIANG) CO.,LTDOrganization
Source version 2026-10-08
Designated - IMO 9243320 ("YEHOPE")Vessel
Source version 2026-10-08
Designated - IMO 9251743 ("DAKAR")Vessel
Source version 2026-10-08
Designated - IMO 9255268 ("ANDREY PERVOZVANNIY")Vessel
Source version 2026-10-08
Designated - IMO 9255282 ("PIONEER")Vessel
Source version 2026-10-08
Designated - IMO 9314179 ("FLINT WIND")Vessel
Source version 2026-10-08
Designated - IMO 9321677 ("DAPHNE V")Vessel
Source version 2026-10-08
Designated - IMO 9326885 ("ANAYA")Vessel
Source version 2026-10-08
Designated - IMO 9332171 ("VIRENT")Vessel
Source version 2026-10-08
Designated - IMO 9332614 ("BELLARIS")Vessel
Source version 2026-10-08
Designated - IMO 9356610 ("ALEXANDER NEVSKIY")Vessel
Source version 2026-10-08
Designated - IMO 9645023 ("VASILY SURIKOV")Vessel
Source version 2026-10-08
Designated - IMO 9735141 ("MIDVOLGA-3")Vessel
Source version 2026-10-08
Designated - INTER SHIPPING AND TRANSPORT CO LTDOrganization
Source version 2026-10-08
Designated - JOINT STOCK COMPANY PLANETAOrganization
Source version 2026-10-08
Designated - JSC COMPLEX SUPPLIESOrganization
Source version 2026-10-08
Designated - JSC INK-CAPITALOrganization
Source version 2026-10-08
Designated - LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"Organization
Source version 2026-10-08
Designated - LLC INNOVATIVE CENTER FOR METALWORKINGOrganization
Source version 2026-10-08
Designated - LLC PHOBOS MACHINESOrganization
Source version 2026-10-08
Designated - LLC TD VEKPROMOrganization
Source version 2026-10-08
Designated - OJSC PROCESSING KGOrganization
Source version 2026-10-08
Designated - OOO SANTEK 2Organization
Source version 2026-10-08
Designated - PRIME TOP LLCOrganization
Source version 2026-10-08
Designated - REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETIOrganization
Source version 2026-10-08
Designated - SHANDONG XINYILU INTERNATIONAL TRADE CO LTDOrganization
Source version 2026-10-08
Designated - SIDAS PLUS LLCOrganization
Source version 2026-10-08
Designated - TOKENSPOT CJSCOrganization
Source version 2026-10-08
Designated - TRACK JSCOrganization
Source version 2026-10-08
Designated - TSUNAMI PAYMENTS LLCOrganization
Source version 2026-10-08
Designated - Ulan Arymbaevich BUKABAEVPerson
Source version 2026-10-08
Designated - XELTOX ENTERPRISES LTDOrganization
Source version 2026-10-08
Designated - YANGZHOU DEVELOPING IMP&EXP CO LTDOrganization
Source version 2026-10-08
Designated - ZARUBEZHNEFT JSCOrganization
Source version 2026-10-08
Designated
17 entriesAustralia DFAT 17
- Abdelbasit Elhassan Mohamed Khair HAMZAPerson
Source version 2026-10-07
Control date - Abdul Reza ShahlaiPerson
Source version 2026-10-07
Control date - Abraham SuccariehPerson
Source version 2026-10-07
Control date - Ahmad Saado Yusuf JakhlabPerson
Source version 2026-10-07
Control date - Ahmed M. M. AlaqadPerson
Source version 2026-10-07
Control date - Aiman Ahmad Rashed Al-DuwaikPerson
Source version 2026-10-07
Control date - Ali Gholam ShakuriPerson
Source version 2026-10-07
Control date - Amer Kamal Sharif AlshawaPerson
Source version 2026-10-07
Control date - Buy Cash Money and Money Transfer CompanyCompany
Source version 2026-10-07
Control date - Islamic State Sinai ProvinceOrganization
Source version 2026-10-07
Control date - Mansour ArbabsiarPerson
Source version 2026-10-07
Control date - Mohammad Ahmad Abid al Daim Nasr AllahPerson
Source version 2026-10-07
Control date - Mostafa MAHAMEDPerson
Source version 2026-10-07
Control date - Musa Muhammad Salim DOUDINPerson
Source version 2026-10-07
Control date - Mustafa Abdollahi SaberiPerson
Source version 2026-10-07
Control date - Neil Christopher PrakashPerson
Source version 2026-10-07
Control date - Waleed Mohammad Mustafa Jad AllahPerson
Source version 2026-10-07
Control date
10 entriesUS OFAC SDN 5 · France Treasury 3 · UK Sanctions List 2
- Chol-yong KIMPerson
Source version 2026-10-07
Legal-act date - Hyok-il KIMPerson
Source version 2026-10-07
Legal-act date - Mi-gyong CHONGPerson
Source version 2026-10-07
Legal-act date - IMO 7808401 (BEBEK-E)Vessel
Source version 2026-10-08
Designated - IMO 9344411 ("GALLE ENERGY")Vessel
Source version 2026-10-08
Designated - Amel OUALIDPerson
Source version 2026-10-05
Entry created - ASSOCIATION BARAKAOrganization
Source version 2026-10-05
Entry created - ENSEMBLE C MIEUXOrganization
Source version 2026-10-05
Entry created - Faouzi BARIKAPerson
Source version 2026-10-05
Entry created - Saleem Abdallah Saleem AL-ZAQPerson
Source version 2026-10-05
Entry created
61 entriesUS OFAC SDN 31 · UK Sanctions List 29 · France Treasury 1
- Karim MOHAMED AGGADPerson
Source version 2026-10-07
Legal-act date - Alan Eduardovich GAGLOEVPerson
Source version 2026-10-08
Designated - Aleksandr Sergeevich CHICHKANPerson
Source version 2026-10-08
Designated - Aleksey Igorevich LAVRENTYEVPerson
Source version 2026-10-08
Designated - Alexander Alexandrovich FOMINPerson
Source version 2026-10-08
Designated - Artur Valerevich ORLOVPerson
Source version 2026-10-08
Designated - Denis Sergeyevich ChernobayPerson
Source version 2026-10-08
Designated - Ekaterina Alexandrovna KOZYRPerson
Source version 2026-10-08
Designated - Elena Igorevna MILSKAIAPerson
Source version 2026-10-08
Designated - Giorgi IREMADZEPerson
Source version 2026-10-08
Designated - IMO 9246621 (PORTOVYY)Vessel
Source version 2026-10-08
Designated - IMO 9319404 (AVACHA)Vessel
Source version 2026-10-08
Designated - IMO 9331048 (CHAIVO)Vessel
Source version 2026-10-08
Designated - IMO 9904546 (ALEKSEY KOSYGIN)Vessel
Source version 2026-10-08
Designated - IMO 9904675 (PYOTR STOLYPIN)Vessel
Source version 2026-10-08
Designated - IMO 9904704 (KONSTANTIN POSIET)Vessel
Source version 2026-10-08
Designated - Mamuka PIPIAPerson
Source version 2026-10-08
Designated - Marat Arkadyevich KAMBOLOVPerson
Source version 2026-10-08
Designated - Nikolay Ivanovich DEREZAPerson
Source version 2026-10-08
Designated - Nikoloz Fridonovich MZHAVANADZEPerson
Source version 2026-10-08
Designated - Novatek Gas and Power Asia Pte LtdOrganization
Source version 2026-10-08
Designated - Nurlan Amantaevich ABULKHAEVPerson
Source version 2026-10-08
Designated - Paata ABULADZEPerson
Source version 2026-10-08
Designated - Ruyal Asif Oghlu ALIYEVPerson
Source version 2026-10-08
Designated - Sergey Aleksandrovich TOLMACHEVPerson
Source version 2026-10-08
Designated - Viktor Alexandrovich AIVAZOVPerson
Source version 2026-10-08
Designated - Viktor Leonidovich BEDRIKPerson
Source version 2026-10-08
Designated - Viktor Valerievich CHUDAKPerson
Source version 2026-10-08
Designated - Viktoriya Olegovna KOSTROMINAPerson
Source version 2026-10-08
Designated - Yan Vyacheslavovych ZANEVSKYPerson
Source version 2026-10-08
Designated - A7 NETWORKOrganization
Source version 2026-10-05
Entry created - BONASOL GROUP CO., LIMITEDCompany
Source version 2026-10-05
Entry created - DOMINION TRADING GROUP LIMITEDCompany
Source version 2026-10-05
Entry created - EAST CONCORD DEVELOPMENT LIMITEDCompany
Source version 2026-10-05
Entry created - FIDAR FOOLAD RADMANCompany
Source version 2026-10-05
Entry created - HEAVY EQUIPMENT PRODUCTION COMPANYCompany
Source version 2026-10-05
Entry created - HEPCO SHANGHAI CO., LTD.Company
Source version 2026-10-05
Entry created - HESSENBERG CO., LIMITEDCompany
Source version 2026-10-05
Entry created - INTEGRATED AUTO PARTS LLCCompany
Source version 2026-10-05
Entry created - IRAN KHODRO COMPANYCompany
Source version 2026-10-05
Entry created
+ 21 more entries dated this day (capped for display)
11 entriesUS OFAC SDN 11
- Alejandro MEJIA CASTILLOPerson
Source version 2026-10-05
Entry created - Anibal Alexander CANELON AGUIRREPerson
Source version 2026-10-05
Entry created - Anthony Wuiliam HERNANDEZ GUERREROPerson
Source version 2026-10-05
Entry created - Aslhy Javier GALEANO BASURTOPerson
Source version 2026-10-05
Entry created - Carlos Javier MARTINEZ ARMENTAPerson
Source version 2026-10-05
Entry created - ENIGMA COMMUNITY, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Eric Gabriel CARDENAS ARZOLAPerson
Source version 2026-10-05
Entry created - Jose Dario GALEANO BAZURTOPerson
Source version 2026-10-05
Entry created - Juan Gabriel RIVAS NUNEZPerson
Source version 2026-10-05
Entry created - Oscar Leonardo MARTINEZ PIRONAPerson
Source version 2026-10-05
Entry created - SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created
54 entriesUS OFAC SDN 53 · Australia DFAT 1
- KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)Organization
Source version 2026-10-07
Control date - Ali Fotowat AHMADYPerson
Source version 2026-10-05
Entry created - BAJA FIXER GROUP, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created - Carlos Alberto TORRES TORRESPerson
Source version 2026-10-05
Entry created - Carlos VILLELA GOMEZ SANTELICESPerson
Source version 2026-10-05
Entry created - CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYCompany
Source version 2026-10-05
Entry created - CAVALIER DYNAMICS PRIVATE LIMITEDCompany
Source version 2026-10-05
Entry created - CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETICompany
Source version 2026-10-05
Entry created - CODESUAM, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.Organization
Source version 2026-10-05
Entry created - Diosvany Samuel CHAPOTIN VILLALBAPerson
Source version 2026-10-05
Entry created - DISTRIBUIDORA Y COMERCIALIZADORA ATAFOrganization
Source version 2026-10-05
Entry created - EC MOJO TECHNOLOGY CO LIMITEDCompany
Source version 2026-10-05
Entry created - EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Fen LIPerson
Source version 2026-10-05
Entry created - FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created - Francisco Javier MENDOZA URIARTEPerson
Source version 2026-10-05
Entry created - Franklin Ernesto HUEZO HERNANDEZPerson
Source version 2026-10-05
Entry created - GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created - GRUPO BAJA FIRME, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created - GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Hildegardo GASTELUM GARCIAPerson
Source version 2026-10-05
Entry created - HOLISTIC WELLWAVES S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Ilia Elizabeth FELIX RIVERAPerson
Source version 2026-10-05
Entry created - INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Ismael ZAMBADA SICAIROSPerson
Source version 2026-10-05
Entry created - Jeronimo Javier VERA AYALAPerson
Source version 2026-10-05
Entry created - Jesus Rafael YOCUPICIO YOCUPICIOPerson
Source version 2026-10-05
Entry created - Jorge Luis MENDOZA URIARTEPerson
Source version 2026-10-05
Entry created - Jorge Mario VERA AYALAPerson
Source version 2026-10-05
Entry created - KAVOSHCOM ASIA R AND D GROUPCompany
Source version 2026-10-05
Entry created - Lorenzo CASTILLO MALDONADOPerson
Source version 2026-10-05
Entry created - LTHINGS MEXICO, S. DE R.L. DE C.V.Organization
Source version 2026-10-05
Entry created - Luis Alfonso TORRES TORRESPerson
Source version 2026-10-05
Entry created - Marco Antonio MORENO GOMEZ SANTELICESPerson
Source version 2026-10-05
Entry created - MIA CENTRO CAMBIARIO, S.A. DE C.V.Organization
Source version 2026-10-05
Entry created - Parisa LALIPerson
Source version 2026-10-05
Entry created - Pedro Ariel MENDIVIL GARCIAPerson
Source version 2026-10-05
Entry created - Pedro Humberto MARTINEZ RODRIGUEZPerson
Source version 2026-10-05
Entry created - PRIVATE EQUITY BAJA S.A.P.I. DE C.V.Organization
Source version 2026-10-05
Entry created
+ 14 more entries dated this day (capped for display)
38 entriesFrance Treasury 38
- Aleksandr Mikhailovich KALYAGINPerson
Source version 2026-10-07
Legal-act date - Ali Osmanovich CHOMAEVPerson
Source version 2026-10-07
Legal-act date - All-Russian Children’s Centre “Ocean” (Centre panrusse pour enfants “Océan”)Company
Source version 2026-10-07
Legal-act date - Anna Sergeevna GORYACHOVAPerson
Source version 2026-10-07
Legal-act date - Children’s camp “Sunny Beach” (Camp pour enfants “Plage ensoleillée”)Organization
Source version 2026-10-07
Legal-act date - Children’s Health and Education Centre “Brigantine” (Centre pour la santé et l’éducation des enfants “Brigantine”)Organization
Source version 2026-10-07
Legal-act date - Denis Vladimirovich TYUTINPerson
Source version 2026-10-07
Legal-act date - Elina Arturovna BABAYANTSPerson
Source version 2026-10-07
Legal-act date - Elizaveta Sergeevna TRUSKALENKOPerson
Source version 2026-10-07
Legal-act date - FSBI “DOP Raduga” (complexe de santé pour enfants “Raduga”)Company
Source version 2026-10-07
Legal-act date - Hanna Stanislavivna MOLCHANOVAPerson
Source version 2026-10-07
Legal-act date - Igor Nikolayevich ZINCHENKOPerson
Source version 2026-10-07
Legal-act date - Ilya Vladimirovich RUSAKOVPerson
Source version 2026-10-07
Legal-act date - Irina Viktorivna KRAVCHENKOPerson
Source version 2026-10-07
Legal-act date - KHATIBA AL-TAWHID WAL-JIHAD (KTJ)KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)Organization
Source version 2026-10-07
Legal-act date - LLC “Art-Quest” (SARL “Art-Quest”)Company
Source version 2026-10-07
Legal-act date - LLC "Center for Children and Youth Programs “Mir” (SARL centre de programmes pour enfants et jeunes “Mir”)Company
Source version 2026-10-07
Legal-act date - LLC “Leto”Organization
Source version 2026-10-07
Legal-act date - LLC “Otdykh-71” (SARL "Otdykh-71)Organization
Source version 2026-10-07
Legal-act date - LLC Children’s Center “Kotlostroitel” (SARL Centre de santé pour enfants “Kotlostroitel”)Organization
Source version 2026-10-07
Legal-act date - LLC Children’s Health Complex “Signal” (SARL Complexe de santé pour enfants “Signal”)Organization
Source version 2026-10-07
Legal-act date - LLC Children’s Health Complex “Sputnik” (SARL Complexe de santé pour enfants “Spoutnik”)Company
Source version 2026-10-07
Legal-act date - LLC Sanatorium “Vita” (SARL Sanatorium “Villa”)Organization
Source version 2026-10-07
Legal-act date - Maksim Nikolayevich SHVETSPerson
Source version 2026-10-07
Legal-act date - Oleg Ivanovich SLADKEVICHPerson
Source version 2026-10-07
Legal-act date - Oleg Vladimirovich TROFIMOVPerson
Source version 2026-10-07
Legal-act date - Preobrazhensky Defense and Sports Centre (Centre de défense et de sports Preobrajenski)Company
Source version 2026-10-07
Legal-act date - Renard Vladimirovich KUTKOVSKYPerson
Source version 2026-10-07
Legal-act date - Rustam Nurgaliyevich MINNIKHANOVPerson
Source version 2026-10-07
Legal-act date - Sergey Fyodorovich SAKHAROVPerson
Source version 2026-10-07
Legal-act date - Songdowon International Children’s Camp (Camp international pour enfants de Songdowon)Organization
Source version 2026-10-07
Legal-act date - Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”)Company
Source version 2026-10-07
Legal-act date - Svetlana Edislavovna BESPALOVAPerson
Source version 2026-10-07
Legal-act date - The Centre for the Study of the Youth Environment and Monitoring of Networks (Centre pour l’étude du milieu de la jeunesse et le suivi des réseaux)Organization
Source version 2026-10-07
Legal-act date - The Moscow City Tourism Committee (Comité du tourisme de la ville de Moscou)Company
Source version 2026-10-07
Legal-act date - Viktoria Mikhailovna MALYAMOVAPerson
Source version 2026-10-07
Legal-act date - Vyacheslav Sergeevich KIRILLOVPerson
Source version 2026-10-07
Legal-act date - Yulia Igorevna GUZNYAEVAPerson
Source version 2026-10-07
Legal-act date
71 entriesAustralia DFAT 71
- AKCENTVessel
Source version 2026-10-07
Control date - Akhmat Kadyrov FoundationOrganization
Source version 2026-10-07
Control date - AKVILONVessel
Source version 2026-10-07
Control date - Aleksandr Vladimirovich GnutovPerson
Source version 2026-10-07
Control date - Aleksandra Aleksandrovna BondarevaPerson
Source version 2026-10-07
Control date - Aleksey Vladimirovich AnashkinPerson
Source version 2026-10-07
Control date - Alexander Anatolyevich GrishhaninPerson
Source version 2026-10-07
Control date - All-Russian Public Movement “Volunteers of Victory”Organization
Source version 2026-10-07
Control date - All-Russian Public-State Movement of Children and Youth “Movement of the First”Organization
Source version 2026-10-07
Control date - ALT CAPITAL PTE LTDCompany
Source version 2026-10-07
Control date - ALTAIR HOLDING SACompany
Source version 2026-10-07
Control date - Anastasia Pavlovna AkkuratovaPerson
Source version 2026-10-07
Control date - Andranik Sargisovich GasparyanPerson
Source version 2026-10-07
Control date - Andrei Pavlovich SABINOVPerson
Source version 2026-10-07
Control date - Arzamas Machine-Building Plant Joint Stock CompanyCompany
Source version 2026-10-07
Control date - AVERS BANK JSCOrganization
Source version 2026-10-07
Control date - BELUGAVessel
Source version 2026-10-07
Control date - Centre for Military Sports Training and Patriotic Education of Youth “WARRIOR”Organization
Source version 2026-10-07
Control date - Closed Joint-Stock Company NORSI-TRANSCompany
Source version 2026-10-07
Control date - Crimea Patriot CentreOrganization
Source version 2026-10-07
Control date - Denis Sergeyevich ChernobayPerson
Source version 2026-10-07
Control date - DIGNITYVessel
Source version 2026-10-07
Control date - Dmitriy Evgenievich SHEVCHENKOPerson
Source version 2026-10-07
Control date - Dmitry Valerianovich GACHKOPerson
Source version 2026-10-07
Control date - Dmitry Vladimirovich PikinerPerson
Source version 2026-10-07
Control date - Egor Viktorovich AverkinPerson
Source version 2026-10-07
Control date - Elena Gennadyevna BAGUDINAPerson
Source version 2026-10-07
Control date - Elena Vasilievna RomanovskayaPerson
Source version 2026-10-07
Control date - Federal State Budgetary Educational Institution “All-Russian Children’s Centre Orlyonok”Organization
Source version 2026-10-07
Control date - Federal State Budgetary Educational Institution “All-Russian Children’s Centre Smena”Organization
Source version 2026-10-07
Control date - Federal State Budgetary Educational Institution “International Children’s Centre Artek”Organization
Source version 2026-10-07
Control date - Federal State Treasury Educational Institution “Nakhimov Naval School”Organization
Source version 2026-10-07
Control date - Galina Vasilievna MokshanovaPerson
Source version 2026-10-07
Control date - Igor Aleksandrovich VorobyovPerson
Source version 2026-10-07
Control date - Igor Valentinovich KazarezovPerson
Source version 2026-10-07
Control date - Igor Valerevich ZhuralevPerson
Source version 2026-10-07
Control date - Ilya Nikolaevich KurilovPerson
Source version 2026-10-07
Control date - Imperial Tula Arms PlantOrganization
Source version 2026-10-07
Control date - IVAN ALVAZOVSKYVessel
Source version 2026-10-07
Control date - Ivan Vasilyevich VeshkinPerson
Source version 2026-10-07
Control date
+ 31 more entries dated this day (capped for display)
By type: People 29,320 · Organizations 11,246 · Companies 6,681 · Vessels 3,409 · Aircraft 342.