Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions
Treasury Press Release: Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans
State Press Release: Dismantling Transnational Criminal Organization Xinbi Guarantee
Additions:
The following entities have been added to OFAC’s SDN List:
OFAC Program: [TCO] Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581
ANWEN TECHNOLOGY CO., LTD.
- Address: Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh, Cambodia
- Organization Established Date: 05 May 2025
- Organization Type: Computer programming activities
- Tax ID No.: K009-902502292 (Cambodia)
- Business Registration Number: 00078312 (Cambodia)
- Linked to: XINBI GUARANTEE
Supplemental Information: Treasury identifies Anwen as a Cambodia-based application development company that built XinbiPay, also referred to as the NewPay wallet, a cryptocurrency payment and digital wallet application that Xinbi Guarantee launched at the point it began moving its networks onto SafeW. OFAC designated Anwen under E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Xinbi Guarantee. One observation, which is not a Treasury claim: the address OFAC gives for Anwen is in the Prince International Plaza building in Phnom Penh, and Treasury’s release separately notes that entities forming part of the Prince Group TCO have used the Xinbi Guarantee platform.
SAFEW TECHNOLOGY CO., LTD.
- Chinese Simplified: 赛方科技有限公司
- Address: Singapore
- Website: https://www.safew-app.org
- alt. Website: https://safew.org
- Organization Established Date: 2018
- Organization Type: Computer programming activities
- Linked to: XINBI GUARANTEE
Supplemental Information: Treasury describes SafeW Technology as a Singapore-based developer of SafeW, a heavily private end to end encrypted messaging application. Around June 2025, in response to growing law enforcement scrutiny, Xinbi Guarantee began migrating its merchant and money laundering networks onto SafeW, and it encourages its users to coordinate buying and selling there. OFAC designated the company under E.O. 13581, as amended, on the same material support basis it applied to Anwen.
XINBI GUARANTEE
- Chinese Simplified: 新币担保
- AKA: “XINBI”
- Addresses:
- Burma
- Thailand
- Laos
- Website: https://xinbi.com
- Target Type: Criminal Organization
- Digital Currency Address – TRX:
- TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX
- TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V
- TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe
- TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn
- TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5
- TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7
- TDU61o35UEe5hdB3R16c116DrPSV4kiyKz
- TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5
- TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm
- TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih
- TXHX2NUvcg”4zs6MkkUtdNVERPTavHDWN
- TWPma8xH48AEN93x2krdukV9e1j6sPsBeS
- TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3
- TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj
- TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN
- THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU
- TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8
- TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4
- TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT
- TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM
- TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF
- THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa
- TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh
- TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK
- TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV
- TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E
- TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS
- TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd
- TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP
- TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7
- TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh
- TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN
- TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc
- TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn
- TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ
- TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm
- TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd
- TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK
- TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt
- TJ6NznpBV5uUpp5uZGDub9zD1999999999
- TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2
- TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU
- TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM
- TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111
- TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8
- TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL
- TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm
- TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH
- TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA
- TAQPzv9941nVuTj4ng2vd6L11Re57r42pW
- TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz
- TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr
Supplemental Information: Xinbi Guarantee is the principal target of this action. Treasury describes it as a Chinese-language platform, used extensively by Chinese cybercriminals, that runs an illicit online marketplace connecting transnational criminal syndicates, including scam center operators, with merchants selling financial services, technology and other goods that support their operations. The marketplace supplies escrow services to scam operators, money laundering networks and cybercrime syndicates. Treasury says the platform has reportedly been used by North Korean hackers and by several OFAC designated entities, among them Jin Bei Group Co., Ltd. and entities that form part of the Prince Group TCO. Since its inception around 2022 the marketplace has processed the equivalent of more than $24 billion in digital assets and fiat currency, mostly facilitating transactions in Southeast Asia. Treasury also ties its growth to displacement from an earlier enforcement action: after FinCEN identified Huione Pay as a financial institution of primary money laundering concern, cybercriminals moved their activity onto Xinbi Guarantee’s marketplace, which continued offering substantially similar services to an overlapping customer base.
OFAC designated Xinbi Guarantee under E.O. 13581, as amended by E.O. 13863, for being a foreign person that constitutes a significant transnational criminal organization, and took the action in furtherance of E.O. 14390 of March 6, 2026, “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens.” The Justice Department’s Scam Center Strike Force seized Xinbi Guarantee infrastructure and digital asset wallets the same day, and Treasury notes that the designation complements the sanctions the United Kingdom’s Foreign, Commonwealth and Development Office imposed on Xinbi on March 26, 2026.
- OFAC Programs:
- [FTO] Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
- [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
LOS TIGUERONES
- AKA:
- “Los Fenix”
- “Los Igualitos”
- Addresses:
- Ecuador
- Peru
- 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: Neither press release issued alongside this update covers Los Tiguerones, which is a counter terrorism designation rather than part of the Xinbi Guarantee case. The State Department filed the underlying notice, “Designation as Terrorist or Global Terrorist: Los Tiguerones,” for public inspection on September 9, 2026, with publication scheduled for September 10 (FR Doc. 2026-18442). Designations under section 219 of the Immigration and Nationality Act and under E.O. 13224 both take effect on publication in the Federal Register.
Los Tiguerones is an Ecuadorian gang based in Esmeraldas province. It broke away from Los Choneros in 2020 following the killing of Los Choneros leader Jorge Luis Zambrano, at the same time as Los Lobos and Los Chone Killers, and the splinter groups later formed the Nueva Generación alliance tied to the Cartel de Jalisco Nueva Generación. Ecuador designated the group as a terrorist organization in January 2024, among the 22 gangs named in President Daniel Noboa’s decrees declaring an internal armed conflict, in a month when members of the group stormed a Guayaquil television studio during a live broadcast. The designation puts Los Tiguerones alongside the Ecuadorian groups already on the FTO list: Los Choneros and Los Lobos, implemented September 5, 2025, and Chone Killers, implemented July 2, 2026.
One observation for screening teams: OFAC places the group in Peru as well as Ecuador, a wider footprint than most public reporting on Los Tiguerones describes.
Amendments:
Unrelated Administrative List Changes – These administrative corrections fix errors in existing listings only. No new listings have been added. No new sanctions apply to these names.
OFAC Program: [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
BOUKICH, Abdelhakim
- AKA:
- “ALHOLANDI, Abu Sulayman”
- “BABILI, Muhammad”
- Address: Syria
- DOB: 15 Dec 1993
- alt. DOB: 01 Jan 1991
- POB: The Hague, Netherlands
- alt. POB: Aleppo, Syria
- nationality: Netherlands
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National ID No.: 02040063438 (Syria)
- Party Type: individual
- Linked to: ISLAMIC STATE OF IRAQ AND THE LEVANT
Supplemental Information: The correction reverses the surname and the given name, so the entry now files under B rather than A. Nothing else in the listing changes. Firms that store disposition decisions against a designation’s primary name string, rather than against its OFAC unique identifier, should expect the new form to score differently and should confirm that earlier false positive decisions still attach.
List of Changes:
- Field Name: Name
- Changed:
- ABDELHAKIM, Boukich to: BOUKICH, Abdelhakim
OFAC Program: [DPRK4] Executive Order 13810
CELESTINO HERRERA, York Louis
- Address: Barcelona, Spain
- DOB: 07 Nov 1996
- POB: La Vega, Dominican Republic
- nationality: Dominican Republic
- alt. nationality: Spain
- Gender: Male
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Passport: XDB250498 (Spain)
- alt. Passport: EM0642806 (Dominican Republic) issued 28 Feb 2013 expires 28 Feb 2019
- National ID No.: 24558183W (Spain)
- Party Type: individual
- Linked to: YUN, Song Guk
Supplemental Information: The identifier itself does not change. Only the issuing country moves, from the Dominican Republic to Spain. Observation rather than a stated OFAC rationale: the value carries the shape of a Spanish national identity number, eight digits followed by a check letter, which fits the correction, and the listing already carried Spain as an alternative nationality and a Spanish passport.
List of Changes:
- Field Name: National ID No.
- Changed:
- 24558183W (Dominican Republic) to: 24558183W (Spain)
OFAC Program: [IRAN-EO13902] Executive Order 13902
DOT ONE VALUE CREATION GROUP
- AKA:
- A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
- AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
- DOT ONE HOLDING
- DOTONE
- ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
- “ONE GROUP”
- Addresses:
- DotOne Tower, Jahan Koodak, Tehran, Iran
- Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran
- Website: https://one-holding.ir
- alt. Website: https://dotone.ir
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 17 Nov 2024
- Organization Type: Activities of holding companies
- National ID No.: 14013956780 (Iran)
- Registration Number: 641700 (Iran)
- Linked to: ZANJANI, Babak Morteza
Supplemental Information: OFAC added this entity to the SDN List on July 24, 2026 as part of the action against Babak Zanjani’s financial evasion network. The correction reclassifies ONE GROUP from a strong alias to a weak one, shown both by the quotation marks and by its move to the end of the alias list. That distinction has operational weight: OFAC carries weak aliases separately in its data files, and screening systems commonly score them lower or exclude them from primary matching, so a hit on ONE GROUP alone may now behave differently than it did before this change.
List of Changes:
- Field Name: AKA
- Changed:
- ONE GROUP (strong alias) to: “ONE GROUP” (weak alias, moved to the end of the alias list)
- OFAC Programs:
- [FTO] Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
- [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
ISIL KHORASAN
- AKA:
- ISIL’S SOUTH ASIA BRANCH
- ISIS WILAYAT KHORASAN
- ISISK
- ISIS-K
- IS-KHORASAN
- ISLAMIC STATE KHURASAN
- ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
- ISLAMIC STATE’S KHORASAN PROVINCE
- SOUTH ASIAN CHAPTER OF ISIL
- THE ISLAMIC STATE OF IRAQ AND ASH-SHAM – KHORASAN PROVINCE
- THE ISLAMIC STATE OF IRAQ AND SYRIA – KHORASAN
- Addresses:
- Afghanistan
- Pakistan
- Digital Currency Address – XMR:
- 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8
- 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQ
- 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BR
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Jan 2015
- Organization Type: Transnational Terrorist Group
- Digital Currency Address – TRX:
- TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH
- TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq
- TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1
- TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ
- TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6
- TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R
- TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8
- TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ
- TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp
- TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS
- TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm
- TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z
- TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL
- TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7
- TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G
- THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR
- TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh
- TCk1g37N3x6PDda63waydNQwqTUzFNpsrR
- TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke
- TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG
- TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo
- TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r
- TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo
- TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S
- TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje
- TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx
- TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR
- TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW
- TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ
- TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS
- TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp
- TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK
- TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT
- TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt
- TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk
- TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd
- TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj
- TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k
- TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU
- TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy
- TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC
- TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN
- TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA
- TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w
- TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg
- TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo
- TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz
- TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR
- TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr
- TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi
- TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY
- TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV
- TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8
- TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg
- TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU
- TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3
- TCXihiScsAodR942Xq45df9qQAdr5nhkjQ
- TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji
- TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X
- TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu
- TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4
- TQetJ6xMqvv2Fu4″D9UdBhuaKem5HbMou
- TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L
- TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs
- TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV
- TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr
- TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn
- TCUTmWspsaJb3U5JUs5AhVcGwa”yK1qtp
- TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV
- TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5
- TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx
- THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5
- TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY
- TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro
- TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L
- TQVZEuLHacexyJX3nZStaPzxceS63C9bax
- TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b
- TR3yiEuFrbBnP8X5DKYFjRxCwbxcYy”D4
- TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD
- TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo
- TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd
- TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH
- TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC
- TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu
- TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX
- TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc
- TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba
- TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD
- TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR
- TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd
- TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc
- TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ
- TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9
- TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa
- TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3
- TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh
- TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck
- TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ
- TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L
- TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN
- TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B
- TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU
- TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86
- TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5
- TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A
- TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ
- TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z
- TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ
- TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z
- TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m
- TFS2LHNcr!dAVRHpDUpNvnmCHs78cSNbz
- TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31
- TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB
- TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r
- TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U
- TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss
- TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3
- TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt
- TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz
- TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX
- TPwjq8YuABThppKM5ppsuagBFwDhzpnY11
- TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr
- TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa
- THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p
- TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF
- TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV
- TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe
- TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6
- TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1
- TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh
- TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Supplemental Information: The only substantive change is to the second of the three Monero addresses, where a lowercase letter l becomes the numeral 1. All 131 Tron addresses and the other two Monero addresses are unchanged. The base58 alphabet Monero uses deliberately excludes 0, O, I and lowercase l to prevent exactly this confusion, so the value as previously published could not have been a valid address.
A caution on the source document for anyone copying these values: all three Monero addresses appear clipped in the PDF this post was prepared from, running to 89, 93 and 89 characters against the 95 characters a standard Monero address contains. Take the full values from OFAC’s XML or CSV export before loading them into a screening or blockchain analytics tool.
List of Changes:
- Field Name: Digital Currency Address – XMR (second address)
- Changed:
- 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5… to: 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5…
SUDANESE MUSLIM BROTHERHOOD
- AKA:
- “MUSLIM BROTHERHOOD IN SUDAN”
- “SUDANESE ISLAMIC MOVEMENT”
- Address: Sudan
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 01 Jan 1954
- Organization Type: Advocacy organization
Supplemental Information: The State Department’s designation of the Sudanese Muslim Brotherhood as a Foreign Terrorist Organization was implemented on March 16, 2026. This correction detaches the Arabic script rendering of the name from the primary name and attaches it to the SUDANESE ISLAMIC MOVEMENT alias instead, so the Arabic form now belongs to an alias rather than to the listed name.
List of Changes:
- Field Name: Arabic script name
- Changed:
- attached to the primary name SUDANESE MUSLIM BROTHERHOOD to: attached to the alias “SUDANESE ISLAMIC MOVEMENT”
OFAC Program: [SDNTK] Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
MAKLED GARCIA, Walid
- AKA:
- MAKLED GARCIA, Valed
- WAKLED GARCIA, Walid
- “EL TURCO WALID”
- Addresses:
- Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela
- Guacara, Carabobo, Venezuela
- Valencia, Carabobo, Venezuela
- Puerto Cabello, Carabobo, Venezuela
- Maracaibo, Zulia, Venezuela
- DOB: 06 Jun 1969
- nationality: Venezuela
- citizen: Venezuela
- Gender: Male
- Cedula No.: 18489167 (Venezuela)
- Passport: 18489167 (Venezuela)
- Party Type: individual
Supplemental Information: Two things happen here. OFAC drops the Curacao address, which was the one entry in the listing carrying the defunct Netherlands Antilles, and it adds a Gender field of the kind OFAC has been backfilling across individual listings. Note that OFAC handled the same stale geography differently in the Netherlands Caribbean Bank entry below, where it corrected the address rather than removing it.
List of Changes:
- Field Name: Address
- Deleted:
- Curacao, Netherlands Antilles
- Field Name: Gender
- Added:
- Male
OFAC Program: [CUBA] Cuban Assets Control Regulations, 31 C.F.R. part 515
NETHERLANDS CARIBBEAN BANK N.V.
- Addresses:
- Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
- 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba
Supplemental Information: The correction drops Netherlands Antilles from the Willemstad address. The Netherlands Antilles was dissolved on 10 October 2010 and Curacao has been a constituent country of the Kingdom of the Netherlands since, so the address had carried a country that no longer existed for roughly sixteen years. This is worth noting for anyone maintaining country risk tables or sanctions country codes off SDN address data, since dissolved and renamed jurisdictions persist in the list until OFAC gets to them.
List of Changes:
- Field Name: Address
- Changed:
- Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles to: Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
OFAC Program: [DPRK] North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551
O, In Chun
- Korean: 오인준
- AKA:
- O, In Jun
- O, In-chun
- Address: Vladivostok, Russia
- DOB: 03 Jul 1969
- nationality: Korea, North
- Gender: Male
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Passport: PS745220146 (Korea, North)
- Party Type: individual
- Linked to: KOREA DAESONG BANK
Supplemental Information: The alias previously read O, ln-chun, with a lowercase letter l standing in for the capital I, and it now reads O, In-chun. Homoglyph errors of this kind survive exact match testing and are close to invisible in most sans-serif rendering, which makes them worth a look if any alias level suppression or whitelist rules were built against the old string.
List of Changes:
- Field Name: AKA
- Changed:
- O, ln-chun to: O, In-chun
- OFAC Programs:
- [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
- [IFSR] Iranian Financial Sanctions Regulations, 31 CFR part 561
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
- Latin: ROYAL YAPI İNŞAAT EMLAK GIDA VE TEKSTIL ÜRÜNLERI TURIZM SANAYI DIŞ TICARET LIMITED ŞIRKETI
- Address: Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, Turkey
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 23 Feb 2015
- Istanbul Chamber of Comm. No.: 960442 (Turkey)
- Registration Number: 962966-0 (Turkey)
- Linked to: QIAN XI LONG TRADING CO LIMITED
Supplemental Information: The registration number changes from 926966-0 to 962966-0, a transposition of the second and third digits. Corrections to identifiers deserve more attention than corrections to names for anyone who screens or enriches counterparties on registry numbers, because a transposed identifier does not produce a weak match. It produces no match at all, and the failure is silent.
List of Changes:
- Field Name: Registration Number
- Changed:
- 926966-0 (Turkey) to: 962966-0 (Turkey)
Press Chart: Xinbi Guarantee Marketplace – Enabling Scam Centers to Buy and Sell Illicit Services Used to Target Americans (August 2026)
Sources
- OFAC, Program Tag Definitions for OFAC Sanctions Lists
- Federal Register (public inspection), Designation as Terrorist or Global Terrorist: Los Tiguerones, FR Doc. 2026-18442, filed September 9, 2026
- U.S. Department of State, Foreign Terrorist Organizations
- Wikipedia, Los Tiguerones
- ACLED, Ecuador’s Noboa declared war on 22 gangs. In his new term, he faces many more.
