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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
58396UNIQUE OASIS SHIPPING SERVICES LLCNPWMD] [IFSR-0-
58397SHIP FUELS AND TRADE DMCCIRAN-EO13902-0-
58398SHIPOIL FZCOIRAN-EO13902-0-
58399GOOD LUCK SHIPPING LLCNPWMD] [IFSR-0-
58400SHIPOIL LIMITEDIRAN-EO13902-0-
58401TARGET HORIZON SHIPPING LLCNPWMD] [IFSR-0-
58402STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETIRAN-EO13846-0-
58403PORTEASE PARTNERS LLPIRAN-EO13846-0-
58404SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIIRAN-EO13846-0-
58405SELENIUM RESOURCES LIMITEDIRAN-EO13846-0-
58406ABHAR POLYMER COMPOUNDS CO.IRAN-EO13846-0-
58408TSORIS, GeorgiosNPWMD] [IFSRindividual
58409TSORIS, AlmpertosIRAN-EO13902individual
58412TALAEI NIK, RezaIRAN-CON-ARMS-EOindividual
58413HATAMI, AmirIRAN-CON-ARMS-EOindividual
58414ZOLQADR, Mohammad BaqerIRAN-CON-ARMS-EOindividual
58431WELLBRED CAPITAL PTE. LTD.IRAN-EO13902-0-
58432WELLBRED TRADING FZCOIRAN-EO13902-0-
58433WELLBRED TRADING SAIRAN-EO13902-0-
58434LA NIVERNAISE DE RAFFINAGE SASIRAN-EO13902-0-
58435FARAHI, MohsenIRAN-EO13846individual
58436OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIIRAN-EO13846-0-
58437CLEVER SHIPPING LIMITEDIRAN-EO13846-0-
58438STAR PIONEIRAN-EO13846vessel
58439DADASHOVA, NarminaIRAN-EO13846individual
58440RANGI, Harish RamchandraIRAN-EO13846individual
58441SHEKH, Indrismiya AsharafmiyaIRAN-EO13846individual
58442GANDHI, Mansoor TayabbhaiIRAN-EO13902individual

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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