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- Sanctions 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>40797</uid> <lastName>HOTELERA LOPEZ MATEOS S.A. DE C.V.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks> <programList> <program>TCO</program> </programList> <idList> <id> <uid>29993</uid> <idType>Tax ID No.</idType> <idNumber>HLM140508NU5</idNumber> <idCountry>Mexico</idCountry> </id> <id> <uid>158311</uid> <idType>Organization Established Date</idType> <idNumber>08 May 2014</idNumber> </id> <id> <uid>163295</uid> <idType>Organization Type:</idType> <idNumber>Short term accommodation activities</idNumber> </id> <id> <uid>158309</uid> <idType>Phone Number</idType> <idNumber>+52 686 555 5920</idNumber> </id> <id> <uid>158310</uid> <idType>Website</idType> <idNumber>https://hotelastorres.com/home.html</idNumber> </id> </idList> <akaList> <aka> <uid>63477</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HOTEL LAS TORRES</lastName> </aka> </akaList> <addressList> <address> <uid>60815</uid> <address1>Boulevard Adolfo Lopez Mateos 1401</address1> <city>Mexicali</city> <stateOrProvince>Baja California</stateOrProvince> <postalCode>21040</postalCode> <country>Mexico</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>40762</uid> <lastName>LALEH PETROCHEMICAL COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MARUN PETROCHEMICAL COMPANY)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>29927</uid> <idType>National ID No.</idType> <idNumber>10102340914</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>29928</uid> <idType>Business Registration Number</idType> <idNumber>192133</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>158239</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>158240</uid> <idType>Organization Established Date</idType> <idNumber>11 Sep 2002</idNumber> </id> <id> <uid>158241</uid> <idType>Website</idType> <idNumber>www.lapc.ir</idNumber> </id> </idList> <addressList> <address> <uid>60740</uid> <address1>Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>60753</uid> <address1>No. 18, 2nd Alley, 1st Street, Khwarazm Street</address1> <address2>Zarafshan Street</address2> <address3>Phase 4, Shahrak-e Gharb</address3> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>Laleh Petrochemical Company · ofacOFAC SDN (US) entry amended
- Sanctions 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>40757</uid> <lastName>AMIR KABIR PETROCHEMICAL COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>29918</uid> <idType>Business Registration Number</idType> <idNumber>137672</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>29919</uid> <idType>National ID No.</idType> <idNumber>10101807733</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>158229</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>158231</uid> <idType>Website</idType> <idNumber>www.akpc.ir</idNumber> </id> <id> <uid>158230</uid> <idType>Organization Established Date</idType> <idNumber>01 Feb 1998</idNumber> </id> </idList> <akaList> <aka> <uid>63368</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK</lastName> </aka> </akaList> <addressList> <address> <uid>60727</uid> <address1>P.O. Box 1465835661</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>60728</uid> <address1>Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad</address1> <city>Tehran</city> <postalCode>1465835661</postalCode> <country>Iran</country> </address> <address> <uid>60752</uid> <address1>No. 21, Saadat Abad Street</address1> <address2>Darya South Srafhay</address2> <address3>P.O. Box 1465835661</address3> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>39757</uid> <lastName>KRATOL AVIATION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks> <programList> <program>CAR</program> </programList> <idList> <id> <uid>28918</uid> <idType>Business Registration Number</idType> <idNumber>11612822</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>156158</uid> <idType>Website</idType> <idNumber>http://www.kratol-aviation.ae</idNumber> </id> <id> <uid>156153</uid> <idType>Organization Established Date</idType> <idNumber>Jan 2008</idNumber> </id> <id> <uid>156154</uid> <idType>Organization Established Date</idType> <idNumber>27 Feb 2021</idNumber> </id> <id> <uid>156156</uid> <idType>Organization Type:</idType> <idNumber>Passenger air transport</idNumber> </id> <id> <uid>156155</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> </idList> <akaList> <aka> <uid>61949</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KRATOL AVIATION 'FZC'</lastName> </aka> <aka> <uid>61950</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KRATOL AVIATION COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>59246</uid> <address1>125 M2, Warehouse Q3-211</address1> <address2>Sharjah Airport</address2> <address3>Free Zone Sharjah</address3> <city>Sharjah</city> <country>United Arab Emirates</country> </address> <address> <uid>59248</uid> <address1>PO BOX 121539</address1> <city>Sharjah</city> <country>United Arab Emirates</country> </address> <address> <uid>59249</uid> <address1>Moscow</address1> <country>Russia</country> </address> </addressList> </sdnEntry>Kratol Aviation · ofacOFAC SDN (US) entry amended
- Sanctions 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>39396</uid> <lastName>SDM-BANK PUBLIC JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>28576</uid> <idType>Registration Number</idType> <idNumber>1027739296584</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>28577</uid> <idType>Tax ID No.</idType> <idNumber>7733043350</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>28578</uid> <idType>Legal Entity Number</idType> <idNumber>25340008GF2H0T8HKN44</idNumber> </id> <id> <uid>176903</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>155468</uid> <idType>SWIFT/BIC</idType> <idNumber>SJSCRUMM</idNumber> </id> <id> <uid>155469</uid> <idType>Website</idType> <idNumber>www.sdm.ru</idNumber> </id> <id> <uid>155467</uid> <idType>Organization Established Date</idType> <idNumber>17 Sep 1991</idNumber> </id> <id> <uid>155470</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>184267</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>61474</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SDM-BANK PJSC</lastName> </aka> <aka> <uid>61475</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SDM-BANK PAO</lastName> </aka> </akaList> <addressList> <address> <uid>58686</uid> <address1>Sh. Volokolamskoe d. 73</address1> <city>Moscow</city> <postalCode>125424</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Public Joint Stock Company SDM-Bank · ofac, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>39317</uid> <lastName>PUBLIC JOINT STOCK COMPANY BANK URALSIB</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>30093</uid> <idType>Registration Number</idType> <idNumber>1020280000190</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>30094</uid> <idType>Tax ID No.</idType> <idNumber>0274062111</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>30095</uid> <idType>Legal Entity Number</idType> <idNumber>253400HYBTF10T9XBR98</idNumber> </id> <id> <uid>158390</uid> <idType>Organization Established Date</idType> <idNumber>27 Jan 1993</idNumber> </id> <id> <uid>158393</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>174776</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>158391</uid> <idType>SWIFT/BIC</idType> <idNumber>AVTBRUMM</idNumber> </id> <id> <uid>158392</uid> <idType>Website</idType> <idNumber>https://www.uralsib.ru</idNumber> </id> <id> <uid>184106</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>63562</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BANK URALSIB PAO</lastName> </aka> <aka> <uid>63563</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BANK URALSIB OAO</lastName> </aka> <aka> <uid>63564</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BANK URALSIB OJSC</lastName> </aka> <aka> <uid>63565</uid> <type>a.k.a.</type> <category>strong</category> <lastName>URALO-SIBIRSKIY BANK OAO</lastName> </aka> <aka> <uid>63566</uid> <type>a.k.a.</type> <category>strong</category> <lastName>URAL-SIBERIAN BANK</lastName> </aka> <aka> <uid>63567</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BASHCREDITBANK</lastName> </aka> </akaList> <addressList> <address> <uid>60913</uid> <address1>8 Efremova Street</address1> <city>Moscow</city> <postalCode>119048</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Joint Stock Company Bank DOM.RF · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>39280</uid> <lastName>TIBALAJI PETROCHEM PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>28482</uid> <idType>Tax ID No.</idType> <idNumber>AAGCT8857R</idNumber> <idCountry>India</idCountry> </id> <id> <uid>28484</uid> <idType>Business Registration Number</idType> <idNumber>312643</idNumber> <idCountry>India</idCountry> </id> <id> <uid>28485</uid> <idType>Company Number</idType> <idNumber>335800EW87JAPGXYYV59</idNumber> <idCountry>India</idCountry> </id> <id> <uid>28486</uid> <idType>Trade License No.</idType> <idNumber>U24299MH2018PTC312643</idNumber> <idCountry>India</idCountry> </id> <id> <uid>155154</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>155125</uid> <idType>Website</idType> <idNumber>https://www.tibalaji.com/</idNumber> </id> <id> <uid>155124</uid> <idType>Organization Established Date</idType> <idNumber>09 Aug 2018</idNumber> </id> </idList> <akaList> <aka> <uid>61336</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TIBALAJI PETROCHEM PVT. LTD.</lastName> </aka> <aka> <uid>61337</uid> <type>f.k.a.</type> <category>strong</category> <lastName>TIBA PETROCHEM PRIVATE LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>58534</uid> <address1>Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East</address1> <city>Mumbai</city> <postalCode>400051</postalCode> <country>India</country> </address> <address> <uid>58535</uid> <address1>Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East</address1> <city>Mumbai</city> <postalCode>400051</postalCode> <country>India</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>39278</uid> <lastName>MIDDLE EAST KIMIYA PARS CO.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>155119</uid> <idType>Website</idType> <idNumber>www.mekpco.com</idNumber> </id> <id> <uid>155150</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>155215</uid> <idType>Organization Established Date</idType> <idNumber>2007</idNumber> </id> </idList> <akaList> <aka> <uid>61331</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MIDDLE EAST KIMIAYE PARS CO.</lastName> </aka> <aka> <uid>61332</uid> <type>a.k.a.</type> <category>weak</category> <lastName>MEKPCO</lastName> </aka> <aka> <uid>61333</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.</lastName> </aka> </akaList> <addressList> <address> <uid>58528</uid> <address1>2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square</address1> <city>Asalouyeh Port</city> <postalCode>7511895551</postalCode> <country>Iran</country> </address> <address> <uid>58530</uid> <address1>No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad</address1> <city>Tehran</city> <postalCode>1998133734</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>Middle East Kimiya Pars Co. · ofacOFAC SDN (US) entry amended
- Sanctions 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>39277</uid> <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>28479</uid> <idType>Business Registration Number</idType> <idNumber>8027</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>28480</uid> <idType>National ID No.</idType> <idNumber>10100970248</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>155149</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>155116</uid> <idType>Organization Established Date</idType> <idNumber>1984</idNumber> </id> <id> <uid>155117</uid> <idType>Website</idType> <idNumber>www.iciiclab.com</idNumber> </id> </idList> <akaList> <aka> <uid>61329</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ICIIC</lastName> </aka> <aka> <uid>61342</uid> <type>a.k.a.</type> <category>strong</category> <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>58525</uid> <address1>KM 15 of Isfahan-Teheran Road</address1> <city>Isfahan</city> <postalCode>8235144114</postalCode> <country>Iran</country> </address> <address> <uid>58526</uid> <address1>No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa</address1> <city>Tehran</city> <postalCode>1967963735</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>39038</uid> <lastName>PARAVAR PARS COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>28260</uid> <idType>National ID No.</idType> <idNumber>10101373495</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>28261</uid> <idType>Registration Number</idType> <idNumber>93240</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>154753</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>154750</uid> <idType>Organization Established Date</idType> <idNumber>1992</idNumber> </id> <id> <uid>154751</uid> <idType>Website</idType> <idNumber>www.paravar-pars.com</idNumber> </id> </idList> <akaList> <aka> <uid>60909</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY</lastName> </aka> <aka> <uid>60910</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES</lastName> </aka> <aka> <uid>60911</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARAVAR PARS AEROSPACE RESEARCH INSTITUTE</lastName> </aka> </akaList> <addressList> <address> <uid>58153</uid> <address1>13 km of Shahid Babaei Highway</address1> <address2>after Imam Hossein University</address2> <address3>Next to Telo Road</address3> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>Paravar Pars Company · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>38876</uid> <lastName>ROTEK ELPOM, LLC</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>28116</uid> <idType>Tax ID No.</idType> <idNumber>7703545018</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>28117</uid> <idType>Trade License No.</idType> <idNumber>1057746425978</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>174720</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>154487</uid> <idType>Organization Established Date</idType> <idNumber>14 Mar 2005</idNumber> </id> <id> <uid>154488</uid> <idType>Website</idType> <idNumber>www.raven-black.com</idNumber> </id> </idList> <akaList> <aka> <uid>60707</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ROTEK-ELPOM</lastName> </aka> </akaList> <addressList> <address> <uid>57964</uid> <address1>Ul. Marksistskaya D. 22, Str. 1</address1> <address2>Floor 8</address2> <address3>Office 801/11</address3> <city>Moscow</city> <postalCode>109147</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Rotek Elpom, LLC · ofacOFAC SDN (US) entry amended
- Sanctions 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>38665</uid> <lastName>TASK FORCE RUSICH</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>154509</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG</idNumber> </id> <id> <uid>174701</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>154510</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm</idNumber> </id> <id> <uid>155028</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6</idNumber> </id> <id> <uid>154508</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3</idNumber> </id> <id> <uid>155029</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc</idNumber> </id> </idList> <akaList> <aka> <uid>60468</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP</lastName> </aka> <aka> <uid>60469</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH</lastName> </aka> <aka> <uid>60470</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RUSICH TASK FORCE</lastName> </aka> <aka> <uid>60471</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MILITARY-PATRIOTIC CLUB RUSICH</lastName> </aka> <aka> <uid>60472</uid> <type>a.k.a.</type> <category>weak</category> <lastName>DSHRG RUSICH</lastName> </aka> </akaList> <addressList> <address> <uid>57723</uid> <city>St. Petersburg</city> <country>Russia</country> </address> <address> <uid>57724</uid> <country>Ukraine</country> </address> </addressList> </sdnEntry>DSHRG Rusich · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>37782</uid> <lastName>JOINT STOCK COMPANY UNITED ENGINE CORPORATION</lastName> <sdnType>Entity</sdnType> <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)</remarks> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>27061</uid> <idType>Registration Number</idType> <idNumber>1107746081717</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>27062</uid> <idType>Tax ID No.</idType> <idNumber>7731644035</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>52864</uid> <idType>Government Gazette Number</idType> <idNumber>84023868</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>173514</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>184328</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>199884</uid> <idType>Website</idType> <idNumber>www.uk-odk.ru</idNumber> </id> <id> <uid>199885</uid> <idType>Email Address</idType> <idNumber>info@uecrus.com</idNumber> </id> <id> <uid>199886</uid> <idType>Executive Order 13662 Directive Determination -</idType> <idNumber>Subject to Directive 3</idNumber> </id> <id> <uid>152769</uid> <idType>Organization Established Date</idType> <idNumber>22 Nov 2007</idNumber> </id> </idList> <akaList> <aka> <uid>59314</uid> <type>a.k.a.</type> <category>weak</category> <lastName>AO ODK</lastName> </aka> <aka> <uid>59315</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA</lastName> </aka> <aka> <uid>59316</uid> <type>a.k.a.</type> <category>strong</category> <lastName>UNITED ENGINE CORP JSC</lastName> </aka> <aka> <uid>90057</uid> <type>a.k.a.</type> <category>weak</category> <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA</lastName> </aka> </akaList> <addressList> <address> <uid>56547</uid> <address1>16, Budyonny Avenue</address1> <city>Moscow</city> <postalCode>105118</postalCode> <country>Russia</country> </address> <address> <uid>56548</uid> <address1>Per. Mayakovskogo D. 11</address1> <city>Moscow</city> <postalCode>109147</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>PJSC United Engine Corporation · ofac, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>37675</uid> <lastName>ZR GROUP SAL HOLDING</lastName> <sdnType>Entity</sdnType> <programList> <program>LEBANON</program> </programList> <idList> <id> <uid>26906</uid> <idType>Commercial Registry Number</idType> <idNumber>1900527</idNumber> <idCountry>Lebanon</idCountry> </id> <id> <uid>152638</uid> <idType>Organization Established Date</idType> <idNumber>17 Aug 2005</idNumber> </id> <id> <uid>154076</uid> <idType>Website</idType> <idNumber>https://zr-group.net</idNumber> </id> </idList> <akaList> <aka> <uid>59040</uid> <type>a.k.a.</type> <category>strong</category> <lastName>Z-R GROUP SAL HOLDING</lastName> </aka> </akaList> <addressList> <address> <uid>56347</uid> <address1>Al Maliya Street</address1> <city>Beirut</city> <country>Lebanon</country> </address> <address> <uid>56350</uid> <address1>Nejmeh Square</address1> <address2>Real Estate No. 1084 of the Port Real Estate District</address2> <city>Beirut</city> <country>Lebanon</country> </address> </addressList> </sdnEntry>Zr Group Sal Holding · ofacOFAC SDN (US) entry amended
- Sanctions 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>37674</uid> <lastName>ZR ENERGY DMCC</lastName> <sdnType>Entity</sdnType> <programList> <program>LEBANON</program> </programList> <idList> <id> <uid>28016</uid> <idType>Registration Number</idType> <idNumber>DMCC4189</idNumber> <idCountry>United Arab Emirates</idCountry> <issueDate>19 Jun 2013</issueDate> </id> <id> <uid>28076</uid> <idType>License</idType> <idNumber>DMCC-33225</idNumber> <idCountry>United Arab Emirates</idCountry> <issueDate>23 Jul 2013</issueDate> <expirationDate>22 Jul 2023</expirationDate> </id> <id> <uid>31451</uid> <idType>Legal Entity Number</idType> <idNumber>213800TWK2R9AGIQXV07</idNumber> </id> <id> <uid>152616</uid> <idType>Website</idType> <idNumber>www.zrenergy.com</idNumber> </id> <id> <uid>160232</uid> <idType>Organization Established Date</idType> <idNumber>23 Jul 2013</idNumber> </id> </idList> <addressList> <address> <uid>56343</uid> <address1>Unit No: 1305, Platinum Tower</address1> <address2>Plot No: JLT-PH1-I2, Jumeirah Lakes Towers</address2> <city>Dubai</city> <country>United Arab Emirates</country> </address> <address> <uid>57649</uid> <address1>Quai Du Mont-Blanc 4th Floor</address1> <address2>1201</address2> <city>Geneva</city> <country>Switzerland</country> </address> </addressList> </sdnEntry>Zr Energy DMCC · ofacOFAC SDN (US) entry amended
- Sanctions 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>37070</uid> <lastName>BLENDER.IO</lastName> <sdnType>Entity</sdnType> <programList> <program>CYBER2</program> </programList> <idList> <id> <uid>151492</uid> <idType>Website</idType> <idNumber>https://blender.io</idNumber> </id> <id> <uid>151493</uid> <idType>Website</idType> <idNumber>https://blender.to</idNumber> </id> <id> <uid>151494</uid> <idType>Website</idType> <idNumber>http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/</idNumber> </id> <id> <uid>151495</uid> <idType>Email Address</idType> <idNumber>blender.io@tuta.io</idNumber> </id> <id> <uid>151496</uid> <idType>Email Address</idType> <idNumber>adblenderio@tuta.io</idNumber> </id> <id> <uid>151396</uid> <idType>Organization Established Date</idType> <idNumber>2017</idNumber> </id> <id> <uid>151497</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3</idNumber> </id> <id> <uid>151498</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4</idNumber> </id> <id> <uid>151499</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu</idNumber> </id> <id> <uid>151500</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN</idNumber> </id> <id> <uid>151501</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR</idNumber> </id> <id> <uid>151502</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8</idNumber> </id> <id> <uid>151503</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp</idNumber> </id> <id> <uid>151504</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE</idNumber> </id> <id> <uid>151505</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>34pFGsSYbWEritXncW9unZtQQE9dKSvKku</idNumber> </id> <id> <uid>151506</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW</idNumber> </id> <id> <uid>151507</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR</idNumber> </id> <id> <uid>151508</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3</idNumber> </id> <id> <uid>151509</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg</idNumber> </id> <id> <uid>151510</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M</idNumber> </id> <id> <uid>151511</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu</idNumber> </id> <id> <uid>151512</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah</idNumber> </id> <id> <uid>151513</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3J19qffPT6mxQUcV6k5yVURGZtdhpdGBlender.io · ofacOFAC SDN (US) entry amended
- Sanctions 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>37000</uid> <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>26276</uid> <idType>Registration Number</idType> <idNumber>1027739179160</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>26277</uid> <idType>Government Gazette Number</idType> <idNumber>09317135</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>26278</uid> <idType>Legal Entity Number</idType> <idNumber>2534006SJ05GGKETEY75</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>26279</uid> <idType>Tax ID No.</idType> <idNumber>7725039953</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>174422</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>151156</uid> <idType>BIK (RU)</idType> <idNumber>044525600</idNumber> </id> <id> <uid>151141</uid> <idType>Organization Established Date</idType> <idNumber>22 Nov 1990</idNumber> </id> <id> <uid>151162</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>151158</uid> <idType>SWIFT/BIC</idType> <idNumber>MINNRUMM</idNumber> </id> </idList> <akaList> <aka> <uid>58099</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName> </aka> <aka> <uid>58100</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName> </aka> <aka> <uid>58101</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName> </aka> <aka> <uid>58102</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName> </aka> <aka> <uid>58103</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName> </aka> <aka> <uid>58104</uid> <type>f.k.a.</type> <category>strong</category> <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName> </aka> <aka> <uid>58105</uid> <type>f.k.a.</type> <category>strong</category> <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName> </aka> </akaList> <addressList> <address> <uid>55367</uid> <address1>Ordzhonikidze Street 5</address1> <city>Moscow</city> <postalCode>115419</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Joint Stock Company Moscow Industrial Bank · ofac, ukOFAC SDN (US) entry amended
- Sanctions 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>36216</uid> <lastName>HYDRA MARKET</lastName> <sdnType>Entity</sdnType> <programList> <program>CYBER2</program> </programList> <idList> <id> <uid>149687</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4</idNumber> </id> <id> <uid>149688</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5</idNumber> </id> <id> <uid>149689</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q</idNumber> </id> <id> <uid>149690</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465</idNumber> </id> <id> <uid>149691</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa</idNumber> </id> <id> <uid>149692</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v</idNumber> </id> <id> <uid>149693</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe</idNumber> </id> <id> <uid>149694</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE</idNumber> </id> <id> <uid>149695</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>14gM1HuLVDELNHaFU22qpabjtiWek4HhV1</idNumber> </id> <id> <uid>149696</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB</idNumber> </id> <id> <uid>149697</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ</idNumber> </id> <id> <uid>149698</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn</idNumber> </id> <id> <uid>149699</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc</idNumber> </id> <id> <uid>149700</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7</idNumber> </id> <id> <uid>149701</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X</idNumber> </id> <id> <uid>149702</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX</idNumber> </id> <id> <uid>149703</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775</idNumber> </id> <id> <uid>149704</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ</idNumber> </id> <id> <uid>149705</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7</idNumber> </id> <id> <uid>149706</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq</idNumber> </id> <id> <uid>149707</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT</idNumber> </id> <id> <uid>149708</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1q202ajnhxgg9d9jjczmg0g4uHydra Market · ofacOFAC SDN (US) entry amended
- Sanctions 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>36060</uid> <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>25444</uid> <idType>Tax ID No.</idType> <idNumber>7810537558</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>173967</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>149441</uid> <idType>Website</idType> <idNumber>www.almaz-kb.ru</idNumber> </id> <id> <uid>149443</uid> <idType>Organization Established Date</idType> <idNumber>18 Nov 2008</idNumber> </id> <id> <uid>149442</uid> <idType>Organization Type:</idType> <idNumber>Operation of sports facilities</idNumber> </id> </idList> <akaList> <aka> <uid>56834</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU</lastName> </aka> <aka> <uid>56836</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALMAZ DESIGN BUREAU</lastName> </aka> <aka> <uid>56837</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ</lastName> </aka> <aka> <uid>56838</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ</lastName> </aka> <aka> <uid>56839</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ</lastName> </aka> <aka> <uid>57466</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT-STOCK COMPANY TSMKB ALMAZ</lastName> </aka> </akaList> <addressList> <address> <uid>54219</uid> <address1>Warshavskaya Street, 50</address1> <city>Saint-Petersburg</city> <postalCode>196128</postalCode> <country>Russia</country> </address> <address> <uid>54221</uid> <address1>50 Varshavskaya Str.</address1> <city>St. Petersburg</city> <postalCode>196070</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Almaz Central Marine Design Bureau, JSC · ofac, secoOFAC SDN (US) entry amended
- Sanctions 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>35845</uid> <lastName>STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>149254</uid> <idType>Website</idType> <idNumber>http://www.duma.gov.ru/</idNumber> </id> <id> <uid>149256</uid> <idType>Organization Type:</idType> <idNumber>General public administration activities</idNumber> </id> <id> <uid>149255</uid> <idType>Target Type</idType> <idNumber>Government Entity</idNumber> </id> <id> <uid>173245</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>54011</uid> <address1>Okhotny Ryad, 1</address1> <city>Moscow</city> <postalCode>103265</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>35337</uid> <lastName>IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>25051</uid> <idType>Tax ID No.</idType> <idNumber>1831117433</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>176727</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147617</uid> <idType>Organization Established Date</idType> <idNumber>25 Oct 2006</idNumber> </id> <id> <uid>147616</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> <id> <uid>147615</uid> <idType>Website</idType> <idNumber>www.izh-bs.ru</idNumber> </id> </idList> <akaList> <aka> <uid>55631</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY</lastName> </aka> <aka> <uid>55633</uid> <type>a.k.a.</type> <category>weak</category> <lastName>NPO IZHBS</lastName> </aka> <aka> <uid>55634</uid> <type>a.k.a.</type> <category>weak</category> <lastName>OOO NPO IZHBS</lastName> </aka> <aka> <uid>55635</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS</lastName> </aka> <aka> <uid>55640</uid> <type>f.k.a.</type> <category>strong</category> <lastName>IZHMASH-UNMANNED SYSTEMS COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>53145</uid> <address1>Ordzhonikidze St., 2</address1> <city>Izhevsk</city> <stateOrProvince>Udmurtia</stateOrProvince> <postalCode>426063</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>JSC Kalashnikov Concern · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>35261</uid> <lastName>OOO ITERANET</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24964</uid> <idType>Tax ID No.</idType> <idNumber>7704199755</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24965</uid> <idType>Registration Number</idType> <idNumber>1027739111168</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24966</uid> <idType>Government Gazette Number</idType> <idNumber>51037789</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>176697</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147422</uid> <idType>Organization Established Date</idType> <idNumber>27 Apr 1999</idNumber> </id> <id> <uid>158468</uid> <idType>Organization Type:</idType> <idNumber>Wired telecommunications activities</idNumber> </id> <id> <uid>158483</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> <id> <uid>158484</uid> <idType>Website</idType> <idNumber>www.iteranet.ru</idNumber> </id> </idList> <akaList> <aka> <uid>63704</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET</lastName> </aka> </akaList> <addressList> <address> <uid>52996</uid> <address1>d. 16 str. 17, per. Truzhenikov 1-I</address1> <city>Moscow</city> <postalCode>119121</postalCode> <country>Russia</country> </address> <address> <uid>61028</uid> <address1>Sevastopolskii Pr 28, Korp. 1</address1> <city>Moscow</city> <postalCode>117209</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” · ofac, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>35244</uid> <lastName>LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24939</uid> <idType>Government Gazette Number</idType> <idNumber>33185693</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24940</uid> <idType>Registration Number</idType> <idNumber>1207700502547</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24941</uid> <idType>Tax ID No.</idType> <idNumber>9703024347</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>147402</uid> <idType>Website</idType> <idNumber>https://rvc.ru</idNumber> </id> <id> <uid>147404</uid> <idType>Organization Established Date</idType> <idNumber>30 Dec 2020</idNumber> </id> <id> <uid>147405</uid> <idType>Organization Type:</idType> <idNumber>Trusts, funds and similar financial entities</idNumber> </id> <id> <uid>147406</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>147407</uid> <idType>Target Type</idType> <idNumber>State-Owned Enterprise</idNumber> </id> <id> <uid>176694</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>55452</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK</lastName> </aka> <aka> <uid>55453</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RVC MANAGEMENT COMPANY LLC</lastName> </aka> <aka> <uid>55454</uid> <type>a.k.a.</type> <category>weak</category> <lastName>LLC MC RVC</lastName> </aka> <aka> <uid>55455</uid> <type>a.k.a.</type> <category>weak</category> <lastName>LLC UK RVK</lastName> </aka> <aka> <uid>55456</uid> <type>a.k.a.</type> <category>weak</category> <lastName>OOO UK RVK</lastName> </aka> <aka> <uid>55457</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RUSSIAN VENTURE COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>52966</uid> <address1>D. 8, Str. 1, Etaj 12</address1> <address2>Nab. Presnenskaya</address2> <city>Moscow</city> <postalCode>123112</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Russian Venture Company · ofac, ukOFAC SDN (US) entry amended
- Sanctions 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>35163</uid> <lastName>CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>24904</uid> <idType>Registration ID</idType> <idNumber>1027739555282</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24905</uid> <idType>Tax ID No.</idType> <idNumber>7734202860</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>147142</uid> <idType>SWIFT/BIC</idType> <idNumber>MCRBRUMM</idNumber> </id> <id> <uid>147147</uid> <idType>Website</idType> <idNumber>www.mkb.ru</idNumber> </id> <id> <uid>175277</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147252</uid> <idType>Executive Order 14024 Directive Information -</idType> <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber> </id> <id> <uid>147251</uid> <idType>Executive Order 14024 Directive Information</idType> <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber> </id> <id> <uid>147253</uid> <idType>Listing Date (EO 14024 Directive 3):</idType> <idNumber>24 Feb 2022</idNumber> </id> <id> <uid>147254</uid> <idType>Effective Date (EO 14024 Directive 3):</idType> <idNumber>26 Mar 2022</idNumber> </id> <id> <uid>147145</uid> <idType>BIK (RU)</idType> <idNumber>044525659</idNumber> </id> <id> <uid>147153</uid> <idType>Organization Established Date</idType> <idNumber>1992</idNumber> </id> <id> <uid>147152</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>184108</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>55284</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CREDIT BANK OF MOSCOW PJSC</lastName> </aka> <aka> <uid>55285</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CREDIT BANK OF MOSCOW</lastName> </aka> </akaList> <addressList> <address> <uid>52808</uid> <address1>Lukov pereulok 2, bldg. 1</address1> <city>Moscow</city> <postalCode>107045</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Credit Bank Of Moscow · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>35159</uid> <lastName>ZAO AKUTA</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24902</uid> <idType>Registration Number</idType> <idNumber>1089847377586</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24903</uid> <idType>Tax ID No.</idType> <idNumber>7813426574</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175276</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147115</uid> <idType>Organization Established Date</idType> <idNumber>25 Sep 2008</idNumber> </id> <id> <uid>158477</uid> <idType>Organization Type:</idType> <idNumber>Other information technology and computer service activities</idNumber> </id> <id> <uid>158478</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> <id> <uid>147114</uid> <idType>Website</idType> <idNumber>www.acuta.ru</idNumber> </id> </idList> <akaList> <aka> <uid>63693</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CJSC AKUTA</lastName> </aka> <aka> <uid>63694</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CLOSED JOINT STOCK COMPANY AKUTA</lastName> </aka> <aka> <uid>63695</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA</lastName> </aka> <aka> <uid>63696</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ACUTA</lastName> </aka> </akaList> <addressList> <address> <uid>52790</uid> <address1>Ul. Pionerskaya D. 44</address1> <city>Saint Petersburg</city> <postalCode>197110</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Zakrytoe Aktsionernoe Obshchestvo "“Akuta” · ofac, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>35137</uid> <lastName>0DAY TECHNOLOGIES</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24886</uid> <idType>Tax ID No.</idType> <idNumber>7728795098</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24887</uid> <idType>Registration ID</idType> <idNumber>5117746070558</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175273</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147091</uid> <idType>Organization Established Date</idType> <idNumber>29 Dec 2001</idNumber> </id> <id> <uid>157732</uid> <idType>Organization Type:</idType> <idNumber>Other information technology and computer service activities</idNumber> </id> <id> <uid>157731</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> <id> <uid>147092</uid> <idType>Website</idType> <idNumber>https://0day.llc/</idNumber> </id> </idList> <akaList> <aka> <uid>55255</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LLC ZIROUDEY TEKHNOLODZHIS</lastName> </aka> <aka> <uid>55256</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LIMITED 0DAY TECHNOLOGIES</lastName> </aka> <aka> <uid>55257</uid> <type>a.k.a.</type> <category>weak</category> <lastName>LTD 0DT</lastName> </aka> </akaList> <addressList> <address> <uid>52768</uid> <address1>UL. Profsoyuznaya D. 125</address1> <address2>Floor Tsokolnyi, Pomeshch. I. Kom. 14</address2> <city>Moscow</city> <postalCode>117647</postalCode> <country>Russia</country> </address> <address> <uid>60367</uid> <address1>St. Vvedenskogo</address1> <address2>House 23A, Structure 3, etazh 4</address2> <address3>Room XIV, Room 62, Rm1b</address3> <city>Moscow</city> <postalCode>117342</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>0day Technologies · ofacOFAC SDN (US) entry amended
- Sanctions 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>34682</uid> <lastName>JOINT STOCK COMPANY ALFA-BANK</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>24318</uid> <idType>Registration Number</idType> <idNumber>1027700067328</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24319</uid> <idType>Tax ID No.</idType> <idNumber>7728168971</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175177</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>146078</uid> <idType>Organization Established Date</idType> <idNumber>1990</idNumber> </id> <id> <uid>147116</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>147248</uid> <idType>Executive Order 14024 Directive Information -</idType> <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber> </id> <id> <uid>147247</uid> <idType>Executive Order 14024 Directive Information</idType> <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber> </id> <id> <uid>147250</uid> <idType>Listing Date (EO 14024 Directive 3):</idType> <idNumber>24 Feb 2022</idNumber> </id> <id> <uid>147249</uid> <idType>Effective Date (EO 14024 Directive 3):</idType> <idNumber>26 Mar 2022</idNumber> </id> <id> <uid>147128</uid> <idType>BIK (RU)</idType> <idNumber>044525593</idNumber> </id> <id> <uid>146079</uid> <idType>SWIFT/BIC</idType> <idNumber>ALFARUMM</idNumber> </id> <id> <uid>146076</uid> <idType>Website</idType> <idNumber>alfabank.ru</idNumber> </id> <id> <uid>146077</uid> <idType>Website</idType> <idNumber>alfabank.com</idNumber> </id> <id> <uid>184255</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>54353</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALFA-BANK</lastName> </aka> <aka> <uid>54354</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JSC ALFA-BANK</lastName> </aka> <aka> <uid>54359</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AO ALFA-BANK</lastName> </aka> <aka> <uid>54360</uid> <type>f.k.a.</type> <category>strong</category> <lastName>OPEN JOINT STOCK COMPANY ALFA-BANK</lastName> </aka> </akaList> <addressList> <address> <uid>51939</uid> <address1>Kalanchevskaya Street 27</address1> <city>Moscow</city> <postalCode>107078</postalCode> <country>Russia</country> </address> <address> <uid>51940</uid> <address1>27, Kalanchyovskaya Ul.</address1> <city>Moscow<Alfa-Bank JSC · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>34675</uid> <lastName>PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>24314</uid> <idType>Registration Number</idType> <idNumber>1027739186970</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24315</uid> <idType>Tax ID No.</idType> <idNumber>7709129705</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>176853</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>146066</uid> <idType>Organization Established Date</idType> <idNumber>1992</idNumber> </id> <id> <uid>146069</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>184126</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>146068</uid> <idType>SWIFT/BIC</idType> <idNumber>TJSCRUMM</idNumber> </id> <id> <uid>146064</uid> <idType>Website</idType> <idNumber>www.tkbbank.ru</idNumber> </id> <id> <uid>146065</uid> <idType>Website</idType> <idNumber>tkbbank.com</idNumber> </id> </idList> <akaList> <aka> <uid>54328</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PJSC TRANSKAPITALBANK</lastName> </aka> <aka> <uid>54329</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK BANK TRANSCAPITALBANK</lastName> </aka> <aka> <uid>54330</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TRANSKAPITALBANK</lastName> </aka> <aka> <uid>54331</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TRANSCAPITALBANK PJSC</lastName> </aka> <aka> <uid>54332</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TKB BANK PJSC</lastName> </aka> <aka> <uid>54333</uid> <type>a.k.a.</type> <category>weak</category> <lastName>TKB PJSC</lastName> </aka> <aka> <uid>54334</uid> <type>f.k.a.</type> <category>strong</category> <lastName>OPEN JOINT STOCK BANK TRANSCAPITALBANK</lastName> </aka> <aka> <uid>54335</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>51926</uid> <address1>27/35, Voroncovskaya Ul.</address1> <city>Moscow</city> <postalCode>109147</postalCode> <country>Russia</country> </address> <address> <uid>51930</uid> <address1>Bldg. 1, 24/2, Pokrovka str.</address1> <city>Moscow</city> <postalCode>105062</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>TKB Bank PJSC · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>34656</uid> <lastName>PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>24256</uid> <idType>Tax ID No.</idType> <idNumber>7744000912</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24257</uid> <idType>Registration Number</idType> <idNumber>1027739019142</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24258</uid> <idType>Government Gazette Number</idType> <idNumber>40148343</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>172693</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>146028</uid> <idType>BIK (RU)</idType> <idNumber>044525555</idNumber> </id> <id> <uid>146027</uid> <idType>SWIFT/BIC</idType> <idNumber>PRMSRUMM</idNumber> </id> <id> <uid>146029</uid> <idType>Website</idType> <idNumber>www.psbank.ru</idNumber> </id> <id> <uid>184272</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>146030</uid> <idType>Organization Established Date</idType> <idNumber>2001</idNumber> </id> <id> <uid>146031</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> </idList> <akaList> <aka> <uid>54247</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PROMSVYAZBANK PJSC</lastName> </aka> <aka> <uid>54248</uid> <type>f.k.a.</type> <category>strong</category> <lastName>OJSC PROMSVYAZBANK</lastName> </aka> <aka> <uid>54249</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PROMSVYAZBANK PAO</lastName> </aka> <aka> <uid>54250</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK</lastName> </aka> </akaList> <addressList> <address> <uid>51865</uid> <address1>Smirnovskaya Street 10/22</address1> <city>Moscow</city> <postalCode>109052</postalCode> <country>Russia</country> </address> <address> <uid>74646</uid> <address1>Room 1308, SCITECH Tower22, Jianguomenwai Dajie</address1> <city>Beijing</city> <postalCode>100004</postalCode> <country>China</country> </address> <address> <uid>74648</uid> <address1>7, MunirkaMarg, Vasant Vhiar</address1> <city>New Delhi</city> <postalCode>110057</postalCode> <country>India</country> </address> </addressList> </sdnEntry>Promsvyazbank · ofac, uk, eu, secoOFAC SDN (US) entry amended
- Sanctions 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>34487</uid> <lastName>TOP FASHION GMBH KONFEKTIONSBUGELEI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: AYAD, Adnan)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>24108</uid> <idType>Business Registration Number</idType> <idNumber>14467B11081P</idNumber> <idCountry>Germany</idCountry> <issueDate>06 Aug 1997</issueDate> </id> <id> <uid>145938</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>145871</uid> <idType>Website</idType> <idNumber>www.topfashion-online.de</idNumber> </id> <id> <uid>145870</uid> <idType>Organization Established Date</idType> <idNumber>18 Mar 1997</idNumber> </id> </idList> <addressList> <address> <uid>51674</uid> <address1>Markische Allee, 15</address1> <city>Grossbeeren</city> <stateOrProvince>Brandenburg</stateOrProvince> <postalCode>14979</postalCode> <country>Germany</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>34156</uid> <lastName>HOTEL PLAZA</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks> <programList> <program>TCO</program> </programList> <idList> <id> <uid>157930</uid> <idType>Phone Number</idType> <idNumber>+52 686-383-6864</idNumber> </id> <id> <uid>163296</uid> <idType>Organization Type:</idType> <idNumber>Short term accommodation activities</idNumber> </id> <id> <uid>157929</uid> <idType>Website</idType> <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber> </id> </idList> <addressList> <address> <uid>51205</uid> <address1>Avenida Madero 366</address1> <address2>Centro Civico</address2> <city>Mexicali</city> <stateOrProvince>Baja California</stateOrProvince> <postalCode>21100</postalCode> <country>Mexico</country> </address> </addressList> </sdnEntry>Hotel Plaza · ofacOFAC SDN (US) entry amended
- Sanctions 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>34114</uid> <lastName>MARUN PETROCHEMICAL COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>23749</uid> <idType>National ID No.</idType> <idNumber>10860727671</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>145577</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>145251</uid> <idType>Website</idType> <idNumber>https://www.mpc.ir</idNumber> </id> <id> <uid>152598</uid> <idType>Organization Established Date</idType> <idNumber>1999</idNumber> </id> </idList> <akaList> <aka> <uid>53491</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MARUN PETROCHEMICAL</lastName> </aka> <aka> <uid>53492</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MAROON PETROCHEMICAL COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>51141</uid> <address1>No 2, 17th Alley</address1> <address2>Hassan Seif Avenue, San'at Square</address2> <address3>Shahrake Gharb Ghods</address3> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>Marun Petrochemical Company · ofacOFAC SDN (US) entry amended
- Sanctions 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>34036</uid> <lastName>RUSSIAN DIRECT INVESTMENT FUND</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>145260</uid> <idType>Organization Established Date</idType> <idNumber>01 Jun 2011</idNumber> </id> <id> <uid>147408</uid> <idType>Target Type</idType> <idNumber>Government Entity</idNumber> </id> <id> <uid>175112</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>147409</uid> <idType>Website</idType> <idNumber>www.rdif.ru</idNumber> </id> <id> <uid>147410</uid> <idType>Website</idType> <idNumber>www.investinrussia.com</idNumber> </id> <id> <uid>184256</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>55466</uid> <type>a.k.a.</type> <category>weak</category> <lastName>RDIF</lastName> </aka> </akaList> <addressList> <address> <uid>52984</uid> <address1>Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor</address1> <city>Moscow</city> <postalCode>123112</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>Russian Direct Investment Fund · ofac, ukOFAC SDN (US) entry amended
- Sanctions 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>33854</uid> <lastName>CHATEX</lastName> <sdnType>Entity</sdnType> <programList> <program>CYBER2</program> </programList> <idList> <id> <uid>144716</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n</idNumber> </id> <id> <uid>144720</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq</idNumber> </id> <id> <uid>144722</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV</idNumber> </id> <id> <uid>144723</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3H3rh85qPaGLy2w6618yZNaH7i8asHv46B</idNumber> </id> <id> <uid>144724</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb</idNumber> </id> <id> <uid>144726</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7</idNumber> </id> <id> <uid>144728</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>33xWfziVZesgo83U5izdNCBVTnrtBpSwK7</idNumber> </id> <id> <uid>144729</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9</idNumber> </id> <id> <uid>144730</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk</idNumber> </id> <id> <uid>144731</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde</idNumber> </id> <id> <uid>144732</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw</idNumber> </id> <id> <uid>144733</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq</idNumber> </id> <id> <uid>144734</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M</idNumber> </id> <id> <uid>144735</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM</idNumber> </id> <id> <uid>144736</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7</idNumber> </id> <id> <uid>144737</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo</idNumber> </id> <id> <uid>144738</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt</idNumber> </id> <id> <uid>144739</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6</idNumber> </id> <id> <uid>144740</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD</idNumber> </id> <id> <uid>144742</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73</idNumber> </id> <id> <uid>144743</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh</idNumber> </id> <id> <uChatex · ofacOFAC SDN (US) entry amended
- Sanctions 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>33151</uid> <lastName>SUEX OTC, S.R.O.</lastName> <sdnType>Entity</sdnType> <programList> <program>CYBER2</program> </programList> <idList> <id> <uid>22833</uid> <idType>Legal Entity Number</idType> <idNumber>5299007NTWCC3U23WM81</idNumber> <idCountry>Czech Republic</idCountry> </id> <id> <uid>22853</uid> <idType>Company Number</idType> <idNumber>07486049</idNumber> <idCountry>Czech Republic</idCountry> </id> <id> <uid>143050</uid> <idType>Organization Established Date</idType> <idNumber>25 Sep 2018</idNumber> </id> <id> <uid>142980</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx</idNumber> </id> <id> <uid>143000</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb</idNumber> </id> <id> <uid>143001</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP</idNumber> </id> <id> <uid>143002</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6</idNumber> </id> <id> <uid>143003</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K</idNumber> </id> <id> <uid>143005</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE</idNumber> </id> <id> <uid>143006</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV</idNumber> </id> <id> <uid>143007</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx</idNumber> </id> <id> <uid>143008</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY</idNumber> </id> <id> <uid>143046</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz</idNumber> </id> <id> <uid>143047</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP</idNumber> </id> <id> <uid>143049</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1Df883c96LVauVsx9FEgnsourD8DELwCUQ</idNumber> </id> <id> <uid>143060</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68</idNumber> </id> <id> <uid>143106</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi</idNumber> </id> <id> <uid>143011</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535</idNumber> </id> <id> <uid>143014</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff</idNumber> </id> <id> <uid>143020</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0xe7aa314c77f4233c18c6cc84384a9247c0cf367b</idNumber> </id> <id> <uid>143063</uid> <idType>Digital Currency Address - ETH</idType> <idNumber>0x308ed4b7b49797e1a98d3818bff6fe5385410370</idNumber> </id> <id> <uid>154602</uid> <idType>Secondary sanctions risk:</idType> <idNumber>UkSuex Otc, S.r.o. · ofacOFAC SDN (US) entry amended
- Sanctions 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>32179</uid> <lastName>SWAID AND SONS FOR EXCHANGE CO.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>187337</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>141480</uid> <idType>Website</idType> <idNumber>https://swaidexchange.com</idNumber> </id> <id> <uid>141680</uid> <idType>Organization Type:</idType> <idNumber>Other monetary intermediation</idNumber> </id> <id> <uid>141486</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>50579</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SUWAYD AND SONS MONEY EXCHANGE</lastName> </aka> </akaList> <addressList> <address> <uid>48504</uid> <address1>Al-Zubairi Street, Swaid's Building, Sanaa</address1> <city>Sana'a City</city> <country>Yemen</country> </address> <address> <uid>48505</uid> <address1>Swaid Building, Al Zubeiry Street, in front of IBY</address1> <city>Sanaa</city> <postalCode>8000600</postalCode> <country>Yemen</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>31331</uid> <lastName>THE YANGON RESTAURANT</lastName> <sdnType>Entity</sdnType> <programList> <program>BURMA-EO14014</program> </programList> <idList> <id> <uid>139831</uid> <idType>Phone Number</idType> <idNumber>95 013 70177</idNumber> </id> <id> <uid>139833</uid> <idType>Email Address</idType> <idNumber>reservations@theyangonrestaurant.com</idNumber> </id> <id> <uid>139760</uid> <idType>Organization Type:</idType> <idNumber>Restaurants and mobile food service activities</idNumber> </id> </idList> <addressList> <address> <uid>47302</uid> <address1>People's Park Compound, Near Planetarium Museum</address1> <address2>Ahlone Road</address2> <address3>Dagon Township</address3> <city>Yangon</city> <country>Burma</country> </address> </addressList> </sdnEntry>The Yangon Restaurant · ofacOFAC SDN (US) entry amended
- Sanctions 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>31299</uid> <lastName>OOO YUNIDZHET</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks> <programList> <program>CYBER2</program> <program>ELECTION-EO13848</program> <program>UKRAINE-EO13661</program> </programList> <idList> <id> <uid>21333</uid> <idType>Tax ID No.</idType> <idNumber>7703711949</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>139915</uid> <idType>Organization Established Date</idType> <idNumber>10 Dec 2009</idNumber> </id> <id> <uid>144086</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>139820</uid> <idType>Website</idType> <idNumber>unijet.ru</idNumber> </id> </idList> <akaList> <aka> <uid>49471</uid> <type>a.k.a.</type> <category>strong</category> <lastName>UNIJET</lastName> </aka> <aka> <uid>49472</uid> <type>a.k.a.</type> <category>weak</category> <lastName>UNIJET COMPANY LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>47381</uid> <city>Moscow</city> <country>Russia</country> </address> </addressList> </sdnEntry>OOO Yunidzhet · ofacOFAC SDN (US) entry amended
- Sanctions 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>31164</uid> <lastName>ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks> <programList> <program>CYBER2</program> <program>ELECTION-EO13848</program> <program>UKRAINE-EO13661</program> </programList> <idList> <id> <uid>139588</uid> <idType>Email Address</idType> <idNumber>Africonline@protonmail.com</idNumber> </id> <id> <uid>144134</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>139590</uid> <idType>Digital Currency Address - ZEC</idType> <idNumber>t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL</idNumber> </id> <id> <uid>139589</uid> <idType>Digital Currency Address - DASH</idType> <idNumber>XyARKoupuArYtToA2S6yMdnoquDCDaBsaT</idNumber> </id> </idList> <akaList> <aka> <uid>49018</uid> <type>a.k.a.</type> <category>weak</category> <lastName>AFRIC</lastName> </aka> </akaList> <addressList> <address> <uid>47108</uid> <country>Russia</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>30755</uid> <lastName>YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13871</program> </programList> <idList> <id> <uid>20836</uid> <idType>Registration Number</idType> <idNumber>51556</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>138679</uid> <idType>Organization Established Date</idType> <idNumber>1996</idNumber> </id> <id> <uid>138675</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>138680</uid> <idType>Website</idType> <idNumber>www.yazdrollingmill.com</idNumber> </id> </idList> <akaList> <aka> <uid>48383</uid> <type>a.k.a.</type> <category>strong</category> <lastName>FOULAD YAZD</lastName> </aka> </akaList> <addressList> <address> <uid>46518</uid> <address1>17th KM, towards Taft Town, Yazd-Kerman New Ring Road</address1> <city>Yazd</city> <country>Iran</country> </address> <address> <uid>46519</uid> <address1>Foulad Building, no. 235 Azadi Avenue</address1> <city>Tehran</city> <postalCode>1457966191</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>30518</uid> <lastName>SECONDEYE SOLUTION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: INTERNET RESEARCH AGENCY LLC)</remarks> <programList> <program>CYBER2</program> <program>ELECTION-EO13848</program> </programList> <idList> <id> <uid>138199</uid> <idType>Website</idType> <idNumber>secondeyesolution.su</idNumber> </id> <id> <uid>138200</uid> <idType>Website</idType> <idNumber>secondeyesolution.ch</idNumber> </id> <id> <uid>138201</uid> <idType>Website</idType> <idNumber>secondeyesolution.ru</idNumber> </id> <id> <uid>138202</uid> <idType>Website</idType> <idNumber>secondeyesolution.com</idNumber> </id> <id> <uid>138203</uid> <idType>Website</idType> <idNumber>forwarderz.com</idNumber> </id> <id> <uid>138204</uid> <idType>Website</idType> <idNumber>secondeyehost.com</idNumber> </id> <id> <uid>138205</uid> <idType>Email Address</idType> <idNumber>support@secondeyesolution.com</idNumber> </id> <id> <uid>138206</uid> <idType>Email Address</idType> <idNumber>info@forwarderz.com</idNumber> </id> <id> <uid>138207</uid> <idType>Email Address</idType> <idNumber>forwarderz@yahoo.com</idNumber> </id> <id> <uid>138208</uid> <idType>Email Address</idType> <idNumber>forwarderzlive@google.com</idNumber> </id> <id> <uid>138209</uid> <idType>Email Address</idType> <idNumber>forwarderzlive@hotmail.com</idNumber> </id> <id> <uid>138212</uid> <idType>Email Address</idType> <idNumber>support@secondeyehost.com</idNumber> </id> <id> <uid>138238</uid> <idType>Digital Currency Address - BCH</idType> <idNumber>18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB</idNumber> </id> <id> <uid>138213</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ</idNumber> </id> <id> <uid>138214</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o</idNumber> </id> <id> <uid>138215</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF</idNumber> </id> <id> <uid>138216</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em</idNumber> </id> <id> <uid>138217</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844</idNumber> </id> <id> <uid>138218</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX</idNumber> </id> <id> <uid>138219</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>16PhXY3hNNMTo8kpuJx2emh713KbWpkqci</idNumber> </id> <id> <uid>138220</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr</idNumber> </id> <id> <uid>138221</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK</idNumber> </id> <id> <uid>138222</uid> <idType>Digital Currency Address - XBT</idType> <idNumber>1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL</idNumber> </id> <id> <uid>138223</uid> <idType>Digital Currency Address - XBTSecondeye Solution · ofacOFAC SDN (US) entry amended
- Sanctions 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>30204</uid> <lastName>ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>PAARSSR-EO13894</program> </programList> <idList> <id> <uid>20308</uid> <idType>Registration Number</idType> <idNumber>18394</idNumber> <idCountry>Syria</idCountry> </id> <id> <uid>137587</uid> <idType>Organization Established Date</idType> <idNumber>24 Apr 2018</idNumber> </id> <id> <uid>137588</uid> <idType>Organization Type:</idType> <idNumber>Support activities for petroleum and natural gas extraction</idNumber> </id> <id> <uid>137586</uid> <idType>Website</idType> <idNumber>https://www.arfada.com/</idNumber> </id> </idList> <akaList> <aka> <uid>47318</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ARFADA PETROLEUM COMPANY JSC</lastName> </aka> <aka> <uid>47319</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ARVADA PETROLEUM COMPANY JSC</lastName> </aka> </akaList> <addressList> <address> <uid>45592</uid> <address1>Mashroua Dummar</address1> <address2>Lot No. 13</address2> <address3>Building 12/2</address3> <city>Damascus</city> <country>Syria</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>30163</uid> <lastName>KHITI HOLDING GROUP</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: KHITI, Amer Taysir)</remarks> <programList> <program>PAARSSR-EO13894</program> </programList> <idList> <id> <uid>137519</uid> <idType>Website</idType> <idNumber>www.khitiholding.com</idNumber> </id> <id> <uid>137736</uid> <idType>Website</idType> <idNumber>www.khaitiholding.com</idNumber> </id> <id> <uid>137518</uid> <idType>Organization Established Date</idType> <idNumber>2018</idNumber> </id> <id> <uid>137517</uid> <idType>Organization Type:</idType> <idNumber>Activities of holding companies</idNumber> </id> </idList> <akaList> <aka> <uid>47247</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHEITI HOLDING GROUP</lastName> </aka> <aka> <uid>47248</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHITI HOLDING PRIVATE JSC</lastName> </aka> <aka> <uid>47249</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KHITI HOLDING COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>45529</uid> <address1>Mazzeh Highway</address1> <city>Damascus</city> <country>Syria</country> </address> <address> <uid>45530</uid> <address1>Mashroa Domar</address1> <city>Damascus</city> <country>Syria</country> </address> </addressList> </sdnEntry>Khiti Holding Group · ofacOFAC SDN (US) entry amended
- Sanctions 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>29684</uid> <lastName>COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL</lastName> <sdnType>Entity</sdnType> <remarks>all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)</remarks> <programList> <program>NICARAGUA</program> </programList> <idList> <id> <uid>136578</uid> <idType>D-U-N-S Number</idType> <idNumber>85-244-5670</idNumber> </id> <id> <uid>136579</uid> <idType>Website</idType> <idNumber>www.caruna.com.ni</idNumber> </id> <id> <uid>137372</uid> <idType>Organization Established Date</idType> <idNumber>13 Oct 1993</idNumber> </id> <id> <uid>137373</uid> <idType>Organization Type:</idType> <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber> </id> </idList> <akaList> <aka> <uid>46526</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CARUNA RL</lastName> </aka> </akaList> <addressList> <address> <uid>44750</uid> <address1>Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste</address1> <city>Managua</city> <country>Nicaragua</country> </address> <address> <uid>45386</uid> <country>Nicaragua</country> </address> <address> <uid>45406</uid> <address1>Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica</address1> <city>Managua</city> <country>Nicaragua</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>24390</uid> <lastName>ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: BAZZI, Mohammad Ibrahim)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>126697</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber> </id> <id> <uid>126696</uid> <idType>Website</idType> <idNumber>www.globaltradinggroup.com</idNumber> </id> <id> <uid>187126</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>126698</uid> <idType>D-U-N-S Number</idType> <idNumber>37-117-1419</idNumber> </id> </idList> <akaList> <aka> <uid>38494</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GLOBAL TRADING GROUP</lastName> </aka> <aka> <uid>42259</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GLOBAL TRADING GROUP NV</lastName> </aka> <aka> <uid>42260</uid> <type>a.k.a.</type> <category>weak</category> <lastName>EEPC</lastName> </aka> </akaList> <addressList> <address> <uid>36845</uid> <address1>Frankrijklei 39</address1> <address2>2nd Floor</address2> <city>Antwerpen</city> <postalCode>2000</postalCode> <country>Belgium</country> </address> <address> <uid>36846</uid> <address1>22 Liverpool Street</address1> <city>Freetown</city> <country>Sierra Leone</country> </address> <address> <uid>36847</uid> <address1>Standard Chartered Bank Building, 2nd floor</address1> <address2>Kairaba Ave</address2> <city>Banjul</city> <country>The Gambia</country> </address> <address> <uid>36848</uid> <address1>Rue de Canal</address1> <address2>G83 Zone 4G</address2> <address3>01BP1280</address3> <city>Abidjan</city> <country>Cote d Ivoire</country> </address> <address> <uid>36849</uid> <address1>Quartier les Cocotiers</address1> <address2>Avenue Pape Jean Paul II</address2> <address3>Lot 4274</address3> <city>Cotonou</city> <country>Benin</country> </address> <address> <uid>40561</uid> <address1>Frankrijklei 156 (5th floor)</address1> <city>Antwerpen</city> <postalCode>2000</postalCode> <country>Belgium</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions 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>22985</uid> <lastName>CHEIL CREDIT BANK</lastName> <sdnType>Entity</sdnType> <programList> <program>DPRK4</program> </programList> <idList> <id> <uid>127945</uid> <idType>Secondary sanctions risk:</idType> <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber> </id> <id> <uid>124511</uid> <idType>SWIFT/BIC</idType> <idNumber>KYCBKPPY</idNumber> </id> <id> <uid>194323</uid> <idType>Target Type</idType> <idNumber>Financial Institution</idNumber> </id> <id> <uid>193748</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz</idNumber> </id> <id> <uid>193749</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TA39q3p75XRSWYAEaSF7dANtyksoa3sLge</idNumber> </id> <id> <uid>193762</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS</idNumber> </id> <id> <uid>193763</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6</idNumber> </id> <id> <uid>193764</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj</idNumber> </id> <id> <uid>193765</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD</idNumber> </id> <id> <uid>193766</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC</idNumber> </id> <id> <uid>193767</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ</idNumber> </id> <id> <uid>193768</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ</idNumber> </id> <id> <uid>193769</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8</idNumber> </id> <id> <uid>193770</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j</idNumber> </id> <id> <uid>193771</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn</idNumber> </id> <id> <uid>193772</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TFdHux43bs21qRsygv5WQWfgtbQeT6nXey</idNumber> </id> <id> <uid>193773</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG</idNumber> </id> <id> <uid>193774</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R</idNumber> </id> <id> <uid>193775</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt</idNumber> </id> <id> <uid>193776</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM</idNumber> </id> <id> <uid>193777</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx</idNumber> </id> <id> <uid>193778</uid> <idType>Digital Currency Address - USDT</idType> <idNumber>TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC</idNumber> </id> <id>Cheil Credit Bank · ofacOFAC SDN (US) entry amended
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-08
- Source date
- 2026-11-06
- Confidence
- 90%
Raw evidencePénot, Edouard Benjamin Sébastien Marie, französischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift
TRACE Resources AG · Zug, CHEdouard Benjamin Sébastien Marie Pénot appointed chair
- Purpose changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-08
- Source date
- 2026-11-06
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den internationalen Handel mit Rohstoffen - insbesondere Metallen und Konzentraten - und erbringt Dienstleistungen vornehmlich im Finanzbereich an mit ihr direkt oder indirekt verbundenen Gesellschaften.
TRACE Resources AG · Zug, CHStatutory purpose changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-08
- Source date
- 2026-11-06
- Confidence
- 90%
Raw evidencePlacinta, Nicolae, rumänischer Staatsangehöriger, in Zurzach, Gesellschafter, ohne Zeichnungsberechtigung, mit 100 Stammanteilen zu je CHF 100.00
IPL GmbH · Zug, CHNicolae Placinta appointed partner / member
- Purpose changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-08
- Source date
- 2026-11-06
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den nationalen und internationalen Handel, An- und Verkauf, die Vermittlung, den Import und Export von Gold, Silber, Platin, Palladium, Titanium, Wolfram, Phosphat, Vanadium, Grafit, Mineralien, Erzen, Seltenen Erden sowie strategischen Rohstoffen wie Lithium, Kobalt, Nickel, Kupfer und Graphit.
IPL GmbH · Zug, CHStatutory purpose changed