Month: October 2026

October 7, 2026: OFSI delists one Iraq sanctions designation
Today, Wednesday 7 October, the UK Government has delisted one entity sanctioned under the Iraq Sanctions Regime. This reflects the decision to delist this designation, made on 6 October, by the UN Security Council Sanctions Committee pursuant to Resolution 1518 (2003).

Delisted Entity:

Name: UN ID: Unique ID:
LOGARCHEO S.A. IQe.200 IRQ0053

The Iraq Sanctions Notice:

Sanctions Notice: 7 October 2026

Regime: Iraq

Delistings:

The following entity has been delisted and is no longer subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze

LOGARCHEO S.A.

Other information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)

UK statement of reasons:

AKA: LOGARCHEO AG

Address: Chemin du Carmel 1661 Le Paquier-Montbarry, Switzerland

Designation source: UN

Date designated: 26/04/2004

Last updated: 14/01/2022

OFSI group ID: 8283

UN reference number: IQe.200

Party Type: Entity

Unique ID: IRQ0053 | OFSI Regime: The Iraq (Sanctions) (EU Exit) Regulations 2020

and here’s the post with the UN update.
October 7, 2026

—

Designations, Iraq, OFSI (UK)
October 6, 2026: UN removes one entity from Iraq sanctions

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by email after updates are made to the Lists. At this time, not all documents are available in all languages.

The update mentioned in the subject above was made on 5 October 2026.

To this effect, please see the United Nations Security Council Press Release.

Please see the note verbale addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

An updated version of the United Nations Security Council Consolidated List is accessible in XML and HTML formats in all United Nations official languages at the following URL: United Nations Security Council Consolidated List | Security Council

A log of all updates to the list since 2018, regardless of mechanism, can be found here:https://main.un.org/securitycouncil/en/content/list-updates-unsc-consolidated-list

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The note verbale:

1518_NV_En_Delisting Download

and the press release:

SC/16468

5 October 2026

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List

On 5 October 2026, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities:

B. Entities

IQe.200 Name: LOGARCHEO S.A.
A.k.a.: na F.k.a.: LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland Listed on: 26 Apr. 2004 Other information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: https://main.un.org/securitycouncil/en/sanctions/1518/press-releases.

The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://main.un.org/securitycouncil/en/sanctions/1518/materials.

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list.

October 6, 2026

—

Designations, Iraq, UNSC (United Nations)
October 5, 2026: OFAC Update, Part 1 – OFAC removes a bunch, updates a bunch of designations under various programs
Designations Removals; Designations Updates; Publication of Iran-related OFAC Alert; Publication of Amended Iran-related Frequently Asked Question

Treasury Press Release: Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

Delistings:

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

OFAC Program: IRAQ2 Executive Order 13315; Executive Order 13350

ABBAS, Abdul Hussein, Italy (individual).

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual).

AHMAD, Wallid Issa, Iraq (individual).

AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, London, United Kingdom (individual).

AL-AZAWI, Dafir, Iraq (individual).

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq; Former Minister of Education (individual).

AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq; Former Minister of Education (individual).

AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual).

AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual).

AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, Jordan (individual).

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former Minister of Culture and Information (individual).

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Iraq; Former Minister of Culture and Information (individual).

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the President for Military Affairs (individual).

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and Minerals and Advisor to the President (individual).

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and Minerals and Advisor to the President (individual).

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq; Former Minister of Irrigation (individual).

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Iraq; Former Minister of Irrigation (individual).

AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK (individual).

AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former minister of state (individual).

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq; General Manager of INDUSTRIAL BANK OF IRAQ (individual).

ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq; General Manager of INDUSTRIAL BANK OF IRAQ (individual).

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, Iraq (individual).

ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad, Iraq (individual).

AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq.

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon.

ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom; Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq; Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq (individual).

DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom (individual).

DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar, United Kingdom.

FARTRADE HOLDINGS S.A., Switzerland.

FATTAH, Jum’a Abdul, P.O. Box 1318, Amman, Jordan (individual).

HABIB, Mohammed Turki, Baghdad, Iraq (individual).

HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar, United Kingdom.

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Baghdad, Iraq; DOB 1941; Former Minister of Labor and Social Affairs (individual).

JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Baghdad, Iraq; DOB 1941; Former Minister of Labor and Social Affairs (individual).

JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, United Kingdom (individual).

JUME’AN, George, P.O. Box 1318, Amman, Jordan (individual).

KARAGHULLY, Labeed A., Iraq; General Manager of REAL ESTATE BANK (individual).

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Iraq; Former Minister of Transport and Communications (individual).

KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; Former Minister of Transport and Communications (individual).

MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China (individual).

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper Road, Solon, OH, United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323, United States (individual).

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper Road, Solon, OH, United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323, United States (individual).

OMRAN, Karim Dhaidas, Iraq (individual).

RZOOKI, Hanna, Iraq; Chairman of REAL ESTATE BANK (individual).

TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual).

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE), Musherfeh, P.O. Box 766, Zarka, Jordan.

TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

AMIN ABU SHANAB AND SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, United Kingdom; 5903 Harper Road, Solon.

ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual).

ZAINAL, Akram, Iraq; Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK (individual).

OFAC Program: SDNT Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

HERNANDEZ ZEA, Luis Antonio (a.k.a. “EL CAPITAN”), Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual).

“EL CAPITAN” (a.k.a. HERNANDEZ ZEA, Luis Antonio), Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual).

ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia; NIT # 830088969-0 (Colombia).

AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800049071-7 (Colombia).

AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; NIT # 890109958-1 (Colombia).

AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; NIT # 890109958-1 (Colombia).

ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT # 890325040-4 (Colombia).

LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. ASOCIACION TURISTICA INTERNACIONAL S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT # 890325040-4 (Colombia).

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. COSUR LTDA.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia; NIT # 830000782-2 (Colombia).

GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 830067456-4 (Colombia).

INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800043810-6 (Colombia).

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL DE FINANCIACION AEREA S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800043810-6 (Colombia).

INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA HENA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9 (Colombia).

CONSTRUCTORA HENA LTDA. (a.k.a. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9 (Colombia).

LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands.

TRANS PACIFIC WORLD LEASING LIMITED, First Floor International Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port Vila, Vanuatu.

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia) (individual).

ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia) (individual).

QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. “DON TOMAS”; a.k.a. “EL INGENIERO”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

“LUCAS” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “DON TOMAS”; a.k.a. “EL INGENIERO”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

“EL INGENIERO” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “DON TOMAS”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

“DON TOMAS” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “EL INGENIERO”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

CANO, Jhonny (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CARDONA RIBILLAS, Alejandro; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

“FLECHAS” (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

CARDONA RIBILLAS, Alejandro (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT # 821002095-7 (Colombia).

ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a. “GORDO LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Francisco Javier; a.k.a. “GORDO LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

“GORDO LINDO” (a.k.a. GALINDO, Gabriel; a.k.a. ZULUAGA LINDO, Francisco Javier), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota, Colombia; NIT # 8009712337 (Colombia).

LOPEZ OSPINA, Carlos Antonio, c/o AGROESPINAL S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of. 205, Medellin, Colombia; DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia) (individual).

JACOME DEL VALLE, Omar Alfredo (a.k.a. “EL PIOLO”), c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico) (individual).

“EL PIOLO” (a.k.a. JACOME DEL VALLE, Omar Alfredo), c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico) (individual).

VASQUEZ VALENCIA, Natalia Andrea, c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia) (individual).

SUAZA BARCO, Maria del Carmen (a.k.a. SUAZA BARCO, Carmen), c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico) (individual).

SUAZA BARCO, Carmen (a.k.a. SUAZA BARCO, Maria del Carmen), c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico) (individual).

SANCHEZ RIVERA, Doris Patricia, c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 27 Oct 1966; Cedula No. 43681039 (Colombia) (individual).

PEREZ MONTERO, Maria Marcela del Pilar, c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia) (individual).

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo (a.k.a. SANCHEZ MARTELL, Julio Cesar), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico) (individual).

SANCHEZ MARTELL, Julio Cesar (a.k.a. SANCHEZ MARTELL, Julio Cesar Jassan Estuardo), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico) (individual).

MUNERA VELASQUEZ, Martha Marina, c/o GRUPO FALCON S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 09 Jun 1952; Cedula No. 32480630 (Colombia) (individual).

MEJIA ARTEAGA, Nora, c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia) (individual).

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 15 Jun 1962; Cedula No. 71530775 (Colombia) (individual).

DURAN PORRAS, Gloria Amparo, c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia) (individual).

BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

AGUILAR DEL BOSQUE, Mauricio (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

“EL ARQUITECTO” (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-020819-183 (Mexico).

HIERROS DE JERUSALEM S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 830513468-6 (Colombia).

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia).

LLANOTOUR LTDA. (a.k.a. HOSTERIA LLANOGRANDE), Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT # 890941440-4 (Colombia).

HOSTERIA LLANOGRANDE (a.k.a. LLANOTOUR LTDA.), Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT # 890941440-4 (Colombia).

AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800215934-1 (Colombia).

AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800256233-0 (Colombia).

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.), Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico).

AEROCONDOR S.A. DE C.V. (a.k.a. AERONAUTICA CONDOR S.A. DE C.V.), Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico).

AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC # 581123-1-448204-93 (Panama).

GRUPO FALCON DE PANAMA, S.A., PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama; RUC # 556350-1-444254-07 (Panama).

GRUPO FALCON S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800214711-1 (Colombia).

GRUPO GUADALEST S.A. DE C.V., Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GGU040603B20 (Mexico).

FRANZUL S.A., Calle 16 No. 41-210 of. 802, Medellin, Colombia; NIT # 811044587-2 (Colombia).

CONSTRUCTORA GUADALEST S.A., Correg. San Cristobal Vereda El Llano, Medellin, Colombia; NIT # 800147514-8 (Colombia).

ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota, Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia; Carrera 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 800213156-7 (Colombia).

KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia) (individual).

HENAO JARAMILLO, Mario Alberto, Colombia; DOB 04 Sep 1966; Cedula No. 98519014 (Colombia) (individual).

ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a – 19, Colombia; DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon) (individual).

ALVARADO, Imad Abdul Rahim, Lebanon; DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia) (individual).

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon) (individual).

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-90, Medellin, Colombia; DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia) (individual).

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 64, Cali, Colombia; DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia) (individual).

GONZALEZ HOYOS, Carlos Enrique, Colombia; DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia) (individual).

VARELA BUSTOS, Fernando, B. Centro Not El Dovio Valle DRM, Colombia; DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia) (individual).

HARB, Chekri Mahmoud (a.k.a. “SHEKRY HARB”), c/o VARIEDADES HARB SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala, Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia) (individual).

“SHEKRY HARB” (a.k.a. HARB, Chekri Mahmoud), c/o VARIEDADES HARB SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala, Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia) (individual).

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 B. Santiago Londono, Colombia; DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia) (individual).

ACOSTA SERNA, Oscar Alonso, Colombia; DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia) (individual).

RINCON ORDONEZ, Jorge Enrique, Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia; DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia) (individual).

FLOREZ UPEGUI, Francisco Antonio (a.k.a. “DON PACHO”), c/o FLOREZ HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia) (individual).

“DON PACHO” (a.k.a. FLOREZ UPEGUI, Francisco Antonio), c/o FLOREZ HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia) (individual).

VARIEDADES HARB SPORT, Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia; NIT # 6070026706 (Colombia).

ALMACEN FUTURO NO. 1, Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia; NIT # 6070026706 (Colombia).

COMERCIAL JINAN S.A., 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala; NIT # 4151952-3 (Guatemala).

CANALES VENECIA LTDA. (a.k.a. CANALVE LTDA.), Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899 (Colombia).

CANALVE LTDA. (a.k.a. CANALES VENECIA LTDA.), Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899 (Colombia).

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA LAS DOS PALMAS), Carrera 65 No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia).

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ HERMANOS LTDA.), Carrera 65 No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia).

TASCON ROJAS, Servio Tulio, c/o UNIVISA S.A., Cali, Colombia; DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia) (individual).

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia) (individual) (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.).

GUTIERREZ AGUIRRE, Duffay (a.k.a. “EL GORDO DUFFAY”), Bogota, Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia) (individual).

“EL GORDO DUFFAY” (a.k.a. GUTIERREZ AGUIRRE, Duffay), Bogota, Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia) (individual).

CIFUENTES VARGAS, Yanet (a.k.a. “LA PECOSA”), Carrera 2 Oeste No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia) (individual).

“LA PECOSA” (a.k.a. CIFUENTES VARGAS, Yanet), Carrera 2 Oeste No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia) (individual).

CIFUENTES VARGAS, Orlando (a.k.a. “EL CHUTE”), c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia) (individual).

“EL CHUTE” (a.k.a. CIFUENTES VARGAS, Orlando), c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia) (individual).

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, Colombia; NIT # 805011494-2 (Colombia).

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 35A-20 Of. 402, Cali, Colombia; NIT # 805025920-1 (Colombia).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia; NIT # 890332983-9 (Colombia).

RESTAURANTE BAR PUNTA DEL ESTE, Calle 17N No. 9N-05, Cali, Colombia; Matricula Mercantil No 387183-1 (Colombia).

BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT # 800117606-9 (Colombia).

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a. “ALICANTE”), Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia).

“ALICANTE” (a.k.a. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.), Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia).

RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42 Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944 (Colombia) (individual).

CASTRO JARAMILLO, Monica Maria; DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia) (individual) (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.).

RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico) (individual).

MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005.

COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT # 811035501-1 (Colombia).

GANARECA S.A. (a.k.a. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT # 811035501-1 (Colombia).

OFAC Program: VENEZUELA Executive Order 13692

LUCENA RAMIREZ, Tibisay (Latin: LUCENA RAMÍREZ, Tibisay), El Recreo, Libertador, Capital District, Venezuela; DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President of Venezuela’s National Electoral Council; President of Venezuela’s National Board of Elections (individual).

VIVAS VELASCO, Ramon Dario, Vargas, Venezuela; DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela’s Constituent Assembly for Vargas Municipality in Vargas State (individual).

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge), La Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela) (individual).

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA CARNEIRO, Jorge Luis), La Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela) (individual).

OFAC Program: BELARUS-EO14038 Executive Order 14038

AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич) (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

AVRAMENKO, Aleksey (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

AVRAMENKO, Aleksey Nikolaevich (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

Amendments:

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

OFAC Programs:

NPWMD Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

IFSR Iranian Financial Sanctions Regulations, 31 CFR part 561

AE INTERNATIONAL TRADE CO LIMITED

Chinese Traditional: 艾宜國際貿易有限公司

Address: Hong Kong, China

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 06 Mar 2018

Company Number: 2662172 (Hong Kong)

Business Registration Number: 69032202 (Hong Kong)

Linked to: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

List of Changes:

Field Name: Address

Changed: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China to: Hong Kong, China

HIN YUN TRADING COMPANY LIMITED

Chinese Traditional: 欣蘊貿易有限公司

Address: Hong Kong, China

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 10 Jun 2022

Company Number: 3161638 (Hong Kong)

Business Registration Number: 74133562 (Hong Kong)

Linked to: MA, Jie

List of Changes:

Field Name: Address

Changed: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China to: Hong Kong, China

QIAN XI LONG TRADING CO LIMITED

Chinese Traditional: 千禧龍貿易有限公司

Address: Hong Kong, China

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Established Date: 10 May 2012

Company Number: 1742617 (Hong Kong)

Business Registration Number: 59781655 (Hong Kong)

Linked to: MA, Jie

List of Changes:

Field Name: Address

Changed: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China to: Hong Kong, China

OFAC Program: SDNTK Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

ARELLANO FELIX, Eduardo

Address: Mexico

DOB: 10 Nov 1956

POB: Sinaloa, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: AEFE561110HSLRLD03 (Mexico)

Party Type: Individual

List of Changes:

Field Name: Name

Changed: ARELLANO FELIX, Eduardo Ramon to: ARELLANO FELIX, Eduardo

Field Name: AKA

Deleted: ARELLANO FELIX, Javier Eduardo

Field Name: Address

Added: Mexico

Field Name: POB

Changed: Mexico to: Sinaloa, Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: AEFE561110HSLRLD03 (Mexico)

ARELLANO FELIX, Enedina

AKA: ARELLANO FELIX DE TOLEDO, Enedina

Address: Mexico

DOB: 12 Apr 1961

POB: Sinaloa, Mexico

nationality: Mexico

Gender: Female

C.U.R.P.: AEFE610412MSLRLN05 (Mexico)

Party Type: Individual

Linked to: ARELLANO FELIX, Benjamin Alberto

List of Changes:

Field Name: Address

Changed: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico to: Mexico

Field Name: POB

Added: Sinaloa, Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Female

Field Name: C.U.R.P.

Added: AEFE610412MSLRLN05 (Mexico)

Field Name: Linked To

Added: ARELLANO FELIX, Benjamin Alberto

ARELLANO FELIX, Francisco Javier

Address: Mexico

DOB: 12 Dec 1969

POB: Culiacan, Sinaloa, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: AEFF691212HSLRLR01 (Mexico)

Party Type: Individual

List of Changes:

Field Name: AKA

Deleted: ARELLANO FELIX, Javier

Deleted: BELTRAN MEZA, Ramon

Deleted: DIAZ MEDINA, Javier

Deleted: LARA ALVAREZ, Jose Luis

Field Name: Address

Added: Mexico

Field Name: DOB

Changed: 21 Nov 1969 to: 12 Dec 1969

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: AEFF691212HSLRLR01 (Mexico)

Field Name: alt. DOB

Deleted: 12 Dec 1969

BARRAGAN BALDERAS, Gilberto

Address: Miguel Aleman, Tamaulipas, Mexico

DOB: 19 May 1970

POB: Miguel Aleman, Tamaulipas, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: BABG700519HTSRLL05 (Mexico)

Party Type: Individual

List of Changes:

Field Name: AKA

Deleted: “GILBERTO BARRAGAN”

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: BABG700519HTSRLL05 (Mexico)

CANO FLORES, Aurelio

Address: Miguel Aleman, Tamaulipas, Mexico

Address: Tampico, Tamaulipas, Mexico

DOB: 03 May 1972

POB: Tamaulipas, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: CAFA720503HTSNLR05 (Mexico)

Party Type: Individual

List of Changes:

Field Name: AKA

Deleted: SANCHEZ CASTILLO, Efrain

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: CAFA720503HTSNLR05 (Mexico)

Field Name: alt. DOB

Deleted: 1972

HERNANDEZ LECHUGA, Lucio

AKA: HERNANDEZ LECHUGA, Raul Lucio

Address: Mexico

DOB: 08 Feb 1976

POB: Hidalgo, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: HELL760208HHGRCCO0 (Mexico)

Party Type: Individual

List of Changes:

Field Name: AKA

Deleted: HERNANDEZ LECHUGA, Luciano

Field Name: Address

Deleted: Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: HELL760208HHGRCCO0 (Mexico)

Field Name: alt. POB

Deleted: Piedras Negras, Coahuila, Mexico

HERNANDEZ PULIDO, Maria Elda

Address: Mexico

DOB: 18 Aug 1971

POB: Baja California Norte, Mexico

nationality: Mexico

Gender: Female

C.U.R.P.: HEPE710818MBCRLL07 (Mexico)

Party Type: Individual

Linked to:

ARELLANO FELIX, Benjamin Alberto

FARMACIA VIDA SUPREMA, S.A. DE C.V.

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

List of Changes:

Field Name: Address

Deleted: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico

Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Added: Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Female

Field Name: C.U.R.P.

Added: HEPE710818MBCRLL07 (Mexico)

Field Name: Linked To

Added: ARELLANO FELIX, Benjamin Alberto

Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.

Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

LOPEZ POBLANO, Beatriz Raquel

AKA: LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel

Address: Mexico

DOB: 11 Apr 1971

POB: Delicias, Chihuahua, Mexico

nationality: Mexico

citizen: Mexico

Gender: Female

C.U.R.P.: LOPB710411MCHPBT06 (Mexico)

Party Type: Individual

Linked to: ARRIOLA MARQUEZ ORGANIZATION

List of Changes:

Field Name: AKA

Deleted: LOPEZ PORTILLO, Beatriz Raquel

Field Name: Address

Deleted: c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico

Deleted: c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico

Deleted: c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico

Deleted: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico

Added: Mexico

Field Name: DOB

Changed: 11 Apr 1968 to: 11 Apr 1971

Field Name: Gender

Added: Female

Field Name: C.U.R.P.

Added: LOPB710411MCHPBT06 (Mexico)

Field Name: alt. DOB

Deleted: 11 Apr 1971

Field Name: Linked To

Added: ARRIOLA MARQUEZ ORGANIZATION

MEJIA GONZALEZ, Juan Reyes

Address: Miguel Aleman, Tamaulipas, Mexico

DOB: 18 Nov 1975

POB: Mier, Tamaulipas, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: MEGJ751118HTSJNN01 (Mexico)

Party Type: Individual

List of Changes:

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: MEGJ751118HTSJNN01 (Mexico)

OLIVAS OJEDA, Juan Carlos

Address: Mexico

DOB: 14 Mar 1965

POB: Navolato, Sinaloa, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: OIOJ650314HSLLJN06 (Mexico)

Party Type: Individual

Linked to:

ZAMBADA GARCIA, Ismael

CAZAREZ SALAZAR, Victor Emilio

CAZARES SALAZAR, Blanca Margarita

List of Changes:

Field Name: Address

Deleted: Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico

Deleted: c/o COMERCIALIZADORA BRIMAR’S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: OIOJ650314HSLLJN06 (Mexico)

Field Name: Linked To

Added: ZAMBADA GARCIA, Ismael

Added: CAZAREZ SALAZAR, Victor Emilio

Added: CAZARES SALAZAR, Blanca Margarita

OROPEZA MEDRANO, Francisco Javier

Address: Mexico

DOB: 23 Feb 1968

POB: Coahuila, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: OOMF680223HCLRDR09 (Mexico)

Party Type: Individual

Linked to:

ARELLANO FELIX, Benjamin Alberto

FARMACIA VIDA SUPREMA, S.A. DE C.V.

List of Changes:

Field Name: Address

Deleted: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico

Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Added: Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: OOMF680223HCLRDR09 (Mexico)

Field Name: Linked To

Added: ARELLANO FELIX, Benjamin Alberto

Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.

PALMA SALAZAR, Jesus Hector

AKA: PALMA SALAZAR, Hector Luis

Address: Mexico

DOB: 25 Aug 1962

POB: Sinaloa, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: PASJ620825HSLLLS09 (Mexico)

Party Type: Individual

List of Changes:

Field Name: Name

Changed: PALMA SALAZAR, Hector Luis to: PALMA SALAZAR, Jesus Hector

Field Name: AKA

Changed: PALMA SALAZAR, Jesus Hector to: PALMA SALAZAR, Hector Luis

Field Name: Address

Added: Mexico

Field Name: DOB

Changed: 29 Apr 1960 to: 25 Aug 1962

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: PASJ620825HSLLLS09 (Mexico)

Field Name: alt. DOB

Deleted: 25 Aug 1962

Deleted: 26 Aug 1962

RAMIREZ AGUIRRE, Sergio Humberto

Address: Mexico

DOB: 22 Nov 1951

POB: Sinaloa, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: RMS511122HSLMGR04 (Mexico)

Party Type: Individual

Linked to:

ARELLANO FELIX, Benjamin Alberto

FARMACIA VIDA SUPREMA, S.A. DE C.V.

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

List of Changes:

Field Name: Address

Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Deleted: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico

Added: Mexico

Field Name: POB

Added: Sinaloa, Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: RMS511122HSLMGR04 (Mexico)

Field Name: Linked To

Added: ARELLANO FELIX, Benjamin Alberto

Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.

Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Added: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

TAPIA ORTEGA, Abigail

AKA: TAPIA ORTEGA DE ARRIOLA, Abigail

Address: Mexico

DOB: 23 Sep 1974

POB: Mexico City, Mexico

nationality: Mexico

citizen: Mexico

Gender: Female

C.U.R.P.: TAOA740923MDFPRB02 (Mexico)

Party Type: Individual

Linked to: ARRIOLA MARQUEZ ORGANIZATION

List of Changes:

Field Name: Address

Deleted: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico

Deleted: Avenida Novena No. 47, Saucillo, Chihuahua, Mexico

Added: Mexico

Field Name: Gender

Added: Female

Field Name: C.U.R.P.

Added: TAOA740923MDFPRB02 (Mexico)

Field Name: Linked To

Added: ARRIOLA MARQUEZ ORGANIZATION

TOLEDO CARREJO, Luis Raul

Address: Mexico

DOB: 30 Jan 1959

POB: Guadalajara, Jalisco, Mexico

nationality: Mexico

Gender: Male

C.U.R.P.: TOCL590130HJCLRS05 (Mexico)

Party Type: Individual

Linked to:

ARELLANO FELIX, Benjamin Alberto

FARMACIA VIDA SUPREMA, S.A. DE C.V.

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

List of Changes:

Field Name: Address

Deleted: Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico

Deleted: Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico

Deleted: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico

Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Deleted: c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico

Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Added: Mexico

Field Name: nationality

Added: Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: TOCL590130HJCLRS05 (Mexico)

Field Name: Linked To

Added: ARELLANO FELIX, Benjamin Alberto

Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.

Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Added: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

TORRES FELIX, Javier

Address: Mexico

DOB: 19 Oct 1960

POB: Sinaloa, Mexico

nationality: Mexico

citizen: Mexico

Gender: Male

C.U.R.P.: TOFJ601019HSLRLV08 (Mexico)

Party Type: Individual

Linked to: ZAMBADA GARCIA, Ismael

List of Changes:

Field Name: AKA

Deleted: FELIX TORRES, Javier

Deleted: TAMAYO TORRES, Horacio

Deleted: “COMPADRE”

Deleted: “EL JT”

Field Name: Address

Changed: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico to: Mexico

Field Name: POB

Changed: Mexico to: Sinaloa, Mexico

Field Name: Gender

Added: Male

Field Name: C.U.R.P.

Added: TOFJ601019HSLRLV08 (Mexico)

Field Name: Linked To

Added: ZAMBADA GARCIA, Ismael

OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

JAMES II (5IM808)

Vessel Type: Crude Oil Tanker

Vessel Flag: Curacao

Former Vessel Flag: Tanzania

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Vessel Year of Build: 1998

Vessel Registration Identification: IMO 9174660

MMSI: 677070800

Party Type: Vessel

Linked to: SAONE SHIPPING CORPORATION

List of Changes:

Field Name: Name

Changed: LA PEARL to: JAMES II

Field Name: AKA

Deleted: ELITE

Field Name: Vessel Flag

Changed: Tanzania to: Curacao

Field Name: Former Vessel Flag

Added: Tanzania

Field Name: Vessel Year of Build

Added: 1998

DA LI (S9Z6)

Vessel Type: LPG Tanker

Vessel Flag: Nicaragua

Former Vessel Flag: Sao Tome and Principe

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Vessel Year of Build: 1996

Vessel Registration Identification: IMO 9113379

MMSI: 350179000

Party Type: Vessel

Linked to: KAI HENG LONG GLOBAL ENERGY LIMITED

List of Changes:

Field Name: Name

Changed: VICTORIA to: DA LI

Field Name: Vessel Flag

Changed: Sao Tome and Principe to: Nicaragua

Field Name: Former Vessel Flag

Added: Sao Tome and Principe

Field Name: Vessel Year of Build

Added: 1996

Field Name: MMSI

Changed: 668116259 to: 350179000

OFAC Program: IRAN Iranian Transactions and Sanctions Regulations, 31 CFR part 560

NAVARZ (EPDN6)

Vessel Type: Crude Oil Tanker

Vessel Flag: Iran

Vessel Tonnage: 298,731 DWT

Gross Registered Tonnage: 156,809 GRT

Additional Sanctions Information: Subject to Secondary Sanctions

Vessel Year of Build: 1996

Vessel Registration Identification: IMO 9079078

MMSI: 422075200

Party Type: Vessel

Linked to: NATIONAL IRANIAN TANKER COMPANY

List of Changes:

Field Name: FKA

Deleted: ELITE

Deleted: NAPOLI

Deleted: NOAH

Deleted: VOYAGER

Field Name: Call Sign

Changed: T2DQ4 to: EPDN6

Field Name: Vessel Year of Build

Added: 1996

Field Name: MMSI

Changed: 572441210 to: 422075200

Field Name: Former Vessel Flag

Deleted: Malta

Field Name: alt. Former Vessel Flag

Deleted: Tuvalu

Deleted: Tanzania
October 6, 2026

—

Designations, OFAC (US)
October 6, 2026: OFSI revokes one Syria sanctions designation
Today, Tuesday 6 October, the UK Government has revoked an individual under the Syria sanctions regime.

Individual Revoked:

Name: Unique ID:
Houmam JAZAI’IRI SYR0090

The Syria Sanctions Notice:

Sanctions Notice: 6 October 2026

Regime: Syria

Delistings:

The following individual has been revoked and is no longer subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Travel Ban, Director Disqualification Sanction

Houmam Jazai’iri

Other information: The Director Disqualification Sanction was imposed on 09/04/2025.

UK statement of reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Dobs: dd/mm/1977

Positions: Former Minister of Economy and Foreign Trade

Genders: Male

Name variations: Humam al Jazaeri; Hammam al Jazairi; Hummam Aljazaeri; Hammam al-Jazaeri; Houmam al-Jazaeri; Humam al-Jazaeri; Hammam al-Jazairi; Houmam al-Jazairi; Humam al-Jazairi; Hammam Jazai’iri; Humam Jazai’iri

Designation source: UK

Date designated: 31/12/2020

Last updated: 06/10/2026

OFSI group ID: 13148

Party Type: Individual

Unique ID: SYR0090 | OFSI Regime: The Syria (Sanctions) (EU Exit) Regulations 2019
October 6, 2026

—

Designations, OFSI (UK), Syria
October 5, 2026: OFAC Update, Part 2 – Iran-related OFAC Alert plus an amended Frequently Asked Question

On Monday, OFAC published the following Iran-related Alert:

20261005_iran_alert Download

and amended FAQ 156:

156. How will U.S. and foreign financial institutions know that the Treasury Department has made such a finding pursuant to the Iranian Financial Sanctions Regulations?

Answer

On October 5, 2026, OFAC issued a notice alerting foreign financial institutions that continue to do business with Iran or its financial sector to the risk of sanctions under “Operation Economic Outcast.” If the Treasury Department makes a finding that a foreign financial institution knowingly engages in one or more sanctioned activities, as described in FAQ 155, and decides to impose strict condition(s), the Treasury Department will issue an order or a regulation that sets out the strict condition(s) to be imposed on the U.S. correspondent accounts or U.S. payable-through accounts of the relevant foreign financial institution, and will publish the order or regulation in the Federal Register. The Federal Register is available at www.govinfo.gov. If the Treasury Department decides to prohibit the opening or maintaining of U.S. correspondent accounts or U.S. payable-through accounts for a foreign financial institution, the Treasury Department will add the name of the foreign financial institution and publish it to the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).

Date Updated: October 5, 2026

October 6, 2026

—

Advisories, Frequently Asked Questions (FAQs), Iran, OFAC (US), OFAC Alert
October 3, 2026: ASO catches up to UN counter-terror changes
Notice of Changes to the Consolidated List – 3 October 2026

DFAT updated the Consolidated List on 3 October 2026 to reflect the following changes:

The relisting of 15 persons and two entities subject to targeted financial sanctions as per the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026 – Federal Register of Legislation.

The updated Consolidated List can be downloaded from the following page: Consolidated List | Australian Government Department of Foreign Affairs and Trade.

Guidance on how to interpret the Consolidated List can be found here: Guide to Australia’s Consolidated List | Australian Government Department of Foreign Affairs and Trade

If you have any queries, please contact the Australian Sanctions Office atsanctions@dfat.gov.au.

Australian Sanctions Office

_______________________________

Australian Sanctions Office | Regulatory and Legal Policy Division

Department of Foreign Affairs and Trade
October 6, 2026

—

ASO (Australia), Designations, DFAT (Australia), ISIL (Da’esh) and Al-Qaida, Terrorism
October 2, 2026: OFAC adds to counter-terror sanctions
Counter Terrorism Designations

Treasury Press Release: Treasury Dismantles Major Hamas Financing Network

State Press Release: United States Cuts Off Hamas Financing Network

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

AL-ZAQ, Saleem Abdallah Saleem

AKA:
ALZAQ, Saleem A.S.
ZAK, Salim
Address:
Mailbox 5151, Baghdad Street, Shujaiyyah, Gaza
Mailbox 119, Baghdad Street, Shujaiyyah, Gaza
DOB: 12 May 1981
Nationality: Palestinian
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Passport: 5428093 (Palestinian) expires 09 Mar 2027
National ID No.: 909097131 (Palestinian)
Party Type: Individual
Linked to: HAMAS

Supplemental Information: Treasury describes al-Zaq as a Gaza-based battalion deputy in Hamas’s military wing, the Al-Qassam Brigades. It says he oversees a financial network that has used money services businesses and cryptocurrency wallets to move significant funds to the Al-Qassam Brigades. Treasury adds that he also worked as a photographer in the Hamas media office and attended official Hamas events, where he had close access to senior Hamas officials, which it cites as evidence of his trusted standing in the organization. He was designated pursuant to E.O. 13224, as amended, for acting, or purporting to act, directly or indirectly for or on behalf of Hamas.

BARIKA, Faouzi

Address:
227 Chemin de Bois Milon, St. Andrew de Cubzac 33240, France
6 Impasse Marie Louise Gachet, St. Andrew de Cubzac 33240, France
DOB: 13 Feb 1991
POB: Tebessa, Algeria
Nationality: France
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Passport: 14CV66604 (France)
Driver’s License No.: 140968401047 (France)
Party Type: Individual
Linked to: HAMAS

Supplemental Information: Treasury says Barika and Oualid operate from France, where they run purported charities that claim to raise money for humanitarian aid to Gazan civilians. In practice, according to Treasury, they raise funds and send them directly to al-Zaq, who passes them on to Hamas. Treasury states that between 2020 and 2026, Barika, Oualid and al-Zaq collected more than $2 million for Hamas, about $1.5 million of it after the October 7, 2023 attack on Israel. Barika and Oualid sent hundreds of thousands of dollars in cryptocurrency to al-Zaq, who advertised both of their fundraising accounts on his own social media accounts. Barika jointly established Association Baraka with al-Zaq and uses it to solicit public donations that are sent to al-Zaq for transfer to Hamas. Barika was designated pursuant to E.O. 13224, as amended, for providing material, financial, or technological support or services to Hamas.

OUALID, Amel

AKA: BOUCHEKIF, Amel
Address:
58 rue Parmentier, Saint Etienne 42100, France
52 BD Antonia Vivaldi, Saint Etienne 42000, France
37 rue de Molina, Saint Etienne, France
DOB: 03 Jul 1987
POB: Oran, Algeria
Nationality: Algeria
Gender: Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Driver’s License No.: 180642351327 (France)
Party Type: Individual
Linked to: AL-ZAQ, Saleem Abdallah Saleem

Supplemental Information: Treasury says Oualid operates a purported charity from France and partners with al-Zaq to raise money and transfer it directly to him for onward transfer to Hamas (see the Barika listing above for the amounts and time period Treasury attributes to the network). She established Ensemble C Mieux, which she uses, like Association Baraka, to raise money to send to al-Zaq and Hamas. Oualid was designated pursuant to E.O. 13224, as amended, for providing material, financial, or technological support or services to al-Zaq, rather than to Hamas directly.

The following entities have been added to OFAC’s SDN List:

OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

ASSOCIATION BARAKA

Address: 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac 33240, France
Website: associationbaraka.fr
Email Address: contact@associationbaraka.fr
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 13 Oct 2023
Target Type: Charity or Nonprofit Organization
Registered Charity No.: W331005557 (France)
Linked to: BARIKA, Faouzi

Supplemental Information: Treasury describes Association Baraka as a France-based organization that Barika jointly established with al-Zaq. According to Treasury, Barika uses it as a mechanism to solicit public donations that are sent to al-Zaq for transfer to Hamas. It was designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed, directly or indirectly, by Barika.

ENSEMBLE C MIEUX

AKA: “TOGETHER IT’S BETTER”
Address: 58 rue Parmentier, Saint Etienne 42100, France
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 01 Jul 2024
Target Type: Charity or Nonprofit Organization
Registered Charity No.: W423015492 (France)
Linked to: OUALID, Amel

Supplemental Information: Treasury describes Ensemble C Mieux as a France-based organization established by Oualid, which, like Association Baraka, she uses to raise money to send to al-Zaq and Hamas. It was designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed, directly or indirectly, by Oualid.
October 2, 2026

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Designations, Hamas/Palestinian Islamic Jihad, OFAC (US), Terrorism
October 1, 2026: OFSI amends two Russian Oil General Licences

OFSI has amended the Oil Price Cap: Exempt Projects and Countries General Licence and the Russian Oil Exempt Project General Licence

On 1 October, OFSI updated the Oil Price Cap General Licence: Exempt Projects and Countries (INT/2022/2470156) and the General Licence: Russian Oil Exempt Projects (INT/2025/5635700), extending the Sakhalin-2 expiry dates to 31 December 2026.

Any persons intending to use INT/2022/2470156 or INT/2025/5635700 should consult the copy of the Licence for full details of the permissions and usage requirements.

For the Exempt Projects and Countries GL, here’s the General Licnece:

INT-2022-2470156_-_Exempt_Projects_and_Countries_GL_October_2026 Download

and the Publication Notice:

Oil_Price_Cap_-_Publication_Notice_s__-__Amendment_of_1_October_2026 Download

And for the Russian Oil Exempt Projects GL, here’s the General Licence:

GL_October_2026_INT.2025.5635700 Download

and the Publication Notice:

PN_October_2026_INT.2025.5635700 Download

October 2, 2026

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General Licenses, OFSI (UK), Russia
October 2, 2026: Oopsie, OFSI!

Today, Friday 2 October, the UK Government has revoked and remade the specifications of 2 vessels under the Russia sanctions regime. This corrects an error in the Statement of Reasons relating to these vessels. The sanctions imposed, shipping and trade sanctions, remain in force for both vessels.

Revoked and Respecified Vessels:

Name: Previous Unique ID: New Unique ID:
IMO 7808401 (BEBEK-E) RUS3739 RUS3752
IMO 9344411 (GALLE ENERGY) RUS3747 RUS3751

Not going to run through the whole Claude thing for an error correction – here’s the Sanctions Notice with the correction:

Sanctions_Notice__Russia__02_October_2026 Download

Note that the corrections to the statement of reasons don’t appear to have change markings – and the sanctions notice has more to it than what the email notice had In it. The cargo vessels are from yesterday’s post. As for the other changes, I assume they are from that one, too – but I might suggest asking OFSI about them, given that they were not listed in the notification email.

October 2, 2026

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Designations, OFSI (UK), Russia

Name:	UN ID:	Unique ID:
LOGARCHEO S.A.	IQe.200	IRQ0053

Name:	Unique ID:
Houmam JAZAI’IRI	SYR0090

October 1, 2026: OFSI updates its Russia sanctions listings

Today, Thursday 1^st October, the UK Government has designated the following 22 individuals and 1 entity, and specified the following 8 ships, under the Russia (Sanctions) (EU Exit) Regulations.
Entities designated:
Name: Unique ID:
NOVATEK GAS AND POWER ASIA PTE LTD RUS3748
Individuals designated:
Name: Unique ID:
Nurlan Amantaevich ABULKHAEV RUS3720
Nikolay Ivanovich DEREZA RUS3721
Viktor Alexandrovich AIVAZOV RUS3722
Viktor Valerievich CHUDAK RUS3723
Aleksandr Sergeevich CHICHKAN RUS3724
Alexander Alexandrovich FOMIN RUS3725
Viktor Leonidovich BEDRIK RUS3726
Yan Vyacheslav ZANEVSKY RUS3727
Sergey Aleksandrovich TOLMACHEV RUS3728
Alan Eduardovich GAGLOEV RUS3729
Mamuka PIPIA RUS3730
Giorgi IREMADZE RUS3731
Nikoloz Fridonovich MZHAVANADZE RUS3732
Paata ABULADZE RUS3733
Elena Igorevna MILSKAYA RUS3740
Denis Sergeyevich CHERNOBAY RUS3741
Ruyal Asif Oghlu ALIYEV RUS3742
Aleksey Igorevich LAVRENTYEV RUS3743
Viktoriya Olegovna KOSTROMINA RUS3744
Ekaterina Alexandrovna KOZYR RUS3745
Marat Arkadyevich KAMBOLOV RUS3749
Artur Valerevich ORLOV RUS3750
Ships specified:
Name: Unique ID:
IMO 9331048 (CHAIVO) RUS3734
IMO 9246621 (PORTOVYY) RUS3735
IMO 9904546 (ALEKSEY KOSYGIN) RUS3736
IMO 9904704 (KONSTANTIN POSIET) RUS3737
IMO 9904675 (PYOTR STOLYPIN) RUS3738
IMO 7808401 (BEBEK-E) RUS3739
IMO 9319404 (AVACHA) RUS3746
IMO 9344411 (GALLE ENERGY) RUS3747

Name:	Unique ID:
NOVATEK GAS AND POWER ASIA PTE LTD	RUS3748

Name:	Unique ID:
Nurlan Amantaevich ABULKHAEV	RUS3720
Nikolay Ivanovich DEREZA	RUS3721
Viktor Alexandrovich AIVAZOV	RUS3722
Viktor Valerievich CHUDAK	RUS3723
Aleksandr Sergeevich CHICHKAN	RUS3724
Alexander Alexandrovich FOMIN	RUS3725
Viktor Leonidovich BEDRIK	RUS3726
Yan Vyacheslav ZANEVSKY	RUS3727
Sergey Aleksandrovich TOLMACHEV	RUS3728
Alan Eduardovich GAGLOEV	RUS3729
Mamuka PIPIA	RUS3730
Giorgi IREMADZE	RUS3731
Nikoloz Fridonovich MZHAVANADZE	RUS3732
Paata ABULADZE	RUS3733
Elena Igorevna MILSKAYA	RUS3740
Denis Sergeyevich CHERNOBAY	RUS3741
Ruyal Asif Oghlu ALIYEV	RUS3742
Aleksey Igorevich LAVRENTYEV	RUS3743
Viktoriya Olegovna KOSTROMINA	RUS3744
Ekaterina Alexandrovna KOZYR	RUS3745
Marat Arkadyevich KAMBOLOV	RUS3749
Artur Valerevich ORLOV	RUS3750

Name:	Unique ID:
IMO 9331048 (CHAIVO)	RUS3734
IMO 9246621 (PORTOVYY)	RUS3735
IMO 9904546 (ALEKSEY KOSYGIN)	RUS3736
IMO 9904704 (KONSTANTIN POSIET)	RUS3737
IMO 9904675 (PYOTR STOLYPIN)	RUS3738
IMO 7808401 (BEBEK-E)	RUS3739
IMO 9319404 (AVACHA)	RUS3746
IMO 9344411 (GALLE ENERGY)	RUS3747

The Russia Sanctions Notice:

Sanctions Notice: 01 October 2026
Regime: Russia
Additions:
The following entity has been added and is now subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see “Other information”
Novatek Gas and Power Asia Pte Ltd
Other information: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that NOVATEK GAS & POWER ASIA PTE LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Entity
Unique ID: RUS3748 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
The following individuals have been added and are now subject to the sanctions listed:
OFSI Sanctions Type: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction
Nurlan Amantaevich ABULKHAEV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Abulkhaev Nurlan Amantaevich (hereafter “ABULKHAEV”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the arbitrary detention, torture and ill-treatment of Ukrainian civilians in the temporarily occupied territories of Ukraine as part of Russia’s wider system of occupation and coercive control.
Dobs: 28/04/1991
Positions: Chief of staff and deputy battalion commander, 2nd Motor Rifle Battalion, 4th Guards Military Base, military unit 66421, 58th Combined Arms Army, Southern Military District; rank of major; call sign “Kadet”
Genders: Male
Town of birth: Omsk Oblast
Country of birth: Russia
Name (non-Latin script): АБУЛХАЕВ Нурлан Амантаевич (script type: Cyrillic; script language: Russian)
Address: Azovo Village Azov German National District Omsk Oblast, Russia
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3720 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Nikolay Ivanovich DEREZA
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Nikolay Ivanovich DEREZA (hereafter “DEREZA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely by serving as an officer in the occupation detention system in Tokmak, Zaporizhzhia region, and participating in the detention, forced labour and mistreatment of civilians held under Russian occupation.
Dobs: 04/10/1971
Nationalities: Ukraine
Genders: Male
Town of birth: Tokmak
Country of birth: Ukraine
Name variation: Nykolai Yvanovych Dereza
Name (non-Latin script): Дереза Николай Иванович (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3721 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Viktor Alexandrovich AIVAZOV
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Viktor Alexandrovich AIVAZOV (hereafter “AIVAZOV”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine , namely the arbitrary detention, torture and ill-treatment of Ukrainian civilians in the temporarily occupied territories of Ukraine as part of Russia’s wider system of occupation and coercive control.
Dobs: 12/09/1981
Passport number: 04 04 185806
Nationalities: Russia
Positions: Russian police warrant officer and head of a section of a separate guard and convoy battalion for suspects and accused persons
Genders: Male
Town of birth: Krasnoyarsk, Krasnoyarsk Krai
Country of birth: Russia
Name variations: Viktor Oleksandrovych Aivazov; Viktor Aleksandrovich Ajvazov; Viktor Alekseevich Migalevich
Name (non-Latin script): АЙВАЗОВ Виктор Александрович (script type: Cyrillic; script language: Russian)
Address: 34 Metallurgov Street, flat 63 Krasnoyarsk, Russia
Phone numbers: +79233022600
Email addresses: ayvazov200567@gmail.com
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3722 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Viktor Valerievich CHUDAK
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Viktor Valerievich CHUDAK (hereafter CHUDAK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely for cooperating with Russian occupation authorities and facilitating the unlawful detention and mistreatment of civilians in Kamianka-Dniprovska, Zaporizhzhia region.
Dobs: 20/01/1988
Nationalities: Russia
Positions: Head of the occupation police in Kamianka-Dniprovska, Zaporizhzhia region
Genders: Male
Name (non-Latin script): Чудак Виктор Валериевич (script type: Cyrillic; script language: Russian)
Address: Tsentralna Street, 212 Velyka Znamianka Vasylivka district Zaporizhzhia region, Ukraine
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3723 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Aleksandr Sergeevich CHICHKAN
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Aleksandr Sergeevich CHICHKAN (hereafter CHICHKAN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, for carrying out the unlawful detention, interrogation and mistreatment of a Ukrainian civilian, while serving in the Russian military commandant’s office in the Kherson region.
Dobs: 27/01/1986
Nationalities: Russia
Genders: Male
Town of birth: Kamen-Rybolov, Primorsky Krai
Country of birth: Russia
Name (non-Latin script): Чичкан Александр Сергеевич (script type: Cyrillic; script language: Russian)
Address: Gagarina Street, house 16, apt. 20 Primorsky Krai Lisozavodsk, Russia
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3724 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Alexander Alexandrovich FOMIN
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Alexander Alexandrovich FOMIN (hereafter FOMIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. N amely for cooperating with Russian occupation authorities and facilitating the unlawful detention and mistreatment of civilians in Kamianka-Dniprovska, Zaporizhzhia region.
Dobs: 06/01/1985
Nationalities: Ukraine
Positions: Head of detention facility in Kamianka-Dniprovska, Zaporizhzhia region
Genders: Male
Country of birth: Ukraine
Name variation: Aleksandr Aleksandrovych FOMYN
Name (non-Latin script): Фомин Александр Александрович (script type: Cyrillic; script language: Russian)
Address: 132 Hoholya Street Zaporizhzhia region Kamianka-Dniprovska, Ukraine
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3725 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Viktor Leonidovich BEDRIK
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Viktor Leonidovich BEDRIK (hereafter BEDRIK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that BEDRIK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, n amely serving as military commandant of occupied Kherson region and directing, facilitating and participating in the unlawful detention, torture and mistreatment of civilians through the Russian occupation military commandant’s office in Kherson.
Dobs: 29/08/1970
Passport number: 6015 № 847522
Nationalities: Russia
Positions: Military Commandant of Kherson Region, Russian occupation administration
Genders: Male
Name (non-Latin script): БЕДРИК Виктор Леонидович (script type: Cyrillic; script language: Russian)
Address: Shmulevicha Street, 14, bldg. 6, apt. 55 Vladikavkaz North Ossetia – Alania, Russia
Email addresses: bedrik.v70@mail.ru
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3726 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Yan Vyacheslav ZANEVSKY
UK statement of reasons: The Secretary of State considers there are reasonable grounds to suspect that Yan Vyacheslav ZANEVSKY (hereafter ZANEVSKY) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the arbitrary detention, torture and ill-treatment of Ukrainian civilians in the temporarily occupied territories of Ukraine as part of Russia’s wider system of occupation and coercive control.
Dobs: 20/05/1995
Passport number: 45 15 198899
Nationalities: Russia
Positions: Russian Federal Security Service (FSB) officer
Genders: Male
Name variations: Yan Vyacheslav ZANEVSKI; Yan Vyacheslav ZANEVSKII; Yan Vyacheslav ZANEVSKYY
Name (non-Latin script): ЗАНЕВСКИЙ Ян Вячеславович (script type: Cyrillic; script language: Russian)
Address: Apartment 263 Building 3 Tvardovsky Street 12 Moscow, Russia
Phone numbers: +79055600804; +79193567797
Email addresses: zv1968@yandex.ru
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3727 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Sergey Aleksandrovich TOLMACHEV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Sergey Aleksandrovich TOLMACHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Sergey Aleksandrovich TOLMACHEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a regional “Deputy Governor” of Sevastopol, installed by Russia in the temporarily occupied territory of the City of Sevastopol and as a regional “Deputy Governor” of Zaporizhzhia, installed in the temporarily occupied region of Zaporizhzhia.
Dobs: 05/07/1972
Positions: Former “Deputy Governor” of the temporarily occupied region of Zaporizhzhia (2) Former “Deputy Governor” of the temporarily occupied territory of the City of Sevastopol (3) Political Strategist
Genders: Male
Town of birth: Krasnoyarsk
Country of birth: Russia
Name (non-Latin script): Сергей Александрович Толмачев (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3728 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Alan Eduardovich GAGLOEV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Alan Eduardovich GAGLOEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Alan Eduardovich GAGLOEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an adviser to the President of the Russian Federation.
Dobs: 06/02/1981
Nationalities: Russia
Positions: Advisor to President Vladimir Putin (2) Former De-facto “President” of South Ossetia 2022-2026
Genders: Male
Town of birth: Tskhinvali
Country of birth: Georgia
Name (non-Latin script): Алан Эдуардович Гаглоев (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3729 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Mamuka PIPIA
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Mamuka Pipia is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Mamuka PIPIA is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In his capacity as the leader and international secretary of the Georgian political party Solidarity for Peace, he led a delegation of Georgian politicians who met with the head of the so-called Donetsk People’s Republic, and subsequently publicised the visit. He has also promoted Russian disinformation narratives.
Dobs: 23/05/1977
Nationalities: Georgia , Russia
Positions: International Secretary, Solidarity for Peace
Genders: Male
Town of birth: Kvarchele
Country of birth: Georgia
Name: Mamuka PIPYA (Name type: Primary Name)
Names (non-Latin script):
მამუკა ფიფია (script type: Georgian; script language: Georgian)
Мамука Пипия (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3730 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Giorgi IREMADZE
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Giorgi Iremadze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Giorgi Iremadze is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In his capacity as a Georgian politician and member of the political council of the political party Solidarity for Peace, he joined a delegation of Georgian politicians who met with the head of the so-called Donetsk People’s Republic, and subsequently publicised the visit.
Dobs: 08/04/1984
Nationalities: Georgia
National identifier number: 01016007367
National identifier additional information: National Identity Number
Positions: Member of the Political Council, Solidarity for Peace; Founder Union of Young Eurasianists of Georgia
Genders: Male
Country of birth: Georgia
Name variations: George IREMADZE; George IRIMADZE; Giorgi IRIMADZE
Names (non-Latin script):
გიორგი ირემაძე (script type: Georgian; script language: Georgian)
გიორგი ირიმაძე (script type: Georgian; script language: Georgian)
Георгий Иремадзе (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3731 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Nikoloz Fridonovich MZHAVANADZE
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Nikoloz Mzhavanadze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Nikoloz MZHAVANADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In his capacity as the founder of a Georgian Russian-language TV channel, he joined a delegation of Georgian politicians who met with the head of the so-called Donetsk People’s Republic, and subsequently publicised the visit.
Dobs: 10/02/1978
Nationalities: Georgia
Positions: Founder, Sezoni TV
Genders: Male
Country of birth: Georgia
Names (non-Latin script):
Николоз Мжаванадзе (script type: Cyrillic; script language: Russian)
Николоз Фридонович Мжаванадзе (script type: Cyrillic; script language: Russian)
ნიკოლოზ მჟავანაძე (script type: Georgian; script language: Georgian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3732 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Paata ABULADZE
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Paata Abuladze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Paata ABULADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In his capacity as a Georgian political and military observer, he joined a delegation of Georgian politicians who met with the head of the so-called Donetsk People’s Republic, and subsequently publicised the visit.
Dobs: 14/12/1967
Nationalities: Georgia
Genders: Male
Country of birth: Georgia
Names (non-Latin script):
Паата Абуладзе (script type: Cyrillic; script language: Russian)
პაატა აბულაძე (script type: Georgian; script language: Georgian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3733 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Elena Igorevna MILSKAYA
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Elena Igorevna MILSKAYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 20/12/1980
Nationalities: Russia
Positions: Chair of the Board of Trustees of the National Centre for Assistance to Missing and Injured Children
Genders: Female
Town of birth: Moscow
Country of birth: Russia
Name (non-Latin script): Елена Игоревна МИЛЬСКАЯ (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3740 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Denis Sergeyevich CHERNOBAY
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Denis Sergeyevich CHERNOBAY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 07/08/2002
Nationalities: Ukraine
National identifier number: TIN: 614024966788
Positions: Chairman of the “Movement of the First” of the Donetsk People’s Republic
Genders: Male
Country of birth: Ukraine
Name variation: Denis CHERNOBAI
Name (non-Latin script): Денис Сергеевич Чернобай (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3741 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Ruyal Asif Oghlu ALIYEV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Ruyal Asif Oghlu АLIYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 06/05/1997
Nationalities: Russia
National identifier number: TIN: 345912780375
Positions: Chair of the Council of the Regional Branch of the “Movement of the First” in the so-called Luhansk People’s Republic
Genders: Male
Country of birth: Ukraine
Name (non-Latin script): Руял Асиф Оглы АЛИЕВ (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3742 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Aleksey Igorevich LAVRENTYEV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Aleksey Igorevich LAVRENTYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 19/07/1994
Nationalities: Russia
National identifier number: TIN: 643967561514
Positions: Chairman of the Council of the Regional Branch of the “Movement of the First” in Kherson region
Genders: Male
Name (non-Latin script): Алексей Игоревич ЛАВРЕНТЬЕВ (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3743 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Viktoriya Olegovna KOSTROMINA
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Viktoriya Olegovna KOSTROMINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 21/02/1984
Nationalities: Russia
Positions: Chair of the Council of the Zaporizhzhia Regional Branch of the “Movement of the First”
Genders: Female
Country of birth: Ukraine
Name (non-Latin script): Виктория Олеговна КОСТРОМИНА (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3744 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Ekaterina Alexandrovna KOZYR
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Ekaterina Alexandrovna KOZYR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Dobs: 18/12/1980
Nationalities: Russia
National identifier number: TIN: 910205833036
Positions: Chairwoman of the Council of the Regional Branch of the “Movement of the First” for the Republic of Crimea
Genders: Female
Town of birth: Crimea
Country of birth: Ukraine
Name (non-Latin script): Екатерина Александровна КОЗЫРЬ (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3745 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Marat Arkadyevich KAMBOLOV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Marat Arkadyevich KAMBOLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. KAMBOLOV has obtained a benefit from the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of the Kurchatov Institute between 2015 and 2025, which is carrying on business in the Russian Energy Sector. 2. KAMBOLOV has obtained a benefit from the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of the Kurchatov Institute between 2015 and 2025, which is Government of Russia-affiliated entity.
Name (non-Latin script): Марат Аркадьевич Камболов (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3749 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
Artur Valerevich ORLOV
UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that Artur Valerevich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.
Name (non-Latin script): ОРЛОВ Артур Валерьевич (script type: Cyrillic; script language: Russian)
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Individual
Unique ID: RUS3750 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
The following ships have been added and are now subject to the sanctions listed:
OFSI Sanctions Type: Shipping & Trade Sanctions: see “Other Information”
Other information: This vessel has been specified under Regulation 57F for all of the following purposes: Shipping sanctions, namely: Prohibition on chartering or operating specified ships (regulation 57ZA); Prohibition on port entry (regulation 57A); Directions prohibiting port entry (regulation 57B); Movement of ships (regulation 57C); Detention of ships (regulation 57D); Registration of ships (regulation 57E). Where all listed shipping sanctions apply, a specified ship must not be chartered or operated, is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. Trade sanctions, namely: Provision of services relating to specified ships (regulation 46AA); Procurement of services relating to specified ships (regulation 46AB). Where all listed trade sanctions apply (including both the provision of services relating to specified ships and the procurement of services relating to specified ships), it is an offence to directly or indirectly provide technical assistance, crew services, operating services, chartering services, brokering services, financial services or funds in relation to a specified ship. It is an offence to directly or indirectly provide services relating to the acquisition, sale, transfer or supply of a specified ship. It is also an offence to directly or indirectly procure services relating to a specified ship, including, in particular, services involving the use of that specified ship.
IMO 9331048 (CHAIVO)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9331048 (“the CHAIVO”) has been, is, and is likely to continue to be, involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9331048 has been, is, and is likely to continue to be, involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9331048
Current owner operators: Tudor Maritime Ltd, CryoLine Management LLC
Previous owner operators: Maran Gas Maritime Inc, Angelicoussis Shipping Group
Current believed flag of ships: Russia
Type of ship details: LNG Tanker
Tonnage of ship details: 97491
Length of ship details: 285
Years built: 2007
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3734 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9246621 (PORTOVYY)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9246621 (“PORTOVYY”) has been, is, and is likely to continue to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely 9246621 has been, is and is likely to carry liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9246621
Current owner operators: PJSC GAZPROM
Current believed flag of ships: Russia
Type of ship details: LNG Tanker
Tonnage of ship details: 94499
Length of ship details: 277
Years built: 2003
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3735 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9904546 (ALEKSEY KOSYGIN)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that the ALEKSEY KOSYGIN (IMO 9904546) has been, is, and is likely to continue to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence, namely the carrying of liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9904546
Current owner operators: Novatek, SPG Shipping
Current believed flag of ships: Russia
Type of ship details: LNG Tanker
Tonnage of ship details: 127555
Length of ship details: 300
Years built: 2005
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3736 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9904704 (KONSTANTIN POSIET)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9904704 (“KONSTANTIN POSIET”) is, has been, or is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9904704 has been, is and is likely to continue to be, involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9904704
Current owner operators: Novatek, SPG Shipping-2
Current believed flag of ships: Russia
Type of ship details: LNG Tanker
Tonnage of ship details: 127555
Length of ship details: 300
Years built: 2026
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3737 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9904675 (PYOTR STOLYPIN)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9904675 (“PYOTR STOLYPIN”) is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9904675 is likely to be involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9904675
Current owner operators: Novatek
Current believed flag of ships: Russia
Type of ship details: LNG Tanker
Tonnage of ship details: 108406
Length of ship details: 300
Years built: 2026
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3738 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 7808401 (BEBEK-E)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 7808401 (“BEBEK-E”) is involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, 7808401 is, or is likely to be, involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO7808401
Current owner operators: Alasonya Denizcilik Tic Ltd
Current believed flag of ships: Turkey
Tonnage of ship details: 2300
Years built: 1979
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3739 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9319404 (AVACHA)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9319404 (“AVACHA”) has been, is, and is likely to continue to be, involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9319404 has been, is and is likely to be, involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9319404
Current owner operators: Tudor Maritime Ltd
Current believed flag of ships: Russia
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3746 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019
IMO 9344411 (GALLE ENERGY)
UK statement of reasons: The Secretary of State has reasonable grounds to suspect that IMO 9344411 (“GALLE ENERGY”) is involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, 9344411 is, or is likely to be, involved in carrying liquefied natural gas that originated in Russia from a place in Russia to a third country.
IMO numbers: IMO9344411
Current owner operators: Sharaf Shipping Agency LLC
Current believed flag of ships: Sri Lanka
Designation source: UK
Date designated: 01/10/2026
Last updated: 01/10/2026
Party Type: Ship
Unique ID: RUS3747 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

October 1, 2026

—

Designations, OFSI (UK), Russia

Name:	Previous Unique ID:	New Unique ID:
IMO 7808401 (BEBEK-E)	RUS3739	RUS3752
IMO 9344411 (GALLE ENERGY)	RUS3747	RUS3751

Month: October 2026

Sanctions Notice: 7 October 2026

Regime: Iraq

Delistings:

The following entity has been delisted and is no longer subject to the sanctions listed:

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List

Treasury Press Release: Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

Delistings:

Amendments:

Sanctions Notice: 6 October 2026

Regime: Syria

Delistings:

The following individual has been revoked and is no longer subject to the sanctions listed:

156. How will U.S. and foreign financial institutions know that the Treasury Department has made such a finding pursuant to the Iranian Financial Sanctions Regulations?

Date Updated: October 5, 2026

Treasury Press Release: Treasury Dismantles Major Hamas Financing Network

State Press Release: United States Cuts Off Hamas Financing Network

Additions:

OFSI has amended the Oil Price Cap: Exempt Projects and Countries General Licence and the Russian Oil Exempt Project General Licence

Sanctions Notice: 01 October 2026

Regime: Russia

Additions:

The following entity has been added and is now subject to the sanctions listed:

The following individuals have been added and are now subject to the sanctions listed:

The following ships have been added and are now subject to the sanctions listed: