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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
57936KALIMA KAREKEZI, Jean MalicDRCONGOindividual
57937GASABO GOLD REFINERY LTDDRCONGO-0-
57938KAYOBOTSI, BoscoDRCONGOindividual
57939BUGAMBIRA MINES LTDDRCONGO-0-
57940WOLFRAM MINING AND PROCESSING LTDDRCONGO-0-
57941RWINKWAVU MINING CORPORATION LTDDRCONGO-0-
57951EMPRESA SIDERURGICA JOSE MARTICUBA-EO14404-0-
57952BANCO FINANCIERO INTERNACIONAL S.A.CUBA-EO14404-0-
57953RUEDA CARDERO, Annalie LilliamCUBA-EO14404individual
57954RAFIN S.A.CUBA-EO14404-0-
57955ALMACENES UNIVERSALES S.A.CUBA-EO14404-0-
57956GEOMINERA, S.A.CUBA-EO14404-0-
57961ABDERRAHMANE, MiloudSDGTindividual
57962ABDELHAKIM, BoukichSDGTindividual
57963BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGESDGT-0-
57964SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETISDGT-0-
57967ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETISDGT-0-
57969MUHAMMAD, Mukhtar AdamuSDGTindividual
57971NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDSDGT-0-
57972MANHATTAN BUREAU DE CHANGE LIMITEDSDGT-0-
57973GENERATION CURRENCY BUREAU DE CHANGE LIMITEDSDGT-0-
57974PALACIOS QUINTANILLA, Enrique DanielSUDAN-EO14098individual
57976DERMAN GUZMAN, Jack PeterSUDAN-EO14098individual
57977LOPEZ OCAMPO, Fredy AlejandroSUDAN-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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