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Sanctions list update

OFAC (SDN list) added 8 entities under IRAN-EO13902.

The OFAC Specially Designated Nationals and Blocked Persons List (SDN), published by US Department of the Treasury, Office of Foreign Assets Control (OFAC), has a new version: version 12, dated 6 November 2026. Compared with the previous version, entries added: 8, amended: 0, removed: 0.

View the official list (opens in a new tab)

Published here:

What changed in this version

Added
8
Amended
0
Removed
0
Entries by programme or regime, version 12
Programme or regimeAddedAmendedRemoved
IRAN-EO13902800
All entries800

An entry listed under more than one programme is counted under each of them, so the rows can add up to more than the totals.

Listed names appear below as the publisher lists them, with the type, country, programme, listing date and official reference. Personal identifiers such as dates of birth and passport or ID numbers are not shown here.

Listed names

These are the entries behind the counts above, as the publisher lists them. The publisher's official list is the authoritative record and holds the full detail of each entry.

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Recently listed

No entry on this list has a listing date in the last 90 days.

Version 12, 6 November 2026

Added in this version (8)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
1380079 BC LTDCompany or entityCanadaIRAN-EO1390259096
2397639 ONTARIO LTDCompany or entityCanadaIRAN-EO1390259095
B GALAXY INCCompany or entityCanadaIRAN-EO1390259094
CCC INCCompany or entityCanadaIRAN-EO1390259093
DARVISH EXCHANGECompany or entityCanadaIRAN-EO1390259099
DIVERSE TRADE INCCompany or entityCanadaIRAN-EO1390259091
NIA NATIONS CURRENCY LTDCompany or entityCanadaIRAN-EO1390259092
TOP PC TECHNICIAN INCCompany or entityCanadaIRAN-EO1390259097

Version 11, 5 November 2026

Added in this version (56)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
Any RODRIGUEZ LASTRESPersonPanama, CubaCUBA-EO1440458912
ASIAN WELFARE LOTTERIES CO LTDCompany or entityCambodiaTCO58563
BEIJING H AND C TECHNOLOGIES CO., LTDCompany or entityChinaCUBA-EO1440458917
CAMBO DUTY FREE MERCHANDISE CO., LTD.Company or entityCambodiaTCO58639
CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.Company or entityCambodiaTCO58627
CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.Company or entityCambodiaTCO58637
CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTDCompany or entityCambodiaTCO58565
CAMBODIAN UNITE WEI YE INVESTMENT CO LTDCompany or entityCambodiaTCO58566
CB GENERAL INSURANCE PLCCompany or entityCambodiaTCO58564
CELESTIAL DRIVE LIMITEDCompany or entityBritish Virgin IslandsTCO58669
CHEN HUA HOLDINGS PTE LTDCompany or entitySingaporeTCO58645
DIRECT ASTUTE HK LIMITEDCompany or entityChinaTCO58663
DIRECT ASTUTE LIMITEDCompany or entityBritish Virgin IslandsTCO58664
DT ZHI ZAO CO LTDCompany or entityCambodiaTCO58567
EMILIAVesselCubaCUBA-EO1440459068
EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOSCompany or entityCubaCUBA-EO1440458915
EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONESCompany or entityCubaCUBA-EO1440458913
FIRST AQUATIC INDUSTRIAL CO LTDCompany or entityCambodiaTCO58568
FIRST UNITE DECORATION CAMBODIA CO., LTD.Company or entityCambodiaTCO58636
FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.Company or entityCambodiaTCO58628
FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.Company or entityCambodiaTCO58629
FIRST UNITE PROPERTY CO., LTD.Company or entityCambodiaTCO58632
GLAD GLORY LIMITEDCompany or entityBritish Virgin IslandsTCO58662
GLAD HARVEST LIMITEDCompany or entityChinaTCO58661
GLAD SPARKLE LIMITEDCompany or entityChinaTCO58660
Amended in this version (5)
NameTypeCountry or nationalityProgramme or regimeWhat changedOfficial reference
CAROIL TRANSPORT MARINE LTDCompany or entityCyprus, CubaCUBA-EO14404, VENEZUELA-EO13850
  • Also known as: added FRISIAN FAITH SHIPPING COMPANY LIMITED
  • Programmes: added CUBA-EO14404
  • Countries: added Cuba
27426
CEIECCompany or entityChina, VenezuelaVENEZUELA, CUBA-EO14404
  • Programmes: added CUBA-EO14404
30502
ESPERANZAVesselCubaVENEZUELA-EO13850, CUBA-EO14404
  • Also known as: removed NEDAS
  • Programmes: added CUBA-EO14404
26704
LOURDESVesselCubaVENEZUELA-EO13850, CUBA-EO14404
  • Name: GIRALT → LOURDES
  • Programmes: added CUBA-EO14404
  • Countries: added Cuba; removed Panama
27425
MARIA CRISTINAVesselCubaVENEZUELA-EO13850, CUBA-EO14404
  • Name: CARLOTA C → MARIA CRISTINA
  • Programmes: added CUBA-EO14404
  • Countries: added Cuba; removed Panama
27431

Version 10, 4 November 2026

Added in this version (15)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
ALEXARYA FINSERV PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259061
ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259062
Alisher DOMULLODZHANOVPersonRussia, TajikistanIRAN-CON-ARMS-EO59090
ARYAVART MARITIME AND EDUCATIONAL TRUSTCompany or entityIndiaIRAN-EO1390259065
ARYAVART SHIP MANAGEMENT PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259063
Ashwani Kumar DHIMANPersonIndiaIRAN-EO1390259056
ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.Company or entitySingaporeIRAN-EO1390259058
FUGO GROUND SERVICES INCCompany or entityTürkiyeIRAN-EO1390259050
Ishwinder SINGHPersonIndiaIRAN-EO1390259057
Jaspreet Preeti SHAHIDPersonIndiaIRAN-EO1390259054
OCEANIEK TECHNOLOGIES INDIACompany or entityIndiaIRAN-EO1390259055
POLYNESIA MARITIME PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259060
PRECEPT TRENDS PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259059
Suniel Kumar SHARMAPersonIndiaIRAN-EO1390259053
VIHARABOATING PRIVATE LIMITEDCompany or entityIndiaIRAN-EO1390259064
Amended in this version (5)
NameTypeCountry or nationalityProgramme or regimeWhat changedOfficial reference
Behnam SHAHRIYARIPersonIranIFSR, SDGT
  • Other details changed; see the official list
12793
Luciano MARIN ARANGOPersonVenezuela, ColombiaSDGT
  • Other details changed; see the official list
8159
Mohammed Ali TOLIBOVPersonBelarusIFSR, NPWMD, IRAN-CON-ARMS-EO
  • Programmes: added IRAN-CON-ARMS-EO
57613
Tong-Myo'ng KIMPersonKorea, NorthNPWMD
  • Other details changed; see the official list
11648
VANGUARD TACTICAL SUPPLY LIMITEDCompany or entityNigeriaIFSR, NPWMD, IRAN-CON-ARMS-EO
  • Programmes: added IRAN-CON-ARMS-EO
58145

Version 9, 28 October 2026

Added in this version (13)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTERCompany or entityKorea, North, RussiaDPRK358879
Hyo Dong KIMPersonRussia, Laos, Korea, NorthDPRK258888
Hyong Jin SOPersonRussia, Korea, NorthDPRK358882
Ilya Aleksandrovich BOYKOVPersonRussiaDPRK258886
Ki Hyok KIMPersonRussia, Korea, NorthDPRK258887
Kyong Ju KIMPersonRussia, Korea, NorthDPRK358880
MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDACompany or entityRwandaDRCONGO59069
Se Il HYONPersonRussia, Korea, NorthDPRK358885
Sung Gwan KIMPersonRussia, Korea, NorthDPRK358884
Thae Chol RIPersonRussia, Korea, NorthDPRK358881
Vitold Viktorovich OBERTASPersonRussiaDPRK258889
Yu Song HANPersonRussia, Korea, NorthDPRK358883
ZIGAMA CREDIT AND SAVINGS SOCIETYCompany or entityRwandaDRCONGO58407
Amended in this version (1)
NameTypeCountry or nationalityProgramme or regimeWhat changedOfficial reference
Muhammad IBRAHIMPersonSyriaPAARSSR-EO13894
  • Other details changed; see the official list
21165

Version 8, 21 October 2026

Added in this version (18)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
AMIGOZ SINGAPORE PTE. LTD.Company or entitySingaporeIRAN-EO1390258811
ANEMOSVesselPanamaIRAN-EO1390258955
DESTINYVesselPanamaIRAN-EO1390258963
FLAMINGO 1VesselPanamaIRAN-EO1390258964
GLORISVesselPanamaIRAN-EO1390258956
HARMONYVesselPanamaIRAN-EO1390258965
Ioanis KARNAKIS KOSMASPersonPanamaIRAN-EO1390258960
KARNAKIS AND KARNAKISCompany or entityPanama, GreeceIRAN-EO1390258932
Konstantinos KARNAKIS KOSMASPersonPanama, GreeceIRAN-EO1390258959
Pedro ORTEGA JONESPersonPanamaIRAN-EO1390258961
PRIDEVesselPanamaIRAN-EO1390258957
PRINCEVesselPanamaIRAN-EO1390258966
Roberto ORTEGA JONESPersonPanamaIRAN-EO1390258962
ROXETTE MARITIME SHIPPING AND TRADING S.A.Company or entityPanama, GreeceIRAN-EO1390258931
Sofianos KARNAKIS KOSMASPersonPanama, GreeceIRAN-EO1390258958
WHALES DIAMONDVesselUnited Arab EmiratesIRAN-EO1390258873
WHALES PEARLVesselUnited Arab EmiratesIRAN-EO1390258874
WHALES SHIPPING LINE LLCCompany or entityUnited Arab EmiratesIRAN-EO1390258810
Delisted in this version (4)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
Andrei Alekseevich RYBAKOVPersonBelarusBELARUS32711
Hezheng LUPersonChinaDPRK334024
MOXING CARTOONCompany or entityChinaDPRK331042
SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOCompany or entityChinaDPRK334025

Version 7, 15 October 2026

Added in this version (27)
NameTypeCountry or nationalityProgramme or regimeListed onOfficial reference
Abolhasan JALALIPersonIranIRAN-EO1390258941
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYCompany or entityIranIRAN-EO1390258940
Amir SABETIPersonIranIRAN-EO1390258943
Azadeh ABDOLALIPURPersonIranIRAN-EO1390258949
BANCO INTERNACIONAL DE COMERCIO S.A.Company or entityCubaCUBA-EO1440458997
BAVI AND PARTNERS EXCHANGE COMPANYCompany or entityIranIRAN-EO1390258939
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANYCompany or entityIranIRAN-EO1390258954
ELITESPHERE TRADING CO., LIMITEDCompany or entityChinaIRAN-EO1390258934
Ensiyeh MULLAH MOHAMMADIPersonIranIRAN-EO1390258944
Farzad ALLAHYARPersonIranIRAN-EO1390258946
FARZANEGAN ENERGY PARS COMPANYCompany or entityIranIRAN-EO1390258992
Fatemeh VASIGHI MERAJIPersonIranIRAN-EO1390258947
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCECompany or entityIraqIRAN-EO1390258571
JAZIREH INTERNATIONAL BANK COMPANYCompany or entityIranIRAN-EO1390258953
Khaled MOHIESNEJADPersonIranIRAN-EO1390258936
Mansureh MIRMOHAMMADIPersonIranIRAN-EO1390258952
Milad KATEBIPersonIranIRAN-EO1390258942
Nazanin BORJIPersonIranIRAN-EO1390258945
Sadegh BAVIPersonUnited Arab Emirates, Iran, DominicaIRAN-EO1390258938
Sayyed Ruhollah RAZAVIPersonIran, United Arab Emirates, Dominica, TürkiyeIRAN-EO1390258990
Seyyed Abbas HOSSEINI PARSAPersonIranIRAN-EO1390258937
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANYCompany or entityIranIRAN-EO1390258935
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANYCompany or entityIranIRAN-EO1390258948
Soheil NAJAFZADEHPersonIranIRAN-EO1390258951
Sorush NAJAFZADEHPersonIranIRAN-EO1390258950

Check each entry on the official list (opens in a new tab)

What this means for exporters

Sanctions lists change often. A party that was clear when you last checked can be listed later, and an amended entry can start to match a buyer, consignee or supplier you already know.

Dealing with a listed party can expose an exporter, its bank and its carrier to legal and financial consequences. Which rules apply to you depends on where you are established, where you ship and which banks and currencies you use.

What to do

  1. Screen your buyers, consignees and suppliers against the updated list. Screen again when a party changes its name, address or ownership details.
  2. Hold any open quote, order or shipment that has a possible match until the match is reviewed and the decision is recorded.
  3. Keep a dated record of each screening: the list, its version, the party checked and the result.
  4. Read the publisher's list for the full record of each entry.

Expodite customers do not need to do the first step by hand: active buyers are re-screened against each new version automatically, and a possible match opens a review task.

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Recent versions

The latest versions of this list that Expodite recorded, newest first.

VersionDateAddedAmendedRemoved
12800
115650
101550
91310
81804
72700

Source

Source: the OFAC Specially Designated Nationals and Blocked Persons List (SDN), published by US Department of the Treasury, Office of Foreign Assets Control (OFAC).

The counts on this page are Expodite's comparison of successive versions of the published list.

List
OFAC Specially Designated Nationals and Blocked Persons List (SDN)
Published by
US Department of the Treasury, Office of Foreign Assets Control (OFAC)
Version
12
Date of this version
View the official list (opens in a new tab)
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