Mr. Sanctions

Category: Sectoral Sanctions Identifications (SSI) List

  • July 27, 2026: OFAC spring cleaning, round two – in late July

    On July 27, 2026, OFAC published its second round of list “modernization” housekeeping in as many months, this time touching the SDN List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List. There are no new SDN designations in this update — it is entirely deletions, amendments, and one net-new addition (a consolidated Ismail Haniyah entry, discussed below). The accompanying Treasury press release is “Second Round of Sanctions Removals, Updates in Modernization Initiative.”

    The throughline for the whole update is one OFAC has been chipping away at for a while: retiring the old convention of listing every known alias as its own free-standing, fully-detailed SDN entry, in favor of a single record with an AKA field. OFAC’s own framing: it has “consolidated 18 duplicate list entries in which a distinct target appears on OFAC’s sanctions lists multiple times.” The persons and property behind the deleted entries remain sanctioned; only the redundant entries are removed. The same dynamic shows up three times over in this update, at three different scales:

    • 18 duplicate entries formally consolidated across the SDN, SSI, and NS-PLC Lists (chart below);
    • 286 SDN deletions, a meaningful share of which are old-style per-alias duplicate listings for designees who remain sanctioned under a different, still-active entry;
    • 19 SSI deletions that are simply old aliases of the 4 entities added to the SSI List in this same update; and
    • 3 NS-PLC deletions that collapse into the 1 new, consolidated Ismail Haniyah entry.

    Duplicate List Entry Consolidation

    OFAC’s own chart, reproduced below: for each row, the “Deleted UID” entry was removed as a duplicate and the “Retained UID” entry is the one that survives (and, in four cases, was itself upgraded to a modern-format entry — see the SSI section below).

    #Name of Sanctioned Target Being AlteredDeleted UIDRetained UID
    1JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA3752647488
    2CSOFT DEVELOPMENT4874545766
    3JOINT STOCK COMPANY POLEMA4946349247
    4SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY5114947585
    5OAO SHIP REPAIR CENTER ‘ZVEZDOCHKA’3606520201
    6USTINOV, Vladimir Vasilyevich3639724143
    7TASCA5232751712
    8AL-TURKI, Hassan Abdullah Hersi826411743
    9AWEYS, Hassan Dahir117447006
    10AW-MOHAMED, Ahmed1174611311
    11HANIYA, Ismail Abdul Salah963923627
    12KOREA TANGUN TRADING CORPORATION5229311599
    13ATIA, Hachim K.83498348
    14ATIA, Hachim K.83508348
    15KORUS CONSULTING CIS LIMITED LIABILITY COMPANY1875236419
    16SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY1874536409
    17JOINT STOCK COMPANY UNITED ENGINE CORPORATION1881937782
    18OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT1877118962

    Rows 15–18 are worth flagging up front: those four “retained” UIDs are the same four entities OFAC simultaneously re-added to the SSI List in modern, fully-detailed format (Cyrillic names, current addresses, tax IDs, directive determinations) — see the SSI section below. Rows 13–14 are a small, self-contained case: two different old-style deleted UIDs for the same person (ATIA, Hachim K.) both point to one retained UID.

    Specially Designated Nationals List Updates

    No additions. Two categories of change: 286 deletions and 37 amendments.

    Deletions (286)

    Every deleted entry carried exactly one program tag; the breakdown below is a complete count. As the consolidation chart above illustrates, a meaningful share of these are old-style, per-alias duplicate entries for designees who remain sanctioned under a separate, still-active SDN entry — deletion here does not mean the underlying person or entity is off the list, only that this particular free-standing record for one of their known names is gone. Two clusters stand out for a closer look if you work Iraq2 or counter-terrorism screening: the 42 IRAQ2 deletions are almost entirely Gulf War/Iraqi-sanctions-era shell and trading companies (many UK- and offshore-registered), and the SDGT/SOMALIA/SDNTK clusters below include long alias chains for a handful of underlying al-Shabaab, Sinaloa/Arellano Félix-era, and Golden Triangle-era designees.

    Program tagDeletions
    [SDNTK] — Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598119
    [SDGT] — Global Terrorism Sanctions Regulations, 31 C.F.R. part 59452
    [IRAQ2] — Executive Order 13315; Executive Order 1335042
    [SOMALIA] — Somalia Sanctions Regulations, 31 C.F.R. part 55122
    [SDNT] — Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 53613
    [RUSSIA-EO14024] — Executive Order 1402413
    [NPWMD] — WMD Proliferators Sanctions Regulations, 31 C.F.R. part 5448
    [LIBYA2] — Libyan Sanctions, 31 C.F.R. part 5707
    [DARFUR] — Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 5466
    [TCO] — Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 5902
    [GLOMAG] — Executive Order 13818 (Global Magnitsky)1
    [IRAN-EO13846] — Executive Order 138461
    Total286

    Full name list by tag:

    [SDNTK] — 119 entries

    Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

    • “CHAYO”
    • “CHINO ANTRAX”
    • “CHOCLOS”
    • “EL CHAYO”
    • “EL DULCE”
    • “EL INDIO”
    • “EL MAS LOCO”
    • “EL MELLADO”
    • “EL MORENO”
    • “INGLATERRA”
    • “KIKE”
    • “LA CHIVA”
    • “LA COMADRE”
    • “LOCO”
    • “ORION”
    • “PAEZ Nachillo”
    • “PAEZ, Nacho”
    • “SAMUEL FLORES FLORES”
    • “TINO”
    • ADEMULERO, Babestan Oluwole
    • ADT PETROSERVICIOS
    • AFGHAN, Shear
    • AFGHAN, Sher
    • AFGHAN, Shir
    • ARECHIGA GAMBOA, Jose Rodrigo
    • ARELLANO FELIX, Ramon Eduardo
    • AZIZ, Mohammad
    • BABESTAN, Abeni O.
    • BABESTAN, Wole A.
    • CASTREJON PENA, Victor Nazario
    • CHAN, Changtrakul
    • CHANG, Chi Fu
    • CHANG, Ping Yun
    • CHANG, Shi-Fu
    • CHANG, Xifu
    • CHANGTRAKUL, Chan
    • COLORADO CESSA, Francisco Antonio
    • COMACHO RODRIGUES, Gilberto
    • FLORES BORREGO, Samuel
    • GALINDO MELLADO, Cruz
    • GARCIA ARBOLEDA, Edward
    • GIL, Josef
    • GILBERT, Joseph
    • GILBOA, Joseph
    • GILBOA, Joseph Papzian
    • GILBOA, Yosef
    • GONZALEZ GARZA, Rolando
    • GONZALEZ PIZANA JR., Rogelio
    • GONZALEZ PIZANA, Rogelio Kak, Jr.
    • HAMEIAH, Jamel
    • HAMEIAH, Jamil
    • HAMEIAH, Mamil
    • HAMEIEH, Jamil
    • HAMEIH, Jamill
    • HAMER, Jamil
    • HAMIAEH, Jamil
    • HAMIAH, Jamiel
    • HAMIE, Jamil
    • HAMIE, Jamil Abdulkarim
    • HAMIE, Jamile
    • HAMIEAH, Jamiel
    • HAMIEAH, Jamil
    • HAMIEH, Jamal
    • HAMIEH, Jamiel
    • HAMIEH, Jamil
    • HAMIEH, Mamil
    • HAMIEL, Jamil
    • HAMIEYE, Jamil
    • HAMIEYYEH, Jamil
    • HAMIL, Jamil
    • HAMIYA, Abdul Jamil
    • HAMIYE, Jamil
    • HAMIYYAH, Jamil
    • HAMIYYEH, Jamil
    • HAMYH, Jamil
    • HEATH, Noel Timothy
    • HERNANDEZ BARRON, Raul
    • HIGUERA GUERRERO, Ismael
    • INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
    • KARIM, Jamil Abdul
    • KHAN, Abdullah
    • KHAN, Ali
    • KHAN, Nafir Ali
    • KHAN, Nasir Ali
    • KHAN, Nazir Ali
    • KHAN, Nisan Ali
    • KHAN, Nisar Ali
    • KHUN SA
    • KHUN, Saeng
    • LA TIENDA DE MINGO
    • MELLADO CRUZ, Galdino
    • MELLADO CRUZ, Galindo
    • MESA PAEZ, Aristides Manuel
    • MORENO GONZALEZ, Nazario
    • MORENO MADRIGAL, Nazario
    • MORENO, Chayo
    • MORENO, Jose
    • NASIR, Ali Khan
    • NASIR, Khan Ali
    • NAZIM, Abou
    • NEZAM, Abu
    • NIZAM, Abou
    • OGUNGBUYI, Abeni O.
    • OGUNGBUYI, Oluwole A.
    • OGUNGBUYI, Wally
    • OGUNGBUYI, Wole A.
    • PADIERNA PENA, Luis Orlando
    • PAEZ SOTO, Ramon Ignacio
    • PIZANA GONZALEZ, Rogelio
    • PLANCARTE SOLIS, Enrique
    • SHOFESO, Olatude I.
    • SHOFESO, Olatunde Irewole
    • SHOFESO, Olatutu Temitope
    • TORRES MENDEZ, Ramon
    • VALENZUELA VERDUGO, Jorge Mario
    • ZAMBA, Noel Heath
    • ZAMBO, Noel Heath
    • ZEVALLOS GONZALES, Ricardo
    • ZEVALLOS GONZALES, Winston Ricardo

    [SDGT] — 52 entries

    Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

    • “ABDALLA”
    • “ABDULLAH”
    • “ABU CHOLDER”
    • “ABU KHAOULA”
    • “ABU SOLAIMAN”
    • “ABU SOLAYMAN”
    • “AFADEY”
    • “AL-FATEH, Abu Hamzah”
    • “AL-INDONESI, Abu Walid”
    • “AL-INDUNISI, Abu-Walid”
    • “AL-LIBI, Shaykh Mahmud”
    • “AL-MALIZI, Abu Sayyaf”
    • “APONG SOLAIMAN”
    • “APUNG”
    • “MUHAMMAD, Muhammad”
    • “MUSSE”
    • “NUHR”
    • “SMAIL”
    • “SUDANI, Abdala”
    • ABD AL-RAHMAN, Atiyah
    • AL-LIBI, ‘Atiyah ‘Abd al-Rahman
    • AL-SHATIWI, Jamal
    • AL-SHITAYWI, Jamal Ibrahim Muhammad
    • AL-SHITIWI, Jamal
    • AL-SHTIWI, Jamal
    • AL-TURKI, Hassan
    • AL-TURKI, Hassan Abdullah Hersi
    • ATTO, Abdullah
    • BUR, Abdullah
    • DAWOUD, Muhammad
    • FAIZ, Mohammad Yusuf Karim
    • FAIZ, Mohammed Karim Yusop
    • FAIZ, Mohammed Yusop Karin
    • FAIZ, Mohd Karim Yusop
    • ISSA, Issa Osman
    • JEDI, Muhamad Wanndy Mohamad
    • JEDI, Muhamad Wanndy Muhamad
    • JEDI, Muhamad Wanndy bin Muhamad
    • JEDI, Muhammad Wanndy Bin Mohamed
    • MUZZAMIL, Mohammad Daoud
    • NUR, Mammam
    • NUR, Mohammad
    • NUR, Mohammed
    • NURA, Mohammed
    • NURU, Mallam Ahmed
    • SAIFUDDIN, Muhmmad
    • SALI JR., Jainal Antel
    • TUFAIL, Mohammed
    • TUFAIL, S.M.
    • TUFAIL, Sheik Mohammed
    • WANNDY, Muhamad
    • ZERFAOUI, Ahmad

    [IRAQ2] — 42 entries

    Executive Order 13315; Executive Order 13350

    Note: “ATIA, Hachim K.” appears twice below — two separate old UIDs (8349 and 8350, per the consolidation chart above) for the same person, both retiring to retained UID 8348.

    • A.T.E. INTERNATIONAL LTD.
    • A.W.A. ENGINEERING LIMITED
    • ADMINCHECK LIMITED
    • ADVANCED ELECTRONICS DEVELOPMENT
    • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
    • ARAB PETROLEUM ENGINEERING COMPANY LTD
    • ARCHI CENTRE I.C.E. LIMITED
    • ARCHICONSULT LIMITED
    • ASSOCIATED ENGINEERS
    • ATIA, Hachim K.
    • ATIA, Hachim K.
    • ATLAS AIR CONDITIONING COMPANY LIMITED
    • ATLAS EQUIPMENT COMPANY LIMITED
    • BAROON SHIPPING COMPANY LIMITED
    • ENDSHIRE EXPORT MARKETING
    • FALCON SYSTEMS
    • H & H METALFORM GMBH
    • H AND H METALFORM GMBH
    • I.P.C. INTERNATIONAL LIMITED
    • I.P.C. MARKETING LIMITED
    • INVESTACAST PRECISION CASTINGS
    • IRAQI ALLIED SERVICES LIMITED
    • IRAQI FREIGHT SERVICES LIMITED
    • IRAQI TRADE CENTER
    • JARACO S.A.
    • KEENCLOUD LIMITED
    • MEED INTERNATIONAL LIMITED
    • ORIENT SHIPPING LIMITED
    • PANDORA SHIPPING CO. S.A.
    • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
    • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
    • RAJBROOK LIMITED
    • REYNOLDS AND WILSON
    • RWR INTERNATIONAL COMMODITIES
    • SOKTAR
    • T N K FABRICS LIMITED
    • T.E.G. LIMITED
    • TRADACO S.A.
    • TRADING & MARITIME INVESTMENTS
    • TRADING AND MARITIME INVESTMENTS
    • U.I. INTERNATIONAL
    • WHALE SHIPPING LTD.

    [SOMALIA] — 22 entries

    Somalia Sanctions Regulations, 31 C.F.R. part 551

    • “GODANE”
    • “GODANI”
    • “HASSAN, Sheikh”
    • “MUKHTAR, Shaykh”
    • “ZUBEYR, Abu”
    • ABU ZUBEYR, Muktar Abdirahman
    • ABUZUBAIR, Muktar Abdulrahim
    • ALI, Sheikh Hassan Dahir Aweys
    • AW MOHAMMED, Ahmed Abdi
    • AW-MOHAMED, Ahmed Abdi
    • AW-MOHAMUD, Ahmed Abdi
    • AWES, Hassan Dahir
    • AWES, Shaykh Hassan Dahir
    • AWEYES, Hassen Dahir
    • AWEYS, Ahmed Dahir
    • AWEYS, Hassan Dahir
    • AWEYS, Sheikh
    • AWEYS, Sheikh Hassan Dahir
    • DAHIR, Aweys Hassan
    • IBRAHIM, Mohammed Hassan
    • OAIS, Hassan Tahir
    • UWAYS, Hassan Tahir

    [SDNT] — 13 entries

    Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

    • “LUCAS”
    • “MECHAS”
    • “THE CHESS PLAYER”
    • AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.
    • ARIZONA S.A.
    • COMPANIA AGROINVERSORA HENAGRO LTDA.
    • DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
    • GONZALEZ BENITEZ, Olga Patricia
    • M.T.T. LTDA.
    • MAQUINARIA TECNICA Y TIERRAS LTDA.
    • ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
    • RENDON RAMIREZ, Jose Aldemar
    • RODRIGUEZ OREJUELA, Gilberto Jose

    [RUSSIA-EO14024] — 13 entries

    Executive Order 14024

    • CSOFT DEVELOPMENT
    • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
    • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
    • JOINT STOCK COMPANY POLEMA
    • JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA
    • JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
    • JOINT-STOCK COMPANY TSS ZVEZDOCHKA
    • JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
    • JSC CENTER SUDOREMONTA ZVEZDOCHKA (Cyrillic: АО ЦЕНТР СУДОРЕМОНТА ЗВЕЗДОЧКА)
    • SC ZVYOZDOCHKA
    • SHIPREPAIRING CENTER ZVYOZDOCHKA
    • SPECIAL SYSTEMS PHOTONICS LLC
    • USTINOV

    [NPWMD] — 8 entries

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

    • KOREA KURYONGGANG TRADING CORPORATION
    • KOREA KUWOLSAN TRADING CORPORATION
    • KOREA RYENHAP 2 TRADING CORPORATION
    • KOREA TANGUN TRADING CORPORATION
    • RYUNG SENG TRADING CORPORATION
    • RYUNGSENG TRADING CORPORATION
    • RYUNGSONG TRADING CORPORATION
    • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

    [LIBYA2] — 7 entries

    Libyan Sanctions, 31 C.F.R. part 570

    • AL-ZULAYTINI, Abd-Al-Hafid Mahmud
    • ZLEITNI, Abdel-Hafez
    • ZLITNI, Abdelhafidh
    • ZLITNI, Abdul Hafid
    • ZLITNI, Abdul Hafiz
    • ZLITNI, Abdulhafid
    • ZLITNI, Abdulhafid Mahmoud

    [DARFUR] — 6 entries

    Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 546

    • IBRAHIM, Khalil
    • MOHAMED, Khalil Ibrahim
    • SHANT, Adam Yacub
    • SHARIF, Adam Yacub
    • TAHA, Khalil Ibrahim Mohamed Achar Foudail
    • YACOUB, Adam

    [TCO] — 2 entries

    Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581

    • KIYOTA, Jiro
    • SIN, Byon-Gyu

    [GLOMAG] — 1 entry

    Executive Order 13818 (Global Magnitsky)

    • RIVAS REYES, Roberto Jose

    [IRAN-EO13846] — 1 entry

    Executive Order 13846

    • TASCA

    Amendments (37)

    These are before/after edits to existing SDN entries rather than deletions. Most add previously-unlisted AKAs, gender, nationality, or an identifier (a C.U.R.P. number shows up repeatedly across the Mexican narcotics-kingpin entries, for instance). A handful add a new program tag to an entry that was already listed under a different authority — worth a second look if you screen against a single tag rather than the full record. And a few, flagged individually below, are pure reformatting: an old free-text alias restyled into OFAC’s current “Surname, Given name” convention, not a newly-discovered identity.

    #NameProgram tag(s) afterWhat changed
    1AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA[RUSSIA-EO14024]added AKA(s): JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA; JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA; JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN; org. established date added
    2AL-TURKI, Hassan Abdullah Hersi[SDGT], [SOMALIA]added tag SDGT; gender added; AKA restyled from a hyphen line-break artifact (“AL- TURKI”) to “AL-TURKI” — not a new spelling
    3AMEZCUA CONTRERAS, Jose de Jesus[SDNTK]added AKA(s): AMESCUA, Chuey; AMEZCUA, Chuy; HERNANDEZ, Adan; gender added; C.U.R.P. identifier added; nationality field added/updated
    4AMEZCUA CONTRERAS, Luis Ignacio[SDNTK]added AKA(s): LOPEZ, Luis; LOZANO, Eduardo; OCHOA, Salvador; RODRIGUEZ LOPEZ, Sergio; gender added; C.U.R.P. identifier added; nationality field added/updated
    5ARELLANO FELIX, Benjamin Alberto[SDNTK]gender added; C.U.R.P. identifier added; nationality field added/updated
    6ATIA, Hachim K.[IRAQ2]identifier/address details updated
    7AWDA, Abd Al Aziz[SDGT]gender added; nationality field added/updated
    8AWEYS, Hassan Dahir[SDGT], [SOMALIA]added tag(s) SOMALIA; added AKA(s): ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir; AWES, Shaykh Hassan Dahir; UWAYS, Hassan Tahir; gender added; nationality field added/updated
    9AW-MOHAMED, Ahmed Abdi[SDGT], [SOMALIA]added tag(s) SOMALIA; gender added
    10CARDENAS GUILLEN, Osiel[SDNTK]added AKA(s): CARDENAS CASTILLO, Osiel; SALINAS AGUILAR, Jorge; gender added; C.U.R.P. identifier added; nationality field added/updated
    11CARO QUINTERO, Miguel Angel[SDNTK]gender added; C.U.R.P. identifier added; nationality field added/updated
    12CARO QUINTERO, Rafael[SDNTK]added AKA(s): CARO QUINTERO, Raphael; gender added; C.U.R.P. identifier added; nationality field added/updated
    13CARRILLO FUENTES, Vicente[SDNTK]added AKA(s): CARRILLO FUENTES, Andres; gender added; C.U.R.P. identifier added; nationality field added/updated
    14CHOU, Hsien Cheng[SDNTK], [SDNT]added tag(s) SDNT; gender added; nationality field added/updated
    15DUQUE BOTERO, Jorge Alirio[SDNT]added tag(s) SDNT; gender added; nationality field added/updated
    16GALAPAGOS S.A[SDNT]identifier/address details updated
    17HANIYAH, Ismail Abdul Salah[SDGT], [NS-PLC]added tag(s) NS-PLC
    18HENAO MONTOYA, Arcangel de Jesus[SDNT]gender added; nationality field added/updated
    19HLA, Aung[SDNTK]gender added; nationality field added/updated; AKAs reformatted from free-text style (“AH BANG”, “AH PANG”) to surname-first convention (“BANG, Ah”, “PANG, Ah”)
    20INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A[SDNT]identifier/address details updated
    21ISLAMBOULI, Mohammad Shawqi[SDGT]gender added; nationality field added/updated
    22JOINT STOCK COMPANY POLEMA[RUSSIA-EO14024]Cyrillic name added
    23JOINT STOCK COMPANY UNITED ENGINE CORPORATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ)[UKRAINE-EO13662], [RUSSIA-EO14024]added AKA(s): OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
    24KHINE, Oo Oo[SDNTK]gender added; nationality field added/updated; AKAs reformatted from free-text style (“OO OO KHINE”, “U OO OO KHINE”) to surname-first convention (“KHINE, U Oo Oo”)
    25KOREA TANGUN TRADING CORPORATION[NPWMD], [DPRK2]added AKA(s): KOREA KUWOLSAN TRADING CORPORATION; KOREA RYENHAP 2 TRADING CORPORATION; SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
    26LIMITED LIABILITY COMPANY KORUS CONSULTING CIS[UKRAINE-EO13662], [RUSSIA-EO14024]added tag(s) UKRAINE-EO13662; added AKA(s): OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
    27MALHERBE DE LEON, Oscar[SDNTK]gender added; C.U.R.P. identifier added; nationality field added/updated
    28OAO SHIP REPAIR CENTER ‘ZVEZDOCHKA’[UKRAINE-EO13685], [RUSSIA-EO14024]added tag(s) RUSSIA-EO14024; added AKA(s): JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA; JSC CENTER SUDOREMONTA ZVEZDOCHKA (Cyrillic: АО ЦЕНТР СУДОРЕМОНТА ЗВЕЗДОЧКА); Cyrillic name added; org. established date added
    29OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT[UKRAINE-EO13662], [UKRAINE-EO13685]added tag(s) UKRAINE-EO13662
    30PAO, Yu Liang[SDNTK]added AKA(s): BAO, You Liang; removed AKA(s): PAO YU LIANG; gender added
    31PATINO FOMEQUE, Victor Julio[SDNT]gender added; nationality field added/updated
    32RAMON MAGANA, Alcides (Latin: RAMON MAGAÑA, Alcides)[SDNTK]added AKA(s): GONZALEZ QUIONES, Jorge; MAGANA, Jorge; MATA, Alcides; ROMERO, Antonio; gender added; C.U.R.P. identifier added; nationality field added/updated
    33SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY[UKRAINE-EO13662], [RUSSIA-EO14024]added tag(s) UKRAINE-EO13662; added AKA(s): MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
    34TASCA[UKRAINE-EO13662], [IRAN-EO13846], [RUSSIA-EO14024]added tag(s) IRAN-EO13846
    35THET, Naing Win[SDNTK]gender added; nationality field added/updated; freestanding “THET NAING WIN” retired now that the primary listing itself is properly split into surname/given-name fields
    36USTINOV[UKRAINE-EO13661], [RUSSIA-EO14024]added tag(s) RUSSIA-EO14024; Cyrillic name added; nationality field added/updated
    37WEI, Hsueh Kang[SDNTK]added AKA(s): CHARNCHAI, Chiwinnitipanya; CHIVINNITIPANYA, Prasit; WEI, Xuekang; gender added

    Sectoral Sanctions Identifications (SSI) List Updates

    Four entities added, in modern format — and these are exactly the four “retained UID” rows 15–18 from the consolidation chart above, now carrying Cyrillic names, current addresses, tax and registration identifiers, and an explicit EO 13662 directive determination (Directive 1 or Directive 3):

    • JOINT STOCK COMPANY UNITED ENGINE CORPORATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ), a.k.a. “AO ODK,” Moscow; Directive 3 determination; Tax ID 7731644035 (Russia); Registration Number 1107746081717 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: STATE CORPORATION ROSTEC.
    • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS, St. Petersburg; Directive 1 determination; Tax ID 7801392271 (Russia); Registration Number 1057812752502 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
    • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, a.k.a. “JSC TPE,” Moscow; Directive 3 determination; Registration ID 1067746244026 (Russia); Tax ID 7705713236 (Russia); [UKRAINE-EO13662] [UKRAINE-EO13685]; Linked To: STATE CORPORATION ROSTEC.
    • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY, Moscow; Directive 1 determination; Tax ID 7708229993 (Russia); Registration Number 1037708040468 (Russia); [UKRAINE-EO13662] [RUSSIA-EO14024]; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

    Nineteen deletions, all tagged [UKRAINE-EO13662] — every one of these is an old-style, single-alias entry for one of the four entities just added above:

    • LLC SOVREMENNYE TECHNOLOGII
    • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
    • SOVREMENNYE TEKHNOLOGII, OOO
    • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
    • KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
    • LLL KORUS CONSULTING CIS
    • KORUS KONSALTING SNG, OOO
    • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
    • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
    • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
    • TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
    • VO TEKHNOPROMEKSPORT, OAO
    • TECHNOPROMEXPORT OJSC
    • OJSC TECHNOPROMEXPORT
    • “JSC TPE”
    • OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
    • UNITED ENGINE CORPORATION JSC
    • “ODK OAO”
    • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA

    Non-SDN Palestinian Legislative Council (NS-PLC) List Updates

    One addition — a consolidated entry for HANIYAH, Ismail Abdul Salah (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail), DOB 1962, POB Shati refugee camp, Gaza Strip, tagged [SDGT] [NS-PLC]. Three deletions immediately follow: the old-style single/dual-alias entries “HANIYA, Ismail Abdul Salah,” “HANIYA, Ismail,” and “HANIYYA, Ismaeel” — all now folded into the one consolidated record above (row 11 in the chart, retained UID 23627).

    Unrelated Administrative List Changes

    None.

    Source

    OFAC, “Sanctions List Removals; Sanctions List Updates,” recent action dated July 27, 2026, ofac.treasury.gov/recent-actions/20260727. Covering press release: U.S. Department of the Treasury, “Treasury Announces Second Round of Sanctions Removals, Updates in Modernization Initiative,” home.treasury.gov/news/press-releases/sb0578.

    —

    , , ,