What changed on the sanctions lists
Names added to and removed from the EU, UN, UK and US OFAC sanctions lists, and new OFAC wallet addresses, from Factline's daily refresh. Lists last loaded 2026-10-19, 25,719 entities in total. Follow it by RSS or GET https://factline.dev/v1/sanctions/changes?days=7.
2026-10-19
Added (46)
| name | list | reference |
|---|---|---|
| ARMORGRUPP, societate cu răspundere limitată entity · UKR, US OFAC RUSSIA-EO14024 | EU | EU.14999.70 |
| Ruhollah BAZGHANDI person · UK The Iran (Sanctions) Regulations 2023, US OFAC IRGC] [IFSR] [HOSTAGES-EO14078 | UK | IRN0282 |
| Shahram Ali Reza Tamarzadeh JAKKI person · UK The Iran (Sanctions) Regulations 2023, US OFAC IRAN-HR | UK | IRN0283 |
| ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58940 |
| ARMORGRUPP, societate cu răspundere limitată entity · UKR, US OFAC RUSSIA-EO14024 | US OFAC | 49239 |
| Abolhasan JALALI person · US OFAC IRAN-EO13902 | US OFAC | 58941 |
| Amir SABETI person · US OFAC IRAN-EO13902 | US OFAC | 58943 |
| Azadeh ABDOLALIPUR person · US OFAC IRAN-EO13902 | US OFAC | 58949 |
| BANCO INTERNACIONAL DE COMERCIO S.A. entity · US OFAC CUBA-EO14404 | US OFAC | 58997 |
| BAVI AND PARTNERS EXCHANGE COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58939 |
| CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58954 |
| CLUB LA MOLIENDA entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58423 |
| CUADRA SAN DIBANH entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58422 |
| Ensiyeh MULLAH MOHAMMADI person · US OFAC IRAN-EO13902 | US OFAC | 58944 |
| FARZANEGAN ENERGY PARS COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58992 |
| Farzad ALLAHYAR person · US OFAC IRAN-EO13902 | US OFAC | 58946 |
| Fatemeh VASIGHI MERAJI person · US OFAC IRAN-EO13902 | US OFAC | 58947 |
| Francisco Javier INZUNZA PARTIDA person · US OFAC ILLICIT-DRUGS-EO14059 | US OFAC | 58417 |
| Gamaliel GARZA ELIAS person · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58420 |
| Gamaliel GARZA GARCIA person · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58419 |
| INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE entity · US OFAC IRAN-EO13902 | US OFAC | 58571 |
| JAZIREH INTERNATIONAL BANK COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58953 |
| Khaled MOHIESNEJAD person · US OFAC IRAN-EO13902 | US OFAC | 58936 |
| LIMITED ELITESPHERE TRADING CO. entity · US OFAC IRAN-EO13902 | US OFAC | 58934 |
| Mansureh MIRMOHAMMADI person · US OFAC IRAN-EO13902 | US OFAC | 58952 |
| Milad KATEBI person · US OFAC IRAN-EO13902 | US OFAC | 58942 |
| Nazanin BORJI person · US OFAC IRAN-EO13902 | US OFAC | 58945 |
| Pablo Cesar GUAJARDO ALVAREZ person · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58424 |
| S.A. DE C.V. CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58430 |
| S.A. DE C.V. CONSTRUACEROS DEL FUERTE entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58425 |
| S.A. DE C.V. CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58421 |
| S.A. DE C.V. DISTRIBUIDORA DE GAS ECONOMICO entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58418 |
| S.A. DE C.V. GAS ENERGIA CONFIABLE entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58426 |
| S.A. DE C.V. INOVA NLD DESARROLLOS INMOBILARIOS entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58427 |
| S.A. DE C.V. PROPANE TRADING GROUP entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58428 |
| S.A. DE C.V. TRANSPORTADORA DE GAS DE NUEVO LAREDO entity · US OFAC SDGT] [ILLICIT-DRUGS-EO14059 | US OFAC | 58429 |
| SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58935 |
| SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58948 |
| Sadegh BAVI person · US OFAC IRAN-EO13902 | US OFAC | 58938 |
| Sayyed Ruhollah RAZAVI person · US OFAC IRAN-EO13902 | US OFAC | 58990 |
| Seyyed Abbas HOSSEINI PARSA person · US OFAC IRAN-EO13902 | US OFAC | 58937 |
| Soheil NAJAFZADEH person · US OFAC IRAN-EO13902 | US OFAC | 58951 |
| Sorush NAJAFZADEH person · US OFAC IRAN-EO13902 | US OFAC | 58950 |
| TAMEX LOGISTICS entity · US OFAC ILLICIT-DRUGS-EO14059 | US OFAC | 58416 |
| TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY entity · US OFAC IRAN-EO13902 | US OFAC | 58991 |
| Zhila MOHAMMADI person · US OFAC IRAN-EO13902 | US OFAC | 58930 |
Removed (9)
| name | list | reference |
|---|---|---|
| Alisher Burkhanovich USMONOV person · UKR, UK The Russia 2019 | EU | EU.7514.12 |
| Redbird Corporate Services Ltd entity · UKR | EU | EU.13363.30 |
| Александр Георгиевич ЛЕОНОВ person · UKR | EU | EU.11209.31 |
| Андрей Павлович ФАЛАЛЕЕВ person · UKR | EU | EU.10904.14 |
| Михаил Маратович ФРИДМАН person · UKR, US OFAC RUSSIA-EO14024 | EU | EU.7516.10 |
| ООО АРМОРГРУПП entity · UKR, US OFAC RUSSIA-EO14024 | EU | EU.14556.64 |
| Юрий Николаевич ШВЫТКИН person · UKR | EU | EU.7134.11 |
| علیرضا تنگسیری person · UKR, US OFAC SDGT] [NPWMD] [IRGC] [IFSR | EU | EU.10553.18 |
| Jorge Jesus RODRIGUEZ GOMEZ person · US OFAC VENEZUELA | US OFAC | 25078 |
Screen against the current lists
Check a name: sanctions screening. Keep checking it: a 30-day watch re-screens on every list change and alerts you. A wallet: wallet screening.
Changes between consecutive refreshes of the EU consolidated list, the UN Security Council list, the UK sanctions list and the US OFAC SDN list, matched by each list's own reference. A name added to one list but already on another still shows as added for that list. Wallets: OFAC digital currency addresses Factline saw for the first time. Tracking started 2026-10-21. Source: EU FSF, UN SC, UK FCDO/OFSI, US Treasury OFAC; Factline daily refresh. Not legal advice; the official lists are the reference.