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2026-06-27

OFAC SDN list update for 2026-06-27: 124 added, 16 removed, 20 modified (vs snapshot 2026-06-02).

Summary

Counts

Added124
Removed16
Modified20
Unchanged18979

Programs moved

Sanctions program tokens from official SDN fields for this day's added / removed / modified rows. Multi-program entries count toward each token. Informational only—not a screening decision.

ProgramAddedRemovedModifiedTotal
TCO340135
SDGT2201234
IRAN-EO13902280230
CUBA-EO14404170017
RUSSIA-EO14024016117
IFSR90413
NPWMD80311
DRCONGO8008
SUDAN-EO140988008
IRAN4015
IRAN-CON-ARMS-EO1034
FTO0022

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Change details

Official SDN fields only. Added · Removed · Modified

Added entries

124 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
57862SAHEL STAR OIL AND GAS COMPANY LLCIRAN-EO13902-0-
57863FANG, ZhizhenTCOindividual
57864SHANGHAI QIANYE ENERGY CO., LTD.IRAN-EO13902-0-
57865CUBAN TRADING UK LTDTCO-0-
57867LIMRA GAS LIMITEDIRAN-EO13902-0-
57868HALO NETWORK TECHNOLOGY LTDTCO-0-
57869CHEN, BoTCOindividual
57870ECOSEAS MARITIME LIMITEDIRAN-EO13902-0-
57871FORTUNE NETWORK TECHNOLOGY LTDTCO-0-
57872MENG, ShaopeiNPWMD] [IFSRindividual
57873CHARCO CHARCO HOLBORN LIMITEDTCO-0-
57874XU, LichunNPWMD] [IFSRindividual
57875BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDIRAN-EO13902-0-
57876TERRA COTTA WARRIORS ISLE OF DOGS LTDTCO-0-
57877ADAMAS SHIPPING INCIRAN-EO13902-0-
57878BLACK GOLD TRADE CORPORATIONIRAN-EO13902-0-
57879MINGMEN LONDON LTDTCO-0-
57880WANG, HongyiNPWMD] [IFSRindividual
57881GAS GMS LIMITEDIRAN-EO13902-0-
57882CHASCA LONDON LIMITEDTCO-0-
57883MD 23IRAN-EO13902vessel
57884EAST LINK LONDON LTDTCO-0-
57885GLENDALEIRAN-EO13902vessel
57886CLOUD NINE NO. 4 LEASING COMPANY LIMITEDTCO-0-
57887AMIR GASIRAN-EO13902vessel
57888GAS LAGOONIRAN-EO13902vessel
57889CCU COMMERCIAL BANK PLC.TCO-0-
57890MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYIRAN-EO13902-0-
57891GERAMIAN NIK, MehrdadIRAN-EO13902individual
57892MILEIRAN-EO13902vessel
57893GERAMIAN NIK, RominaIRAN-EO13902individual
57894GAZ GMSIRAN-EO13902vessel
57895DIAZ-CANEL BERMUDEZ, MiguelCUBA-EO14404individual
57898MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBACUBA-EO14404-0-
57899CUESTA PERAZA, LisCUBA-EO14404individual
57900ANIDO CUESTA, ManuelCUBA-EO14404individual
57901COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONCUBA-EO14404-0-
57902MINERA LA VICTORIA SACUBA-EO14404-0-
57903CASTRO ESPIN, AlejandroCUBA-EO14404individual
57904CASTRO CALIS, Raul AlejandroCUBA-EO14404individual
57905CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESCUBA-EO14404-0-
57906AMISTUR CUBA SACUBA-EO14404-0-
57913GOLCHIN, ManuchehrNPWMD] [IFSRindividual
57914SOLOS INTERNATIONAL LIMITEDNPWMD] [IFSR-0-
57918AHADZADEH, SajjadIFSR] [IRAN-CON-ARMS-EOindividual
57921UNION CUBA PETROLEOCUBA-EO14404-0-
57922MADANI, Tariq Hussain MuhammadSUDAN-EO14098individual
57923SBL ENERGY LIMITEDSUDAN-EO14098-0-
57924FRANGIE, Sleiman AntoineSDGTindividual
57925CHOUDHARI, AlokSUDAN-EO14098individual

Removed entries

16 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
35015KRUGOVOV, Anton AlekseevichRUSSIA-EO14024individual
35040TOPCHI, Tamara AleksandrovnaRUSSIA-EO14024individual
35780BELOUS, German ValentinovichRUSSIA-EO14024individual
35969KLYUKIN, Mikhail VasilyevichRUSSIA-EO14024individual
36383KREMLEVA, Irina VladimirovnaRUSSIA-EO14024individual
36384NIKOLAEV, Viktor AndreevichRUSSIA-EO14024individual
36387CHERKASOVA, Nadia NarimanovnaRUSSIA-EO14024individual
37002PUZYRNIKOVA, Natalya VladislavovnaRUSSIA-EO14024individual
37112MALTSEV, Sergey AleksandrovichRUSSIA-EO14024individual
38244POTANIN, Ivan VladimirovichRUSSIA-EO14024individual
40778RAYKES, Olga BorisovnaRUSSIA-EO14024individual
42195VYACHESLAV ARSHINOVRUSSIA-EO14024vessel
42198GENNADY EGOROVRUSSIA-EO14024vessel
47825SMIRNOV, Maxim YuryevichRUSSIA-EO14024individual
48801IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIRUSSIA-EO14024-0-
50325DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIRUSSIA-EO14024-0-

Modified entries

20 entries in the published SDN extract.

ent_numsdn_nameprogramField changes
2691YASSIN, Sheik Ahmed IsmailSDGT
  • remarks: DOB 1938; POB al-Jawrah, al-Majdal District, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. → DOB 1938; POB al-Jawrah, al-Majdal District, Gaza; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
7915RANTISI, Abdel AzizSDGT
  • remarks: DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. → DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority); Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
7934KASMURI, Abdul ManafSDGT
  • title: -0- → Lt. Col. (Rtd.)
  • remarks: DOB 29 May 1955; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. → DOB 29 May 1955; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lt. Col. (Rtd.).
8203DI ANNABA, YacineSDGT
  • sdn_name: AHMED NACER, Yacine → DI ANNABA, Yacine
10616MEZA CAZARES, ArturoSDNTK
  • remarks: DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States). → DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States).
10892KAN'AN, Fawzi MustafaSDGT
  • remarks: DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela). → DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela).
10929SANTOS, AhmadSDGT
  • sdn_name: SANTOS, Ahmad (Ahmed) → SANTOS, Ahmad
11173ELMABRUK, Maftah MohamedSDGT
  • remarks: DOB 01 May 1950; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'. → DOB 01 May 1950; POB Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'.
11174ELOSTA, Abdelrazag ElsharifSDGT
  • remarks: DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'. → DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'.
15148CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONNPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • program: NPWMD] [IFSR → NPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • remarks: Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'CPDI'. → Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'OSIS'; a.k.a. 'CPDI'.
31632PRIMEIRO COMANDO DA CAPITALFTO] [SDGT] [ILLICIT-DRUGS-EO14059
  • program: SDGT] [ILLICIT-DRUGS-EO14059 → FTO] [SDGT] [ILLICIT-DRUGS-EO14059
40779VEND ORE GMBHRUSSIA-EO14024
  • remarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2019; Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich. → Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2019; Linked To: SAVELOV, Marat Maratovich.
55941HU, XiaoweiTCO
  • sdn_name: CHEN, Xiao'er → HU, Xiaowei
  • remarks: DOB 01 May 1982; nationality Saint Kitts and Nevis; Gender Male; Passport RE00660066 (Saint Kitts and Nevis); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. → DOB 01 May 1982; POB Jiangsu, China; nationality Saint Kitts and Nevis; Gender Male; Passport RE0066066 (Saint Kitts and Nevis); alt. Passport HJ2068539 (Hong Kong) issued 05 May 2020 expires 05 May 2030; alt. Passport RE0107642 (Saint Kitts and Nevis) issued 10 May 2021 expires 09 May 2031; National ID No. M200114 (Hong Kong); a.k.a. 'HU, Shi'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.
56774NANSHAN LTDIRAN-EO13902
  • remarks: Organization Established Date 09 Sep 2020; UK Company Number 12869795 (United Kingdom). → Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom).
57313AL GHAFUR, Seyyed Mehdi MohammedIRAN-EO13902
  • sdn_name: AL GHAFUR, Seyyed Mohammed Mehdi → AL GHAFUR, Seyyed Mehdi Mohammed
57594SHEIBANI, Mohammad Reza RaoufIRAN] [SDGT] [IRGC] [IFSR
  • program: IRAN] [SDGT] [IFSR → IRAN] [SDGT] [IRGC] [IFSR
  • remarks: DOB 12 Dec 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Program Tags - [IRGC]; Linked To: HIZBALLAH. → DOB 12 Dec 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.
57596ARMORY ALLIANCE LLCNPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • program: NPWMD] [IFSR → NPWMD] [IFSR] [IRAN-CON-ARMS-EO
57614MALEKI, MohammadmahdiNPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • program: NPWMD] [IFSR → NPWMD] [IFSR] [IRAN-CON-ARMS-EO
57616FANICH, Mohamed Abdel-MottalebSDGT
  • sdn_name: FANICH, Abdel-Mottaleb Mohamed → FANICH, Mohamed Abdel-Mottaleb
57817COMANDO VERMELHOFTO] [SDGT
  • program: SDGT → FTO] [SDGT

Official source

US Treasury OFAC — Sanctions List Service · SDN.CSV export

Prior snapshot date in our pipeline: 2026-06-02

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