Mr. Sanctions

January 8, 2026: OFAC Designation Removals, Changes and Administrative Changes

Russia-related Designation Update and Designation Removal

Delistings:

The following deletions have been made to OFAC’s SDN List:

OFAC Program: RUSSIA-EO14024 Harmful Foreign Activities Sanctions Regulations

KAMPERI, Kyriaki Demetriou (a.k.a. KAMPERI, Koulla Demetriou; a.k.a. KAMPERI, Kyriakou Demetriou), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)

KAMPERI, Koulla Demetriou (a.k.a. KAMPERI, Kyriaki Demetriou; a.k.a. KAMPERI, Kyriakou Demetriou), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)

KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI, Koulla Demetriou; a.k.a. KAMPERI, Kyriaki Demetriou), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)

Amendments:

The following changes have been made to OFAC’s SDN List:

OFAC Program: RUSSIA-EO14024 Harmful Foreign Activities Sanctions Regulations

VASSILIADES & CO UK LIMITED

  • AKA: VASSILIADES AND CO UK LIMITED
  • Address: 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Established Date 02 Jan 2015
  • Registration Number 09371804 (United Kingdom)
  • Linked to: VASSILIADES, Christodoulos Georgiou

List of Changes:

  • Field Name: Linked To
    • Deleted: KAMPERI, Kyriaki Demetriou

Administrative Changes to OFAC’s SDN List

OFAC Program: IRAN Iran Sanctions Regulations

ARGO I (T2EM4)

  • AKA:
    • AMOL
    • ARGO 1
    • CASTOR
    • SILVER CLOUD
    • “CHRISTINA”
  • Vessel Type: Crude/Oil Products Tanker
  • Vessel Flag: Iran
  • Other Vessel Flag Malta
  • Other Vessel Flag Tuvalu
  • Other Vessel Flag Tanzania
  • DWT 99,094DWT
  • GRT 56,068GRT
  • Additional Sanctions Information – Subject to Secondary Sanctions
  • Vessel Registration Identification IMO 9187667
  • Party Type: vessel
  • Linked to: NATIONAL IRANIAN TANKER COMPANY

List of Changes:

  • Field Name: AKA
    • Changed: f.k.a. AMOL to: a.k.a. AMOL
    • Changed: f.k.a. CASTOR to: a.k.a. CASTOR
    • Changed: f.k.a. SILVER CLOUD to: a.k.a. SILVER CLOUD
    • Changed: f.k.a. “CHRISTINA” to: a.k.a. “CHRISTINA”
  • Field Name: MMSI
    • Deleted: 256843000

OFAC Program: RUSSIA-EO14024 Harmful Foreign Activities Sanctions Regulations

JOINT STOCK COMPANY PUBLIC TRUST BANK

  • AKA: JSC NDBANK
  • Address: St. Dubininskaya, 57, Building 1, Moscow 115054, Russia
  • SWIFT/BIC NADORUMM
  • Website www.ndb24.ru
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Target Type Financial Institution
  • Tax ID No. 7708018456 (Russia)
  • Legal Entity Number 253400B8Y0FNJP628S19
  • Registration Number 1027739461694 (Russia)

List of Changes:

  • Field Name: Legal Entity Number
    • Changed: 25400B8Y0FNJP628S19 to: 253400B8Y0FNJP628S19

OFAC Program: SDGT Global Terrorism Sanctions Regulations

KHALIL, Khaled Muhammad

  • AKA:
    • KHALIL, Khaled
    • KHALIL, Khaled Mohammed
  • Address: Yemen
  • DOB 01 Jan 1987
  • POB Capital Municipality, Al-Safiyah District, Yemen
  • nationality Yemen
  • Gender Male
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Passport 06280482 (Yemen) issued 2025
  • Identification Number 01010047101 (Yemen)
  • Party Type: individual
  • Linked to: ANSARALLAH

List of Changes:

  • Field Name: POB
    • Changed: Capital Emirate, Al-Safiyah District, Yemen to: Capital Municipality, Al-Safiyah District, Yemen

LEBANESE MEDIA GROUP

  • AKA: LEBANESE COMMUNICATION GROUP
  • Address: Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon
  • Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Commercial Registry Number 59531 (Lebanon)

List of Changes:

  • Field Name: Company ID
    • Deleted: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon
  • Field Name: Commercial Registry Number
    • Added: 59531 (Lebanon)

OFAC Programs:

  • UKRAINE-EO13662 Ukraine-related Sanctions Regulations
  • RUSSIA-EO14024 Harmful Foreign Activities Sanctions Regulations

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  • AKA:
    • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
    • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
    • OJSC SBERBANK OF RUSSIA
    • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
    • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
    • PJSC SBERBANK
    • SBERBANK OF RSFSR
    • SBERBANK OF RUSSIA
    • SBERBANK ROSSII
    • SBERBANK ROSSII OAO
    • “SBERBANK INDIA”
    • “SBERBANK MUMBAI”
  • Address: 19 ul. Vavilova, Moscow 117312, Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India
  • SWIFT/BIC SABRRUMM
  • Website www.sberbank.ru
  • alt. Website www.sberbank.com
  • Executive Order 13662 Directive Determination – Subject to Directive 1
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Target Type Financial Institution
  • Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.
  • Listing Date (EO 14024 Directive 2): 24 Feb 2022
  • Effective Date (EO 14024 Directive 2): 26 Mar 2022
  • Listing Date (EO 14024 Directive 3): 24 Feb 2022
  • Effective Date (EO 14024 Directive 3): 26 Mar 2022
  • Tax ID No. 7707083893 (Russia)
  • Registration Number 1027700132195 (Russia)
  • For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

List of Changes:

  • Field Name: Address
    • Changed: 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 40051, India to: 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India

OFAC Programs:

  • SDGT Global Terrorism Sanctions Regulations
  • IFSR Iranian Financial Sanctions Regulations

TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

  • AKA: TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
  • Address: Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul 04382, Korea, South; Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date 18 Nov 2019
  • Business Registration Number 3858701478 (Korea, South)
  • Registration Number 1101117294773 (Korea, South)
  • Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

List of Changes:

  • Field Name: Address
    • Changed: Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul 04382, Korea, South to: Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul 04382, Korea, South

Administrative Changes to OFAC’s Sectoral Sanctions Identifications List (SSI List)

OFAC Programs:

  • UKRAINE-EO13662 Ukraine-related Sanctions Regulations
  • RUSSIA-EO14024 Harmful Foreign Activities Sanctions Regulations

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  • AKA:
    • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
    • JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
    • OJSC SBERBANK OF RUSSIA
    • OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
    • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
    • PJSC SBERBANK
    • SBERBANK OF RSFSR
    • SBERBANK OF RUSSIA
    • SBERBANK ROSSII
    • SBERBANK ROSSII OAO
    • “SBERBANK INDIA”
    • “SBERBANK MUMBAI”
  • Address: 19 ul. Vavilova, Moscow 117312, Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India
  • SWIFT/BIC SABRRUMM
  • Website www.sberbank.ru
  • alt. Website www.sberbank.com
  • Executive Order 13662 Directive Determination – Subject to Directive 1
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Target Type Financial Institution
  • Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.
  • Listing Date (EO 14024 Directive 2): 24 Feb 2022
  • Effective Date (EO 14024 Directive 2): 26 Mar 2022
  • Listing Date (EO 14024 Directive 3): 24 Feb 2022
  • Effective Date (EO 14024 Directive 3): 26 Mar 2022
  • Tax ID No. 7707083893 (Russia)
  • Registration Number 1027700132195 (Russia)
  • For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

List of Changes:

  • Field Name: Address
    • Changed: 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 40051, India to: 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

  • AKA:
    • CJSC SLAVNEFTEBANK
    • CJSC VTB BANK BELARUS
    • VTB BANK BELARUS
    • VTB BANK BELARUS CJSC
  • Address: 14, Moskovskaya Street, Minsk 220007, Belarus
  • SWIFT/BIC SLANBY22
  • Website www.vtb-bank.by
  • Executive Order 13662 Directive Determination – Subject to Directive 1
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Target Type Financial Institution
  • For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
  • Linked to: VTB BANK PUBLIC JOINT STOCK COMPANY

List of Changes:

  • Field Name: AKA
    • Deleted: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

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