Mr. Sanctions

Category: OFAC (US)

  • Working Backwards: December 3, 2025 OFAC Designations – with Formatting Corrections and Enhancements

    Counter Terrorism Designations; Transnational Criminal Organizations Designations

    Treasury Press Release: Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua

    Additions:

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

    OFAC Programs:

    • [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
    • [TCO] Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

    APONTE CORDOVA, Noe Manases

    • AKA: “El Noe”
    • Address: Venezuela
    • DOB: 30 May 1988
    • POB: Venezuela
    • Nationality: Venezuela
    • Citizen: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 19554865 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    ARAYA NAVARRO, Jimena Romina

    • AKA:
      • “ARAYA, Jimena”
      • “Rosita”
    • Address: Venezuela
    • Address: Colombia
    • DOB: 05 Sep 1983
    • Nationality: Venezuela
    • Gender: Female
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 16011070 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    ESCOBAR CABRERA, Asdrubal Rafael

    • AKA: “El Asdrubal”
    • Address: Venezuela
    • DOB: 04 Aug 1992
    • POB: Venezuela
    • Nationality: Venezuela
    • Citizen: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 21269516 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    ESPINAL QUINTERO, Richard Jose

    • AKA:
      • ESPINEL QUINTERO, Richard Jose
      • “El Coty”
    • Address: Venezuela
    • DOB: 19 Apr 1996
    • POB: Venezuela
    • Nationality: Venezuela
    • Citizen: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 24419648 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    GUERRERO PALMA, Cheison Royer

    • AKA:
      • “Arabe Negro”
      • “Mexicali”
    • Address: Chile
    • DOB: 16 Feb 1985
    • POB: Maracay, Aragua, Venezuela
    • Nationality: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 17984659 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    LANDAETA HERNANDEZ, Eryk Manuel

    • AKA: “Eryk”
    • Address: Colombia
    • DOB: 29 Aug 1982
    • Nationality: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 15978329 (Venezuela)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    SEVILLA ARTEAGA, Kenffersso Jhosue

    • AKA:
      • MARTINEZ LOPEZ, Jose Daniel
      • SEVILLA ARTEGA, Kenffersso Jhosue
      • SEVILLA ATEAGA, Kenferson
      • “El Flipper”
      • “Flypper”
    • Address: Colombia
    • DOB: 29 Apr 1993
    • POB: Venezuela
    • Nationality: Venezuela
    • Citizen: Venezuela
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 21098983 (Venezuela)
    • alt. Cedula No.: 1047240759 (Colombia)
    • Party Type: Individual
    • Linked to: TREN DE ARAGUA

    Supplemental Information: These individuals are key leaders and facilitators of the Tren de Aragua, a Venezuela-based transnational criminal organization. They are involved in various criminal activities including human smuggling, trafficking, gender-based violence, money laundering, and illicit drug trafficking.

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

    OFAC Programs:

    • [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
    • [TCO] Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

    ERYK PRODUCCIONES SAS

    • Address: Bogota, Colombia
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 23 Jun 2023
    • Organization Type: Creative, arts and entertainment activities
    • NIT #: 901726321-4 (Colombia)
    • Linked to: LANDAETA HERNANDEZ, Eryk Manuel

    GLOBAL IMPORT SOLUTIONS S.A.

    • Address: Anaco, Anzoategui, Venezuela
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 20 Jul 2021
    • Tax ID No.: J411408778 (Venezuela)
    • Linked to: ARAYA NAVARRO, Jimena Romina

    MAIQUETIA VIP BAR RESTAURANT

    • AKA:
      • MAIQUETIA VIP
      • “DISCOTECA MAIQUETIA VIP”
    • Address: Cl. 17 Sur #16-54, Bogota, Colombia
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 17 Dec 2020
    • Organization Type: Beverage serving activities
    • Matricula Mercantil No: 3319256 (Colombia)
    • Linked to: LANDAETA HERNANDEZ, Eryk Manuel

    YAKERA Y LANE SAS

    • AKA: YAKERA YLANE S.A.S.
    • Address: Cucuta, Norte de Santander, Colombia
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 20 Jun 2019
    • Organization Type: Wholesale and retail trade
    • NIT #: 901296366-9 (Colombia)
    • Linked to: SEVILLA ARTEAGA, Kenffersso Jhosue

    Supplemental Information: These entities are front companies used by Tren de Aragua members to launder illicit proceeds and support their criminal operations.

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  • Working Backwards: December 9, 2025 OFAC Designations and Delistings – with Formatting Corrections and Enhancements

    Sudan-related Designations; Russia-related Designations Removals

    Treasury Press Release: Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War

    Additions:

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

    OFAC Program: [SUDAN-EO14098] Executive Order 14098 – Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

    DUQUE BOTERO, Mateo Andres

    • Address: Calle 77 9 76 APT 302, Bogota, Colombia
    • DOB: 07 Apr 1975
    • POB: Bogota, Colombia
    • Nationality: Colombia
    • Nationality: Spain
    • Gender: Male
    • Cedula No.: 79782423 (Colombia)
    • Passport: AS272175 (Colombia) expires 31 Mar 2026
    • Passport: XDD789846 (Spain)
    • Passport: BF868819 (Colombia) expires 01 Mar 2035
    • Party Type: Individual
    • Linked to: MAINE GLOBAL CORP S.A.S.

    MUNOZ UCROS, Monica

    • AKA: MUÑOZ UCROS, Monica
    • Address: Calle 77 9 76 APT 302, Bogota, Colombia
    • DOB: 14 Jun 1976
    • POB: Bogota, Colombia
    • Nationality: Colombia
    • Gender: Female
    • Cedula No.: 52413003 (Colombia)
    • Passport: AX032470 (Colombia) expires 11 Mar 2031
    • Party Type: Individual
    • Linked to: MAINE GLOBAL CORP S.A.S.

    OLIVEROS FORERO, Claudia Viviana

    • Address: Bogota, Colombia
    • DOB: 02 Jan 1973
    • POB: Bogota, Colombia
    • Nationality: Colombia
    • Gender: Female
    • Cedula No.: 52252815 (Colombia)
    • Passport: AZ321704 (Colombia) expires 20 Jul 2032
    • Party Type: Individual
    • Linked to: INTERNATIONAL SERVICES AGENCY S.A.S.

    QUIJANO BECERRA, Alvaro Andres

    • Address: Bogota, Colombia
    • Address: United Arab Emirates
    • DOB: 18 Jul 1967
    • POB: Bogota, Colombia
    • Nationality: Colombia
    • Nationality: Italy
    • Gender: Male
    • Cedula No.: 80413253 (Colombia)
    • Passport: AP628498 (Colombia)
    • Passport: YB7731256 (Italy) expires 01 Mar 2031
    • Party Type: Individual

    Supplemental Information: These individuals are key figures in a transnational network that recruits Colombian nationals to fight in Sudan’s civil war. They are involved in companies that facilitate this recruitment and logistical support.

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

    OFAC Program: [SUDAN-EO14098] Executive Order 14098 – Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

    COMERCIALIZADORA SAN BENDITO S.A.S.

    • Address: Bogota, Colombia
    • NIT #: 9011008200 (Colombia)
    • Matricula Mercantil No: 02846256 (Colombia)
    • Linked to: MUNOZ UCROS, Monica

    INTERNATIONAL SERVICES AGENCY S.A.S.

    • AKA:
      • “A4SI”
      • “ACADEMY FOR SECURITY INSTRUCTION S.A.S.”
    • Address: Avenida Carrera 19 No. 97-31 Of. 603, Bogota, Colombia
    • Website: https://a4si.com.co
    • NIT #: 9010625922 (Colombia)
    • Matricula Mercantil No: 02792522 (Colombia)

    MAINE GLOBAL CORP S.A.S.

    • Address: Bogota, Colombia
    • Website: https://maineglobal.net
    • NIT #: 9018645322 (Colombia)
    • Matricula Mercantil No: 03863364 (Colombia)
    • Linked to: TALENT BRIDGE, S.A.

    TALENT BRIDGE, S.A.

    • AKA: GLOBAL STAFFING S.A.
    • Address: Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City, Panama
    • Website: https://globalstaffingsa.com/
    • RUC #: 155722003-2-2022 (Panama)
    • Linked to: INTERNATIONAL SERVICES AGENCY S.A.S.

    Supplemental Information: These entities are Colombian and Panamanian companies used by the designated individuals to recruit and deploy Colombian mercenaries to the conflict in Sudan.

    Delistings:

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

    OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587

    ASTRAKHAN, Kirill (Cyrillic: АСТРАХАНЬ, Кирилл) (a.k.a. ASTRAKHAN, Kirill Aleksandrovich), Moscow, Russia; DOB 17 Nov 1987; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721242410 (Russia); (individual)

    ASTRAKHAN, Kirill Aleksandrovich (a.k.a. ASTRAKHAN, Kirill (Cyrillic: АСТРАХАНЬ, Кирилл)), Moscow, Russia; DOB 17 Nov 1987; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721242410 (Russia); (individual)

    SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07 Jun 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550193782 (Russia); National ID No. 238667A (Malta); (individual) (Linked To: MALBERG LIMITED)

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  • Working Backwards: December 12, 2025 OFAC Designations and Designation Updates – with Formatting Corrections and Enhancements

    Counter Narcotics Designations; Venezuela-related Designations; Non-Proliferation Designation Updates

    Treasury Press Release: Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector

    Additions:

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

    OFAC Program: [ILLICIT-DRUGS-EO14059] Executive Order 14059 – Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

    CAMPO FLORES, Efrain Antonio

    • Address: Caracas, Venezuela
    • DOB: 25 Aug 1986
    • POB: Valencia, Venezuela
    • Nationality: Venezuela
    • Gender: Male
    • Cedula No.: 18330183 (Venezuela)
    • Passport: 081303148 (Venezuela) expires 28 Nov 2018
    • Party Type: Individual

    FLORES DE FREITAS, Franqui Francisco

    • Address: Caracas, Venezuela
    • DOB: 14 Aug 1985
    • POB: Caracas, Venezuela
    • Nationality: Venezuela
    • Gender: Male
    • Cedula No.: 17751244 (Venezuela)
    • Passport: 066981222 (Venezuela) expires 24 Jan 2018
    • Party Type: Individual

    Supplemental Information: Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas are the nephews of Cilia Flores, the wife of Nicolas Maduro. They are being designated for their involvement in illicit drug trafficking activities.

    OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

    CARRETERO NAPOLITANO, Ramon

    • Address: Panama City, Panama
    • DOB: 08 May 1965
    • POB: Colon, Panama
    • Nationality: Panama
    • Gender: Male
    • Cedula No.: 388114 (Panama)
    • Passport: 1874513 (Panama) expires 28 Mar 2017
    • Party Type: Individual

    Supplemental Information: Ramon Carretero Napolitano is a Panamanian businessman designated for operating in the oil sector of the Venezuelan economy and facilitating sanctions evasion for the Maduro regime.

    OFAC Program: [VENEZUELA] Venezuela Sanctions Regulations, 31 C.F.R. part 591

    MALPICA FLORES, Carlos Erik

    • Address: Naguanagua, Carabobo, Venezuela
    • DOB: 17 Sep 1972
    • Nationality: Venezuela
    • Gender: Male
    • Cedula No.: 11810943 (Venezuela)
    • Party Type: Individual

    Supplemental Information: Carlos Erik Malpica Flores is a former official of the Government of Venezuela and the nephew of Cilia Flores. He previously served as the National Treasurer and Vice President of Finance for PDVSA. He is designated for being a current or former official of the Government of Venezuela.

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

    OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

    ARCTIC VOYAGER INCORPORATED

    • AKA: ARCTIC VOYAGER INC
    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 08 Nov 2024
    • Identification Number: IMO 0109600
    • Business Registration Number: 128742 (Marshall Islands)

    FULL HAPPY LIMITED

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 03 Mar 2023
    • Identification Number: IMO 6405624
    • Business Registration Number: 118736 (Marshall Islands)

    MYRA MARINE LIMITED

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 24 Sep 2024
    • Identification Number: IMO 0088934
    • Business Registration Number: 128049 (Marshall Islands)

    POWEROY INVESTMENT LIMITED

    • AKA: POWEROY INVESTMENT LTD
    • Address: Virgin Islands, British
    • Identification Number: IMO 6438512

    READY GREAT LIMITED

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 06 Jul 2023
    • Identification Number: IMO 0017035
    • Business Registration Number: 120806 (Marshall Islands)

    SINO MARINE SERVICES LIMITED

    • AKA: SINO MARINE SERVICES LTD
    • Address: 14, Wells View Drive, Bromley, Kent BR2 9UL, United Kingdom
    • Organization Established Date: 01 Jan 2016
    • Identification Number: IMO 5967460
    • Company Number: 10214578 (United Kingdom)

    Supplemental Information: These entities are part of a sanctions evasion network established to facilitate the illicit export of Venezuelan oil.

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

    OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

    H. CONSTANCE (3E2177)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2002
    • Vessel Registration Identification: IMO 9237773
    • MMSI: 352002009
    • Party Type: Vessel
    • Linked to: POWEROY INVESTMENT LIMITED

    KIARA M (3E2278)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9285823
    • MMSI: 352002348
    • Party Type: Vessel
    • Linked to: ARCTIC VOYAGER INCORPORATED

    LATTAFA (3E2298)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9245794
    • Party Type: Vessel
    • Linked to: READY GREAT LIMITED

    MONIQUE (E5U5122)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9311270
    • MMSI: 518999141
    • Party Type: Vessel
    • Linked to: FULL HAPPY LIMITED

    TAMIA (VRXC8)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Hong Kong
    • Vessel Flag: Other Vessel Flag China
    • Vessel Year of Build: 2006
    • Vessel Registration Identification: IMO 9315642
    • MMSI: 477186300
    • Party Type: Vessel
    • Linked to: SINO MARINE SERVICES LIMITED

    WHITE CRANE (HOA6213)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2007
    • Vessel Registration Identification: IMO 9323429
    • MMSI: 352003199
    • Party Type: Vessel
    • Linked to: MYRA MARINE LIMITED

    Supplemental Information: These vessels are part of a shadow fleet used to transport Venezuelan oil in violation of U.S. sanctions.

    Amendments:

    Specially Designated Nationals List Update

    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 C.F.R. part 561

    ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

    • AKA:
      • AICTC
      • ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE
      • “AICT”
    • Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran
    • Website: www.aictc.ir
    • Additional Sanctions Information – Subject to Secondary Sanctions

    Supplemental Information: None

    List of Changes:

    • Field Name: AKA
      • Added: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE
      • Added: “AICT”

    RAHIMIAN, Pezhman

    • AKA: RAHIMIAN, Pejman
    • Address: Iran
    • DOB: 29 Aug 1977
    • POB: Esfahan, Esfahan Province, Iran
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 1285917855 (Iran)
    • Party Type: Individual
    • Linked to: ATOMIC ENERGY ORGANIZATION OF IRAN

    Supplemental Information: None

    List of Changes:

    • Field Name: DOB
      • Added: 29 Aug 1977

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  • Working Backwards: December 12, 2025 OFAC Designation Delistings – with Formatting Corrections and Enhancements

    Global Magnitsky Designations Removals

    Delistings:

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

    OFAC Program: [GLOMAG] Global Magnitsky Sanctions Regulations, 31 C.F.R. part 583; Executive Order 13818

    BARCI, Viviane (a.k.a. BARCI DE MORAES, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil); (individual) (Linked To: LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA)

    BARCI DE MORAES, Viviane (a.k.a. BARCI, Viviane), Brazil; DOB 16 Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; National ID No. 208841180 (Brazil); Diplomatic Passport DC000886 (Brazil); (individual) (Linked To: LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA)

    DE MORAES, Alexandre, Brazil; DOB 13 Dec 1968; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Passport DC000887 (Brazil); National ID No. 142262109 (Brazil); (individual)

    LEX – INSTITUTO DE ESTUDOS JURIDICOS LTDA, Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo 04536-010, Brazil; Organization Established Date 01 Jun 2000; Organization Type: Activities of holding companies; Registration Number 03850784000135 (Brazil); (Linked To: DE MORAES, Alexandre)

    Supplemental Information: Alexandre de Moraes is a Justice of the Supreme Federal Court of Brazil. He and his spouse, Viviane Barci de Moraes, were previously designated under the Global Magnitsky sanctions program. This action removes them and the associated entity from the SDN List.

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  • Working Backwards: December 16, 2025 OFAC Designation Updates – with Formatting Corrections and Enhancements

    Counter Terrorism Designation Update

    State Department Press Release: Terrorist Designations of Clan del Golfo

    Amendments:

    Specially Designated Nationals List Update

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

    OFAC Programs:

    • [SDNTK] Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
    • [FTO] Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
    • [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
    • [ILLICIT-DRUGS-EO14059] Executive Order 14059 – Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

    CLAN DEL GOLFO

    • AKA:
      • BANDA CRIMINAL DE URABA
      • CLAN USUGA
      • GULF CLAN
      • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
      • LOS URABENOS
      • LOS URABEÑOS
    • Address: Colombia
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Type: Transnational Terrorist Group
    • Target Type: Criminal Organization

    Supplemental Information: The U.S. Department of State has designated the Clan del Golfo (CDG) as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). This designation targets CDG for its involvement in terrorism and its threat to U.S. national security, adding to its previous designations for narcotics trafficking.

    List of Changes:

    • Field Name: Program
      • Added: FTO
      • Added: SDGT
    • Field Name: Secondary sanctions risk
      • Added: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Field Name: Organization Type
      • Added: Transnational Terrorist Group
    • Field Name: Target Type
      • Added: Criminal Organization

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  • Working Backwards: December 17, 2025 OFAC Designations – with Formatting Corrections and Enhancements

    Transnational Criminal Organizations Designations; Issuance of Amended Russia-related General Licenses; Publication of Updated Russia-related Frequently Asked Questions

    Treasury Press Release: Secretary Bessent Orders Sanctions Against Violent Mexican Cartel

    Additions:

    The following individual has been added to OFAC’s SDN List:

    OFAC Program: [TCO] Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

    YEPEZ ORTIZ, Jose Antonio

    • AKA: “El Marro”
    • Address: Mexico
    • DOB: 23 Jul 1980
    • POB: Guanajuato, Mexico
    • Nationality: Mexico
    • Gender: Male
    • C.U.R.P.: YEOA800723HGTPRN07 (Mexico)
    • Party Type: Individual
    • Linked to: CARTEL DE SANTA ROSA DE LIMA

    Supplemental Information: Jose Antonio Yepez Ortiz, also known as “El Marro” (the sledgehammer), is the leader of the Cartel de Santa Rosa de Lima (CSRL). Prior to his arrest in 2020, he was one of Mexico’s most wanted criminals due to CSRL’s industrial-scale theft of petroleum. Although sentenced to 60 years in prison in 2022 for kidnapping, he continues to lead CSRL from prison, issuing orders through lawyers and family members. He helped establish CSRL’s alliance with the Gulf Cartel while incarcerated.

    The following entity has been added to OFAC’s SDN List:

    OFAC Program: [TCO] Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

    CARTEL DE SANTA ROSA DE LIMA

    • AKA:
      • SANTA ROSA DE LIMA CARTEL
      • “CSRL”
    • Address: Mexico
    • Organization Established Date: 2014
    • Target Type: Criminal Organization

    Supplemental Information: The Cartel de Santa Rosa de Lima (CSRL) is a Mexican transnational criminal organization named after the community in Guanajuato where its original members are from. It is primarily involved in fuel and oil theft (huachicol) from Pemex pipelines and refineries, particularly in the “Bermuda Triangle” region of Guanajuato. CSRL is also involved in narcotics trafficking, including heroin, and is responsible for significant violence in Guanajuato due to its turf war with the Cartel Jalisco Nuevo Generacion (CJNG). CSRL has allied with the Gulf Cartel and the Sinaloa Cartel.

    Press Chart: CHART – CSRL and CJNG “Bermuda Triangle” Fuel Theft Region – December 2025

    —

    , ,

  • Working Backwards: December 18, 2025 OFAC Designations and Delistings – with Formatting Corrections and Enhancements

    Even more tweaking – this time, It was the vessel addition formatting, and separating the two kinds of delistings (SDN, FSE)… Looking forward to getting the thing settled. It’s a learning experience, yes?

    Iran-related Designations; International Criminal Court-related Designations; Russia-related Designations Removals; Foreign Sanctions Evaders Determination Removal; Issuance of Iran-related and International Criminal Court-related General Licenses

    Treasury Press Release: Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet

    Treasury Press Release: Sanctioning ICC Judges Directly Engaged in the Illegitimate Targeting of Israel

    Additions:

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

    OFAC Program: [ICC-EO14203] Executive Order 14203 – Sanctions on Certain Persons with Respect to the International Criminal Court

    DAMDIN, Erdenebalsuren

    • Address: Netherlands
    • DOB: 07 Aug 1967
    • POB: Ulaanbaatar, Mongolia
    • Nationality: Mongolia
    • Gender: Male
    • Diplomatic Passport: D00004977 (Mongolia) expires 25 Dec 2027
    • Party Type: Individual

    Supplemental Information: Erdenebalsuren Damdin is an International Criminal Court (ICC) judge who has been designated for his involvement in the investigation and prosecution of U.S. and allied personnel, specifically related to the situation in Israel.

    LORDKIPANIDZE, Gocha

    • Address: Netherlands
    • DOB: 03 Feb 1964
    • POB: Poti, Georgia
    • Nationality: Georgia
    • Gender: Male
    • Diplomatic Passport: 10DP04141 (Georgia) expires 18 Feb 2026
    • Party Type: Individual

    Supplemental Information: Gocha Lordkipanidze is an International Criminal Court (ICC) judge who has been designated for his involvement in the investigation and prosecution of U.S. and allied personnel, specifically related to the situation in Israel.

    OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran

    SAKR, Hatem Elsaid Farid Ibrahim

    • AKA:
      • حاتم السعید فرید ابراهیم صقر
    • Address: Al Mizhar 1, Dubai, United Arab Emirates
    • DOB: 14 Apr 1984
    • POB: Kafr El Sheikh, Egypt
    • Nationality: Egypt
    • Gender: Male
    • Passport: A28342914 (Egypt) expires 14 Jul 2028
    • Identification Number: 784198495048732 (United Arab Emirates)
    • Party Type: Individual

    Supplemental Information: Hatem Elsaid Farid Ibrahim Sakr is an Egyptian national based in Dubai who manages a shipping network involved in illicit Iranian oil trade. He is being designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the National Iranian Oil Company (NIOC).

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

    OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran

    ADONIS SHIPPING INC

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 05 Apr 2024
    • Identification Number: IMO 6490991
    • Registration Number: 125282 (Marshall Islands)

    AGAPE SHIPPING INC

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 13 Mar 2024
    • Identification Number: IMO 6483853
    • Registration Number: 124804 (Marshall Islands)

    ALEAH SHIPPING INC

    • Address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    • Organization Established Date: 2024
    • Identification Number: IMO 0115648

    ARIHANT SHIPPING INC.

    • Address: Panama City, Panama
    • Organization Established Date: 29 Nov 2019
    • Identification Number: IMO 6137793
    • Folio Mercantil No.: 155688452 (Panama)

    CONCORD SHIPPING INC.

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 17 Sep 2021
    • Identification Number: IMO 6255216
    • Registration Number: 110904 (Marshall Islands)

    DARYA SHIPPING PRIVATE LIMITED

    • AKA: DARYA SHIPPING PVT LTD
    • Address: No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon 122011, India
    • Website: www.daryashipping.in
    • Organization Established Date: 16 Nov 2017
    • Identification Number: IMO 6017001
    • Trade License No.: U74999HR2017PTC071501 (India)
    • Company Number: 98450007AWFB9BFC6A06 (India)

    EVEREST SEA NAVIGATION SA

    • Address: 80 Broad Street, Monrovia, Liberia
    • Organization Established Date: 2023
    • Identification Number: IMO 6452167

    GOLDEN GATE SHIP MANAGEMENT

    • Address: Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra 400614, India
    • Organization Established Date: 01 Oct 2024
    • Identification Number: IMO 0029112
    • Company Number: UDYAM-MH-33-0532049 (India)

    HEMERA LINES INC.

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 07 Sep 2022
    • Identification Number: IMO 6358714
    • Company Number: 116070 (Marshall Islands)

    HIGH SEAS PETROLEUM LLC

    • AKA:
      • هاي سیز للنفط ذ م م
      • PETROFLEET ENERGY TRADING LLC
      • بيتروفلييت انيرجي للتجارة ذ م م
    • Address: Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates
    • Address: Office No 306, Al Mamzer, Deira, Dubai, United Arab Emirates
    • Organization Established Date: 15 Jul 2021
    • Identification Number: IMO 6243669
    • License: 968668 (United Arab Emirates)
    • Economic Register Number (CBLS): 11708243 (United Arab Emirates)
    • Linked to: SAKR, Hatem Elsaid Farid Ibrahim

    J M A SHIPPING INC.

    • Address: Panama City, Panama
    • Organization Established Date: 27 Apr 2021
    • Identification Number: IMO 6225751
    • Folio Mercantil No.: 155705332 (Panama)

    KURDOS SHIPPING INC.

    • Address: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, Panama
    • Organization Established Date: 17 Jul 2008
    • Identification Number: IMO 5409641
    • Registration Number: 625159 (Panama)

    M K A SHIPPING INC

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 24 May 2022
    • Identification Number: IMO 6323643
    • Registration Number: 114584 (Marshall Islands)

    MARUTI SHIPPING INC.

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 31 May 2024
    • Identification Number: IMO 6506573
    • Registration Number: 126286 (Marshall Islands)

    PHOENIX SHIP MANAGEMENT FZE

    • AKA: فينيكس لإدارة السفن م م ح
    • Address: Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah, United Arab Emirates
    • Website: https://phoenixfze.com/
    • Organization Established Date: 23 Apr 2025
    • Identification Number: IMO 0226749
    • License: 38883 (United Arab Emirates)

    QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

    • Address: Office 604, Green Tower, Rigga Albuteen, Deira, Dubai, United Arab Emirates
    • Organization Established Date: 15 Feb 2024
    • Identification Number: IMO 6479652
    • Commercial Registry Number: 2226924 (United Arab Emirates)
    • License: 1312327 (United Arab Emirates)
    • Chamber of Commerce Number: 519528 (United Arab Emirates)

    RED SEA SHIP MANAGEMENT LLC

    • AKA: ريد سي لإدارة السفن ذ م م
    • Address: Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai, United Arab Emirates
    • Organization Established Date: 05 Dec 2023
    • Identification Number: IMO 6454999
    • License: 1272054 (United Arab Emirates)
    • Chamber of Commerce Number: 503160 (United Arab Emirates)
    • Linked to: SAKR, Hatem Elsaid Farid Ibrahim

    RUKBAT MARINE SERVICES CO

    • Address: Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra 410210, India
    • Organization Established Date: 2025
    • Identification Number: IMO 0156125

    S M A SHIPPING INC.

    • Address: Office 703, 6th Floor, Centennial Center, Panama City, Panama
    • Organization Established Date: 29 Jan 2021
    • Identification Number: IMO 6206261
    • Folio Mercantil No.: 155701731 (Panama)

    SINOSTAR MARINE GROUP LIMITED

    • Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
    • Organization Established Date: 19 Mar 2024
    • Identification Number: IMO 0059859
    • Company Number: 124911 (Marshall Islands)

    Supplemental Information: These entities are part of a network of shipping companies, managers, and vessel owners based in multiple jurisdictions (including the UAE, Marshall Islands, India, and Panama) that are involved in the illicit transport of Iranian oil. They have been designated for operating in the petroleum sector of the Iranian economy or for providing support to sanctioned entities.

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

    OFAC Program: [IRAN-EO13902] Executive Order 13902 – Imposing Sanctions with Respect to Additional Sectors of Iran

    AETHER SAIL (T8A4543)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9277371
    • MMSI: 511101256
    • Party Type: Vessel
    • Linked to: PHOENIX SHIP MANAGEMENT FZE

    ARIHANT (T8A3376)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2009
    • Vessel Registration Identification: IMO 9464156
    • MMSI: 511100268
    • Party Type: Vessel
    • Linked to: ARIHANT SHIPPING INC.

    AUROURA (3E3982)

    • Vessel Type: Oil Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9262912
    • MMSI: 352001225
    • Party Type: Vessel
    • Linked to: GOLDEN GATE SHIP MANAGEMENT

    DIANA (6YWV8)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Jamaica
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9255945
    • MMSI: 339000161
    • Party Type: Vessel
    • Linked to: ALEAH SHIPPING INC

    FLORA DOLCE (8PZQ8)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Barbados
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9258595
    • MMSI: 314001081
    • Party Type: Vessel
    • Linked to: RUKBAT MARINE SERVICES CO

    FOSHAN (3E2124)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2007
    • Vessel Registration Identification: IMO 9404572
    • MMSI: 352001366
    • Party Type: Vessel
    • Linked to: SINOSTAR MARINE GROUP LIMITED

    GOLDEN EAGLE

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Unknown
    • Other Vessel Flag: Gambia
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9255684
    • MMSI: 341313001
    • Party Type: Vessel
    • Linked to: EVEREST SEA NAVIGATION SA

    HEMERA (T8A4764)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2006
    • Vessel Registration Identification: IMO 9263954
    • MMSI: 511101408
    • Party Type: Vessel
    • Linked to: HEMERA LINES INC.

    INTAN PREMIER (T8A5105)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2009
    • Vessel Registration Identification: IMO 9358802
    • MMSI: 511101645
    • Party Type: Vessel
    • Linked to: RED SEA SHIP MANAGEMENT LLC

    J M A (E5U4180)

    • Vessel Type: Oil Products Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2001
    • Vessel Registration Identification: IMO 9246487
    • MMSI: 518998202
    • Party Type: Vessel
    • Linked to: J M A SHIPPING INC.

    KASSIA (3E2726)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2008
    • Vessel Registration Identification: IMO 9409986
    • MMSI: 352001708
    • Party Type: Vessel
    • Linked to: ADONIS SHIPPING INC

    KHADIGA (T8A4125)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2006
    • Vessel Registration Identification: IMO 9321469
    • MMSI: 511100904
    • Party Type: Vessel
    • Linked to: RED SEA SHIP MANAGEMENT LLC

    KURDOS (T8A5448)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2001
    • Vessel Registration Identification: IMO 9236731
    • MMSI: 511101920
    • Party Type: Vessel
    • Linked to: KURDOS SHIPPING INC.

    KURDOS II (T8A4469)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2008
    • Vessel Registration Identification: IMO 9453729
    • MMSI: 511101194
    • Party Type: Vessel
    • Linked to: KURDOS SHIPPING INC.

    KURDOS III (T8A5317)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2008
    • Vessel Registration Identification: IMO 9380570
    • MMSI: 511101819
    • Party Type: Vessel
    • Linked to: KURDOS SHIPPING INC.

    M K A (E5U4496)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9269403
    • MMSI: 518998516
    • Party Type: Vessel
    • Linked to: M K A SHIPPING INC

    MAJESTY (E5U4288)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2012
    • Vessel Registration Identification: IMO 9430715
    • Party Type: Vessel
    • Linked to: CONCORD SHIPPING INC.

    MARUTI (E5U4438)

    • Vessel Type: Products Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2010
    • Vessel Registration Identification: IMO 9546710
    • MMSI: 518998458
    • Party Type: Vessel
    • Linked to: MARUTI SHIPPING INC.

    NEBULA DRIFT (T8A5231)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2002
    • Vessel Registration Identification: IMO 9233973
    • MMSI: 511101749
    • Party Type: Vessel
    • Linked to: PHOENIX SHIP MANAGEMENT FZE

    NOMIKI (3E7581)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2002
    • Vessel Registration Identification: IMO 9242443
    • MMSI: 352004062
    • Party Type: Vessel
    • Linked to: AGAPE SHIPPING INC

    RAMYA (8PZQ3)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Barbados
    • Vessel Year of Build: 2006
    • Vessel Registration Identification: IMO 9363182
    • MMSI: 314001076
    • Party Type: Vessel
    • Linked to: DARYA SHIPPING PRIVATE LIMITED

    S M A (E5U3873)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Cook Islands
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9273002
    • MMSI: 518100962
    • Party Type: Vessel
    • Linked to: S M A SHIPPING INC.

    SEA CITRINE VI (T8A4765)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 1999
    • Vessel Registration Identification: IMO 9207273
    • MMSI: 511101409
    • Party Type: Vessel
    • Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

    SEA ROCK

    • Vessel Type: Products Tanker
    • Vessel Flag: Former Vessel Flag Palau
    • Vessel Year of Build: 1996
    • Vessel Registration Identification: IMO 9140451
    • Party Type: Vessel
    • Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

    SEA WISE (T8A3980)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2001
    • Vessel Registration Identification: IMO 9224570
    • MMSI: 511100774
    • Party Type: Vessel
    • Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

    SEAMULL (T8A3433)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2001
    • Vessel Registration Identification: IMO 9204776
    • MMSI: 511100317
    • Party Type: Vessel
    • Linked to: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

    SKYLIGHT (T8A4356)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2006
    • Vessel Registration Identification: IMO 9330020
    • MMSI: 511101102
    • Party Type: Vessel
    • Linked to: RED SEA SHIP MANAGEMENT LLC

    TIDAL RHYTHM (3E6978)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9297101
    • MMSI: 352004719
    • Party Type: Vessel
    • Linked to: PHOENIX SHIP MANAGEMENT FZE

    VOYAGER HAVEN (3E6786)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9271896
    • MMSI: 352004496
    • Party Type: Vessel
    • Linked to: PHOENIX SHIP MANAGEMENT FZE

    Supplemental Information: These vessels are part of a shadow fleet used to transport Iranian oil in violation of US sanctions. They are owned or managed by the designated shipping companies.

    Delistings:

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

    OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587

    365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1303 (United Arab Emirates); Economic Register Number (CBLS) 11436269 (United Arab Emirates)

    BUGAYENKO, Dmitry Vitalyevich (a.k.a. BUGAENKO, Dmitrii Vitalyevich; a.k.a. BUGAENKO, Dmitry), 6/1 Michurinsky Prospekt, 187-188, Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; PassportK00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National ID No. 1274836 (Cyprus); (individual)

    CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI, Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2022; Tax ID No. 2150603096 (Turkey); Business Registration Number 32873 (Turkey)

    DREMOVA, Evgenia, Finland; DOB 26 Aug 1977; nationality Finland; Gender Female; Secondary sanctions risk:See Section 11 of Executive Order 14024.; Identification Number 260877 (Finland); (individual)

    ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI(a.k.a. ETASIS A.S.), 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari 26250, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838098822 (Turkey); Registration Number 26355 (Turkey)

    HADLERCO LIMITED, Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia 1065, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Legal Entity Number 213800MRUA23SZCWPO15; Registration Number C113889 (Cyprus); (Linked To: BUGAYENKO, Dmitry Vitalyevich)

    HI-TECH KONEISTO INTERNATIONAL OY, Hirsalantie 11, Jorvas 02420, Finland; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2021; V.A.T. Number FI32114731 (Finland); Identification Number 3211473-1 (Finland); (Linked To: DREMOVA, Evgenia)

    VELES INTERNATIONAL LIMITED, Globe House, Floor No. 5, 23 Kennedy, Nicosia 1075, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Sep 2005; Tax ID No.10165706H (Cyprus); Identification Number M9DR4T.99999.SL.196 (Cyprus); Legal Entity Number213800HFBG8GID98ID84; Registration Number C165706 (Cyprus); (Linked To: BUGAYENKO, Dmitry Vitalyevich)

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

    OFAC Program: [FSE-IR] Foreign Sanctions Evaders (FSE) Executive Order 13608

    KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey); (individual)

    —

    , , , , , ,

  • Working Backwards: December 19, 2025 OFAC Designations – with Formatting Corrections and Enhancements

    You’ll notice that Gemini grouped related designations together for the Supplemental Information derived from the Treasury press release – smart way to do things. There are some times you say “that’s actually an improvement”. In the PAARSS update, it only listed the removal of the Caesar Act program after the last listing, since the change was actually being made to all. That one was too confusing – so I made it more obvious in the prompt where the discovery and documentation of changes started and ended. A simple statement like “end of listing reformatting” is very effective – like parentheses…

    Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of Amended Venezuela-related Frequently Asked Question

    Treasury Press Release: Treasury Targets Family Members and Associates of Maduro Regime

    Additions:

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

    OFAC Program: [VENEZUELA-EO13850] Executive Order 13850 – Blocking Property of Additional Persons Contributing to the Situation in Venezuela

    CARRETERO NAPOLITANO, Roberto

    • Address: Panama
    • DOB: 20 Aug 1976
    • POB: Colon, Panama
    • Nationality: Panama
    • Gender: Male
    • Cedula No.: 3701218 (Panama)
    • Party Type: Individual

    CARRETERO NAPOLITANO, Vicente Luis

    • Address: Panama
    • DOB: 06 Oct 1966
    • POB: Colon, Panama
    • Nationality: Panama
    • Gender: Male
    • Cedula No.: 3901065 (Panama)
    • Party Type: Individual

    Supplemental Information: Roberto and Vicente Luis Carretero Napolitano are Panamanian businessmen designated for operating in the gold sector of the Venezuelan economy. They are associates of the Maduro regime and have been involved in illicit financial activities supporting the regime.

    FLORES DE MALPICA, Eloisa

    • Address: Venezuela
    • DOB: 01 Dec 1948
    • POB: Tinaquillo, Venezuela
    • Nationality: Venezuela
    • Gender: Female
    • Cedula No.: 3989591 (Venezuela)
    • Party Type: Individual

    HURTADO PEREZ, Damaris del Carmen

    • Address: Venezuela
    • DOB: 03 Jul 1975
    • POB: Barinas, Venezuela
    • Nationality: Venezuela
    • Gender: Female
    • Cedula No.: 12207076 (Venezuela)
    • Party Type: Individual

    MALPICA FLORES, Iriamni

    • Address: Venezuela
    • DOB: 15 Oct 1975
    • POB: Caracas, Venezuela
    • Nationality: Venezuela
    • Gender: Female
    • Cedula No.: 12761280 (Venezuela)
    • Party Type: Individual

    MALPICA HURTADO, Erica Patricia

    • Address: Venezuela
    • DOB: 14 Jun 2001
    • POB: Valencia, Venezuela
    • Nationality: Venezuela
    • Gender: Female
    • Cedula No.: 28331171 (Venezuela)
    • Party Type: Individual

    MALPICA TORREALBA, Carlos Evelio

    • Address: Venezuela
    • DOB: 20 Feb 1947
    • POB: Tinaquillo, Venezuela
    • Nationality: Venezuela
    • Gender: Male
    • Cedula No.: 3056173 (Venezuela)
    • Party Type: Individual

    Supplemental Information: These individuals are family members of Cilia Flores, the wife of Nicolas Maduro, and key figures in the Maduro regime’s network. They have been designated for their involvement in corruption and for being officials of the Government of Venezuela or family members of such officials.

    —

    , ,

  • Working Backwards: December 23, 2025 OFAC Designation Updates – with Formatting Corrections and Enhancements

    Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)-related Designations Updates; Publication of Amended Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria

    Another little tweak to how we capture changes and format them properly…

    Amendments:

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

    OFAC Program: [PAARSSR-EO13894] Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations, 31 C.F.R. part 569; Executive Order 13894

    AL-ADHAM EXCHANGE COMPANY

    • AKA:
      • شركة الادهم للصرافة
      • AL-ADHAM FOREIGN EXCHANGE
    • Address: May 29th Street, Saroujah, Damascus, Syria
    • Address: Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs, Syria
    • Address: Al-Assi Square, Al-Quwwatli Street, Hama, Syria
    • Address: Al-Quds Street, Tartous, Syria
    • Website: https://aladham-exchange.com.sy
    • Organization Established Date: 16 Feb 2009
    • Commercial Registry Number: 15691 (Syria)

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    AL-ASSAD, Samer Kamal

    • AKA:
      • سامر كمال الأسد
      • AL-ASAD, Samer
    • Address: Syria
    • DOB: 19 May 1973
    • POB: Qardaha, Syria
    • Nationality: Syria
    • Gender: Male
    • Passport: 86368 (Syria)
    • National ID No.: 06200000449 (Syria)
    • Party Type: Individual

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

    • AKA:
      • شركة الفاضل للصرافة والتحويلات المالية
      • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
      • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
      • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
    • Address: Al-Fardous Street, Damascus, Syria
    • Address: March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
    • Address: Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
    • Address: Al-Mazza Highway, Damascus, Syria
    • Address: Sayyida Zeynab, Damascus, Syria
    • Address: Main Street, Jeremana, Damascus, Syria
    • Website: https://alfadelex.com

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

    • AKA:
      • شركة أرفادا البترولية المساهمة المغفلة الخاصة
      • ARFADA PETROLEUM COMPANY JSC
      • ARVADA PETROLEUM COMPANY JSC
    • Address: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria
    • Website: https://www.arfada.com/
    • Organization Established Date: 24 Apr 2018
    • Organization Type: Support activities for petroleum and natural gas extraction
    • Registration Number: 18394 (Syria)

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    BALWI, Fadel Ma’ruf

    • AKA:
      • فاضل معروف بلوي
      • AL-BALAWI, Fadel
    • Address: Syria
    • DOB: 01 Jan 1983
    • POB: Nubl, Syria
    • Nationality: Syria
    • Gender: Male
    • Passport: 2251748 (Syria)
    • Party Type: Individual
    • Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    BALWI, Muhammad Ma’ruf

    • AKA:
      • محمد معروف بلوي
      • AL-BALAWI, Muhammad
      • AL-BALWI, Muhammad Ma’ruf
    • Address: Sayyida Zeynab, Damascus, Syria
    • DOB: 01 Jan 1981
    • POB: Nubl, Syria
    • Nationality: Syria
    • Gender: Male
    • Passport: 1982538 (Syria)
    • Party Type: Individual
    • Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    BALWI, Mut’i Ma’ruf

    • AKA:
      • مطيع معروف بلوي
      • AL-BALAWI, Mut’i
      • BALAWI, Mut’i
      • BALWI, Maarouf
      • BALWI, Moutee Maarouf
    • Address: Syria
    • DOB: 01 Jan 1985
    • POB: Nubl, Syria
    • Nationality: Syria
    • Gender: Male
    • Passport: 2488186 (Syria)
    • Party Type: Individual
    • Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    HAMIEH, Khaldoun

    • Address: Syria
    • DOB: 25 Dec 1973
    • Nationality: Lebanon
    • Gender: Male
    • Passport: LR1939852 (Lebanon)
    • Party Type: Individual

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    JAMALEDDINE, Nazir Ahmad Mohammed

    • AKA:
      • نذير احمد محمد جمال الدين
      • JAMAL EDDIN, Mohammed Nazer
      • JAMAL EDDINE, Natheer Ahmed Mohammed
      • JAMAL EDDINE, Nathier Ahmed Mohammed
    • Address: Damascus, Syria
    • DOB: 02 Jan 1962
    • POB: Damascus, Syria
    • Nationality: Syria
    • Gender: Male
    • Passport: N011612445 (Syria)
    • alt. Passport: 002-17-L022286 (Syria)
    • National ID No.: 010-30208342 (Syria)
    • Party Type: Individual

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    LIMITED LIABILITY COMPANY STG LOGISTIC

    • AKA:
      • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК
      • OOO STG LOGISTIK
      • STG STROYTRANSGAZ LOGISTIC
      • “STG LOGISTIC”
    • Address: 12 Universitetsky Ave, Moscow 119330, Russia
    • Address: Damascus, Syria
    • Organization Established Date: 04 Sep 2009
    • Tax ID No.: 5027148148 (Russia)
    • Registration Number: 1095027004236 (Russia)

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    MAYA EXCHANGE COMPANY

    • AKA:
      • شركة مايا للصرافة
      • MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
    • Address: Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, Syria
    • Address: First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria
    • Address: Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, Syria
    • Address: Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria
    • Organization Type: Other monetary intermediation

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    QADDOUR, Khalid

    • AKA: QADDOUR, Khaled Nasser (Arabic: خالد ناصر قدور)
    • Address: Yaafour, Damascus, Syria
    • DOB: 23 Apr 1970
    • POB: Damascus, Syria
    • Nationality: Syria
    • Gender: Male
    • National ID No.: 01020097227 (Syria)
    • Party Type: Individual
    • Linked to: AL-ASSAD, Maher

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

    • AKA:
      • راماك للمشاريع التنموية و الانسانية
      • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
    • Address: Rural Damascus, Syria
    • Organization Established Date: 08 Aug 2011
    • Organization Type: Real estate activities with own or leased property
    • alt. Organization Type: Construction of buildings

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    SALLIZAR SHIPPING SAL

    • AKA: ساليزار شيبينغ ش.م.ل.
    • Address: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche, Lebanon
    • Organization Established Date: 12 Apr 2018
    • Registration Number: 1024992 (Lebanon)

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    TAMAYOZ LLC

    • AKA:
      • شركة تميز المحدودة المسؤولية
      • EXCELLENCE LIMITED LIABILITY COMPANY
    • Address: Damascus, Syria
    • Organization Type: Real estate activities with own or leased property

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    WINGS PRIVATE JSC

    • AKA:
      • شركة الاجنحة المساهمة المغفلة الخاصة
      • AL-AJNAHA PRIVATE JOINT STOCK COMPANY
      • WINGS COMPANY
      • WINGS PRIVATE JOINT STOCK COMPANY
    • Address: Rural Damascus, Syria
    • Organization Type: Real estate activities with own or leased property

    Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.

    List of Changes:

    • Field Name: Program
      • Deleted: SYRIA-CAESAR

    —

    ,

  • Working Backwards: December 30, 2025 OFAC Designations and Delistings – with Formatting Corrections and Enhancements

    It actually did require some more massaging of my prompt…

    Non Proliferation and Iran-related Designations; Cyber-related and Russia-related Designations Removals

    Treasury Press Release: Treasury Targets Iran-Venezuela Weapons Trade

    Additions:

    The following individuals have been added 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 C.F.R. part 561

    GHAFFARI, Mehdi

    • Address: Tehran, Iran
    • DOB: 21 Sep 1977
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 0558674577 (Iran)
    • Party Type: Individual
    • Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

    QAYSARI, Erfan

    • AKA: GHEISARI, Erfan
    • Address: Tehran, Iran
    • DOB: 18 Sep 1978
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 0069298262 (Iran)
    • Party Type: Individual
    • Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

    REZAEI, Bahram

    • AKA: RIZAI, Bahram
    • Address: Tehran, Iran
    • DOB: 24 Feb 1982
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 0451423968 (Iran)
    • Party Type: Individual
    • Linked to: FANAVARI ELECTRO MOJ MOBIN COMPANY

    ROSTAMI SANI, Mostafa

    • AKA: ROSTAMI THANI, Mustafa
    • Address: Iran
    • DOB: 27 Apr 1974
    • POB: Tehran, Iran
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 0066637007 (Iran)
    • Party Type: Individual
    • Linked to: PARCHIN CHEMICAL INDUSTRIES

    ZAREPOUR TARAGHI, Reza

    • AKA:
      • ZARE PORTORGHI, Reza
      • ZAREPUR TORGHI, Reza
    • Address: Iran
    • DOB: 28 Jul 1985
    • POB: Mashhad, Iran
    • Nationality: Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Gender: Male
    • National ID No.: 0944825303 (Iran)
    • Party Type: Individual
    • Linked to: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

    Supplemental Information: The U.S. Treasury Department identified these individuals as part of a network based in Iran and Venezuela. They are associated with companies involved in the proliferation of weapons, specifically contributing to Iran’s unmanned aerial vehicle (UAV) trade with Venezuela.

    OFAC Program: [IRAN-CON-ARMS-EO] Executive Order 13949 – Conventional Arms Activities of Iran

    URDANETA GONZALEZ, Jose Jesus

    • Address: Venezuela
    • DOB: 16 Jan 1971
    • Nationality: Venezuela
    • Gender: Male
    • Tax ID No.: V9658315 (Venezuela)
    • Party Type: Individual
    • Linked to: EMPRESA AERONAUTICA NACIONAL SA

    Supplemental Information: Jose Jesus Urdaneta Gonzalez is the chair of Empresa Aeronautica Nacional SA (EANSA). According to the Treasury Department, he has coordinated with members of the Venezuelan and Iranian armed forces on the production of UAVs in Venezuela on behalf of EANSA. He is being designated for acting for or on behalf of EANSA.

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

    OFAC Program: [IRAN-CON-ARMS-EO] Executive Order 13949 – Conventional Arms Activities of Iran

    EMPRESA AERONAUTICA NACIONAL SA

    • AKA: “EANSA”
    • Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, Venezuela
    • Organization Established Date: 05 Mar 2020
    • Tax ID No.: G200162368 (Venezuela)
    • Linked to: QODS AVIATION INDUSTRIES

    Supplemental Information: Empresa Aeronautica Nacional SA (EANSA) is a Venezuela-based company that maintains and oversees the assembly of Iranian-designed UAVs, specifically the Mohajer-series (re-branded as ANSU-series in Venezuela), and has negotiated directly with Qods Aviation Industries (QAI). EANSA is being designated for having materially assisted, sponsored, or provided support for QAI.

    OFAC Programs:

    • [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
    • [IFSR] Iranian Financial Sanctions Regulations, 31 C.F.R. part 561

    FANAVARI ELECTRO MOJ MOBIN COMPANY

    • AKA:
      • ELECTRO WAVE TECHNOLOGY COMPANY
      • FANAVARI ELECTROMOJ MOBIN CO LLC
    • Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran 1494953881, Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Organization Established Date: 12 Sep 2011
    • National ID No.: 10320647554 (Iran)
    • Registration Number: 412630 (Iran)
    • Linked to: RAYAN FAN KAV ANDISH CO

    KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

    • AKA: KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
    • Address: Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran 1494934943, Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Organization Established Date: 26 Sep 2016
    • National ID No.: 14006195595 (Iran)
    • Registration Number: 498898 (Iran)
    • Linked to: REZAEI, Bahram

    PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

    • AKA:
      • بين المللی پرديسان رضوان شرق
      • INTERNATIONAL PARDISAN RIZVAN SHARQ
    • Address: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran, Iran
    • Additional Sanctions Information – Subject to Secondary Sanctions
    • Organization Established Date: 15 Sep 2015
    • National ID No.: 14005229091 (Iran)
    • Registration Number: 4058 (Iran)
    • Linked to: ROSTAMI SANI, Mostafa

    Supplemental Information: These entities are identified as part of the network targeted by the Treasury Department for their involvement in Iran’s proliferation of deadly weapons and contribution to the Iran-Venezuela weapons trade.

    Delistings:

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

    OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587

    BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО, Александра Юрьевна), Russia; DOB 06 Jun 1977; POBMoscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; (individual) (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

    OFAC Program: [CYBER2] Cyber-related Sanctions

    GAMBAZZI, Andrea Nicola Costantino Hermes, United Arab Emirates; 6 King Street, Frome, England BA11 1BH, United Kingdom; DOB 06 Dec 1967; POB Lugano, Switzerland; nationality Switzerland; Gender Male; PassportX4320258 (Switzerland); (individual)

    HAMOU, Sara Aleksandra (a.k.a. HAMOU, Sara Aleksandra Fayssal; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

    HAMOU, Sara Aleksandra Fayssal (a.k.a. HAMOU, Sara Aleksandra; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

    HAMOU-HEMSI, Sara (a.k.a. HAMOU, Sara Aleksandra; a.k.a. HAMOU, Sara Aleksandra Fayssal), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

    HARPAZ, Merom, Alfa 5, Elliniko 16777, Greece; DOB 07 Jun 1964; POB Haifa, Israel; nationality Israel; alt. nationality Romania; Gender Male; Passport 39002405 (Israel); alt. Passport 056353456 (Romania); Tax ID No.975704151; (individual)

    —

    , , , , ,