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Sanctions designations

153 added and 8 removed since we began collecting on 1 Oct (window: up to 90 days), across the US, UK and EU lists. "None removed" means none seen since then. Each row is a change between two copies of an official list; it links to that list.

161 events

DateActionNameKindCountriesProgrammeList
2026-10-28AddedIlya Aleksandrovich BOYKOVPersonRussiaDPRK2US ↗
2026-10-28AddedSe Il HYONPersonRussiaNorth KoreaDPRK3US ↗
2026-10-28AddedSung Gwan KIMPersonRussiaNorth KoreaDPRK3US ↗
2026-10-28AddedMINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDAEntityRwandaDRCONGOUS ↗
2026-10-28AddedThae Chol RIPersonRussiaNorth KoreaDPRK3US ↗
2026-10-28AddedVitold Viktorovich OBERTASPersonRussiaDPRK2US ↗
2026-10-28AddedFIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTEREntityNorth KoreaRussiaDPRK3US ↗
2026-10-28AddedYu Song HANPersonRussiaNorth KoreaDPRK3US ↗
2026-10-28AddedKi Hyok KIMPersonRussiaNorth KoreaDPRK2US ↗
2026-10-28AddedZIGAMA CREDIT AND SAVINGS SOCIETYEntityRwandaDRCONGOUS ↗
2026-10-28AddedHyong Jin SOPersonRussiaNorth KoreaDPRK3US ↗
2026-10-28AddedHyo Dong KIMPersonRussiaLaosNorth KoreaDPRK2US ↗
2026-10-28AddedKyong Ju KIMPersonRussiaNorth KoreaDPRK3US ↗
2026-10-27RemovedSHAFI SULTAN MOHAMMED AL-AJMIPersonKuwaitIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019UK ↗
2026-10-27RemovedIYAD NAZMI SALIH KHALILPersonSyriaJordanIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019UK ↗
2026-10-27RemovedBASSAM AHMAD AL-HASRIPersonSyriaIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019UK ↗
2026-10-26AddedSiddiq Ali Wad AL-BASHAPersonSudanSudanUK ↗
2026-10-26AddedHamdan AL-KAJLIPersonSudanSudanUK ↗
2026-10-26AddedMustafa Abdullah Ahmed SHENIBATPersonSudanSudanUK ↗
2026-10-26AddedAbbas Khater BAKHITPersonSudanSudanUK ↗
2026-10-26AddedHussein Abo JalakPersonSudanSudanUK ↗
2026-10-26AddedAhmed Barrir Haj AHMEDPersonSudanSudanUK ↗
2026-10-26AddedAbdallah Ali AHMEDPersonSudanSudanUK ↗
2026-10-26AddedAli RIZQALLAHPersonSudanUK ↗
2026-10-26AddedAbu Zaid Talha AL-MISBAHPersonSudanSudanUK ↗
2026-10-26AddedAwad Al-Karim ALI SAEEDPersonSudanSudanUK ↗
2026-10-26AddedKhademallah Khashmin HERIKAPersonSudanSudanUK ↗
2026-10-26AddedIbrahim Gibril OMERPersonSudanSudanUK ↗
2026-10-26AddedAl-Nour Ahmed ADAMPersonSudanSudanUK ↗
2026-10-26AddedAbdelbagi Dahab TALBOPersonSudanSudanUK ↗
2026-10-26AddedAbdel Moneim ABDEL BASSETPersonSudanSudanUK ↗
2026-10-23AddedGalina Vasilievna MOKSHANOVAPersonRussiaRUSEU ↗
2026-10-23AddedГеоргий Александрович ШЕВКУНОВPersonRussiaRUSDAEU ↗
2026-10-23AddedЕлена Геннадьевна БАГУДИНАPersonRussiaRUSEU ↗
2026-10-23AddedCommunication Platform LLCEntityRussiaRUSEU ↗
2026-10-23AddedСемен Викторович КУЗНЕЦОВPersonRussiaRUSEU ↗
2026-10-23AddedАлексей Николаевич ТОЛМАЧЕВPersonRussiaUKREU ↗
2026-10-23AddedDmitry Valerianovich GACHKOPersonRussiaRUSEU ↗
2026-10-23AddedСергей Анатольевич ОВЧИННИКОВPersonRussiaRUSEU ↗
2026-10-23AddedИван Васильевич ВЕШКИНPersonRussiaRUSEU ↗
2026-10-23Removedongxin Zhicheng Technology Group Company LimitedEntityChinaCYBEU ↗
2026-10-23AddedМарія Юріївна ВОЛКОНСЬКАPersonUkraineRussiaRUSDAEU ↗
2026-10-23AddedМихаил Михайлович ФОМИНPersonRussiaRUSEU ↗
2026-10-23AddedДенис Александрович СУВОРОВPersonRussiaUKREU ↗
2026-10-23AddedBeijing Integrity Technology Company LimitedEntityChinaCYBEU ↗
2026-10-23AddedАнатолий Александрович КУЗИЧЕВPersonRussiaRUSDAEU ↗
2026-10-23AddedSergey Viktorovich CHUBARYKINPersonRussiaUKREU ↗
2026-10-23AddedKirill FEDOROVPersonLatviaRUSDAEU ↗
2026-10-23AddedЕгор Викторович АВЕРКИНPersonRussiaRUSEU ↗
2026-10-23AddedАлександр Анатольевич ГРИШАНИНPersonRussiaRUSEU ↗
2026-10-23AddedАлексей Владимирович АНАШКИНPersonRussiaRUSEU ↗
2026-10-23AddedPavel Alekseyevich ASTAKHOVPersonRussiaRUSDAEU ↗
2026-10-23AddedАндрей Викторович КОНДРОВPersonRussiaUKREU ↗
2026-10-23AddedАртем Игоревич ГОРОДИЛОВPersonRussiaUKREU ↗
2026-10-23AddedRoman Yurevich ANTONOVSKIIPersonRussiaRUSDAEU ↗
2026-10-23AddedAleksandr Yuryevich CHAYKOPersonRussiaUKREU ↗
2026-10-23AddedАлександр Владимирович ГНУТОВPersonRussiaRUSEU ↗
2026-10-23AddedИгор Валентинович МАЛЬЦЕВPersonRussiaRUSDAEU ↗
2026-10-23AddedVKEntityRussiaRUSEU ↗
2026-10-23AddedВладимир Вячеславович СЕЛИВЁРСТОВPersonRussiaUKREU ↗

Sources: US Treasury OFAC SDN list, UK Sanctions List (FCDO and OFSI), EU consolidated financial sanctions list. A list that dates its own entries (UK, EU) is read for the last 30 days the first time we see it; the US list carries no dates, so its changes start from our first copy.