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 (19,464)
- Australia DFAT (4,013)
- France Treasury (15,923)
- UN Security Council (997)
- UK Sanctions List (6,422)
- Canada SEMA (5,708)
Showing the 272 most recent entries of 19,464 total (the latest 300 events) · busy days are capped at 40 cards. Browse all US OFAC SDN entities for the long tail.
18 entriesUS OFAC SDN 18
- AMIGOZ SINGAPORE PTE. LTD.Organization
Source version 2026-10-21
Entry created - ANEMOSVessel
Source version 2026-10-21
Entry created - DESTINYVessel
Source version 2026-10-21
Entry created - FLAMINGO 1Vessel
Source version 2026-10-21
Entry created - GLORISVessel
Source version 2026-10-21
Entry created - HARMONYVessel
Source version 2026-10-21
Entry created - Ioanis KARNAKIS KOSMASPerson
Source version 2026-10-21
Entry created - KARNAKIS AND KARNAKISOrganization
Source version 2026-10-21
Entry created - Konstantinos KARNAKIS KOSMASPerson
Source version 2026-10-21
Entry created - Pedro ORTEGA JONESPerson
Source version 2026-10-21
Entry created - PRIDEVessel
Source version 2026-10-21
Entry created - PRINCEVessel
Source version 2026-10-21
Entry created - Roberto ORTEGA JONESPerson
Source version 2026-10-21
Entry created - ROXETTE MARITIME SHIPPING AND TRADING S.A.Organization
Source version 2026-10-21
Entry created - Sofianos KARNAKIS KOSMASPerson
Source version 2026-10-21
Entry created - WHALES DIAMONDVessel
Source version 2026-10-21
Entry created - WHALES PEARLVessel
Source version 2026-10-21
Entry created - WHALES SHIPPING LINE LLCCompany
Source version 2026-10-21
Entry created
27 entriesUS OFAC SDN 27
- Abolhasan JALALIPerson
Source version 2026-10-21
Entry created - ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYCompany
Source version 2026-10-21
Entry created - Amir SABETIPerson
Source version 2026-10-21
Entry created - Azadeh ABDOLALIPURPerson
Source version 2026-10-21
Entry created - BANCO INTERNACIONAL DE COMERCIO S.A.Organization
Source version 2026-10-21
Entry created - BAVI AND PARTNERS EXCHANGE COMPANYCompany
Source version 2026-10-21
Entry created - CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANYCompany
Source version 2026-10-21
Entry created - ELITESPHERE TRADING CO., LIMITEDCompany
Source version 2026-10-21
Entry created - Ensiyeh MULLAH MOHAMMADIPerson
Source version 2026-10-21
Entry created - Farzad ALLAHYARPerson
Source version 2026-10-21
Entry created - FARZANEGAN ENERGY PARS COMPANYOrganization
Source version 2026-10-21
Entry created - Fatemeh VASIGHI MERAJIPerson
Source version 2026-10-21
Entry created - INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCEOrganization
Source version 2026-10-21
Entry created - JAZIREH INTERNATIONAL BANK COMPANYCompany
Source version 2026-10-21
Entry created - Khaled MOHIESNEJADPerson
Source version 2026-10-21
Entry created - Mansureh MIRMOHAMMADIPerson
Source version 2026-10-21
Entry created - Milad KATEBIPerson
Source version 2026-10-21
Entry created - Nazanin BORJIPerson
Source version 2026-10-21
Entry created - Sadegh BAVIPerson
Source version 2026-10-21
Entry created - Sayyed Ruhollah RAZAVIPerson
Source version 2026-10-21
Entry created - Seyyed Abbas HOSSEINI PARSAPerson
Source version 2026-10-21
Entry created - SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANYCompany
Source version 2026-10-21
Entry created - SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANYCompany
Source version 2026-10-21
Entry created - Soheil NAJAFZADEHPerson
Source version 2026-10-21
Entry created - Sorush NAJAFZADEHPerson
Source version 2026-10-21
Entry created - TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANYOrganization
Source version 2026-10-21
Entry created - Zhila MOHAMMADIPerson
Source version 2026-10-21
Entry created
15 entriesUS OFAC SDN 15
- CLUB LA MOLIENDAOrganization
Source version 2026-10-21
Entry created - CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - CUADRA SAN DIBANHOrganization
Source version 2026-10-21
Entry created - DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - Francisco Javier INZUNZA PARTIDAPerson
Source version 2026-10-21
Entry created - Gamaliel GARZA ELIASPerson
Source version 2026-10-21
Entry created - Gamaliel GARZA GARCIAPerson
Source version 2026-10-21
Entry created - GAS ENERGIA CONFIABLE, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - Pablo Cesar GUAJARDO ALVAREZPerson
Source version 2026-10-21
Entry created - PROPANE TRADING GROUP, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - TAMEX LOGISTICSOrganization
Source version 2026-10-21
Entry created - TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created
1 entryUS OFAC SDN 1
- INTERNATIONAL CRIMINAL COURTOrganization
Source version 2026-10-21
Entry created
55 entriesUS OFAC SDN 55
- ARABIANPRO MATERIALS FZCOCompany
Source version 2026-10-21
Entry created - ARGO MARISVessel
Source version 2026-10-21
Entry created - ATHE NOVAVessel
Source version 2026-10-21
Entry created - AVA 6Vessel
Source version 2026-10-21
Entry created - BETTA SHIPPING INCCompany
Source version 2026-10-21
Entry created - BGZ DIS TICARET LIMITED SIRKETICompany
Source version 2026-10-21
Entry created - Bhupendrasingh Dhalsingh SAHUPerson
Source version 2026-10-21
Entry created - BITUVessel
Source version 2026-10-21
Entry created - BLACK MAYAVessel
Source version 2026-10-21
Entry created - BRICH SHIPPING COMPANY LIMITEDCompany
Source version 2026-10-21
Entry created - Dhwani Nisarg VORAPerson
Source version 2026-10-21
Entry created - EXFLAMEVessel
Source version 2026-10-21
Entry created - G SPRINGVessel
Source version 2026-10-21
Entry created - GAS LUCKYVessel
Source version 2026-10-21
Entry created - GAS MARAKUAVessel
Source version 2026-10-21
Entry created - GODDESS SHIPPING CORP.Company
Source version 2026-10-21
Entry created - GRAVION MARITIME CO.Company
Source version 2026-10-21
Entry created - Harishyam Hariharan CHUNDAKATTILPerson
Source version 2026-10-21
Entry created - HECHUANG INTERNATIONAL GROUP LIMITEDCompany
Source version 2026-10-21
Entry created - HESSONITE SHIP MANAGEMENT LLCOrganization
Source version 2026-10-21
Entry created - HORIZON SHIP MANAGEMENT FZEOrganization
Source version 2026-10-21
Entry created - JLS DRAGON COMPANY LIMITEDCompany
Source version 2026-10-21
Entry created - KANHAVessel
Source version 2026-10-21
Entry created - KANHA SHIPPING INCCompany
Source version 2026-10-21
Entry created - Ketan Manohar KOCHIKARPerson
Source version 2026-10-21
Entry created - KING CHAINVessel
Source version 2026-10-21
Entry created - MACKERELVessel
Source version 2026-10-21
Entry created - MAKARUA SHIPPING LTDOrganization
Source version 2026-10-21
Entry created - Nisarg Samir VORAPerson
Source version 2026-10-21
Entry created - NOBLE SEAVessel
Source version 2026-10-21
Entry created - NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETICompany
Source version 2026-10-21
Entry created - NORTHPORT NAVIGATION INC.Company
Source version 2026-10-21
Entry created - NOSTALGIA CO., LTDCompany
Source version 2026-10-21
Entry created - ONE PLUS INTERNATIONAL CO LTDOrganization
Source version 2026-10-21
Entry created - ORNELLA SHIPPING INC.Company
Source version 2026-10-21
Entry created - PADIDEH PLASTIC POSHTIBAN COMPANYCompany
Source version 2026-10-21
Entry created - PARITOSHVessel
Source version 2026-10-21
Entry created - PARITOSH SHIPPING INC.Company
Source version 2026-10-21
Entry created - POLARVessel
Source version 2026-10-21
Entry created - Said Ahmad NOORZADPerson
Source version 2026-10-21
Entry created
+ 15 more entries dated this day (capped for display)
5 entriesUS OFAC SDN 5
- Amel OUALIDPerson
Source version 2026-10-21
Entry created - ASSOCIATION BARAKAOrganization
Source version 2026-10-21
Entry created - ENSEMBLE C MIEUXOrganization
Source version 2026-10-21
Entry created - Faouzi BARIKAPerson
Source version 2026-10-21
Entry created - Saleem Abdallah Saleem AL-ZAQPerson
Source version 2026-10-21
Entry created
31 entriesUS OFAC SDN 31
- A7 NETWORKOrganization
Source version 2026-10-21
Entry created - BONASOL GROUP CO., LIMITEDCompany
Source version 2026-10-21
Entry created - DOMINION TRADING GROUP LIMITEDCompany
Source version 2026-10-21
Entry created - EAST CONCORD DEVELOPMENT LIMITEDCompany
Source version 2026-10-21
Entry created - FIDAR FOOLAD RADMANCompany
Source version 2026-10-21
Entry created - HEAVY EQUIPMENT PRODUCTION COMPANYCompany
Source version 2026-10-21
Entry created - HEPCO SHANGHAI CO., LTD.Company
Source version 2026-10-21
Entry created - HESSENBERG CO., LIMITEDCompany
Source version 2026-10-21
Entry created - INTEGRATED AUTO PARTS LLCCompany
Source version 2026-10-21
Entry created - IRAN KHODRO COMPANYCompany
Source version 2026-10-21
Entry created - IRAN KHODRO DIESEL COMPANYCompany
Source version 2026-10-21
Entry created - ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYCompany
Source version 2026-10-21
Entry created - KGT TRADING LIMITEDCompany
Source version 2026-10-21
Entry created - M AND R STEEL CO., LTD.Organization
Source version 2026-10-21
Entry created - Mehnoosh Poursaraf HAMEDANIPerson
Source version 2026-10-21
Entry created - MEIZI CO., LIMITEDCompany
Source version 2026-10-21
Entry created - NIROO MOTOR DAMAVAND COMPANYCompany
Source version 2026-10-21
Entry created - NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYCompany
Source version 2026-10-21
Entry created - PARS KHODRO COMPANYCompany
Source version 2026-10-21
Entry created - PT GOLDEN MOTORCYCLE INTERNATIONALOrganization
Source version 2026-10-21
Entry created - RAJA PASSENGER TRAINS COMPANYCompany
Source version 2026-10-21
Entry created - Ramin KESHVARDOUSTPerson
Source version 2026-10-21
Entry created - SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYCompany
Source version 2026-10-21
Entry created - SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.Organization
Source version 2026-10-21
Entry created - SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLECompany
Source version 2026-10-21
Entry created - SILVER LINE METAL TRADING LLCCompany
Source version 2026-10-21
Entry created - TANEX GLOBAL TRADING HONG KONG LIMITEDCompany
Source version 2026-10-21
Entry created - TECH-TRADE INTERNATIONAL IMPEX GMBHCompany
Source version 2026-10-21
Entry created - TRACO INTERNATIONAL FZEOrganization
Source version 2026-10-21
Entry created - TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETICompany
Source version 2026-10-21
Entry created - ZAMYAD COMPANYCompany
Source version 2026-10-21
Entry created
11 entriesUS OFAC SDN 11
- Alejandro MEJIA CASTILLOPerson
Source version 2026-10-21
Entry created - Anibal Alexander CANELON AGUIRREPerson
Source version 2026-10-21
Entry created - Anthony Wuiliam HERNANDEZ GUERREROPerson
Source version 2026-10-21
Entry created - Aslhy Javier GALEANO BASURTOPerson
Source version 2026-10-21
Entry created - Carlos Javier MARTINEZ ARMENTAPerson
Source version 2026-10-21
Entry created - ENIGMA COMMUNITY, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Eric Gabriel CARDENAS ARZOLAPerson
Source version 2026-10-21
Entry created - Jose Dario GALEANO BAZURTOPerson
Source version 2026-10-21
Entry created - Juan Gabriel RIVAS NUNEZPerson
Source version 2026-10-21
Entry created - Oscar Leonardo MARTINEZ PIRONAPerson
Source version 2026-10-21
Entry created - SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created
53 entriesUS OFAC SDN 53
- Ali Fotowat AHMADYPerson
Source version 2026-10-21
Entry created - BAJA FIXER GROUP, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - Carlos Alberto TORRES TORRESPerson
Source version 2026-10-21
Entry created - Carlos VILLELA GOMEZ SANTELICESPerson
Source version 2026-10-21
Entry created - CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYCompany
Source version 2026-10-21
Entry created - CAVALIER DYNAMICS PRIVATE LIMITEDCompany
Source version 2026-10-21
Entry created - CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETICompany
Source version 2026-10-21
Entry created - CODESUAM, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.Organization
Source version 2026-10-21
Entry created - Diosvany Samuel CHAPOTIN VILLALBAPerson
Source version 2026-10-21
Entry created - DISTRIBUIDORA Y COMERCIALIZADORA ATAFOrganization
Source version 2026-10-21
Entry created - EC MOJO TECHNOLOGY CO LIMITEDCompany
Source version 2026-10-21
Entry created - EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Fen LIPerson
Source version 2026-10-21
Entry created - FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - Francisco Javier MENDOZA URIARTEPerson
Source version 2026-10-21
Entry created - Franklin Ernesto HUEZO HERNANDEZPerson
Source version 2026-10-21
Entry created - GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - GRUPO BAJA FIRME, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Hildegardo GASTELUM GARCIAPerson
Source version 2026-10-21
Entry created - HOLISTIC WELLWAVES S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Ilia Elizabeth FELIX RIVERAPerson
Source version 2026-10-21
Entry created - INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Ismael ZAMBADA SICAIROSPerson
Source version 2026-10-21
Entry created - Jeronimo Javier VERA AYALAPerson
Source version 2026-10-21
Entry created - Jesus Rafael YOCUPICIO YOCUPICIOPerson
Source version 2026-10-21
Entry created - Jorge Luis MENDOZA URIARTEPerson
Source version 2026-10-21
Entry created - Jorge Mario VERA AYALAPerson
Source version 2026-10-21
Entry created - KAVOSHCOM ASIA R AND D GROUPCompany
Source version 2026-10-21
Entry created - Lorenzo CASTILLO MALDONADOPerson
Source version 2026-10-21
Entry created - LTHINGS MEXICO, S. DE R.L. DE C.V.Organization
Source version 2026-10-21
Entry created - Luis Alfonso TORRES TORRESPerson
Source version 2026-10-21
Entry created - Marco Antonio MORENO GOMEZ SANTELICESPerson
Source version 2026-10-21
Entry created - MIA CENTRO CAMBIARIO, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created - Parisa LALIPerson
Source version 2026-10-21
Entry created - Pedro Ariel MENDIVIL GARCIAPerson
Source version 2026-10-21
Entry created - Pedro Humberto MARTINEZ RODRIGUEZPerson
Source version 2026-10-21
Entry created - PRIVATE EQUITY BAJA S.A.P.I. DE C.V.Organization
Source version 2026-10-21
Entry created - PRIVATE EQUITY BURSATIL, S.A. DE C.V.Organization
Source version 2026-10-21
Entry created
+ 13 more entries dated this day (capped for display)
16 entriesUS OFAC SDN 16
- BITBANKOrganization
Source version 2026-10-21
Entry created - CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIAOrganization
Source version 2026-10-21
Entry created - CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESOrganization
Source version 2026-10-21
Entry created - CENTRO DE INVESTIGACION Y DESARROLLO NAVALOrganization
Source version 2026-10-21
Entry created - CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIREOrganization
Source version 2026-10-21
Entry created - CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCAOrganization
Source version 2026-10-21
Entry created - Dioglis PEDRERA ARGUELLOPerson
Source version 2026-10-21
Entry created - EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELOrganization
Source version 2026-10-21
Entry created - EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICAOrganization
Source version 2026-10-21
Entry created - Hossein Ali ZAKER HOSSEINPerson
Source version 2026-10-21
Entry created - Joaquin Francisco CANCIO MONTEAGUDOPerson
Source version 2026-10-21
Entry created - Julio HURTADO BETANCOURTPerson
Source version 2026-10-21
Entry created - Mohammad Mahdi ZAKER HOSSEINPerson
Source version 2026-10-21
Entry created - PINARES S.A.Organization
Source version 2026-10-21
Entry created - PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYCompany
Source version 2026-10-21
Entry created - Seyed Adel HEIDARIPerson
Source version 2026-10-21
Entry created
19 entriesUS OFAC SDN 19
- Abbas Jawad Kadhim AL-TAMEEMIPerson
Source version 2026-10-21
Entry created - Abdallah HAMIEHPerson
Source version 2026-10-21
Entry created - Abdulhasan Ali Akbar Namdar AL-MANDALAWIPerson
Source version 2026-10-21
Entry created - Abdullah Nadhim Luaibi AL AMERIPerson
Source version 2026-10-21
Entry created - AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDCompany
Source version 2026-10-21
Entry created - AL BROUJ FOR GENERAL CONTRACTING COMPANYOrganization
Source version 2026-10-21
Entry created - Ali Hasan Farhan AL-LAMIPerson
Source version 2026-10-21
Entry created - Amir AL-MAKANSIPerson
Source version 2026-10-21
Entry created - Ghaith Hussein WEHBEPerson
Source version 2026-10-21
Entry created - GOLD PRO SARLOrganization
Source version 2026-10-21
Entry created - Hussein Ahmed Hussein AL-DHUHAIBAWIPerson
Source version 2026-10-21
Entry created - Hussein IBRAHIMPerson
Source version 2026-10-21
Entry created - Karrar Mohammed Qasim AL-HRAISHAWIPerson
Source version 2026-10-21
Entry created - Khaldoon Naser Maryoosh AL ABADAPerson
Source version 2026-10-21
Entry created - Majid Ali Akbar Namdar AL-MANDALAWIPerson
Source version 2026-10-21
Entry created - Mervat Jamil ZAHRELDINEPerson
Source version 2026-10-21
Entry created - Mohamed Ameen Fadhil Ali AL-SHAIKHLIPerson
Source version 2026-10-21
Entry created - SHAMS AND BAHR TRADING COMPANY L.L.C.Company
Source version 2026-10-21
Entry created - YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGEOrganization
Source version 2026-10-21
Entry created
4 entriesUS OFAC SDN 4
- ANWEN TECHNOLOGY CO., LTD.Company
Source version 2026-10-21
Entry created - LOS TIGUERONESOrganization
Source version 2026-10-21
Entry created - SAFEW TECHNOLOGY CO., LTD.Organization
Source version 2026-10-21
Entry created - XINBI GUARANTEEOrganization
Source version 2026-10-21
Entry created
36 entriesUS OFAC SDN 36
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCOrganization
Source version 2026-10-21
Entry created - AIR SHIRAZOrganization
Source version 2026-10-21
Entry created - ASA JET AIRLINEOrganization
Source version 2026-10-21
Entry created - ATA AIRLINES COMPANYCompany
Source version 2026-10-21
Entry created - ATLAS AVIATION GROUPOrganization
Source version 2026-10-21
Entry created - AVA AIRLINESOrganization
Source version 2026-10-21
Entry created - CHABAHAR AIRLINES COMPANYCompany
Source version 2026-10-21
Entry created - ECT AVIATION SUPPORT LLCCompany
Source version 2026-10-21
Entry created - ECT AVIATION SUPPORT LTDOrganization
Source version 2026-10-21
Entry created - ERWAN AIRLINE COMPANYCompany
Source version 2026-10-21
Entry created - FLY KISH AIRLINESOrganization
Source version 2026-10-21
Entry created - FLY PERSIA AIRLINESCompany
Source version 2026-10-21
Entry created - Ibrahim Ali Mohamed Mohamed MAHRANPerson
Source version 2026-10-21
Entry created - ICARGO SDN BHDCompany
Source version 2026-10-21
Entry created - IRAN AIR TOURCompany
Source version 2026-10-21
Entry created - IRAN ASEMAN AIRLINESOrganization
Source version 2026-10-21
Entry created - JSKY AIRLINESOrganization
Source version 2026-10-21
Entry created - KARUN AIRLINES COMPANYOrganization
Source version 2026-10-21
Entry created - KISH AIRLINESCompany
Source version 2026-10-21
Entry created - LAD AIRWAYSOrganization
Source version 2026-10-21
Entry created - MEHR AIRWAYSOrganization
Source version 2026-10-21
Entry created - MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYOrganization
Source version 2026-10-21
Entry created - NASIM AIROrganization
Source version 2026-10-21
Entry created - PARS OGHYANOUS KISH COMPANYCompany
Source version 2026-10-21
Entry created - QESHM AIRCompany
Source version 2026-10-21
Entry created - RAIMON AIRWAYSOrganization
Source version 2026-10-21
Entry created - S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETICompany
Source version 2026-10-21
Entry created - SAHA AIRLINESCompany
Source version 2026-10-21
Entry created - SEPEHRAN AIRLINESOrganization
Source version 2026-10-21
Entry created - SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETICompany
Source version 2026-10-21
Entry created - SOROUSH AIROrganization
Source version 2026-10-21
Entry created - TABAN AIRLINESOrganization
Source version 2026-10-21
Entry created - TOOS AIRLINESOrganization
Source version 2026-10-21
Entry created - TOUR INVEST LLCOrganization
Source version 2026-10-21
Entry created - VARESH AIRLINESOrganization
Source version 2026-10-21
Entry created - ZAGROS AIRLINESCompany
Source version 2026-10-21
Entry created
3 entriesUS OFAC SDN 3
- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETICompany
Source version 2026-10-21
Entry created - GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETICompany
Source version 2026-10-21
Entry created - GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETICompany
Source version 2026-10-21
Entry created
6 entriesUS OFAC SDN 6
- BANCO EXTERIOR DE CUBAOrganization
Source version 2026-10-21
Entry created - COMERCIAL CUPET S.A.Organization
Source version 2026-10-21
Entry created - EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUROrganization
Source version 2026-10-21
Entry created - EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOOrganization
Source version 2026-10-21
Entry created - EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELOrganization
Source version 2026-10-21
Entry created - Fidel Ernesto CASTRO CALISPerson
Source version 2026-10-21
Entry created
By type: People 7,519 · Companies 5,143 · Organizations 4,892 · Vessels 1,568 · Aircraft 342. ProofAML reflects the official US OFAC SDN list; it is not the issuing authority.