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2026-08-25

OFAC SDN list update for 2026-08-25: 78 added, 13 removed, 11 modified (vs snapshot 2026-08-24).

Summary

Counts

Added78
Removed13
Modified11
Unchanged19226

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
IFSR240428
IRAN-EO13902260026
NPWMD220325
SDGT413623
IRAN-EO13846180018
IRAN-CON-ARMS-EO3069
CYBER45005
HRIT-IR0022
IRGC0022
CYBER20011
IRAN-EO138760011
IRAN-HR0011

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Change details

Official SDN fields only. Added · Removed · Modified

Added entries

78 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
57061BLAGH, Keyvan Fayyaz GarehCYBER4individual
57062BALUJEH, Saber ShahbaziCYBER4individual
57063KADKHODA'I, Mohammad RezaCYBER4individual
57064GHAL'EH-KUHI, MojtabaCYBER4individual
57065KAHZADIAN, ArmanCYBER4individual
58310SIFRA SHIPPING COMPANYIRAN-EO13902-0-
58311SIFRAIRAN-EO13902vessel
58312VIENNA SHIPPING CO., LIMITEDIRAN-EO13902-0-
58313G SILVERIRAN-EO13902vessel
58315AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CSDGT-0-
58316RIQUEZA GROUP LTDIRAN-EO13902-0-
58317LILIMOON NAVIGATION INCIRAN-EO13902-0-
58319ESTANICA TRADING LTDIRAN-EO13902-0-
58320QUANTUM HOPEIRAN-EO13902vessel
58321VOYAGE ELITEIRAN-EO13902vessel
58323TELAIRAN-EO13902vessel
58324FATTOUH, Mohammad Ahmed SuhilSDGT] [IFSRindividual
58325FOSCOM FZESDGT-0-
58326OBUKHOV, IvanSDGT] [IFSRindividual
58327FEILI CO LIMITEDIRAN-EO13902-0-
58328MINVUR LIMITEDIRAN-EO13902-0-
58329FEISU LIMITEDIRAN-EO13902-0-
58330GUSKA CO LIMITEDIRAN-EO13902-0-
58331SWEET OCEAN INDUSTRIAL LIMITEDNPWMD] [IFSR-0-
58332LI, NaNPWMD] [IFSRindividual
58333TIAN, JianbaiNPWMD] [IFSRindividual
58334SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDNPWMD] [IFSR-0-
58336TIANY TECHNOLOGY LIMITEDNPWMD] [IFSR-0-
58337MT TRADING AND LOGISTICS HK LIMITEDNPWMD] [IFSR-0-
58339NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYNPWMD] [IFSR-0-
58340MOGHADDAM, Mohammad Hossein AslaniNPWMD] [IFSRindividual
58341BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDNPWMD] [IFSR-0-
58342SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDNPWMD] [IFSR-0-
58343QIU, XingyuNPWMD] [IFSRindividual
58344SHENZHEN BOSITONG LOGISTICS CO LTDNPWMD] [IFSR-0-
58346BOSITONG SUPPLY CHAIN SHENZHEN CO LTDNPWMD] [IFSR-0-
58347DEC PHOTONICS LIMITEDNPWMD] [IFSR-0-
58348RPT TECHNOLOGY LIMITEDNPWMD] [IFSR-0-
58349ZHANG, LimeiNPWMD] [IFSRindividual
58350AZURE SHIPPING PTE. LTD.IRAN-EO13902-0-
58351ARC CHARTERING PTE. LTD.IRAN-EO13902-0-
58352SKY OIL AND GAS ASIA LIMITEDIRAN-EO13902-0-
58359VAST MART SDN BHDNPWMD] [IFSR-0-
58360HK JIATAI TECHNOLOGY LIMITEDNPWMD] [IFSR-0-
58388HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIIRAN-EO13846-0-
58389BEKGOZ, CengizIRAN-EO13846individual
58392PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDIRAN-EO13846-0-
58393PP SOFTTECH PRIVATE LIMITEDIRAN-EO13846-0-
58394SADASHIVA OVERSEAS LIMITEDIRAN-EO13846-0-
58395GARG, PrashantIRAN-EO13846individual

Removed entries

13 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
16937AL-NUSRAH FRONTSDGT-0-
17174AL-AJMI, Shafi Sultan MohammedSDGTindividual
17175AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad ShabibSDGTindividual
17208AL-SHARIKH, Abdul Mohsen Abdullah IbrahimSDGTindividual
19809AL-MUTAYRI, Abd al-Muhsin Zabin Mutib NaifSDGTindividual
19869MAHAMED, MostafaSDGTindividual
20880AL-MUHAYSINI, 'Abdallah Muhammad Bin-SulaymanSDGTindividual
20881AL-'ALLAK, Ashraf Ahmad Fari'SDGTindividual
20882JASHARI, AbdulSDGTindividual
21265AL-HASRI, Bassam AhmadSDGTindividual
21266KHALIL, Iyad Nazmi SalihSDGTindividual
31811FAYZIMATOV, Farrukh FurkatovitchSDGTindividual
42478ALSHEAK, OmarSDGTindividual

Modified entries

11 entries in the published SDN extract.

ent_numsdn_nameprogramField changes
12060VAHIDI, AhmadNPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO
  • program: NPWMD] [IFSR] [IRAN-HR → NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO
18047AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanSDGT
  • remarks: DOB 15 Feb 1972; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL-NUSRAH FRONT. → DOB 15 Feb 1972; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL QA'IDA.
19230FARAHI, Seyyed MahdiNPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • sdn_name: FARAHI, Sayyad Medhi → FARAHI, Seyyed Mahdi
  • program: NPWMD] [IFSR → NPWMD] [IFSR] [IRAN-CON-ARMS-EO
  • remarks: DOB 30 Sep 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. → DOB 21 Mar 1962; alt. DOB 30 Sep 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
19811AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanSDGT
  • remarks: DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT. → DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA.
20883ZAYNIYAH, Jamal HusaynSDGT
  • remarks: DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell Mnin, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3987189; Linked To: AL-NUSRAH FRONT. → DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell Mnin, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3987189; Linked To: HURRAS AL-DIN.
21667AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanSDGT
  • remarks: DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KUWAITI, Abu Hudhayfa'; a.k.a. 'HUDAYTH, Abu'; a.k.a. 'HUDHAYFAH, Abu'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT. → DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KUWAITI, Abu Hudhayfa'; a.k.a. 'HUDAYTH, Abu'; a.k.a. 'HUDHAYFAH, Abu'; Linked To: AL QA'IDA.
23475IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDSDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO
  • program: SDGT] [IRGC] [IFSR] [HRIT-IR → SDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO
24003MESRI, BehzadHRIT-IR] [CYBER2
  • remarks: DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Skote Vahshat'; Linked To: NET PEYGARD SAMAVAT COMPANY. → DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Email Address skote.vahshat@gmail.com; alt. Email Address Aynaz.hamidi1@gmail.com; alt. Email Address 3xp10it.db@gmail.com; alt. Email Address smtptest2023@gmail.com; alt. Email Address Alexmary895@gmail.com; alt. Email Address B14ck.m4rk3t1@gmail.com; alt. Email Address Findemail.io@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL; Digital Currency Address - ETH 0x252a8bd2319d8a555b872990601221b3a2053bce; alt. Digital Currency Address - ETH 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB; alt. Digital Currency Address - ETH 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0; alt. Digital Currency Address - ETH 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f; alt. Digital Currency Address - ETH 0x7F03679B56d8772530EFA516b58Bb83d4829E881; alt. Digital Currency Address - ETH 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6; alt.
27856ABDOLLAHI, AliIRAN-EO13876] [IRAN-CON-ARMS-EO
  • program: IRAN-EO13876 → IRAN-EO13876] [IRAN-CON-ARMS-EO
  • remarks: DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. → DOB 1959; POB Aliabad, Rudbar County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
50588EFTEKHARI, Sayyed Hosein Majid MusaviNPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO
  • program: NPWMD] [IRGC] [IFSR → NPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO
58173DADENEGAR STARTUP STUDIOSDGT] [IRAN-CON-ARMS-EO
  • program: SDGT → SDGT] [IRAN-CON-ARMS-EO

Official source

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

Prior snapshot date in our pipeline: 2026-08-24

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