Mr. Sanctions

Category: Press Releases

  • June 10, 2026: State Department releases for OFAC actions

    Press Release:

    Disrupting Iran’s Weapons Procurement

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    JUNE 10, 2026

    Today, the United States is imposing sanctions on thirteen individuals and entities based in Iran, Belarus, and China, including Hong Kong, that have sought to source and purchase weapons, including man-portable air-defense systems (MANPADS), on behalf of the Islamic Revolutionary Guard Corps (IRGC).  These designations follow our action on May 8, 2026, to disrupt procurement networks that support Iran’s military programs and degrade Iran’s ability to advance its military activities in the region.

    Today’s action supports the implementation of United Nations (UN) sanctions and restrictive measures on Iran, reimposed as a direct result of Iran’s “significant non-performance” of its nuclear commitments.  UN Security Council resolution 1929 requires UN Member States to prevent the supply, sale, or transfer of conventional weapons such as MANPADS to Iran.

    Consistent with the President’s National Security Memorandum 2 (NSPM-2), the United States continues to maintain maximum pressure on Iran and take actions to deny the IRGC and the government of Iran access to the resources that sustain their destabilizing activities.  The United States continues to use all available tools, to expose, disrupt, and counter Iran’s destabilizing activities and to stop Iran from efforts to reconstitute its proliferation-sensitive programs.

    The Department of State’s action was taken pursuant to Executive Order (E.O.) 13949, which targets certain persons with respect to the conventional arms activities of Iran.  The Department of the Treasury’s action was taken pursuant to E.O. 13382, which targets weapons of mass destruction (WMD) proliferators and their supporters, and E.O. 13902, which targets persons operating in Iran’s financial sector.  For more information on today’s actions, please see the Department of State’s fact sheet and Department of the Treasury’s press release.

    Fact Sheet:

    Disrupting Iran’s Weapons Procurement

    FACT SHEET

    OFFICE OF THE SPOKESPERSON

    JUNE 10, 2026

    Today, the Department of State is taking action to designate four Iran- and Belarus-based entities and individuals involved in the procurement of arms and related materiel intended to support Iran’s military.

    The United States, as directed in the President’s National Security Presidential Memorandum 2, is committed to disrupting procurement efforts supporting Iran’s military programs.  This action represents the commitment to stop Iran from engaging in activities related to the reconstitution of its proliferation-sensitive programs.

    All Department of State targets are being designated pursuant to Executive Order (E.O.) 13949, which targets certain persons with respect to the conventional arms activities of Iran.

    The Department of the Treasury is concurrently designating nine entities and individuals who have worked to procure weapons on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).  For more information on these actions, please see the Department of the Treasury’s press release.

    Designations Pursuant to Section 1(a)(i) of E.O. 13949

    The Department is designating the following entity and individual pursuant to Section 1(a)(i) of E.O. 13949 for engaging in activity that materially contributes to the supply, sale, or transfer, directly or indirectly, to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts. 

    Armory Alliance

    Armory Alliance is a Belarus-based entity that has acted as an intermediary between China-based companies and Iran and has been involved in facilitating the purchase of hundreds of man-portable air-defense systems (MANPADS) and their shipment from China to Iran including attempting to route the shipments through third party countries and obfuscating their origin and true end-user.  The Department of the Treasury previously designated Armory Alliance pursuant to E.O. 13382 on May 8, 2026.

    Mohammadmahdi Maleki

    Mohammadmahdi Maleki is a Belarus-based Iranian individual who, as an employee of Armory Alliance has contributed to Armory Alliance’s efforts to procure weapons for benefit of Iran. The Department of the Treasury previously designated Mohammadmahdi Maleki pursuant to E.O. 13382 on May 8, 2026.

    Designating Pursuant to Section 1(a)(ii) of E.O. 13949

    The Department is designating the following entity pursuant to Section 1(a)(ii) of E.O. 13949 for having provided to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of section 1 of E.O. 13949. 

    Center for Innovation and Technology Cooperation

    Center for Innovation and Technology Cooperation (CITC) is an Iran-based government entity involved in the procurement of satellite imagery to support kinetic strikes by Iranian armed forces. CITC coordinated with the Iranian Ministry of Intelligence and Security (MOIS) about striking locations within and around a facility hosting U.S. armed forces in late March 2026.  The facility was subsequently targeted by an Iranian attack in late March 2026, resulting in the injury of U.S. service members.  Additionally, officials of CITC have approached China-based facilitators to attempt to procure weapons for use by Iran’s military.  Center for Progress and Development of Iran (CDPI) is the latest name of Iran’s CITC.  CITC was previously designated by the United States on July 12, 2012, pursuant to E.O. 13382.  MOIS was previously designated by the United States on February 6, 2012, pursuant to E.O. 13224 and E.O. 13553.  MOIS was also designated by the United States on April 22, 2012, pursuant to E.O. 1306; September 9, 2022, pursuant to E.O. 13694; and September 8, 2023, pursuant to E.O. 14078.

    Designating Pursuant to Section 1(a)(iii) of E.O. 13949

    The Department is designating the following individual pursuant to Section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran. 

    Sajjad Ahadzadeh

    Sajjad Ahadzadeh (Ahadzadeh) is the head of CITC. Ahadzadeh has approached China-based facilitators, such as U.S.-designated China-based Yushita Shanghai International Trade Co Ltd (Yushita), to procure man-portable air-defense systems (MANPADS).  Ahadzadeh has attempted to facilitate the procurement of weapons and other arms and related materiel from China for use by Iran including through U.S.-designated Yushita.  Yushita was designated by the Department of the Treasury on May 8, 2026, pursuant to E.O. 13382.

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  • June 9, 2026: OFSI adds to Global Human Rights sanctions

    UK Gov logo, 50% resolution.png

    Today, Tuesday 9 June, the UK Government has designated the following individual and 6 entities under the Global Human Rights Sanctions Regime.

    Individuals designated:

    Name:Unique ID:
    Itamar Yehuda LEVYGHR0191

    Entities designated:

    Name:Unique ID:
    EYAL HARI YEHUDA COMPANY LTDGHR0192
    AHAVAT GILADGHR0193
    ARI YSHAGGHR0194
    ARTZENUGHR0195
    SHIVAT ZION LERIGVEY ADMATAGHR0196
    THE FARMS ASSOCIATIONGHR0197

    The sanctions notice:

    Sanctions_Notice__Global_Human_Rights__9_June_2026Download

    and the FCDO press release (unusual for these releases):

    Press release

    UK and allies sanction networks enabling settler violence in the West Bank

    Foreign Secretary Yvette Cooper announces co-ordinated sanctions with international partners targeting individuals and entities involved in financing and enabling settler violence in the occupied West Bank. From:Foreign, Commonwealth & Development Office, Department for Business and Trade and The Rt Hon Yvette Cooper MPPublished9 June 2026

    • Foreign Secretary to set out tougher UK action in response to record settlement expansion and rising settler violence in West Bank, and push for urgent implementation of the 20 Point Peace Plan
    • UK brings together Australia, Canada, France, New Zealand and Norway to deliver co-ordinated sanctions against networks financing and enabling settler attacks against Palestinians in the West Bank, and firmly advises British businesses against activity in illegal Israeli settlements 
    • UK takes further action to support recovery in Gaza, including providing £1 million for humanitarian demining, and at least £10 million supporting the PA to navigate the fiscal crisis and sustain critical services

    In a statement to Parliament today, the Foreign Secretary will announce that the UK, alongside partners (Canada, France and Norway) is imposing new sanctions. The UK will impose sanctions on 6 entities and one individual involved in financing, enabling and carrying out settler violence in the occupied West Bank. Australia and New Zealand published co-ordinated sanctions last week.   

    Australia, Canada, France, Norway, and the United Kingdom have all taken the historic decision to recognise the State of Palestine, reflecting the rights of the Palestinian people and as part of our common efforts to protect the viability of the two-state solution. Today, they are acting together again in support of the same objectives. 

    Those designated will face asset freezes and, where appropriate, travel bans and Director Disqualifications. These sanctions will disrupt the flows of finance that have allowed extremist settler groups to act with impunity in the West Bank and demonstrate the UK’s commitment to a two-state solution. 

    The UK position remains clear: settlements are illegal under international law, they undermine international efforts to secure a just, lasting peace in the Middle East, and they risk doing permanent damage to the prospects of a secure and viable Palestinian state being able to live in peace alongside a secure Israel.  

    For the first time, the Foreign Secretary has also announced that the UK’s official guidance will explicitly advise businesses against economic and financial activity in illegal settlements. The UK continues to support trade with Israel within 1967 lines, but states that there should be no economic involvement in illegal settlements.  

    Foreign Secretary Yvette Cooper is expected to say: 

    Today we are acting with our international partners to sanction those who support and sponsor violence against Palestinian communities in the West Bank.

    Settler expansion and violence is illegal and a fundamental threat to the viability of a two-state solution, and to long-term peace and security for Palestinians and Israelis.

    These measures show the UK is leading with our partners to target those who are fuelling this violence.

    These steps come against a backdrop of continued illegal settlement expansion including the E1 project, which further undermines the viability of a two-state solution, and record levels of settler violence designed deliberately to destroy Palestinian homes and livelihoods in the West Bank. 

    The UK continues to urge the Government of Israel to end settlement expansion, clamp down on settler violence, prosecute those responsible, and lift ongoing restrictions on the functioning of the Palestinian economy. The UK will not hesitate to take further action if the situation does not improve. 

    Today’s measures form part of a wider UK effort to advance peace and security in Israel and Palestine. This includes action to support implementation of the 20 Point Plan for Gaza and protect and strengthen a viable Palestinian state.  

    The Foreign Secretary is also expected to announce today that the UK will provide an additional £1 million for humanitarian mine action in Gaza in addition to the £4 million already contributed. She will call on the Government of Israel to open all crossings and remove arbitrary restrictions on the delivery of humanitarian aid and equipment to ensure that UK aid can reach all those who desperately need it.

    She will also announce that she will travel to Paris this week in advance of the Peace Building Conference, which is bringing together Israeli and Palestinian civil society, and international partners dedicated to advancing the two-state solution.

    In addition, the Foreign Secretary will confirm at least £10 million in financial and technical assistance to the Palestinian Authority in 2026, including support to navigate the fiscal crisis and sustain frontline services such as healthcare. 

    Background 

    Sanctioned individuals and entities include: 

    • The Farms Association: provides financial and organisational support to Israeli settler farms and outposts in the West Bank, including those associated with violence, intimidation and forced displacement of Palestinians 
    • Ahavat Gilad: serves as a financial conduit for the Farms Association, channelling donations to settler outposts including those associated with violence against Palestinians 
    • Ari Yshag: fundraises for illegal settler outposts associated with violence, intimidation and forced displacement of Palestinians 
    • Artzenu: promotes, finances and resources settler farms and outposts associated with violence against Palestinians, including fundraising for tactical military equipment for armed settler squads 
    • Shivat Zion Lerigvey Admata: the registered legal vehicle through which Artzenu’s financial activities are conducted, channelling donations to outposts linked to serious human rights abuses 
    • Eyal Hari Yehuda: construction and demolition company that facilitates, supports and is responsible for owners, staff, associates and family members who have used company resources while hired on construction and demolition jobs in the West Bank to destroy Palestinian land and property, as well as physically attack, shoot and kill Palestinians, which has led to the wider displacement of Palestinians
    • Itamar Yehuda Levi: owner of EYAL HARI YEHUDA COMPANY LTD (also designated today) that facilitates, supports and is responsible for owners, staff, associates and family members who have used company resources while hired on construction and demolition jobs in the West Bank to destroy Palestinian land and property, as well as physically attack, shoot and kill Palestinians, which has led to the wider displacement of Palestinians.    

    Explainer of business guidance

    The overseas business risk service provides information on various risks in overseas markets. We intend these pages to support and guide businesses. You should view them alongside other sources of information. The UK government does not advise on, or undertake due diligence for individual companies.

    Sanctions background

    Related statements

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Email the FCDO Newsdesk (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

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  • May 28, 2026: OFAC Update, Part 1: Iran-related Designations

    Iran-related Designations; Issuance of Russia-related General License and Amended Frequently Asked Questions

    Treasury Press Release: Economic Fury Targets Illicit Oil Revenue Fueling Iran’s Military

    State Press Release: U.S. Continues Maximum Pressure with Sanctions Targeting Iran’s Shadow Oil Economy

    State Fact Sheet: U.S. Continues Maximum Pressure with Sanctions Targeting Iran’s Shadow Oil Economy Fact Sheet

    Additions:

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

    OFAC Program: IRAN-EO13846 Iran-related Sanctions. Pursuant to Executive Order 13846 of August 6, 2018 (Reimposing Certain Sanctions with Respect to Iran).

    BAGRECHA, Swaroop Jayantilal

    • Address: No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu 600003, India
    • DOB: 30 Apr 1983
    • Nationality: India
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Tax ID No.: AIGPB2199D (India)
    • Identification Number: 07184934 (India)
    • Party Type: Individual

    Supplemental Information: According to the State Department Fact Sheet, BAGRECHA is an Indian national and resident who serves as the designated partner of RISHABH TRIEXIM LLP. He is designated in connection with RISHABH TRIEXIM LLP’s activities, which include the import of approximately $54.6 million worth of Iranian-origin petrochemical products from multiple companies between February and August 2024.

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

    OFAC Program: IRAN-EO13846 Iran-related Sanctions. Pursuant to Executive Order 13846 of August 6, 2018 (Reimposing Certain Sanctions with Respect to Iran).

    AGILITY SHIPPING LIMITED

    • AKA: Chinese Traditional: 迅捷航運有限公司
    • Address: Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong, China
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 25 Nov 2024
    • Identification Number: IMO 0113465
    • Business Registration Number: 77373993 (Hong Kong)

    Supplemental Information: According to the State Department Fact Sheet, AGILITY SHIPPING LIMITED is a Hong Kong-based commercial manager of RCELEBRA (IMO: 9286073), a Cameroon-flagged crude oil tanker. RCELEBRA conducted three ship-to-ship (STS) transfers of Iranian-origin crude oil from August 2025 to May 2026 in East Asia, including one transfer in January 2026 with the U.S.-designated tanker LONGBOW LAKE (IMO: 9237539). RCELEBRA also conducted two additional transfers of illicit cargo in September and October 2025. AGILITY SHIPPING LIMITED is designated pursuant to Section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. RCELEBRA is identified as property in which AGILITY SHIPPING LIMITED has an interest.

    ALT CAPITAL PTE. LTD

    • Address: Singapore
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 09 Sep 2016
    • Registration Number: 201624862C (Singapore)

    Supplemental Information: According to the State Department Fact Sheet, ALT CAPITAL PTE. LTD is a Singapore-based company involved in the export of over $900,000 worth of Iranian-origin petrochemical products. On October 15, 2025, the United Kingdom designated ALT CAPITAL for supporting Russia’s defense sector or supplying equipment to Russia critical to Russia’s defense sector. ALT CAPITAL is designated pursuant to Section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    CLASSY PANSY TRADING AND CONTRACTING WLL

    • Address: Building No. 79, Street 750, Zone 71, Umm Salal, Qatar
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2023
    • Business Registration Number: 182712 (Qatar)

    Supplemental Information: According to the State Department Fact Sheet, CLASSY PANSY TRADING AND CONTRACTING WLL is a Qatar-based petrochemicals trader that exported over $1 million worth of Iranian-origin petrochemical products to various buyers in 2023 and 2024. CLASSY PANSY is designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    CRYSTAL BLUE SKY INC

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 05 Mar 2025
    • Identification Number: IMO 0202363
    • Business Registration Number: 130500 (Marshall Islands)

    Supplemental Information: According to the State Department Fact Sheet, CRYSTAL BLUE SKY INC is the Marshall Islands-based commercial manager of ILL GAP (IMO: 9294305), a Panama-flagged crude oil tanker. During CRYSTAL BLUE’s tenure as commercial manager, ILL GAP loaded Iranian-origin petroleum on at least one occasion in 2025 and at least one occasion in 2026, and also loaded illicit cargo on at least five additional occasions between 2025 and 2026. CRYSTAL BLUE SKY INC is designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. ILL GAP is identified as property in which CRYSTAL BLUE SKY INC has an interest.

    EVER SHINING LIMITED

    • AKA:
      • Chinese Simplified: 宜欣有限公司
      • EVER SHINING LTD
    • Address: 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China
    • Address: Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 08 Sep 2000
    • Identification Number: IMO 6225490
    • Company Number: 0730649 (Hong Kong)
    • Business Registration Number: 31234002 (Hong Kong)

    Supplemental Information: According to the State Department Fact Sheet, EVER SHINING LIMITED is the Hong Kong-based commercial manager and registered owner of the Palau-flagged chemical/oil products tanker MAYMEI (IMO: 9133082), which loaded petrochemical products from Iran in July 2024. EVER SHINING LIMITED also owns and manages FLORA (IMO: 9133070), a Marshall Islands-flagged chemical/oil products tanker that loaded petrochemical products from Iran on at least 14 occasions since 2023. EVER SHINING LIMITED is designated pursuant to Section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. MAYMEI and FLORA are identified as property in which EVER SHINING LIMITED has an interest.

    HK YUANHANG SHIPPING LIMITED

    • AKA: Chinese Traditional: 香港遠航海運有限公司
    • Address: Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong, China
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 29 Mar 2021
    • Identification Number: IMO 6227068
    • Company Number: 3032924 (Hong Kong)
    • Business Registration Number: 72832194 (Hong Kong)

    Supplemental Information: According to the State Department Fact Sheet, HK YUANHANG SHIPPING LIMITED is the Hong Kong-based commercial manager and registered owner of YONGAN OCEAN (IMO: 9288758), a Panama-flagged chemical/oil products tanker. YONGAN OCEAN loaded petrochemical products from Iran in July 2022, November 2024, and March 2025. HK YUANHANG SHIPPING LIMITED is designated pursuant to Section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. YONGAN OCEAN is identified as property in which HK YUANHANG SHIPPING LIMITED has an interest.

    RISHABH TRIEXIM LLP

    • Address: No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu 600003, India
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 21 Aug 2015
    • Legal Entity Number: 335800PDBJX6MG68EG15
    • Registration Number: AAE-6093 (India)

    Supplemental Information: According to the State Department Fact Sheet, RISHABH TRIEXIM LLP is an India-based petrochemical trader that imported approximately $54.6 million worth of Iranian-origin petrochemical products from multiple companies between February and August 2024. SWAROOP JAYANTILAL BAGRECHA, an Indian national and resident, is the designated partner of RISHABH TRIEXIM LLP. RISHABH TRIEXIM LLP is designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    SEAFOAM MARINE LTD

    • Address: 80, Broad Street, Monrovia, Liberia
    • Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2024

    Supplemental Information: According to the State Department Fact Sheet, SEAFOAM MARINE LTD is a United Arab Emirates-based vessel commercial manager that has been involved in the transport of Iranian-origin crude oil on at least three occasions in 2025. SEAFOAM MARINE LTD is designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.

    SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC

    • AKA: SYMPHONY SHIPPING & MARITIME MANAGEMENT
    • Address: 11th Floor, Opus Tower, Business Bay, Dubai, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2023
    • Identification Number: IMO 6404935

    Supplemental Information: According to the State Department Fact Sheet, SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC is the United Arab Emirates-based commercial manager of HAUNCAYO (IMO: 9180164), a Comoros-flagged crude oil tanker. During SYMPHONY’s tenure as commercial manager, HAUNCAYO loaded Iranian-origin petroleum on at least two occasions in 2025 and 2026, and illicit petroleum on at least two separate occasions in 2025 and 2026. SYMPHONY is designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. HAUNCAYO is identified as property in which SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC has an interest.

    TRASTOK SHIPPING CO., LTD.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Address: Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong 266000, China
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 14 Oct 2024
    • Identification Number: IMO 0101799
    • Business Registration Number: 128299 (Marshall Islands)

    Supplemental Information: According to the State Department Fact Sheet, TRASTOK SHIPPING CO., LTD. is the Marshall Islands-registered commercial manager of THEA (IMO: 9298284), a Panama-flagged crude oil tanker. THEA loaded approximately 400,000 barrels of Iranian crude oil on August 26, 2025 in a ship-to-ship transfer with the U.S.-designated tanker LOTUS (IMO: 9203784). THEA also transported six shipments of illicit cargo in November and December 2025. TRASTOK SHIPPING CO., LTD. is designated pursuant to Section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. THEA is identified as property in which TRASTOK SHIPPING CO., LTD. has an interest.

    VANGUARD MARINE VENTURES INC.

    • Address: X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 22 Sep 2020
    • Identification Number: IMO 6252049

    Supplemental Information: According to the State Department Fact Sheet, VANGUARD MARINE VENTURES INC. is the United Arab Emirates-based commercial manager of GAS NORA (IMO: 8813116), a San Marino-flagged LPG tanker. GAS NORA completed at least nine shipments of Iranian-origin petrochemical products during VANGUARD MARINE VENTURES INC.’s tenure as commercial manager. VANGUARD MARINE VENTURES INC. is designated pursuant to Section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. GAS NORA is identified as property in which VANGUARD MARINE VENTURES INC. has an interest.

    • OFAC Programs:
      • SDGT Specially Designated Global Terrorist. Pursuant to Executive Order 13224 of September 23, 2001, as amended by Executive Order 13886 of September 9, 2019 (Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten To Commit, or Support Terrorism).
      • IFSR Iranian Financial Sanctions Regulations. Pursuant to the Iranian Financial Sanctions Regulations, 31 C.F.R. Part 561 (Part 561 Program).

    DAMAI TECHNOLOGY DEVELOPMENT LIMITED

    • AKA: Chinese Simplified: 大麥科技發展有限公司
    • Address: 1801, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 25 Apr 2025
    • Business Registration Number: 78062606 (Hong Kong)
    • Linked to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

    Supplemental Information: According to the Treasury press release, DAMAI TECHNOLOGY DEVELOPMENT LIMITED is a Hong Kong-based entity that has served as the charterer of multiple vessels carrying Iranian oil on behalf of the Iranian armed forces, including the IRGC, since mid-2025. DAMAI TECHNOLOGY DEVELOPMENT LIMITED is designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan Nama Pars Company.

    GROWTH TRADING CO., LIMITED

    • AKA: Chinese Traditional: 高富貿易有限公司
    • Address: Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Hong Kong, China
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 03 Apr 2024
    • Business Registration Number: 76394009 (Hong Kong)
    • Linked to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

    Supplemental Information: According to the Treasury press release, GROWTH TRADING CO., LIMITED is a Hong Kong-based entity that received commission payments for its role in Sepehr Energy Jahan crude oil shipments aboard the sanctioned vessels BOREAS (IMO: 9248497; now URI), SIRI (IMO: 9281683), and OXIS (IMO: 9224805). These commissions were paid by UAE-based vessel chartering company Luan Bird Shipping Service LLC, acting on behalf of Sepehr Energy Jahan, throughout late 2024 and early 2025. GROWTH TRADING CO., LIMITED is designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy Jahan Nama Pars Company.

    MEHDIYEV TRADING CO., LIMITED

    • Address: Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong, China
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 11 Nov 2022
    • Company Number: 3207580 (Hong Kong)
    • Business Registration Number: 74596574 (Hong Kong)
    • Linked to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

    Supplemental Information: According to the Treasury press release, MEHDIYEV TRADING CO., LIMITED is a Hong Kong-based Sepehr Energy Jahan front company that has facilitated the shipment of Iranian crude oil to China on behalf of the Iranian armed forces. Throughout 2024, U.S.-designated Sepehr Energy Jahan front company Star Energy International Limited made multiple payments to Mehdiyev Trading; payment amounts coincided with storage and other port fees Mehdiyev Trading paid for Iranian oil stored in shore tanks in Qingdao, China while awaiting final delivery to Chinese buyers. MEHDIYEV TRADING CO., LIMITED is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Sepehr Energy Jahan Nama Pars Company.

    TIDA CO., LIMITED

    • Address: Room 2112C, 21/F, Witty Commercial Building, Nos. 1A-1L Tung Choi Street, Kowloon, Hong Kong, China
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 28 Sep 2022
    • Company Number: 3194427 (Hong Kong)
    • Business Registration Number: 74463397 (Hong Kong)
    • Linked to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

    Supplemental Information: According to the Treasury press release, TIDA CO., LIMITED is a Hong Kong-based Sepehr Energy Jahan front company that frequently serves as the shipper and consignee of Iran’s military oil cargoes. In early 2024, Tida Co., Limited shipped nearly two million barrels of Iranian crude oil worth over $100 million to Dongjiakou, China aboard the HECATE (then known as the ATILAN). In early 2025, Sepehr Energy Jahan used Tida Co., Limited to deliver nearly two million barrels of Iranian crude oil aboard the SIRI to Dalian, China. TIDA CO., LIMITED is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Sepehr Energy Jahan Nama Pars Company.

    WORTH SEEN ENERGY LIMITED

    • AKA: Chinese Traditional: 沃興能源有限公司
    • Address: Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 29 Jul 2021
    • Company Number: 3071886 (Hong Kong)
    • Business Registration Number: 73226916 (Hong Kong)
    • Linked to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY

    Supplemental Information: According to the Treasury press release, WORTH SEEN ENERGY LIMITED is a Hong Kong-based Sepehr Energy Jahan front company that procures refined petroleum products for the National Iranian Oil Company (NIOC) on behalf of Sepehr Energy Jahan. In January 2025, Worth Seen Energy Limited supplied NIOC with hundreds of thousands of barrels of gasoline, loaded in the UAE and transported to Bandar Abbas, Iran. WORTH SEEN ENERGY LIMITED is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Sepehr Energy Jahan Nama Pars Company.

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

    OFAC Program: IRAN-EO13846 Iran-related Sanctions. Pursuant to Executive Order 13846 of August 6, 2018 (Reimposing Certain Sanctions with Respect to Iran).

    FLORA (V7MJ8)

    • Vessel Type: Chemical/Oil Tanker
    • Vessel Flag: Marshall Islands
    • Vessel Year of Build: 1997
    • Vessel Registration Identification: IMO 9133070
    • MMSI: 538006405
    • Party Type: Vessel
    • Linked to: EVER SHINING LIMITED

    Supplemental Information: According to the State Department Fact Sheet, FLORA is a Marshall Islands-flagged chemical/oil products tanker owned and managed by EVER SHINING LIMITED. FLORA loaded petrochemical products from Iran on at least 14 occasions since 2023.

    GAS NORA (T7AQ9)

    • Vessel Type: LPG Tanker
    • Vessel Flag: San Marino
    • Vessel Year of Build: 1991
    • Vessel Registration Identification: IMO 8813116
    • MMSI: 268245700
    • Party Type: Vessel
    • Linked to: VANGUARD MARINE VENTURES INC.

    Supplemental Information: According to the State Department Fact Sheet, GAS NORA is a San Marino-flagged LPG tanker managed by VANGUARD MARINE VENTURES INC. GAS NORA completed at least nine shipments of Iranian-origin petrochemical products during VANGUARD MARINE VENTURES INC.’s tenure as commercial manager.

    HAUNCAYO (D6A3556)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Comoros
    • Vessel Year of Build: 2000
    • Vessel Registration Identification: IMO 9180164
    • MMSI: 620999556
    • Party Type: Vessel
    • Linked to: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC

    Supplemental Information: According to the State Department Fact Sheet, HAUNCAYO is a Comoros-flagged crude oil tanker managed by SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC. During SYMPHONY’s tenure as commercial manager, HAUNCAYO loaded Iranian-origin petroleum on at least two occasions in 2025 and 2026, and illicit petroleum on at least two separate occasions in 2025 and 2026.

    ILL GAP (3E8783)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9294305
    • MMSI: 352005534
    • Party Type: Vessel
    • Linked to: CRYSTAL BLUE SKY INC

    Supplemental Information: According to the State Department Fact Sheet, ILL GAP is a Panama-flagged crude oil tanker managed by CRYSTAL BLUE SKY INC. During CRYSTAL BLUE’s tenure as commercial manager, ILL GAP loaded Iranian-origin petroleum on at least one occasion in 2025 and at least one occasion in 2026, and also loaded illicit cargo on at least five additional occasions between 2025 and 2026.

    MAYMEI (T8A5501)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 1997
    • Vessel Registration Identification: IMO 9133082
    • MMSI: 511101961
    • Party Type: Vessel
    • Linked to: EVER SHINING LIMITED

    Supplemental Information: According to the State Department Fact Sheet, MAYMEI is a Palau-flagged chemical/oil products tanker owned and managed by EVER SHINING LIMITED. MAYMEI loaded petrochemical products from Iran in July 2024.

    RCELEBRA (TJMQ3)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Cameroon
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9286073
    • MMSI: 613902500
    • Party Type: Vessel
    • Linked to: AGILITY SHIPPING LIMITED

    Supplemental Information: According to the State Department Fact Sheet, RCELEBRA is a Cameroon-flagged crude oil tanker managed by AGILITY SHIPPING LIMITED. RCELEBRA conducted three ship-to-ship (STS) transfers of Iranian-origin crude oil from August 2025 to May 2026 in East Asia, including one transfer in January 2026 with the U.S.-designated tanker LONGBOW LAKE (IMO: 9237539). RCELEBRA also conducted two additional transfers of illicit cargo in September and October 2025.

    THEA (3E8853)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9298284
    • MMSI: 352005622
    • Party Type: Vessel
    • Linked to: TRASTOK SHIPPING CO., LTD.

    Supplemental Information: According to the State Department Fact Sheet, THEA is a Panama-flagged crude oil tanker managed by TRASTOK SHIPPING CO., LTD. THEA loaded approximately 400,000 barrels of Iranian crude oil on August 26, 2025 in a ship-to-ship transfer with the U.S.-designated tanker LOTUS (IMO: 9203784). THEA also transported six shipments of illicit cargo in November and December 2025.

    YONGAN OCEAN (3EWR6)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9288758
    • MMSI: 373336000
    • Party Type: Vessel
    • Linked to: HK YUANHANG SHIPPING LIMITED

    Supplemental Information: According to the State Department Fact Sheet, YONGAN OCEAN is a Panama-flagged chemical/oil products tanker owned and managed by HK YUANHANG SHIPPING LIMITED. YONGAN OCEAN loaded petrochemical products from Iran in July 2022, November 2024, and March 2025.

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  • May 20, 2026: And just like that… a PR from State

    Sanctioning Two Sinaloa Cartel Networks for Trafficking Illicit Fentanyl

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    MAY 20, 2026

    The United States is sanctioning two networks linked to the Sinaloa Cartel responsible for narcotics trafficking and money laundering operations.

    These sanctions target six Mexican individuals and two Mexican companies involved in laundering the proceeds of illicit fentanyl and other narcotics sales via cryptocurrency on behalf of the Sinaloa Cartel. The sanctions also target Jesús González Penuelas and five other Mexican individuals in his organization, which is a major distributor of fentanyl to the United States, killing too many American citizens. In 2024, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced a reward offer under the Narcotics Rewards Program of up to $5 million for information leading to the arrest and/or conviction of González.

    Last year, the Trump Administration designated the Sinaloa Cartel as both a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). The Sinaloa Cartel endangers Americans by trafficking illicit fentanyl, designated by President Trump as a Weapon of Mass Destruction. The United States remains committed to protecting the American people from vicious FTOs and SDGTs.

    Today’s action was taken pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production, and E.O. 13224, which targets terrorist groups and their supporters. This action also implements E.O. 14367, which designated illicit fentanyl and its core precursor chemicals as Weapons of Mass Destruction.

    For more information about today’s sanctions, please see the Department of the Treasury’s press release.

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  • May 19, 2026: Better Late than Never, State Department edition

    Two press releases related to the earlier set of designations – one:

    U.S. Sanctions Hamas Support Networks

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    MAY 19, 2026

    Today, the United States is taking decisive action to target the international networks that enable Hamas to sustain its terrorist operations, expand political influence, and undermine efforts to achieve lasting peace in the Middle East.  Today’s designations target three categories of Hamas enablers: organizers of a Hamas-backed flotilla attempting to reach Gaza; operatives within Hamas-aligned Muslim Brotherhood networks that facilitate violent terrorist attacks; and coordinators of Samidoun, a front organization for the Popular Front for the Liberation of Palestine (PFLP).

    Hamas uses these enablers to sustain its position in Gaza, finance its operations, and engage in terrorist violence beyond its borders. Today’s action exposes how Hamas exploits diaspora organizations, religious institutions, and purported civil society groups to advance its malign agenda while claiming humanitarian objectives.

    Under President Trump, the United States remains committed to supporting efforts to achieve lasting peace in the Middle East. We will continue to use all available tools to counter those who support terrorism and obstruct the path to a peaceful resolution of the conflict.

    Today’s action is being taken pursuant to the counterterrorism authority, Executive Order (E.O.) 13224, as amended.  Hamas, the Popular Conference for Palestinians Abroad, Samidoun, and HASM are designated pursuant to E.O. 13224, as amended, and Hamas and HASM are also designated as Foreign Terrorist Organizations pursuant to section 219 of the Immigration and Nationality Act.  For more information on today’s action, please see the Department of the Treasury’s press releases.

    and two:

    United States Sanctions Iranian Financial and Shipping Networks

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    MAY 19, 2026

    Today, the United States sanctioned several Iranian regime currency exchange houses, associated personnel, and front companies, as well as 19 vessels that collectively enable Iran’s regime to evade international sanctions and fund its destabilizing activities across the Middle East. As part of the Economic Fury campaign, this action targets the shadow financial system and illicit shipping operations that allow Iran to move billions of dollars annually from oil and petrochemical sales, directly supporting the regime’s military operations and its proxies throughout the region.

    These sanctions target Amin Exchange, a major Iranian currency exchange house that operates through a network of front companies in the United Arab Emirates, Turkey, and China, including Hong Kong, to launder money for sanctioned Iranian banks and state-owned enterprises.

    By taking steps to dismantle these financial channels, the United States aims to deny the Iranian regime the resources it uses to threaten regional stability, support terrorist organizations, and develop weapons programs.

    This action reinforces the United States’ commitment to maximum economic pressure on Iran until the regime ceases its malign activities. The Trump Administration will continue to hold Iran accountable and counter its dangerous and malign behavior. As part of Economic Fury, we will intensify economic pressure on Iran and the international network that sustains its illicit energy trade.

    Meanwhile, the U.S. Department of State’s Rewards for Justice (RFJ) program is offering a reward of up to $15 million for information leading to the disruption of the financial mechanisms of Iran’s Islamic Revolutionary Guard Corps and its various branches. More information is available on the RFJ website.

    Today’s action is being taken pursuant to E.O. 13902, which targets persons operating in Iran’s financial, petroleum and petrochemical sectors. These designations build on OFAC’s previous actions targeting Iran’s shadow banking mechanisms, including exchange houses, Iranian bank rahbar companies, digital asset exchanges, and facilitators used to evade sanctions. This action is in furtherance of the President’s National Security Presidential Memorandum 2 (NSPM-2), which supports Treasury’s continued campaign of maximum economic pressure against Iran’s shadow banking, money laundering, and sanctions evasion networks. For more information on today’s action, please see the Department of the Treasury’s press release.

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  • May 18, 2026: Better Late than Never – State Department Press Release and Fact Sheet

    These releases, which both arrived after 5 PM Eastern, are in relation to today’s OFAC release.

    Here are the press release:

    Further U.S. Sanctions on Cuban Regime Elites

    PRESS STATEMENT

    MARCO RUBIO, SECRETARY OF STATE

    MAY 18, 2026

    The Trump Administration continues to take decisive action to protect U.S. national security and deprive Cuba’s communist regime and military of access to illicit assets.  Today, pursuant to President Trump’s Executive Order 14404 of May 1, 2026, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy,” I designated 11 Cuban regime elites and three government organizations, including government officials and military figures associated with Cuba’s security apparatus, many of whom are responsible for or have been involved in repressing the Cuban people.   

    These sanctions advance the Trump Administration’s comprehensive campaign to address the pressing national security threats posed by Cuba’s communist regime and to hold accountable both the regime and those who provide it material support.  Regime-aligned actors such as those designated today bear responsibility for the suffering of the Cuban people, the failing Cuban economy, and the exploitation of Cuba for foreign intelligence, military, and terror operations.  Today’s designations further restrict the Cuban regime’s ability to suppress the will of the Cuban people.  Additional sanctions actions can be expected in the following days and weeks.    

    The Department’s action is being taken pursuant to Executive Order (E.O.) 14404, which authorizes sweeping sanctions on Cuba, including persons who support the Cuban regime’s security apparatus and those responsible for repression in Cuba and threats to U.S. national security. This action also furthers both Executive Order 14380, “Addressing Threats to the United States by the Government of Cuba”and National Security Presidential Memorandum 5 (NSPM-5), which directs the Executive Branch to improve human rights, encourage the rule of law, foster free markets and free enterprise, and promote democracy in Cuba. See related Fact Sheet. 

    and the fact sheet:

    Sanctions to Counter Threats Posed by the Cuban Regime

    FACT SHEET

    OFFICE OF THE SPOKESPERSON

    MAY 18, 2026

    Today, the Department of State is sanctioning 11 Cuban regime-aligned actors and three entities in furtherance of the Trump Administration’s comprehensive campaign to address the pressing national security threats posed by Cuba’s communist regime and hold accountable the regime and those who provide it material or financial support.     

    For more than 60 years, the Cuban regime has prioritized its Communist ideology and personal wealth over the well-being of its own citizens while allowing for the exploitation of Cuba for foreign intelligence, military, and terror operations.  The United States will continue to take action to counter the Cuban regime, those furthering its goals, and those abroad enabling the elites to profit while the Cuban people suffer.  

    Today, all Department of State targets are being sanctioned pursuant to Executive Order (E.O.) 14404, which authorizes sanctions on persons determined to meet specified criteria related to repression in Cuba and threats to U.S. national security.   

    Taking Action Against the Cuban Regime 

    The Department of State is designating 11 regime-aligned elites associated with Cuba’s security apparatus, as well as three Cuban government bodies.  

    The following entities are being designated pursuant to Section 2 (a)(i)(F) of E.O. 14404 for being a political subdivision, agency, or instrumentality of the Government of Cuba: 

    • The MINISTRY OF INTERIOR OF CUBA (MININT), which is an agency of the Government of Cuba responsible for Cuba’s internal security, to include controlling Cuba’s police, internal security forces, intelligence agencies, and the country’s prison system.  Today’s action expands upon MININT’s prior designation pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act;  
    • The POLICIA NACIONAL REVOLUCIONARIA (PNR), which is a police force under MININT accused of operating mobile prisons and violent suppression of protests.  Today’s action expands upon the PNR’s prior designation pursuant to E.O. 13818; and  
    • The DIRECTORATE OF INTELLIGENCE OF CUBA (DGI), which is the primary intelligence agency of the Government of Cuba under MININT. 

    The following actors are being designated pursuant to Sec. 2 (a)(i)(E) of E.O. 14404 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of Cuba or an entity whose property or interests in property are blocked pursuant to E.O. 14404: 

    • EDDY MANUEL SIERRA ARIAS (SIERRA), the Chief of the General Directorate of the PNR, which is being concurrently designated pursuant to E.O. 14404.  Today’s designation of SIERRA builds upon his prior designation pursuant to E.O. 13818; 
    • OSCAR ALEJANDRO CALLEJAS VALCARCE (CALLEJAS), the Chief of the Political Directorate of the concurrently designated MININT and the former Director of the also concurrently designated PNR.  Today’s designation of CALLEJAS expands upon his prior designation pursuant to E.O. 13818; 
    • ROSABEL GAMON VERDE, the Minister of Justice of Cuba;   
    • JOAQUIN QUINTAS SOLA, the Deputy Minister of Cuba’s Revolutionary Armed Forces; 
    • JUAN ESTEBAN LAZO HERNANDEZ, the President of Cuba’s National Assembly for People’s Power; 
    • VICENTE DE LA O LEVY, the Minister of Energy and Mines of Cuba; 
    • MAYRA AREVICH MARIN, the Minister of Communications of Cuba;  
    • JOSE MIGUEL GOMEZ DEL VALLIN, the Chief of Staff of Military Counterintelligence; 
    • RAUL VILLAR KESSELL, the Chief of the Central Army of Cuba;  
    • ROBERTO TOMAS MORALES OJEDA, a member of the Political Bureau and Secretary of the Organization of the Central Committee of the Communist Party of Cuba; and 
    • EUGENIO ARMANDO RABILERO AGUILERA, the Chief of the Eastern Army of Cuba. 

    Sanctions Implications  

    As a result of today’s sanctions-related actions, and in accordance with Executive Order 14404 of May 1, 2026, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to U.S. National Security and Foreign Policy,” all property and interests in property of the designated persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC).  Additionally, all entities that are owned individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. 

    All transactions and dealings by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC or exempt.  These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.  Foreign persons that engage in transactions with persons designated pursuant to E.O. 14404 – or that operate in the energy, defense and related materiel, metals and mining, financial services, or security sector of the Cuban economy, as identified in E.O. 14404 – are themselves at risk of sanctions.  Non-U.S. persons, including foreign financial institutions, should proceed with caution in any dealings with a party sanctioned under this authority.  Actions to return assets to a sanctioned party or transfer them to another jurisdiction for potential use by the target could expose non-U.S. persons to significant sanctions risk.  All property and interests in property of persons that are blocked pursuant to the CACR continue to be blocked.  The CACR prohibits persons subject to U.S. jurisdiction from dealing in property in which Cuba or a Cuban national has an interest, unless authorized or exempt. 

    The power and integrity of U.S. government sanctions derive not only from the U.S. government’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its willingness to remove persons from the SDN List consistent with the law.  The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.    

    Petitions for removal from the SDN List may be sent to:  OFAC.Reconsideration@treasury.gov.  Petitioners may also refer to the Department of State’s Delisting Guidance page.  

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  • April 16, 2026: State Department weighs in on OFAC Nicaragua designations

    Sanctioning the Ortega-Murillo Dictatorship-Linked Gold Sector

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, PRINCIPAL DEPUTY SPOKESPERSON

    APRIL 16, 2026

    The United States is imposing sanctions on two of Ortega and Murillo’s sons, five other individuals, and seven companies that have enabled the dictatorship’s corrupt control over Nicaragua’s gold sector, seizure of property owned by U.S. citizens, and proliferation of its dynastic rule.

    Since 2020, the dictatorship has restructured the gold sector into a complex network of front companies and intermediaries designed to generate foreign currency, launder sanctioned assets, and reinforce political control for their own benefit. The dictatorship also has continually consolidated its illegitimate power into the first family’s hands, anointing their children as dictatorship officials to carry out their dynastic objectives.

    The Trump Administration will continue to use all diplomatic and economic tools to defend U.S. interests and amplify the Nicaraguan people’s demands for freedom, unalienable rights, and economic security. We call on the dictatorship to respect private property, unconditionally release all unjustly detained prisoners, and restore sound governance.

    Today’s action is being taken pursuant to the authorities under Executive Order (E.O.) 13851, as amended by E.O 14088. For more information on today’s action, please see the Department of the Treasury’s press release.

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  • April 15, 2026: Economic Fury from the State Department

    U.S. Upends Iranian Shadow Fleet and Oil-for-Gold Terror Financing Network

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, PRINCIPAL DEPUTY SPOKESPERSON

    APRIL 15, 2026

    The United States is acting to decisively limit Iran’s ability to generate revenue as it attempts to hold the Strait of Hormuz hostage. Today’s sanctions target elements of U.S.-designated Mohammad Hossein Shamkhani’s multi-billion-dollar oil smuggling empire that enriches the Iranian regime and its elites. It also targets a separate oil-for-gold network that finances U.S.-designated Hizballah and the U.S.-designated Islamic Revolutionary Guard Corp-Qods Force (IRGC-QF).

    The Iranian regime continues to enrich corrupt elites like the Shamkhani family while ordinary Iranians suffer under a deteriorating economy. The regime likewise funnels the wealth of the Iranian people to Hizballah and other terrorists in the Middle East. These designations underscore our commitment to maximum pressure on Iran and its terrorist proxies.

    The complex schemes involving illicit Iranian oil, gold, and terrorist financing demonstrate the lengths to which Iran and its partners will go to evade sanctions and fund malign activities. We will continue to expose and disrupt these networks.

    Since President Trump issued National Security Presidential Memorandum 2, the United States has sanctioned over 1,000 persons, vessels, and aircraft as part of our campaign against Iranian malign activity. We will not relent in our efforts to deny Iran and its proxies the resources they use to threaten U.S. interests and regional stability.

    Today’s action marks the latest round of sanctions targeting Iranian oil sales and support to Iran’s terrorist proxies since the issuance of National Security Presidential Memorandum 2 (NSPM-2), directing maximum pressure on Iran and its regional proxies. More information on today’s designations can be found in Treasury’s Press Release

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  • February 25, 2026: State Department press release on OFAC actions

    Sanctions to Disrupt Iran’s Weapons Procurement Networks and Shadow Fleet

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, PRINCIPAL DEPUTY SPOKESPERSON

    FEBRUARY 25, 2026

    The United States is designating individuals and entities involved in multiple weapons procurement networks based in Iran, Türkiye, and the United Arab Emirates supporting the Iranian regime’s ballistic missile and advanced conventional weapons (ACW) development.  We are also sanctioning numerous shadow fleet vessels and their owners or operators that have collectively transported hundreds of millions of dollars’ worth of Iranian petroleum, petroleum products, and petrochemical products.           

    The Iranian regime continues to mismanage its economy, with catastrophic consequences for its people, and prioritizes funding of foreign proxies and missiles over the basic needs of ordinary Iranians.  Today’s sanctions target the illicit funds that the regime uses to advance its malign and destabilizing ends.   

    This action implements President Trump’s National Security Presidential Memorandum 2 by countering the Iranian regime’s aggressive development of missiles and other asymmetric and conventional weapons capabilities.  It also denies the Islamic Revolutionary Guard Corps access to assets and resources that sustain its destabilizing activities.  The nonproliferation designations today support the reimposition of United Nations restrictive measures and sanctions on Iran, which occurred as a direct result of the Iranian regime’s “significant non-performance” of its nuclear commitments. 

    The United States will continue to use all available means to expose, disrupt, and counter the Iranian regime’s ability to procure revenue to develop its weapons programs and fund its destabilizing behavior. 

    The Department of the Treasury’s action was taken pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their supporters, E.O. 13949, the Iran conventional arms authority, and E.O. 13902, which authorizes sanctions related to key sectors of Iran’s economy. For more information on today’s actions, please see the Department of the Treasury’s Press Release.

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  • February 13, 2026: Two more Venezuela General Licenses… and a Press Release from the State Department

    From the Recent Actions page:

    Issuance of Venezuela-related General Licenses

    The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 49, “Authorizing Negotiations of and Entry Into Contingent Contracts for Certain Investment in Venezuela;” and Venezuela-related General License 50, “Authorizing Transactions Related to Oil or Gas Sector Operations in Venezuela of Certain Entities.”

    GL 49:

    venezuela_gl49Download

    GL 50:

    venezuela_gl50Download

    And, in a related note, the State Department recapped all the recent relaxations in the sanctions program:

    Actions to Implement President Trump’s Vision for Venezuelan Oil

    MEDIA NOTE

    OFFICE OF THE SPOKESPERSON

    FEBRUARY 13, 2026

    The Trump Administration is rapidly implementing President Trump’s vision to reopen and develop Venezuela’s oil industry for the shared benefit of the American and Venezuelan people. Thanks to President Trump’s leadership, the United States has already issued several general licenses at record speed for oil and gas companies to make unprecedented investments in Venezuela’s energy infrastructure. 

    On January 29, Treasury’s Office of Foreign Asset Control (OFAC) issued Venezuela General License (GL) 46, which authorizes firms incorporated in the United States to market Venezuelan oil to buyers around the world, and largely in the United States. Payment must be made on commercially reasonable terms – in contrast to the heavily discounted prices for which the corrupt Maduro regime sold oil – and must be paid into an account in the United States established and with oversight by the Departments of State and Treasury. We will assure these funds are spent transparently and for the benefit of the Venezuelan people.

    • On February 3, OFAC issued Venezuela GL 47, which authorizes firms to sell U.S.-origin diluent – a product essential for oil production – to Venezuela. This action provides significant benefit both to the Venezuelan people and to the U.S. economy.
    • On February 10, OFAC issued Venezuela GL 48, which authorizes U.S. firms to provide goods, equipment, and services for the Venezuelan oil and gas industry. By utilizing this GL, U.S. firms will play a critical role in repairing and upgrading Venezuela’s oil and gas infrastructure for the benefit of the Venezuelan people.
    • On February 13, OFAC issued Venezuela GL 50, which authorizes certain firms in Venezuela to expand their operations, including pursing additional upstream oil and gas projects. On February 13, OFAC issued Venezuela GL 49, which authorizes oil and gas firms to negotiate and enter into contingent contracts with Venezuela to invest in upstream oil and gas projects. The Trump Administration will subsequently review for approval the proposed contracts to ensure they advance the interests of the American and Venezuelan people. These investments will lay the foundation for the modernization of the Venezuelan oil and gas industry, increase production, and shore up U.S. supply lines in our own hemisphere. 

    Venezuela holds tremendous economic potential, but years of instability, corruption, and economic mismanagement have limited the nation’s growth and prosperity. These general licenses invite American and other aligned companies to play a constructive role in supporting economic recovery and responsible investment. Additional authorizations may also be issued as necessary in furtherance of President Trump’s vision. The United States is committed to restoring Venezuela’s prosperity, safety, and security for the benefit of both the American and Venezuelan people. With renewed cooperation and sound economic stewardship, Venezuela can reemerge as a stable, prosperous partner whose citizens benefit from its vast natural wealth and strengthened ties with the United States.

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