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2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3481</UniqueID>
    <Names>
      <Name>
        <Name6>GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>GAZPROM LNG PORTOVAYA LLC</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian energy sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>d. 20-22 litera A</AddressLine1>
        <AddressLine2>Ul. Galernaya</AddressLine2>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>190000</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>

Gazprom Spg Portovaya Limited Liability Company · ofac, uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3475</UniqueID>
    <Names>
      <Name>
        <Name6>LLC PHOENIX </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>FENIKS LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO PHOENIX</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PHOENIX LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО ФЕНИКС</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC PHOENIX is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Kronshtadtskaya St, 8 litera, office 15</AddressLine1>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>198096</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (812) 418-21-1</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN – 7805349407</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN - 1167847135059</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

LLC Phoenix · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3430</UniqueID>
    <Names>
      <Name>
        <Name6>LLC SMZ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY SOLOMBALSKY MACHINE BUILDING PLANT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО СМЗ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛОМБАЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that LLC SMZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because LLC SMZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PR-KT NIKOLSKII D.77</AddressLine1>
        <AddressLine6>ARKHANGELSK</AddressLine6>
        <AddressPostalCode>163020</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 8182 230030</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.smz.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@smz.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 2901259450</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>OGRN: 1152901005795</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

LLC Smz · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3419</UniqueID>
    <Names>
      <Name>
        <Name6>REIN ENGINEERING JSC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Rusatom Energy International Engineering Joint Stock Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО "РЭИН ИНЖИНИРИНГ" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that REIN ENGINEERING JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.    
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>VN.TER.G MUNICIPAL DISTRICT SAMPSONIEVSKOE</AddressLine1>
        <AddressLine6>ST PETERSBURG</AddressLine6>
        <AddressPostalCode>194044</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (812) 910-35-15</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN - 1227800139071 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>INN – 7802931751 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Rein Engineering JSC · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3080</UniqueID>
    <OFSIGroupID>17185</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC BBR Bank </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (Joint Stock Company) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>BBR Bank (JSC) </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company BBR Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (Акционерное общество) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ББР Банк (АО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Акционерное общество ББР Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1st Nikoloschepovskiy Lane</AddressLine1>
        <AddressLine2>Bld. 6</AddressLine2>
        <AddressLine3>Block 1</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>121099</AddressPostalCode>
        <AddressCountry>Russia</A

Joint Stock Company Bank DOM.RF · ofac, uk, eu, seco

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>15/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3073</UniqueID>
    <OFSIGroupID>17178</OFSIGroupID>
    <Names>
      <Name>
        <Name6>HORSWAY TECH (HK) CO., LIMITED </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>HORSWAY TECH (HK) CO LTD </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>宏芯微科技(香港)有限公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
HORSWAY TECH (HK) CO., LIMITED is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Rm 1318, Sunbeam Centre</AddressLine1>
        <AddressLine2>27 Shing Yip Street</AddressLine2>
        <AddressLine5>Kwun Tong</AddressLine5>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Flat/Rm 2003 20/F Hong Kong Plaza</AddressLine1>
        <AddressLine2>188 Connaught Road West</AddressLine2>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+86 19926409237</PhoneNumber>
      <PhoneNumber>0755 2690 74432</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.horsway.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>billy@horsway.com </EmailAddress>
      <EmailAddress>info@horsway.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CR No. 1350711 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Horsway Tech (Hk) Co., Limited · uk, seco

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>10/11/2026</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3066</UniqueID>
    <OFSIGroupID>17171</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALT CAPITAL PTE LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>75 High Street</AddressLine1>
        <AddressPostalCode>179435</AddressPostalCode>
        <AddressCountry>Singapore</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>info@altcapitalfund.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Limited Company (PTE LTD) </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>2602250073105 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Alt Capital Pte LTD · ofac, uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>06/03/2026</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2479</UniqueID>
    <OFSIGroupID>16829</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OJSC KEREMET BANK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OAO Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OJCS Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OJSC Rosinbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Open Joint Stock Company Keremet Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Otkrytoe Aktsionernoe Obschestvo Keremet Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>OAO Керемет-банк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО Росинбанк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Открытое акционерное общество Керемет Банк</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>40/4, Togolok Moldo</AddressLine1>
        <AddressLine6>Bishkek</AddressLine6>
        <AddressPostalCode

Ojsc Keremet Bank · ofac, uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>GIM0066</UniqueID>
    <Names>
      <Name>
        <Name6>BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BABAVLOGS</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely 
trafficking in persons. 
Specifically, BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised well paid roles within “the Russian security sector” but, upon the Indian nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under the menaces of penalty, namely verbal abuse, threats and physical violence.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>FNo.9, Sai Ashirwad Chsl</AddressLine1>
        <AddressLine2>Gaulwada</AddressLine2>
        <AddressLine3>Parnaka</AddressLine3>
        <AddressLine4>Mulgaon, in Thane</AddressLine4>
        <AddressLine6>Bassein (Vasai)</AddressLine6>
        <AddressPostalCode>401201</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>info@babavlogs.in</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>India CIN: U78100MH2023PTC409367</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>India PAN: AALCB8806B</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Baba Vlogs Overseas Recruitment Solutions Private Limited · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>05/05/2026</LastUpdated>
    <DateDesignated>05/05/2026</DateDesignated>
    <UniqueID>GIM0059</UniqueID>
    <Names>
      <Name>
        <Name6>ADVENTURE VISA SERVICES PRIVATE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ADVENTURE OVERSEAS CONSULTANCY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely 
trafficking in persons. 
Specifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2nd Floor B.r Complex</AddressLine1>
        <AddressLine2>Prem Nagar Road</AddressLine2>
        <AddressLine5>Ambala</AddressLine5>
        <AddressLine6>Haryana</AddressLine6>
        <AddressPostalCode>134003</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>adventureoverseas.in</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>adventureoverseasconsultancy@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Company</TypeOfEntity>
          <TypeOfEntity>Company</TypeOfEntity>
          <TypeOfEntity>Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>India PAN - AAYCA2604D</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>
</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>Corporate Identification Number (CIN): U74999HR2023OPC109285</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Adventure Visa Services Private Limited · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>06/07/2026</LastUpdated>
    <DateDesignated>06/07/2026</DateDesignated>
    <UniqueID>CHW0044</UniqueID>
    <Names>
      <Name>
        <Name6>SC Signal</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NC Signal  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NTS Signal</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Signal Research Center  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Signal Research Centre </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Signal Scientific Center </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>“RC “Signal” </NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>“NC “Signal” </NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
SC Signal is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SC Signal is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) SC Signal is a member of, or associated with, entities, namely the State Research Institute of Military Medicine (GNIII VM) and the State Research Institute of Organic Chemistry and Technology (GosNIIOKhT), which are or have been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>16A Nagatinskaya Street</AddressLine1>
        <AddressLine2>Sokolniki Municipal District</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>8 Bolshaya Olenya Street</AddressLine1>
        <AddressLine2>Sokolniki Municipal District</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

SC Signal · uk

UK Sanctions List entry amended

2026-11-11Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-11
Source date: 2026-11-11

Raw evidence

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0084</UniqueID>
    <OFSIGroupID>6972</OFSIGroupID>
    <UNReferenceNumber>QDe.015</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>WAFA HUMANITARIAN ORGANIZATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa Organization</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wafa Al-Igatha Al-Islamia</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Kuwait</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Wafa Al-Igatha Al-Islamia · ofac, uk, eu, un, seco

UK Sanctions List entry amended

2026-11-10Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Confidence
90%
Raw evidence
```
Toureille, Emmanuel, französischer Staatsangehöriger, in Dübendorf, mit Kollektivunterschrift zu zweien
```
Barry Callebaut Cocoa SA · Zurich, CH
Emmanuel Toureille appointed officer
2026-11-10Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Confidence
90%
Raw evidence
```
Fouché, Elie, französischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien
```
Barry Callebaut Cocoa SA · Zurich, CH
Elie Fouché left as officer
2026-11-10Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Confidence
90%
Raw evidence
```
Hodel-Müller, Luzia, von Neuenkirch, in Küssnacht (SZ), Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
```
Proxima Shipping AG · Zug, CH
Luzia Hodel-Müller appointed officer
2026-11-10Other register change
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Raw evidence
```
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 22.09.2026, p. 0/1006763107). Polotto Frédéric est maintenant domicilié à Echichens et Plojoux-Polotto Valeria est maintenant domiciliée à Cossonay.
```
Pole Shipping SA · Geneva, CH
Commercial register entry updated
2026-11-10Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Confidence
70%
Raw evidence
```
Beguin Paul, de Kölliken, à Chêne-Bourg, est membre secrétaire du conseil d'administration avec signature individuelle.
```
CARYON SA · Geneva, CH
Paul Beguin appointed secretary
2026-11-10Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-10
Source date
2026-11-10
Confidence
75%
Raw evidence
```
Luburic Marko n'est plus administrateur; ses pouvoirs sont radiés.
```
CARYON SA · Geneva, CH
Marko Luburic left as board member

2026-11-10Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-11-10
Source date: 2026-11-10
Confidence: 90%

Raw evidence

ASI Impact Recycling GmbH, in Seegräben, CHE-419.482.749, c/o Ori Vachnish, Zürichstrasse 63, 8607 Aathal-Seegräben, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 02.11.2026. Zweck: Die Gesellschaft bezweckt Sammlung, Transport, Sortierung, technische Analyse und Versand des Recyclingmaterials zur Weiterverarbeitung, sowie der Handel mit den daraus gewonnenen Rohstoffen und

ASI Impact Recycling GmbH · Seegräben, CH

New entry in the commercial register

2026-11-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-10
Source date: 2026-11-10

Raw evidence

<sdnEntry>
    <uid>58138</uid>
    <lastName>VOLTA SHIPPING SERVICES LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52705</uid>
        <idType>Registration Number</idType>
        <idNumber>1290166</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52706</uid>
        <idType>License</idType>
        <idNumber>784220</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52707</uid>
        <idType>License</idType>
        <idNumber>50335</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52708</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>290374</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52746</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10957213</idNumber>
      </id>
      <id>
        <uid>199579</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Jun 2017</idNumber>
      </id>
      <id>
        <uid>199674</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Oct 2023</idNumber>
      </id>
      <id>
        <uid>204679</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89892</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VOLTA CONTAINER LINE FZCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89281</uid>
        <address1>Office No 1-024, Al Garhoud</address1>
        <address2>Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89282</uid>
        <address1>Business Cluster Building 3 108</address1>
        <address2>Fl 1</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Volta Shipping Services LLC · ofac

OFAC SDN (US) entry amended

2026-11-09Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée générale du 29.10.2026.
```
Best Oil (Switzerland) SA · Geneva, CH
Company dissolved / in liquidation
2026-11-09Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
75%
Raw evidence
```
Bautier Jeanne, Norman Matthew et Sayer Gilles ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Kemexon SA · Geneva, CH
Gilles Sayer left as board member
2026-11-09Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
75%
Raw evidence
```
Bautier Jeanne, Norman Matthew et Sayer Gilles ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Kemexon SA · Geneva, CH
Matthew Norman left as board member
2026-11-09Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
75%
Raw evidence
```
Bautier Jeanne, Norman Matthew et Sayer Gilles ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Kemexon SA · Geneva, CH
Jeanne Bautier left as board member
2026-11-09Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
75%
Raw evidence
```
Destrade Annabel n'est plus administratrice; ses pouvoirs sont radiés.
```
IXM SA · Geneva, CH
Annabel Destrade left as board member
2026-11-09Other register change
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Raw evidence
```
Fasel Energie AG, in Tafers, CHE-477.248.577 (SHAB vom 13.07.2022, s. 0/1005519663). Neue Adresse: Geriwil 6, 1715 Alterswil FR.
```
Fasel Energie AG · Alterswil FR, CH
Commercial register entry updated
2026-11-09Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Raw evidence
```
Vallier, Aurélien Nicolas Mee Nam, französischer Staatsangehöriger, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
```
Hanseatic Ltd in liquidation · Zug, CH
Aurélien Nicolas Mee Nam Vallier left as officer
2026-11-09Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Raw evidence
```
Domizil neu: Via Chalchera 9, 7532 Tschierv.
```
Teknoservice AG · Müstair, CH
Registered address changed
2026-11-09Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Raw evidence
```
Heller, Pierre-Marie, von Kreuzlingen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Gliese Ltd · Zug, CH
Pierre-Marie Heller left as board member

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59099</uid>
    <lastName>DARVISH EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54064</uid>
        <idType>Business Registration Number</idType>
        <idNumber>729493502</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54065</uid>
        <idType>Registration Number</idType>
        <idNumber>1400801-4</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54066</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000169</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 May 2022</idNumber>
      </id>
      <id>
        <uid>204880</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204906</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204871</uid>
        <idType>Website</idType>
        <idNumber>darvishexchange.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91352</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CANADA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KANATA MD INC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91103</uid>
        <address1>10144 Yonge Street</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T6</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91104</uid>
        <address1>6093 Yonge Street</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Darvish Exchange · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59097</uid>
    <lastName>TOP PC TECHNICIAN INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54062</uid>
        <idType>Registration Number</idType>
        <idNumber>2840711</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54063</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M21487848</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204905</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204868</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 May 2021</idNumber>
      </id>
      <id>
        <uid>204879</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91346</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>2840711 ONTARIO INC</lastName>
      </aka>
      <aka>
        <uid>91348</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMINEX TORONTO</lastName>
      </aka>
      <aka>
        <uid>91349</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXCHANGE TORONTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91099</uid>
        <address1>A1-6174 Yonge Street</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3X1</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91100</uid>
        <address1>7181 Yonge St, Unit 164</address1>
        <city>Thornhill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L3T 0C7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Top Pc Technician Inc · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59096</uid>
    <lastName>1380079 BC LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54059</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1380079</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54060</uid>
        <idType>Business Registration Number</idType>
        <idNumber>700268402</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54061</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M23258996</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204864</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy</idNumber>
      </id>
      <id>
        <uid>204865</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE</idNumber>
      </id>
      <id>
        <uid>204866</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP</idNumber>
      </id>
      <id>
        <uid>204863</uid>
        <idType>Website</idType>
        <idNumber>aminexchange.ca</idNumber>
      </id>
      <id>
        <uid>204862</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Sep 2022</idNumber>
      </id>
      <id>
        <uid>204872</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204899</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91341</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXCHANGE VANCOUVER</lastName>
      </aka>
      <aka>
        <uid>91343</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI AMIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91096</uid>
        <address1>104-1700 Marine Drive</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 2Z8</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91097</uid>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

1380079 Bc LTD · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59095</uid>
    <lastName>2397639 ONTARIO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54057</uid>
        <idType>Registration Number</idType>
        <idNumber>2397639</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54058</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19648033</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204860</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2013</idNumber>
      </id>
      <id>
        <uid>204873</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204900</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204874</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARAH EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91094</uid>
        <address1>6039 Yonge St</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

2397639 Ontario LTD · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59094</uid>
    <lastName>B GALAXY INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54055</uid>
        <idType>Registration Number</idType>
        <idNumber>2711268</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54056</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300001022</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204858</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
      <id>
        <uid>204901</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204857</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Aug 2019</idNumber>
      </id>
      <id>
        <uid>204875</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91335</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>C EXCHANEG</lastName>
      </aka>
      <aka>
        <uid>91337</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91090</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91091</uid>
        <address1>3118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91092</uid>
        <address1>7181 Yonge Street, Unit 4</address1>
        <city>Thornhill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L3T 0C7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

B Galaxy Inc · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59093</uid>
    <lastName>CCC INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54053</uid>
        <idType>Registration Number</idType>
        <idNumber>2756992</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54054</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>N300000785</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204852</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 May 2020</idNumber>
      </id>
      <id>
        <uid>204876</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204902</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204855</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ</idNumber>
      </id>
      <id>
        <uid>204853</uid>
        <idType>Website</idType>
        <idNumber>sarafic.com</idNumber>
      </id>
      <id>
        <uid>204854</uid>
        <idType>Website</idType>
        <idNumber>cryptoyal.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SARAFI C</lastName>
      </aka>
      <aka>
        <uid>91330</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>C EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRYPTOYAL</lastName>
      </aka>
      <aka>
        <uid>91332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PARSIS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SALAM EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91344</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SARAFI CAPITAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91088</uid>
        <address1>6118 Yonge Street, Unit B</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Ccc Inc · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59092</uid>
    <lastName>NIA NATIONS CURRENCY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54050</uid>
        <idType>Registration Number</idType>
        <idNumber>BC1226308</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54051</uid>
        <idType>Business Registration Number</idType>
        <idNumber>766820930</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54052</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M21153461</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204904</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204850</uid>
        <idType>Website</idType>
        <idNumber>nnce.ca</idNumber>
      </id>
      <id>
        <uid>204849</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Oct 2019</idNumber>
      </id>
      <id>
        <uid>204878</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIA NATIONS CURRENCY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91084</uid>
        <address1>806 W Hastings St</address1>
        <city>Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V6C 3L3</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91085</uid>
        <address1>2-987 Marine Dr</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7P 1S4</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91086</uid>
        <address1>905-158 13th St W</address1>
        <city>North Vancouver</city>
        <stateOrProvince>British Columbia</stateOrProvince>
        <postalCode>V7M 0A7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Nia Nations Currency LTD · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59091</uid>
    <lastName>DIVERSE TRADE INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54047</uid>
        <idType>Registration Number</idType>
        <idNumber>2634119</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54048</uid>
        <idType>Business Registration Number</idType>
        <idNumber>755878287</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54049</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19315656</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204847</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK</idNumber>
      </id>
      <id>
        <uid>204845</uid>
        <idType>Website</idType>
        <idNumber>millionex.ca</idNumber>
      </id>
      <id>
        <uid>204846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 May 2018</idNumber>
      </id>
      <id>
        <uid>204877</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91320</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91321</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLIONEX</lastName>
      </aka>
      <aka>
        <uid>91322</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91080</uid>
        <address1>2-10097 Yonge St</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91081</uid>
        <address1>65 Wellesley Street East, Unit 200</address1>
        <city>Toronto</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M4Y 1G7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91082</uid>
        <address1>1405 Blvd De Maisonneuve Ouest</address1>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>H3G 1M6</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Diverse Trade Inc · ofac

Added to OFAC SDN (US) (IRAN-EO13902)

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

LLC Am Logistics · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>50827</uid>
    <lastName>YAZD INTERNATIONAL AIRWAYS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAHAN AIR)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>42779</uid>
        <idType>National ID No.</idType>
        <idNumber>14011124350</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>50497</uid>
        <idType>Registration Number</idType>
        <idNumber>21844</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>179470</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 May 2022</idNumber>
      </id>
      <id>
        <uid>194805</uid>
        <idType>Website</idType>
        <idNumber>https://yazdairways.com</idNumber>
      </id>
      <id>
        <uid>179469</uid>
        <idType>Registration Country</idType>
        <idNumber>Iran</idNumber>
      </id>
      <id>
        <uid>194624</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79599</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAZD AIRWAYS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77154</uid>
        <address1>Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town</address1>
        <city>Tehran</city>
        <stateOrProvince>Tehran</stateOrProvince>
        <postalCode>1393864541</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>77155</uid>
        <address1>Floor 1, No 3, Rahavi Alley, Tehran Blvd</address1>
        <stateOrProvince>Yazd</stateOrProvince>
        <postalCode>8918646875</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Yazd International Airways Company · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>50662</uid>
    <lastName>PHNOM PENH HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179100</uid>
        <idType>Website</idType>
        <idNumber>www.phnompenhhotel.com</idNumber>
      </id>
      <id>
        <uid>179099</uid>
        <idType>Email Address</idType>
        <idNumber>info@phnompenhhotel.com</idNumber>
      </id>
      <id>
        <uid>179194</uid>
        <idType>Phone Number</idType>
        <idNumber>855 23 991 868</idNumber>
      </id>
      <id>
        <uid>179098</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2003</idNumber>
      </id>
      <id>
        <uid>179174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76813</uid>
        <address1>No. 53 Monivong Boulevard, Phnom Penh</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>76814</uid>
        <address1>No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131</address1>
        <city>Phnom Penh</city>
        <postalCode>12201</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Phnom Penh Hotel · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>50641</uid>
    <lastName>CRYPTEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42518</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1628</idNumber>
        <idCountry>Saint Vincent and the Grenadines</idCountry>
      </id>
      <id>
        <uid>179079</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr</idNumber>
      </id>
      <id>
        <uid>179081</uid>
        <idType>Digital Currency Address - LTC</idType>
        <idNumber>M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3</idNumber>
      </id>
      <id>
        <uid>179078</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz</idNumber>
      </id>
      <id>
        <uid>179080</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7</idNumber>
      </id>
      <id>
        <uid>179172</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179103</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2021</idNumber>
      </id>
      <id>
        <uid>179077</uid>
        <idType>Website</idType>
        <idNumber>cryptex.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79253</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL PAYMENT SERVICE PROVIDER LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76791</uid>
        <address1>Euro House, Richmond Hill Road</address1>
        <address2>P.O. Box 2897</address2>
        <city>Kingstown</city>
        <country>Saint Vincent and the Grenadines</country>
      </address>
    </addressList>
  </sdnEntry>

Cryptex · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49843</uid>
    <lastName>ASCENT GENERAL INSURANCE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>177276</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177415</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77799</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AGI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75348</uid>
        <address1>AGI, Independence Ave</address1>
        <address2>P1520</address2>
        <city>Victoria</city>
        <stateOrProvince>Mahe</stateOrProvince>
        <country>Seychelles</country>
      </address>
      <address>
        <uid>75349</uid>
        <address1>23/180 Sailord Paknam</address1>
        <stateOrProvince>Samut Prakan</stateOrProvince>
        <postalCode>10270</postalCode>
        <country>Thailand</country>
      </address>
      <address>
        <uid>75350</uid>
        <address1>Level 40</address1>
        <address2>Sintex Tower Three</address2>
        <address3>8 Twmasek Boulevard</address3>
        <postalCode>038988</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Ascent General Insurance Company · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49665</uid>
    <lastName>SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41054</uid>
        <idType>Registration Number</idType>
        <idNumber>432329</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>41055</uid>
        <idType>National ID No.</idType>
        <idNumber>10320837227</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>172969</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>172970</uid>
        <idType>Website</idType>
        <idNumber>sadafexchange.com</idNumber>
      </id>
      <id>
        <uid>172972</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Dec 2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77416</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEYYED MOHAMMAD MASNAEI NAJIBI &amp; CO. COMPANY</lastName>
      </aka>
      <aka>
        <uid>77417</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SADAF EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>77491</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74954</uid>
        <address1>Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood</address1>
        <city>Tehran</city>
        <postalCode>1947818313</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Seyyed Mohammad Mosanna'i Najibi And Partners Company · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49451</uid>
    <lastName>ANALOG TECHNOLOGY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40770</uid>
        <idType>Company Number</idType>
        <idNumber>1597915</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>40771</uid>
        <idType>Business Registration Number</idType>
        <idNumber>58327353</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172523</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172522</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 May 2011</idNumber>
      </id>
      <id>
        <uid>172524</uid>
        <idType>Website</idType>
        <idNumber>www.analogtechnology.net</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74568</uid>
        <address1>Rm 83, 3/F, Yau Lee Ctr</address1>
        <address2>Kwung Tong</address2>
        <stateOrProvince>Hong Kong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>74570</uid>
        <address1>Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist</address1>
        <city>Shenzhen</city>
        <country>China</country>
      </address>
      <address>
        <uid>74571</uid>
        <address1>53, Ground Floor, 3rd Cross, 40 Ft Road</address1>
        <address2>Raghavanagar</address2>
        <city>Bangalore</city>
        <postalCode>560026</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>74576</uid>
        <address1>Unit 17, 9th Floor of Tower A, Mandanrin Plaza</address1>
        <address2>No. 14, Science Museum Road</address2>
        <address3>Kowloon</address3>
        <stateOrProvince>Hong Kong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Analog Technology Limited · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49371</uid>
    <lastName>DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40631</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91441900MA4WN7NF7W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>172441</uid>
        <idType>Website</idType>
        <idNumber>www.yuzemachinery.com</idNumber>
      </id>
      <id>
        <uid>172928</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>172440</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jun 2017</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76994</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE MACHINING TOOLS</lastName>
      </aka>
      <aka>
        <uid>76995</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE YUDING MACHINING TOOLS CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>76996</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HONGKONG YOUCI LIMITED</lastName>
      </aka>
      <aka>
        <uid>76997</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZETOOLS</lastName>
      </aka>
      <aka>
        <uid>76998</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YUZE YUDING MACHINERY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74409</uid>
        <address1>Room 6, Building H, Changan Commercial Center, Changan Town</address1>
        <city>Donguan</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Dongguan Shengyin CNC Equipment Co., LTD · ofac, uk

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49294</uid>
    <lastName>MORAN SECURITY GROUP LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>172309</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172308</uid>
        <idType>Website</idType>
        <idNumber>moran-group.org</idNumber>
      </id>
      <id>
        <uid>172669</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2009</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74261</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Moran Security Group Ltd · ofac, eu, seco

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49275</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40488</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1187746024696</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40491</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9701098128</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40492</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>23281390</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172279</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Jan 2018</idNumber>
      </id>
      <id>
        <uid>172278</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>172812</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172280</uid>
        <idType>Website</idType>
        <idNumber>amanuf.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76841</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE</lastName>
      </aka>
      <aka>
        <uid>76842</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANALITICHESKAYA MANUFAKTURA OOO</lastName>
      </aka>
      <aka>
        <uid>77320</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ANALYTICAL MANUFACTORY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74221</uid>
        <address1>Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B</address1>
        <city>Moscow</city>
        <postalCode>121108</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49272</uid>
    <lastName>BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40487</uid>
        <idType>Business Registration Number</idType>
        <idNumber>375841-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>40940</uid>
        <idType>Registration Number</idType>
        <idNumber>1760978321</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>172811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172274</uid>
        <idType>Website</idType>
        <idNumber>biopharmist.com</idNumber>
      </id>
      <id>
        <uid>172272</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Apr 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76834</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI</lastName>
      </aka>
      <aka>
        <uid>76835</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74216</uid>
        <address1>D-134956, Orta Mah. Oztes Sk, No. 3</address1>
        <address2>Orhanli, Tuzla</address2>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>74217</uid>
        <address1>Inonu Mah., 19 Mayis Cd., No 106-5</address1>
        <address2>Atasehir</address2>
        <city>Istanbul</city>
        <postalCode>34755</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Biopharmist Medikal Urunler Dis Ticaret LTD Sti · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49269</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40484</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1157746749632</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40485</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7726349563</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40486</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>47389778</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172267</uid>
        <idType>Website</idType>
        <idNumber>med-std.ru</idNumber>
      </id>
      <id>
        <uid>172264</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Aug 2015</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76830</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MEDSTANDART OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74209</uid>
        <address1>Sh. Varshavskoe, D. 16, Korpus 2</address1>
        <address2>Floor 1, Pom. I, Kom. 3</address2>
        <city>Moscow</city>
        <postalCode>117105</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart · ofac

OFAC SDN (US) entry amended

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49268</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40481</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1027700009732</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40482</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7727218122</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40483</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>58687987</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172260</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jul 2002</idNumber>
      </id>
      <id>
        <uid>172261</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Jun 2002</idNumber>
      </id>
      <id>
        <uid>172259</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>172262</uid>
        <idType>Website</idType>
        <idNumber>rusmedtorg.ru</idNumber>
      </id>
      <id>
        <uid>172815</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76826</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSMEDTORG OOO</lastName>
      </aka>
      <aka>
        <uid>76827</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY RUSMEDTORG</lastName>
      </aka>
      <aka>
        <uid>76828</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANKOR OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74206</uid>
        <address1>Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1</address1>
        <address2>Komn. 6</address2>
        <city>Moscow</city>
        <postalCode>101000</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>74207</uid>
        <address1>Ul. Lenskaya, D. 2/21, Pom III</address1>
        <address2>Kom 2, ET 5</address2>
        <city>Moscow</city>
        <postalCode>129327</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OOO Rusmedtorg · ofac, seco

OFAC SDN (US) entry amended

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