KnowSanctions
Database freshness: 2026-08-29
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Sanctions changes

New designations, amendments, delistings, and relistings from official sources.

France
QUL ABDUL SALAM HANAFI ALI MARDAN

Registre national des gels d'avoirs 2805

FR Registre national des gels d'avoirs source record changed
amended
Switzerland
Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

SECO Consolidated List 78889

CH SECO Consolidated List source record changed
amended
United States
Kameng Trading Limited

SDN 58485

US SDN listing created
listed
United States
Taeedi Reza Mohammad

SDN 58482

US SDN listing created
listed
United Kingdom
ABDUL SALAM HANAFI

UKSL AFG0027

UK UKSL source record changed
amended
United Kingdom
JALALUDDIN HAQQANI

UKSL AFG0036

UK UKSL source record changed
amended
United Kingdom
SIRAJUDDIN JALLALOUDINE HAQQANI

UKSL AFG0112

UK UKSL source record changed
amended
United States
Masar Badil

SDN 58462

US SDN listing created
listed
United States
Abdulnasser Zaid

SDN 58464

US SDN listing created
listed
United States
Alsagheer Rawa

SDN 58463

US SDN listing created
listed
United States
Palestine Action

SDN 58105

US SDN listing created
listed
United States
Autistici Inventati

SDN 58314

US SDN listing created
listed
United States
STAR PIONE

SDN 58438

US SDN listing created
listed
United States
Dadashova Narmina

SDN 58439

US SDN listing created
listed
United States
Rangi Harish Ramchandra

SDN 58440

US SDN listing created
listed
United States
Gandhi Mansoor Tayabbhai

SDN 58442

US SDN listing created
listed
United States
Shekh Indrismiya Asharafmiya

SDN 58441

US SDN listing created
listed
United States
WELLBRED TRADING SA

SDN 58433

US SDN listing created
listed
United States
LA NIVERNAISE DE RAFFINAGE SAS

SDN 58434

US SDN listing created
listed
United States
Farahi Mohsen

SDN 58435

US SDN listing created
listed
United States
Oshida Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi

SDN 58436

US SDN listing created
listed
United States
Clever Shipping Limited

SDN 58437

US SDN listing created
listed
United States
PORTEASE PARTNERS LLP

SDN 58403

US SDN listing created
listed
United States
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI

SDN 58404

US SDN listing created
listed
United States
SELENIUM RESOURCES LIMITED

SDN 58405

US SDN listing created
listed
United States
Abhar Polymer Compounds Co.

SDN 58406

US SDN listing created
listed
United States
Tsoris Georgios

SDN 58408

US SDN listing created
listed
United States
Tsoris Almpertos

SDN 58409

US SDN listing created
listed
United States
Talaei Nik Reza

SDN 58412

US SDN listing created
listed
United States
Hatami Amir

SDN 58413

US SDN listing created
listed
United States
Zolqadr Mohammad Baqer

SDN 58414

US SDN listing created
listed
United States
WELLBRED CAPITAL PTE. LTD.

SDN 58431

US SDN listing created
listed
United States
WELLBRED TRADING FZCO

SDN 58432

US SDN listing created
listed
United States
Good Luck Shipping LLC

SDN 58399

US SDN listing created
listed
United States
Shenzhen Sweet Ocean Technology Limited

SDN 58334

US SDN listing created
listed
United States
Tiany Technology Limited

SDN 58336

US SDN listing created
listed
United States
MT Trading and Logistics HK Limited

SDN 58337

US SDN listing created
listed
United States
Noavaran Axis Private Joint Stock Company

SDN 58339

US SDN listing created
listed
United States
Moghaddam Mohammad Hossein Aslani

SDN 58340

US SDN listing created
listed
United States
BRE International Logistics Corporation HK Limited

SDN 58341

US SDN listing created
listed
United States
Shenzhen Huamei Lianyun International Logistics Co Ltd

SDN 58342

US SDN listing created
listed
United States
Qiu Xingyu

SDN 58343

US SDN listing created
listed
United States
Shenzhen Bositong Logistics Co Ltd

SDN 58344

US SDN listing created
listed
United States
Bositong Supply Chain Shenzhen Co Ltd

SDN 58346

US SDN listing created
listed
United States
DEC Photonics Limited

SDN 58347

US SDN listing created
listed
United States
RPT Technology Limited

SDN 58348

US SDN listing created
listed
United States
Zhang Limei

SDN 58349

US SDN listing created
listed
United States
Azure Shipping PTE. LTD.

SDN 58350

US SDN listing created
listed
United States
ARC Chartering PTE. Ltd.

SDN 58351

US SDN listing created
listed
United States
Sky Oil and Gas Asia Limited

SDN 58352

US SDN listing created
listed
United States
Vast Mart Sdn Bhd

SDN 58359

US SDN listing created
listed
United States
HK Jiatai Technology Limited

SDN 58360

US SDN listing created
listed
United States
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

SDN 58388

US SDN listing created
listed
United States
BEKGOZ Cengiz

SDN 58389

US SDN listing created
listed
United States
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED

SDN 58392

US SDN listing created
listed
United States
Shipoil Limited

SDN 58400

US SDN listing created
listed
United States
PP SOFTTECH PRIVATE LIMITED

SDN 58393

US SDN listing created
listed
United States
SADASHIVA OVERSEAS LIMITED

SDN 58394

US SDN listing created
listed
United States
Garg Prashant

SDN 58395

US SDN listing created
listed
United States
Unique Oasis Shipping Services LLC

SDN 58396

US SDN listing created
listed
United States
Ship Fuels and Trade DMCC

SDN 58397

US SDN listing created
listed
United States
Shipoil FZCO

SDN 58398

US SDN listing created
listed
United States
Tian Jianbai

SDN 58333

US SDN listing created
listed
United States
Starplas Kimya Sanayi Ve Ticaret Anonim Sirket

SDN 58402

US SDN listing created
listed
United States
Target Horizon Shipping LLC

SDN 58401

US SDN listing created
listed
United States
Feisu Limited

SDN 58329

US SDN listing created
listed
United States
Li Na

SDN 58332

US SDN listing created
listed
United States
Sweet Ocean Industrial Limited

SDN 58331

US SDN listing created
listed
United States
Guska Co Limited

SDN 58330

US SDN listing created
listed
United States
Minvur Limited

SDN 58328

US SDN listing created
listed
United States
Feili Co Limited

SDN 58327

US SDN listing created
listed
United States
Obukhov Ivan

SDN 58326

US SDN listing created
listed
United States
Foscom Fze

SDN 58325

US SDN listing created
listed
United States
Fattouh Mohammad Ahmed Suhil

SDN 58324

US SDN listing created
listed
United States
TELA

SDN 58323

US SDN listing created
listed
United States
VOYAGE ELITE

SDN 58321

US SDN listing created
listed
United States
QUANTUM HOPE

SDN 58320

US SDN listing created
listed
United States
ESTANICA TRADING LTD

SDN 58319

US SDN listing created
listed
United States
LILIMOON NAVIGATION INC

SDN 58317

US SDN listing created
listed
United States
RIQUEZA GROUP LTD

SDN 58316

US SDN listing created
listed
United States
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C

SDN 58315

US SDN listing created
listed
United States
G SILVER

SDN 58313

US SDN listing created
listed
United States
VIENNA SHIPPING CO., LIMITED

SDN 58312

US SDN listing created
listed
United States
SIFRA

SDN 58311

US SDN listing created
listed
United States
SIFRA SHIPPING COMPANY

SDN 58310

US SDN listing created
listed
United States
DadeNegar Startup Studio

SDN 58173

US SDN source record changed
amended
United States
Kahzadian Arman

SDN 57065

US SDN listing created
listed
United States
Balujeh Saber Shahbazi

SDN 57062

US SDN listing created
listed
United States
Ghal'eh-Kuhi Mojtaba

SDN 57064

US SDN listing created
listed
United States
Kadkhoda'i Mohammad Reza

SDN 57063

US SDN listing created
listed
United States
Blagh Keyvan Fayyaz Gareh

SDN 57061

US SDN listing created
listed
United States
Eftekhari Sayyed Hosein Majid Musavi

SDN 50588

US SDN source record changed
amended
United States
Abdollahi Ali

SDN 27856

US SDN source record changed
amended
United States
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command

SDN 23475

US SDN source record changed
amended
United States
MESRI Behzad

SDN 24003

US SDN source record changed
amended
United States
ZAYNIYAH Jamal Husayn

SDN 20883

US SDN source record changed
amended
United States
Farahi Sayyad Medhi

SDN 19230

US SDN source record changed
amended
United States
al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan

SDN 18047

US SDN source record changed
amended
United States
VAHIDI Ahmad

SDN 12060

US SDN source record changed
amended
France
Emir SAYDOULAEV

Registre national des gels d'avoirs 7663

FR Registre national des gels d'avoirs source record changed
amended