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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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56,862dated entries
38,856distinct entities
7sources with entry dates
2026-09-17most recent · since 1981-01-07

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 (19,391), 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.

Showing the 236 most recent entries of 56,862 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.

16 entriesUS OFAC SDN 16

1 entryAustralia DFAT 1

1 entryFrance Treasury 1

  • Deniz SURGUTPerson

    France TreasuryECOT2623489A du 11/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

    Source version 2026-09-16

    Legal-act date

20 entriesUS OFAC SDN 19 · Australia DFAT 1

7 entriesUS OFAC SDN 4 · France Treasury 3

  • Ahlem FAKIHPerson

    France TreasuryECOT2622521A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

    Source version 2026-09-16

    Legal-act date
  • Saad JOUINIPerson

    France TreasuryECOT2622516A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

    Source version 2026-09-16

    Legal-act date
  • Serhat ELMAPerson

    France TreasuryECOT2623579A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

    Source version 2026-09-16

    Legal-act date
  • ANWEN TECHNOLOGY CO., LTD.Company

    US OFAC SDNTCO

    Source version 2026-09-17

    Entry created
  • LOS TIGUERONESOrganization

    US OFAC SDNFTOSDGT

    Source version 2026-09-17

    Entry created
  • SAFEW TECHNOLOGY CO., LTD.Organization

    US OFAC SDNTCO

    Source version 2026-09-17

    Entry created
  • XINBI GUARANTEEOrganization

    US OFAC SDNTCO

    Source version 2026-09-17

    Entry created

42 entriesUS OFAC SDN 36 · UK Sanctions List 6

+ 2 more entries dated this day (capped for display)

2 entriesAustralia DFAT 2

11 entriesCanada SEMA 8 · US OFAC SDN 3

6 entriesUS OFAC SDN 6

64 entriesAustralia DFAT 62 · US OFAC SDN 2

  • Abdul Salam Hanafi Ali Mardan QulPerson

    Australia DFAT1988 (Taliban)

    Source version 2026-09-16

    Control date
  • AN SAN 1Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • ASIA BRIDGE 1Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • BILLIONS NO. 18Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • CHOL RYONGVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • CHON MA SANVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • CHON MYONG 1Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • CHONG BONGVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • DONG FENG 6Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • FAN KEVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HAO FAN 2Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HAO FAN 6Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HAP JANG GANG 6Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HOE RYONGVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HU CHANGVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HUA FUVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • HUI CHONVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • JI SONG 6Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • JI SONG 8Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • JIE SHUNVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • JIN HYEVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • KANG GYEVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • KOTIVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • KUM UN SAN 3Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • MI RIMVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • MI RIM 2Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • MIN NING DE YOU 078Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • Muhammad Ricky Ardhan bin Muhammad IqbalPerson

    Australia DFAT1267 (ISIL (Da'esh) and Al-Qaida)

    Source version 2026-09-16

    Control date
  • NAM SAN 8Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • NEW REGENTVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • PAEK MAVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • PETREL 8Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RA NAM 2Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RA NAM 3Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RAK WON 2Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RI WON 105Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RUNG RA 2Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RYE SONG GANG 1Vessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RYO MYONGVessel

    Australia DFAT1718 (DPRK)

    Source version 2026-09-16

    Control date
  • RYONG GANG 2Vessel

    Australia DFAT1718 (DPRK)

    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

    France Treasurydécision du comité des sanctions des Nations unies du 27/08/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Source version 2026-09-16

    Legal-act date

26 entriesFrance Treasury 21 · US OFAC SDN 5

  • Abdellillah dit Abdellah Ahmed dit SaidPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Abou Obeida Youssef Al-AnnabiPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • ABU ADAM AUS DEUTSCHLANDPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Al Abu Syekh Al ZackyPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Al-Haramain Foundation (Pakistan)Organization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • AL-QAIDA dans la péninsule arabiqueOrganization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Boubaker Ben Habib Ben ALI HAKIMPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Comité de soutien afghanOrganization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Encep Nurjaman (birth name)Person

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Ibrahim Hasan Tali al-'AsiriPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Islamic Jihad GroupOrganization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Isnilon Totoni HapilonPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Lashkar i Jhangvi (LJ)Organization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Mochammad AchwanPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)Organization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Muhammad Ricky Ardhan bin Muhammad IqbalPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Organisation humanitaire de WafaOrganization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Peter CherifPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Salim Y Salamuddin JulkipliPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Ummah Tameer E-NauOrganization

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • Yahia Abou AmmarPerson

    France Treasury(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Source version 2026-09-16

    Legal-act date
  • AUTISTICI INVENTATIOrganization

    US OFAC SDNSDGT

    Source version 2026-09-17

    Entry created
  • MASAR BADILOrganization

    US OFAC SDNSDGT

    Source version 2026-09-17

    Entry created
  • PALESTINE ACTIONOrganization

    US OFAC SDNSDGT

    Source version 2026-09-17

    Entry created
  • Rawa ALSAGHEERPerson

    US OFAC SDNSDGT

    Source version 2026-09-17

    Entry created
  • Zaid ABDULNASSERPerson

    US OFAC SDNSDGT

    Source version 2026-09-17

    Entry created

78 entriesUS OFAC SDN 78

+ 38 more entries dated this day (capped for display)

1 entryAustralia DFAT 1

  • AvaxVessel

    Australia DFAT1970 (Libya)

    Source version 2026-09-16

    Control date

24 entriesAustralia DFAT 18 · France Treasury 6

By type: People 33,626 · Organizations 12,958 · Companies 6,582 · Vessels 3,354 · Aircraft 342.