Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LLC OBSKY GCC (a.k.a. LIMITED LIABILITY
Promploshchadka Kgmk, Monchegorsk,
ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ;
COMPANY OBSKY GAS CHEMICAL
Murmansk region 184507, Russia; Secondary
Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPLEX), Ul. Khudi Seroko D. 39,
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ ПРОФФЛАБ); a.k.a.
Pomeshch. 20, Yar Sale 629700, Russia;
Order 14024.; Tax ID No. 5107916719 (Russia);
OSOO PROFFLAB; a.k.a. PROFFLAB LIMITED
Secondary sanctions risk: See Section 11 of
Registration Number 1165190055007 (Russia)
LIABILITY COMPANY), 2, 179 Toktogula,
Executive Order 14024.; alt. Secondary
[RUSSIA-EO14024].
Bishkek, Kyrgyzstan; Secondary sanctions risk:
sanctions risk: Ukraine-/Russia-Related
LLC PKB ECHELON (a.k.a. LIMITED LIABILITY
See Section 11 of Executive Order 14024.; Tax
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY PROJECT CONSULTING BUREAU
ID No. 01703202210047 (Kyrgyzstan);
589.209; Tax ID No. 8901037441 (Russia);
ECHELON (Cyrillic: ПРОЕКТНО-
Registration Number 204218-3300-OOO
Registration Number 1198901000121 (Russia)
КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН); a.k.a.
(Kyrgyzstan) [RUSSIA-EO14024].
[UKRAINE-EO13662] [RUSSIA-EO14024].
PROEKTNO-KONSALTINGOVOE BYURO
LLC PROGOROD (a.k.a. NOVYE GORODSKIE
LLC ONELEC (a.k.a. LLC ONELEK), Moskovskiy
ESHELON), Ul. Elektrozavodskaya d. 24,
PROEKTY; a.k.a. OBSHCHESTVO S
pr, 19 korpus 10, pomeshchenie 2, Cheboksary,
Moscow 107023, Russia; Secondary sanctions
OGRANICHENNOI OTVETSTVENNOSTYU
Russia; ploshchad Zhuravleva, d. 10, str 3, ofis
risk: See Section 11 of Executive Order 14024.;
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
33, Moscow, Russia; ul. Bolshaya Tatarskaya d.
Organization Established Date 24 Jul 2014; Tax
PROGOROD), d. 10 etazh 7 pom. XIII kom.
21, str. 8, komnata 213, Moscow 115184,
ID No. 7718990935 (Russia); Registration
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Russia; Secondary sanctions risk: See Section
Number 1147746837677 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Tax ID No.
EO14024].
Executive Order 14024.; Tax ID No.
7709988048 (Russia); Registration Number
LLC PLANAR (a.k.a. OOO PLANAR (Cyrillic:
9704013161 (Russia); Registration Number
1177746113709 (Russia) [RUSSIA-EO14024].
ООО ПЛАНАР); a.k.a. PLANAR ELEMENTS;
1207700089101 (Russia) [RUSSIA-EO14024]
LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy
a.k.a. THE PLANAR COMPANY (Cyrillic:
(Linked To: STATE CORPORATION BANK
pr, 19 korpus 10, pomeshchenie 2, Cheboksary,
КОМПАНИЯ ПЛАНАР)), Office 1, 76
FOR DEVELOPMENT AND FOREIGN
Russia; ploshchad Zhuravleva, d. 10, str 3, ofis
Likhvintseva St., Izhevsk 426034, Russia; Office
ECONOMIC AFFAIRS
33, Moscow, Russia; ul. Bolshaya Tatarskaya d.
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
VNESHECONOMBANK).
21, str. 8, komnata 213, Moscow 115184,
Lane, Moscow 115093, Russia; Website planar-
LLC PROMTEKHNOLOGIYA (Cyrillic: ООО
Russia; Secondary sanctions risk: See Section
elements.ru; Secondary sanctions risk: See
ПРОМТЕХНОЛОГИЯ) (a.k.a. LIMITED
11 of Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
LIABILITY COMPANY PROMTEKHNOLOGIYA
7709988048 (Russia); Registration Number
No. 1833015934 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1177746113709 (Russia) [RUSSIA-EO14024].
LLC PLANT VRK SAPPHIRE (a.k.a. LIMITED
ОТВЕТСТВЕННОСТЬЮ
LLC OPTIMUS DRIVE (a.k.a. OPTIMUS DRAIV),
LIABILITY COMPANY PLANT FOR THE
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
Ul. Bolshaya Pochtovaya D. 26V, Str. 2,
PRODUCTION OF PROPELLER STEERING
S OGRANICHENNOY OTVETSTVENNOSTYU
Pomeshch. 2/1, Moscow 105082, Russia;
COLUMNS SAPPHIRE; a.k.a. VRK SAPPHIRE
PROMTEKHNOLOGIYA; a.k.a. OOO
Secondary sanctions risk: See Section 11 of
PLANT; a.k.a. ZAVOD PO PROIZVODSTVU
PROMTEKHNOLOGIYA; a.k.a.
Executive Order 14024.; Tax ID No.
VINTO-RULEVYKH KOLONOK SAPFIR; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
9718040380 (Russia); Registration Number
ZAVOD VRK SAPFIR), Ul. Stepana Lebedeva
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
5167746448260 (Russia) [RUSSIA-EO14024].
D. 1, Bolshoi Kamen 692801, Russia;
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
LLC OSTOZHENKA 19 (Cyrillic: ООО
Secondary sanctions risk: See Section 11 of
Housing 8, Moscow 109052, Russia; 19
ОСТОЖЕНКА 19) (a.k.a. LIMITED LIABILITY
Executive Order 14024.; Tax ID No.
Smirnovskaya St., Moscow, Russia; Ul.
COMPANY OSTOZHENKA 19 (Cyrillic:
2503032563 (Russia); Registration Number
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1162503050038 (Russia) [RUSSIA-EO14024].
Pomeschenie IV, Komnata 1, Moscow 117218,
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
LLC PRODUCTION COMPANY AQUARIUS
Russia; Secondary sanctions risk: See Section
a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA
(a.k.a. LIMITED LIABILITY COMPANY GROUP
11 of Executive Order 14024.; Tax ID No.
19 OOO), etazh/pom 3/14, stroenie 1, dom 19,
OF COMPANIES AKVARIUS; a.k.a. LLC
7708696860 (Russia); Government Gazette
ulitsa Ostozhenka, Moscow 119034, Russia;
GRUPPA AKVARIUS; a.k.a. "AQUARIUS"),
Number 772701001 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Vl6str1 22 km Kiyevskoye Highway, Moscow
Number 1097746084908 (Russia) [RUSSIA-
Executive Order 14024.; Organization
119027, Russia; Kievskoe Shosse, 22-km, 6,
EO14024].
Established Date 03 Oct 2013; Tax ID No.
Bldg. 1, Moscow 108811, Russia; Secondary
LLC PSO RSB-GROUP (Cyrillic: ООО ЧОО
7703798019 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
РСБ-ГРУПП) (a.k.a. LIMITED LIABILITY
1137746907781 (Russia) [RUSSIA-EO14024]
Order 14024.; Organization Established Date 09
COMPANY PRIVATE SECURITY
(Linked To: TOKAREVA, Maiya Nikolaevna).
Jan 2003; Tax ID No. 7701321693 (Russia);
ORGANIZATION RSB-GROUP (Cyrillic:
LLC PECHENGASTROY (a.k.a.
Registration Number 1037701002217 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
OTVETSTVENNOSTYU PECHENGSKOE
LLC PROFFLAB (Cyrillic: ЖЧК ПРОФФЛАБ)
ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП);
STROITELNOE OBEDINENIE; a.k.a.
(a.k.a. LIMITED LIABILITY COMPANY
a.k.a. OBSCHESTVO S OGRANICHENNOY
PECHENGASTROI OOO), Ter.
PROFFLAB (Cyrillic: ПРОФФЛАБ
OTVETSTVENNOSTYU CHASTNAYA
October 22, 2025
- 1538 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OKHRANNAYA ORGANIZATSIYA RSB-
REMSTAL), ofis 105, d. 3, prospekt Mira,
PRODUCTION ASSOCIATED LIMITED
GRUPP; a.k.a. OOO CHOO RSB-GRUPP),
Sovetskaya Gavan 682800, Russia; Secondary
LIABILITY COMPANY; f.k.a. IZHMASH-
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I
sanctions risk: See Section 11 of Executive
UNMANNED SYSTEMS COMPANY; a.k.a.
Komn 1;2, Moskva 117218, Russia (Cyrillic:
Order 14024.; Tax ID No. 2709017223 (Russia);
OOO NAUCHNO-PROIZVODSTVENNOYE
Улица Кржижановского, Д. 14, К. 2, Пом I
Registration Number 1202700008917 (Russia)
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
Комн 1;2, Москва 117218, Russia); Secondary
[RUSSIA-EO14024].
SISTEMY (Cyrillic: ООО НАУЧНО-
sanctions risk: See Section 11 of Executive
LLC RESAD (Cyrillic: ООО РЕСАД) (a.k.a.
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
Order 14024.; Organization Established Date 14
INFRASTRUKTURA MOLZHANINOVO; a.k.a.
ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);
Nov 2008; Tax ID No. 7718731144 (Russia);
LLC INFRASTRUCTURE MOLZHANINOVO
a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
Registration Number 5087746401573 (Russia)
(Cyrillic: ООО ИНФРАСТРУКТУРА
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
[RUSSIA-EO14024] (Linked To: KRINITSYN,
МОЛЖАНИНОВО); f.k.a. RESAD LLC), ul.
Udmurtia 426063, Russia (Cyrillic: УЛ.
Oleg Anatolyevich).
Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,
LLC PTK APRIORI (Cyrillic: ООО ПТК
121059, Russia; Executive Order 13662
УДМУРТСКАЯ РЕСПУБЛИКА 426063,
АПРИОРИ) (a.k.a. LIMITED LIABILITY
Directive Determination - Subject to Directive 1;
Russia); Website www.izh-bs.ru; Secondary
COMPANY PROIZVODSTVENNO
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: See Section 11 of Executive
TORGOVAYA KOMPANIYA APRIORI (Cyrillic:
Related Sanctions Regulations, 31 CFR
Order 14024.; Organization Established Date 25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
589.201 and/or 589.209; alt. Secondary
Oct 2006; Target Type Private Company; Tax
ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
ID No. 1831117433 (Russia) [RUSSIA-
ПРОИЗВОДСТВЕННО ТОРГОВАЯ
Order 14024.; Tax ID No. 7733109347 (Russia);
EO14024].
КОМПАНИЯ АПРИОРИ)), d. 20 str. 1G pom. II,
Registration Number 1027739071337 (Russia);
LLC RESEARCH AND PRODUCTION
ul. Kulakova, Moscow, Russia; Secondary
For more information on directives, please visit
ASSOCIATION RADIOVOLNA (a.k.a. LIMITED
sanctions risk: See Section 11 of Executive
the following link:
LIABILITY COMPANY NAUCHNO-
Order 14024.; Tax ID No. 7734729801 (Russia);
PROIZVODSTVENNOYE OBYEDINENIYE
Registration Number 1147746865001 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx
RADIOVOLNA; a.k.a. NPO RADIOVOLNA),
[RUSSIA-EO14024].
#directives. [UKRAINE-EO13662] [RUSSIA-
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
LLC RADIOKOMP (a.k.a. LIMITED LIABILITY
EO14024] (Linked To: STATE CORPORATION
Saint Petersburg 199106, Russia; Secondary
COMPANY RADIOCOMP; a.k.a. OBSHESTVO
BANK FOR DEVELOPMENT AND FOREIGN
sanctions risk: See Section 11 of Executive
S OGRANICHENNOJ OTVETSTVENNOSTYU
ECONOMIC AFFAIRS
Order 14024.; Organization Established Date 03
RADIOKOMP), Ul Aviamotornaya d. 8A,
VNESHECONOMBANK).
Aug 2012; Tax ID No. 7838478782 (Russia);
Moscow 111024, Russia; Secondary sanctions
LLC RESEARCH & PRODUCTION
Registration Number 1127847413649 (Russia)
risk: See Section 11 of Executive Order 14024.;
ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
[RUSSIA-EO14024].
Tax ID No. 7722251800 (Russia); Registration
AND PRODUCTION ENTERPRISE PRIMA;
LLC RESEARCH AND PRODUCTION
Number 1027739746616 (Russia) [RUSSIA-
a.k.a. NAUCHNO-PROIZVODSTVENNOE
ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
EO14024].
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
& PRODUCTION ENTERPRISE PRIMA; a.k.a.
LLC RADIOLINE (a.k.a. RADIOLAIN; a.k.a.
Ul. Svobody 63, Nizhniy Novgorod 603003,
NAUCHNO-PROIZVODSTVENNOE
RADIOLINE LTD), PR-KT Volgogradskii, D. 42,
Russia; 1Zh, Sormovskoye Shosse, Nizhny
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
K. 5, Floor 2, Pom. I, Kom. 1, Moscow 109316,
Novgorod 603950, Russia; Secondary
Ul. Svobody 63, Nizhniy Novgorod 603003,
Russia; Ul. Khimikov 28, BC H2O, Office 1207,
sanctions risk: See Section 11 of Executive
Russia; 1Zh, Sormovskoye Shosse, Nizhny
Saint Petersburg 195030, Russia; Secondary
Order 14024.; Organization Established Date 30
Novgorod 603950, Russia; Secondary
sanctions risk: See Section 11 of Executive
Jan 1992; Tax ID No. 5257013402 (Russia);
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7718837905 (Russia);
Registration Number 1025202403710 (Russia)
Order 14024.; Organization Established Date 30
Registration Number 1117746143228 (Russia)
[RUSSIA-EO14024].
Jan 1992; Tax ID No. 5257013402 (Russia);
[RUSSIA-EO14024].
LLC RESEARCH AND PRODUCTION
Registration Number 1025202403710 (Russia)
LLC RCC HOLDING COMPANY (a.k.a. LIMITED
ASSOCIATION 3D INTEGRATION (a.k.a.
[RUSSIA-EO14024].
LIABILITY COMPANY RCC TRADING (Cyrillic:
NAUCHNO PROIZVODSTVENNOE
LLC RESORT ZOLOTOE KOLTSO (a.k.a.
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
OBYEDINENIE 3D INTEGRATSIYA; a.k.a.
KURORT ZOLOTOE KOLTSO (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ РМК ТРЕЙДИНГ)),
NPO 3D INTEGRATSIYA), Sh. Dmitrovskoe D.
КУРОРТ ЗОЛОТОЕ КОЛЬЦО); a.k.a. LLC
57 Gorkogo Street, Ekaterinburg, Sverdlovsk
9, Str. 3, Pmeshch. 1/1, Moscow 127434,
KURORT ZOLOTOE KOLTSO), ul. Svobody D.
Region 620075, Russia; Secondary sanctions
Russia; Secondary sanctions risk: See Section
8, office 6, g. Pereslavl-Zalesskii, 152020,
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Tax ID No.
Russia; Shosse Varshavskoe D 47, korp 4,
Tax ID No. 6671210688 (Russia); Registration
5001109779 (Russia); Registration Number
Moscow 114230, Russia; Secondary sanctions
Number 1226600015135 (Russia) [RUSSIA-
1165001053007 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
EO14024].
LLC RESEARCH AND PRODUCTION
Tax ID No. 7724331673 (Russia); Registration
LLC REMSTAL (Cyrillic: ООО РЕМСТАЛЬ)
ASSOCIATION IZHBS (a.k.a. IZHEVSK
Number 1157746795733 (Russia) [RUSSIA-
(a.k.a. LIMITED LIABILITY COMPANY
UNMANNED SYSTEMS RESEARCH AND
EO14024] (Linked To: STATE CORPORATION
October 22, 2025
- 1539 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BANK FOR DEVELOPMENT AND FOREIGN
KOMSOMOLSK REFINERY; a.k.a. RN
Russia; Saratov, Russia; Arzamas, Russia;
ECONOMIC AFFAIRS
KOMSOMOLSKIY REFINERY LLC; a.k.a. RN-
Secondary sanctions risk: See Section 11 of
VNESHECONOMBANK).
KOMSOMOLSKI NPZ OOO), 115
Executive Order 14024.; Organization
LLC REYNOLDSENGINEERING (a.k.a. LIMITED
Leningradskaya st., Komsomolsk-on-Amur,
Established Date 18 Jul 2001; Tax ID No.
LIABILITY COMPANY REYNOLDS
Khabarovsk region 681007, Russia; Email
7735105059 (Russia); Registration Number
ENGINEERING; a.k.a. REINOLDS
Address knpz@rosneft.ru; Executive Order
1027700040719 (Russia) [RUSSIA-EO14024].
INZHINIRING), D.9, Str. 21 Pomeshch. 1.1
13662 Directive Determination - Subject to
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП)
(Floor 1), Kom. 1.1.1 Ul. Godovikova, Moscow
Directive 2; alt. Executive Order 13662 Directive
(a.k.a. LIMITED LIABILITY COMPANY RSB-
129085, Russia; Secondary sanctions risk: See
Determination - Subject to Directive 4;
GROUP (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: Ukraine-/Russia-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. 9717103694 (Russia); Registration Number
Related Sanctions Regulations, 31 CFR
РСБ-ГРУПП); a.k.a. OBSCHESTVO S
1217700319627 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209; alt. Secondary
OGRANICHENNOY OTVETSTVENNOSTYU
LLC RKS CHV (Cyrillic: ООО РКС ЧВ) (a.k.a.
sanctions risk: See Section 11 of Executive
RSB-GRUPP; a.k.a. "RUSSIAN SECURITY
LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 2703032881 (Russia);
SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
ROSKAPSTROY CLEAN WATER (Cyrillic:
Registration Number 1052740255358 (Russia);
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
For more information on directives, please visit
117525, Russia (Cyrillic: Улица
ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ
the following link:
Днепропетровская, Дом 3, Корпус 5, Эт 1,
ЧИСТЫЕ ВОДЫ); a.k.a. RKS CLEAR VODY
Пом III, К 8 0 6-6, Москва 117525, Russia);
LLC), 2 Turgenevskaya Square, Office 2P,
center/sanctions/Programs/Pages/ukraine.aspx
Secondary sanctions risk: See Section 11 of
Moscow 101000, Russia; Secondary sanctions
#directives. [UKRAINE-EO13662] [RUSSIA-
Executive Order 14024.; Organization
risk: See Section 11 of Executive Order 14024.;
EO14024] (Linked To: OPEN JOINT-STOCK
Established Date 24 Nov 2005; Tax ID No.
Tax ID No. 7713489203 (Russia); Registration
COMPANY ROSNEFT OIL COMPANY).
7726531639 (Russia); Registration Number
Number 1227700271700 (Russia) [RUSSIA-
LLC RN-KOMSOMOLSK REFINERY (a.k.a.
1057749205942 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: FEDERAL
KOMSOMOLSK REFINERY; a.k.a. LLC RN
LLC RUS.DIGITAL (a.k.a. LIMITED LIABILITY
AUTONOMOUS INSTITUTION
KOMSOMOLSKIY NPZ; a.k.a. RN
COMPANY RUSSIAN DIGITAL SOLUTIONS
ROSKAPSTROY).
KOMSOMOLSKIY REFINERY LLC; a.k.a. RN-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC RKS INFRASTRUCTURE (Cyrillic: ООО
KOMSOMOLSKI NPZ OOO), 115
ОТВЕТСТВЕННОСТЬЮ РУССКИЕ
РКС ИНФРАСТРУКТУРА) (a.k.a. LIMITED
Leningradskaya st., Komsomolsk-on-Amur,
ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a. LLC
LIABILITY COMPANY ROSKAPSTROY
Khabarovsk region 681007, Russia; Email
RUS.TSIFRA (Cyrillic: ООО РУС.ЦИФРА);
INFRASTRUCTURAL PROJECTS (Cyrillic:
Address knpz@rosneft.ru; Executive Order
a.k.a. RUSSKIE TSIFROVYE RESHENIYA), ul.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
13662 Directive Determination - Subject to
Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ
Directive 2; alt. Executive Order 13662 Directive
Moscow 127015, Russia; Secondary sanctions
ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ)), 2
Determination - Subject to Directive 4;
risk: See Section 11 of Executive Order 14024.;
Igarsky Drive, Office II, Room 2, Moscow
Secondary sanctions risk: Ukraine-/Russia-
Organization Established Date 11 Feb 2021;
129329, Russia; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
Tax ID No. 7714468703 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
589.201 and/or 589.209; alt. Secondary
Number 1217700056991 (Russia) [RUSSIA-
No. 9715421726 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: MALOFEYEV, Kirill
1227700366321 (Russia) [RUSSIA-EO14024]
Order 14024.; Tax ID No. 2703032881 (Russia);
Konstantinovich).
(Linked To: FEDERAL AUTONOMOUS
Registration Number 1052740255358 (Russia);
LLC RUS.TSIFRA (Cyrillic: ООО РУС.ЦИФРА)
INSTITUTION ROSKAPSTROY).
For more information on directives, please visit
(a.k.a. LIMITED LIABILITY COMPANY
LLC RM DESIGN AND DEVELOPMENT (a.k.a.
the following link:
RUSSIAN DIGITAL SOLUTIONS (Cyrillic:
OSOO RM DIZAYN AND DEVELOPMENT;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. OSOO RM DIZAYN END
center/sanctions/Programs/Pages/ukraine.aspx
ОТВЕТСТВЕННОСТЬЮ РУССКИЕ
DEVELOPMENT; a.k.a. RM
#directives. [UKRAINE-EO13662] [RUSSIA-
ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a. LLC
DESIGN&DEVELOPMENT; a.k.a. RM
EO14024] (Linked To: OPEN JOINT-STOCK
RUS.DIGITAL; a.k.a. RUSSKIE TSIFROVYE
DESIGNANDDEVELOPMENT; a.k.a. RM
COMPANY ROSNEFT OIL COMPANY).
RESHENIYA), ul. Vyatskaya, d. 70,
DIZAIN AND DEVELOPMENT OSOO),
LLC RPC OPTOLINK (a.k.a. LIMITED LIABILITY
pomeshch./floor 1/4, kom. #5, Moscow 127015,
Chyngyza Atymatova Str., 303, Bishkek
COMPANY RESEARCH AND PRODUCTION
Russia; Secondary sanctions risk: See Section
720016, Kyrgyzstan; Secondary sanctions risk:
COMPANY OPTOLINK; a.k.a. NPK OPTOLINK
11 of Executive Order 14024.; Organization
See Section 11 of Executive Order 14024.;
LLC; a.k.a. OOO NPK OPTOLINK; a.k.a.
Established Date 11 Feb 2021; Tax ID No.
Organization Established Date 17 Mar 2022;
OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
7714468703 (Russia); Registration Number
Tax ID No. 01703202210110 (Kyrgyzstan)
PRODUCTION COMPANY OPTOLINK; a.k.a.
1217700056991 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024].
SPC OPTOLINK), 6A Sosnovaya Alley, Building
(Linked To: MALOFEYEV, Kirill
LLC RN KOMSOMOLSKIY NPZ (a.k.a.
5, Zelenograd, Moscow 124489, Russia; Pr-d
Konstantinovich).
KOMSOMOLSK REFINERY; a.k.a. LLC RN-
4806 d. 5, g. Zelenograd, Moscow 124498,
October 22, 2025
- 1540 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,
OTVETSTVENNOSTYU FINANSOVAYA
Number 1037816033530 (Russia) [RUSSIA-
Rostov-on-Don 344090, Russia; 86/1, Temryuk,
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
EO14024].
Krasnodar 353500, Russia; Website
FINANCE COMPANY LIMITED LIABILITY
LLC SCIENTIFIC PRODUCTION ENTERPRISE
http://ruschemtrade.com; Secondary sanctions
COMPANY; a.k.a. SBERBANK FINANCE LLC;
DIGITAL SOLUTIONS (a.k.a. ASIC AND
risk: Ukraine-/Russia-Related Sanctions
a.k.a. SBERBANK-FINANCE; a.k.a.
ELECTRONIC ENGINEERING DESIGN
Regulations, 31 CFR 589.201 and/or 589.209
SBERBANK-FINANS OOO), d. 29/16 per.
CENTER DIGITAL SOLUTIONS JSC), Room 4,
[UKRAINE-EO13685] (Linked To: OJSC
Sivtsev Vrazhek, Moscow 119002, Russia;
Office 1, 3rd Floor, Building 7, House 9a, 2nd
SOVFRACHT).
Executive Order 13662 Directive Determination
Sinichkina Str., Moscow 111020, Russia;
LLC RUSSIAN ENERGY GROUP (Cyrillic: OOO
- Subject to Directive 1; Secondary sanctions
Secondary sanctions risk: See Section 11 of
ГРУППА РУССКАЯ ЭНЕРГИЯ) (a.k.a. OOO
risk: Ukraine-/Russia-Related Sanctions
Executive Order 14024.; Tax ID No.
GRUPPA RUSSKAYA ENERGIYA; a.k.a. OOO
Regulations, 31 CFR 589.201 and/or 589.209;
7715500090 (Russia) [RUSSIA-EO14024].
RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1
alt. Secondary sanctions risk: See Section 11 of
LLC SCP LAVNA (Cyrillic: ООО МТП ЛАВНА)
pom. 2, per. Butikovski, Moscow 119034,
Executive Order 14024.; Executive Order 14024
(a.k.a. LIMITED LIABILITY COMPANY SEA
Russia; Secondary sanctions risk: See Section
Directive Information - For more information on
COMMERCIAL PORT LAVNA), Uchastok No 3,
11 of Executive Order 14024.; Tax ID No.
directives, please visit the following link:
4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast,
7714456916 (Russia); Registration Number
184363, Russia; Secondary sanctions risk: See
1207700001486 (Russia) [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs-
Section 11 of Executive Order 14024.; Tax ID
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
and-country-information/russian-harmful-
No. 5190152248 (Russia); Registration Number
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
foreign-activities-sanctions#directives; Listing
1065190091328 (Russia) [RUSSIA-EO14024].
S OGRANICHENNOI OTVETSTVENNOSTYU
Date (EO 14024 Directive 2): 24 Feb 2022;
LLC SDS TREID (a.k.a. LIMITED LIABILITY
RUSSKOE VREMYA; a.k.a. RUSSKOE
Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY TORGOVYY DOM SDS TREYD
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
2022; Registration ID 1107746399903 (Russia);
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LLC), 47A, Sevastopolskiy Ave., of. 304,
Tax ID No. 7736617998 (Russia); For more
ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
information on directives, please visit the
СДС ТРЕЙД); a.k.a. LLC TD SDS TRADE
Savasleika s., Kulebakski raion,
following link: http://www.treasury.gov/resource-
(Cyrillic: OOO ТД СДС ТРЕЙД)), D. 45, Ul.
Nizhegorodskaya oblast 607007, Russia;
center/sanctions/Programs/Pages/ukraine.aspx
Tereshkovoi, Kemerovo 650036, Russia;
Website http://www.aquanika.com; alt. Website
#directives [UKRAINE-EO13662] [RUSSIA-
Secondary sanctions risk: See Section 11 of
http://aquanikacompany.ru; Email Address
EO14024] (Linked To: PUBLIC JOINT STOCK
Executive Order 14024.; Tax ID No.
office@aquanika.com; Secondary sanctions
COMPANY SBERBANK OF RUSSIA).
4205101769 (Russia); Registration Number
risk: Ukraine-/Russia-Related Sanctions
LLC SCIENTIFIC AND PRODUCTION
1064205065517 (Russia) [RUSSIA-EO14024]
Regulations, 31 CFR 589.201 and/or 589.209;
ASSOCIATION OF STRUCTURAL
(Linked To: JOINT STOCK COMPANY
Registration ID 1075247000036 [UKRAINE-
MATERIALS PROMETHEUS (a.k.a. LIMITED
HOLDINGOVAYA KOMPANIYA SDS UGOL).
EO13661].
LIABILITY COMPANY SCIENTIFIC AND
LLC SECURITY CODE (Cyrillic: ООО КОД
LLC SASOVSKII LITEINYI ZAVOD (a.k.a.
PRODUCTION ASSOCIATION OF
БЕЗОПАСНОСТИ) (a.k.a. KOD
LIMITED LIABILITY COMPANY SASOVSKI
STRUCTURAL MATERIALS PROMETEY;
BEZOPASNOSTI), 1-I Nagatinskii Proezd D.
LITEINY ZAVOD (Cyrillic: ОБЩЕСТВО С
a.k.a. "NPO KM PROMETEI"), Ul. Ivana
10, Str. 1, Moscow 115230, Russia; A/YA 66
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Chernykh D. 31-33, Lit. B, Office 519, Saint
Postbox 66, Moscow 115127, Russia; PR-D
САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД); a.k.a.
Petersburg 198095, Russia; Secondary
Murmanskii D. 14, K. 1, Moscow 129075,
"LLC SLZ" (Cyrillic: "ООО СЛЗ")), Ul. Pushkina
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
21, Sasovo 391430, Russia; Secondary
Order 14024.; Tax ID No. 7838431079 (Russia);
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
Registration Number 1097847247530 (Russia)
Type: Manufacture of computers and peripheral
Order 14024.; Tax ID No. 6232004750 (Russia);
[RUSSIA-EO14024].
equipment; alt. Organization Type: Computer
Registration Number 1026201399729 (Russia)
LLC SCIENTIFIC AND PRODUCTION FIRM
programming activities; Tax ID No. 7715719244
[RUSSIA-EO14024].
TECHINKOM (Cyrillic: ОБЩЕСТВО С
(Russia); Registration Number 5087746212241
LLC SAYANO PARTISANSKIY (a.k.a. RAZREZ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia) [RUSSIA-EO14024].
SAYANO PARTIZANSKI OOO), ul. Suvorova d.
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
LLC SEMICOR, d. 13 str. 43 pom., 2/1, ul. 2-Ya
21, Ivanovka 663542, Russia; Secondary
ТЕХИНКОМ) (a.k.a. LIMITED LIABILITY
Zvenigorodskaya, Moscow 123022, Russia;
sanctions risk: See Section 11 of Executive
COMPANY SCIENTIFIC AND PRODUCTION
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 2430002701 (Russia);
COMPANY TEKHINKOM (Cyrillic: ООО НПФ
Executive Order 14024.; Organization
Registration Number 1032400980072 (Russia)
ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),
Established Date 23 Jun 2023; Tax ID No.
[RUSSIA-EO14024].
28K Himikov St., St. Petersburg, St. Petersburg
9701252482 (Russia); Government Gazette
LLC SBERBANK FINANCIAL COMPANY (a.k.a.
Region 195030, Russia; Secondary sanctions
Number 54329073 (Russia); Business
LIMITED LIABILITY COMPANY SBERBANK
risk: See Section 11 of Executive Order 14024.;
Registration Number 1237700430505 (Russia)
FINANCIAL COMPANY; a.k.a.
Tax ID No. 7806102473 (Russia); Registration
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
October 22, 2025
- 1541 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LLC SERVICE FLY BISHKEK (a.k.a. SERVIS
ОТВЕТСТВЕННОСТЬЮ АРТЕЛЬ
г. Москва 115280, Russia); Leninskaya
FLAI BISHKEK), ofis 0/21, 115 ul. Ibraimova,
СТАРАТЕЛЕЙ СИНИНДА 1)), Ul. Taezhnaya
Sloboda, house 19, floor 3, suite 70, Moscow
Bishkek 720021, Kyrgyzstan; Secondary
d. 43, Pgt. Nizhneangarsk 671710, Russia;
115280, Russia (Cyrillic: ул. Ленинская
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
слобода, д. 19, этаж 3, помещ. 70, Москва
Order 14024.; Tax ID No. 00305202310220
Executive Order 14024.; Tax ID No.
115280, Russia); Secondary sanctions risk: See
(Kyrgyzstan); Registration Number 217565-
0317001998 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
3301-OOO (Kyrgyzstan) [RUSSIA-EO14024].
1020300795305 (Russia) [RUSSIA-EO14024].
No. 7707447597 (Russia); Government Gazette
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
LLC SINTO, Pr-kt Moskovskii D. 12, Yaroslavl
Number 24544006 (Russia); Business
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
150001, Russia; Secondary sanctions risk: See
Registration Number 1217700000011 (Russia)
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
Section 11 of Executive Order 14024.; Tax ID
[RUSSIA-EO14024] [PEESA-EO14039].
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
No. 7604079550 (Russia); Registration Number
LLC SKT (Cyrillic: ООО СКТ) (a.k.a. LIMITED
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
1057600652988 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY MODERN
Street, Kerch, Crimea 98310, Ukraine; Website
LLC SK CONSOL-STROI LTD (a.k.a. LIMITED
CONVERSION TECHNOLOGIES (Cyrillic:
http://www.zalivkerch.com/; alt. Website
LIABILITY COMPANY CONSTRUCTION
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
http://www.zaliv.com/; Email Address
COMPANY CONSOL-STROI LTD; a.k.a.
ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ
zaliv@zalivkerch.com; Secondary sanctions
LIMITED LIABILITY COMPANY
КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ)), 35
risk: Ukraine-/Russia-Related Sanctions
KONSTRUCTION COMPANY KONSOL STROI
Bolshaya Tatarskaya Street, Building 7-9, Floor
Regulations, 31 CFR 589.201 and/or 589.209
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
3, Office 2, Room 3, Moscow 115184, Russia;
[UKRAINE-EO13685].
LLC CONSOL-STROI LTD CONSTRUCTION
Secondary sanctions risk: See Section 11 of
LLC SIBCAPITAL (Cyrillic: ООО СИБКАПИТАЛ)
COMPANY; a.k.a. OBSHCHESTVO S
Executive Order 14024.; Tax ID No.
(a.k.a. BASHKIR INDUSTRIAL HOLDING LLC;
OGRANICHENNOI OTVETSTVENNOSTYU
7724807761 (Russia); Registration Number
a.k.a. BASHKIRSKIY PROMYSHLENNYI
STROITELNAYA KOMPANIYA KONSOL-
1117746810939 (Russia) [RUSSIA-EO14024].
HOLDING OOO; a.k.a. BPKH OOO; a.k.a.
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
LLC SKY FRAME (Cyrillic: ООО СКАЙ ФРЕЙМ)
OOO BASHKIR INDUSTRIAL HOLDING
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
(a.k.a. LIMITED LIABILITY COMPANY SKY
COMPANY), d. 42 etazh 2 pom. 12, ul.
STROITELNAYA KOMPANIYA KONSOL-
FRAME), 129327, Vn. Ter. G. Municipal District,
Sotsialisticheskaya, Blagoveshchensk 453434,
STROI LTD), House 16, Borodina Street,
Babushkinskiy, UI Menzhinskogo, D. 3,
Russia; Secondary sanctions risk: See Section
Simferopol, Crimea 295033, Ukraine; Website
Pomeshch. I, Kom. 25, Moscow, Russia;
11 of Executive Order 14024.; Tax ID No.
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: section 1(b) of
0258954788 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13224, as amended by
1210200047969 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
Executive Order 13886; Organization
LLC SIBUGLEMET GROUP (a.k.a. GRUPPA
589.201 and/or 589.209; Tax ID No.
Established Date 20 Mar 2019; Tax ID No.
SIBUGLEMET), ul. Mashi Poryvaevoi d. 34,
9102070229 (Russia); Government Gazette
7716934251 (Russia); Registration Number
kom. 3, Moscow 107078, Russia; Secondary
Number 00823523 (Russia); Registration
1197746202280 (Russia) [SDGT] (Linked To:
sanctions risk: See Section 11 of Executive
Number 1159102014170 (Russia) [UKRAINE-
GHAIRAT, Sohrab).
Order 14024.; Tax ID No. 7708320240 (Russia);
EO13685].
LLC SONIS (Cyrillic: ООО СОНИС) (a.k.a.
Registration Number 1177746596268 (Russia)
LLC SK KONSTANTA (Cyrillic: ООО СК
SONIS CO), Ul. Polkovnika Militsii Kurochkina
[RUSSIA-EO14024] (Linked To: STATE
КОНСТАНТА) (a.k.a. IC CONSTANTA LLC;
D. 19, Pomeshch. 12, 13, Troitsk 108841,
CORPORATION BANK FOR DEVELOPMENT
a.k.a. KONSTANTA OOO; a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
AND FOREIGN ECONOMIC AFFAIRS
LIABILITY COMPANY INSURANCE
11 of Executive Order 14024.; Organization
VNESHECONOMBANK).
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
Type: Manufacture of chemicals and chemical
LLC SIGD (Cyrillic: OOO СИГД) (a.k.a. LIMITED
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
products; Tax ID No. 7705768066 (Russia);
LIABILITY COMPANY SIBIRSKIY INSTITUT
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);
Registration Number 1067760630937 (Russia)
GORNOVO DELA (Cyrillic: ОБЩЕСТВО C
a.k.a. LIMITED LIABILITY COMPANY RNCB
[RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INSURANCE; a.k.a. "CONSTANTA"; a.k.a.
LLC SOUTHERN PROJECT (a.k.a. LIMITED
СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА)),
"KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19
LIABILITY COMPANY SOUTHERN PROJECT;
Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo
etazh 3 pom. 70, ul. Leninskaya Sloboda,
a.k.a. OBSHCHESTVO S OGRANICHENNOI
650066, Russia; Secondary sanctions risk: See
Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,
OTVETSTVENNOSTYU YUZHNY PROEKT;
Section 11 of Executive Order 14024.; Tax ID
помещ. 70, ул. Ленинская слобода, Москва
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
No. 4223035036 (Russia); Registration Number
115280, Russia); st. Leninskaya Sloboda,
Litera A, House 2, Rastrelli Place, City of St.
1034223011570 (Russia) [RUSSIA-EO14024]
house 19, floor 3, room. 70, Moscow 115280,
Petersburg 191124, Russia; Secondary
(Linked To: JOINT STOCK COMPANY
Russia; vn. ter. Municipal district Danilovsky,
sanctions risk: Ukraine-/Russia-Related
HOLDINGOVAYA KOMPANIYA SDS UGOL).
Leninskaya Sloboda, house 19, floor 3, suite 70,
Sanctions Regulations, 31 CFR 589.201 and/or
LLC SININDA 1 (a.k.a. LIMITED LIABILITY
Moscow 115280, Russia (Cyrillic: вн. тер г.
589.209; Tax ID No. 7842144503 (Russia);
COMPANY ARTEL STARATELEI SININDA 1
муниципальный округ даниловский, ул.
Registration Number 1177847378279 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ленинская слобода, д. 19 етаж 3, помещ. 70,
[UKRAINE-EO13661] [UKRAINE-EO13685]
October 22, 2025
- 1542 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: BANK ROSSIYA; Linked To:
АЛАБУГА ЮЖНЫЙ ПАРК)), ul. Sh-2 (OEZ
Executive Order 14024.; Organization Type:
KOVALCHUK, Yuri Valentinovich).
Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga,
Other information technology and computer
LLC SOVFRACHT MANAGEMENT COMPANY
Republic of Tatarstan 423601, Russia (Cyrillic:
service activities; Tax ID No. 7719404118
(a.k.a. MANAGEMENT COMPANY
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), Д. 15/5,
(Russia); Registration Number 1157746136052
SOVFRAKHT LTD; a.k.a. SOVFRACHT
ПОМЕЩ. 3, Елабуга, Республика Татарстан
(Russia) [RUSSIA-EO14024].
MANAGEMENT COMPANY; a.k.a.
423601, Russia); Secondary sanctions risk: See
LLC SUKHODOL SEAPORT (a.k.a. LIMITED
SOVFRACHT MANAGEMENT COMPANY LLC;
Section 11 of Executive Order 14024.;
LIABILITY COMPANY MORSKOI PORT
a.k.a. SOVFRACHT MANAGING COMPANY
Organization Established Date 06 Jun 2023;
SUKHODOL (Cyrillic: ОБЩЕСТВО C
LLC), Dobroslobodskaya, 3 BC Basmanov,
Organization Type: Construction of buildings;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow 105066, Russia; Email Address
Tax ID No. 1674005078 (Russia); Government
МОРСКОЙ ПОРТ СУХОДОЛ)), 56 Leninskaya
general@sovfracht.ru; Secondary sanctions
Gazette Number 52120883 (Russia);
St., Romanovka 692821, Russia; 24 Okeansky
risk: Ukraine-/Russia-Related Sanctions
Registration Number 1231600029825 (Russia)
Avenue, Vladivostok 690091, Russia;
Regulations, 31 CFR 589.201 and/or 589.209
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
[UKRAINE-EO13685].
LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)
Executive Order 14024.; Tax ID No.
LLC SPC LASERS AND APPARATUS TM,
(a.k.a. AMT-SPECAVIA; a.k.a. AMT-
2503030460 (Russia); Registration Number
Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch.
SPETSAVIA; a.k.a. AMT-SPETSAVIA
1122503001136 (Russia) [RUSSIA-EO14024].
1, Komn. 18, Zelenograd 124498, Russia;
GROUP), Building 8, Office 1,
LLC SYMPHONY (Cyrillic: ООО СИМФОНИЯ),
Secondary sanctions risk: See Section 11 of
Novoyaroslavskaya Station, Yaroslavl,
Lane Yakovoapostolsky, 15, Moscow 105064,
Executive Order 14024.; Tax ID No.
Yaroslavl Region 150023, Russia; Secondary
Russia; Secondary sanctions risk: See Section
7735090927 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Organization
1027700257782 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7604289701 (Russia);
Established Date 02 Nov 2022; Tax ID No.
LLC SPC MICROSYSTEMS (a.k.a. NAUCHNO
Government Gazette Number 21740072
9709087135 (Russia); Registration Number
PROIZVODSTVENNOE PREDPRIYATIE
(Russia); Registration Number 1157627030406
1227700713217 (Russia) [RUSSIA-EO14024].
MIKROSISTEMA; a.k.a. NPP MIKROSISTEMA;
(Russia) [RUSSIA-EO14024].
LLC SYNESIS (Cyrillic: ООО СИНЕЗИС) (a.k.a.
a.k.a. "PHAUF"), Pr-d Zavodskoi D. 2, K. 1,
LLC SPETSELSERVIS (a.k.a. SPECELSERVIS),
JSC SYNESIS; a.k.a. SINEZIS OOO),
Pomeshch. 132, Fryazino 141190, Russia;
ul Kakhovka, d. 20, str. 2 k. 56, Moscow
Platonova 20B, Minsk 220005, Belarus; d.20B,
Secondary sanctions risk: See Section 11 of
117461, Russia; ul. Elektrozavodskaya, d. 24,
pom. 13, komnata 14, ul. Platonova, Minsk,
Executive Order 14024.; Tax ID No.
of. A214, A215, Moscow 107023, Russia; ul.
Belarus; Organization Established Date 27 Dec
5050130928 (Russia); Registration Number
Sushchevskaya d. 21, pod. 2, Moscow 127055,
2007; Registration Number 190950894
1175050002434 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
(Belarus) [BELARUS-EO14038].
LLC SPECIAL ORGANIZATION FOR PROJECT
11 of Executive Order 14024.; Tax ID No.
LLC TC NORD PROJECT (a.k.a. NORD
FINANCE FACTORY OF PROJECT FINANCE
7727191914 (Russia); Registration Number
PROJECT LLC TRANSPORT COMPANY;
(a.k.a. SPETSIALIZIROVANNOE
1037739375024 (Russia) [RUSSIA-EO14024].
a.k.a. TC NORD PROJECT; a.k.a. TK NORD
OBSHCHESTVO PROEKTNOGO
LLC SPUTNIK SP (Cyrillic: ООО СПУТНИК СП)
PROJECT; a.k.a. "LLC NORD PROJECT";
FINANSIROVANIYA FABRIKA PROEKTNOGO
(a.k.a. LIMITED LIABILITY COMPANY
a.k.a. "NORD PROJECT"), Office 410, 47
FINANSIROVANIYA; a.k.a. "PROJECT
SPUTNIK SPETSPOSTAVKA (Cyrillic:
Uritskogo St, Arkhangelsk 163060, Russia;
FINANCE FACTORY"), pr-kt Akademika
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Office 335H, Liter A, Prospekt Leninskiy 153,
Sakharova d. 9, komnata 220, Moscow 107078,
ОТВЕТСТВЕННОСТЬЮ СПУТНИК
St. Petersburg 196247, Russia; Office 308,
Russia; Secondary sanctions risk: See Section
СПЕЦПОСТАВКА)), 12 Gavanskaya St., Room
House 71 Korpus 1, Naberezhnaya Severnoy
11 of Executive Order 14024.; Tax ID No.
2B, Suite 5N, Office 2, Saint Petersburg
Dviny, Arkhangelsk 163069, Russia; Secondary
7708330489 (Russia); Registration Number
199106, Russia; Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
1187746103885 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.; Tax ID
Order 14024.; Tax ID No. 2901201732 (Russia);
(Linked To: STATE CORPORATION BANK
No. 7801692370 (Russia); Registration Number
Identification Number IMO 5825809 [RUSSIA-
FOR DEVELOPMENT AND FOREIGN
1207800172216 (Russia) [RUSSIA-EO14024].
EO14024].
ECONOMIC AFFAIRS
LLC STATUS COMPLAINS (a.k.a. LIMITED
LLC TD KYUTEK (a.k.a. LIMITED LIABILITY
VNESHECONOMBANK).
LIABILITY COMPANY STATUS COMPLAINS
COMPANY TRADE HOUSE KYUTEK (Cyrillic:
LLC SPECIALIZED DEVELOPER ALABUGA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SOUTH PARK (Cyrillic: OOO
ОТВЕТСТВЕННОСТЬЮ СТАТУС
ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ
СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК
КОМПЛАЙНС); a.k.a. STATUS COMPLIANCE;
КЬЮТЭК); a.k.a. TD KYUTEK OOO; a.k.a. TH
АЛАБУГА ЮЖНЫЙ ПАРК) (a.k.a. LIMITED
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
QTECH LLC), D. 36, Str. 2, Etazh 7 Komn 63,
LIABILITY COMPANY SPECIALIZED
KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.
Ul. Ryabinovaya, Moscow 121471, Russia;
DEVELOPER ALABUGA SOUTH PARK
Bolshaya Semenovskaya D. 45, Moscow,
Secondary sanctions risk: See Section 11 of
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia 107023, Russia; Website status-
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ
it.com/index/php/ru; alt. Website status-it.com;
7729490282 (Russia); Registration Number
СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК
Secondary sanctions risk: See Section 11 of
1167746094284 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1543 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LLC TD SDS TRADE (Cyrillic: OOO ТД СДС
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ECONOMIC AFFAIRS
ТРЕЙД) (a.k.a. LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.
VNESHECONOMBANK).
TORGOVYY DOM SDS TREYD (Cyrillic:
OBSHCHESTVO S OGRANICHENNOI
LLC TPK MAXIMUM (a.k.a. LIMITED LIABILITY
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
OTVETSTVENNOSTYU TKKH-INVEST; a.k.a.
COMPANY TRADING AND PRODUCTION
ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ
OOO TKH-INVEST; a.k.a. OOO TKKH-
COMPLEX MAXIMUM; a.k.a. TORGOVO
СДС ТРЕЙД); a.k.a. LLC SDS TREID), D. 45,
INVEST), Prechistenka st., D. 38, floor 3 room
PROIZVODSTVENNYI KOMPLEKS
Ul. Tereshkovoi, Kemerovo 650036, Russia;
29, Moscow 119034, Russia (Cyrillic: ул
MAKSIMUM; a.k.a. TPK MAKSIMUM), Ul.
Secondary sanctions risk: See Section 11 of
Пречистенка, д. 38, этаж 3 ком. 29, город
Malakhovskogo D. 52, Pomeshch. 10,
Executive Order 14024.; Tax ID No.
Москва 119034, Russia); Secondary sanctions
Voronezh 394019, Russia; Secondary sanctions
4205101769 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
1064205065517 (Russia) [RUSSIA-EO14024]
Organization Established Date 01 Nov 2013;
Tax ID No. 3662204227 (Russia); Registration
(Linked To: JOINT STOCK COMPANY
Tax ID No. 7736666723 (Russia); Government
Number 1143668026435 (Russia) [RUSSIA-
HOLDINGOVAYA KOMPANIYA SDS UGOL).
Gazette Number 18935553 (Russia);
EO14024].
LLC TEKHNOPARK SKOLKOVO (a.k.a.
Registration Number 5137746019989 (Russia)
LLC TRADING HOUSE
LIMITED LIABILITY COMPANY SCIENCE AND
[RUSSIA-EO14024].
ENERGOSPETSKOMPLEKT (a.k.a. TD ESKO
TECHNOLOGY PARK SKOLKOVO; a.k.a.
LLC T-KOMPONENT SP (a.k.a. "T-
LIMITED; a.k.a. TRADING HOUSE ESKO), Ul.
TECHNOPARK SKOLKOVO LIMITED
COMPONENT"), Pr-kt Leninskii d. 153, floor 2
Pionerskaya, Floor / Pomesch Polupodval, Lit.
LIABILITY COMPANY), 42 str 1 Skolkovo
pom. 60N office 215, Saint Petersburg 196247,
A., Kom. 10-12, Krasnogorsk 143402, Russia;
Innovatsionnogo Tsentra Territory, Bolshoy
Russia; Secondary sanctions risk: See Section
Promyshlennaya St., House 16A, Yaroslavl
Boulevard, Moscow 121205, Russia; Secondary
11 of Executive Order 14024.; Tax ID No.
150064, Russia; Ul. Gilyarovskogo, Dom 51,
sanctions risk: See Section 11 of Executive
7810656900 (Russia); Registration Number
Moscow 129110, Russia; Secondary sanctions
Order 14024.; Organization Established Date 31
1177847066990 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
Dec 2010; Tax ID No. 7701902970 (Russia);
LLC TMK TECHSERVICE (Cyrillic: ООО ТМК
Tax ID No. 7702790095 (Russia); Registration
Registration Number 5107746075949 (Russia)
ТЕХСЕРВИС) (a.k.a. LIMITED LIABILITY
Number 1127746401419 (Russia) [RUSSIA-
[RUSSIA-EO14024].
COMPANY TMK TECHNICAL SERVICE
EO14024].
LLC TELLUR ELEKTRONIKS (a.k.a. TELLUR
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC TRADING HOUSE STANKOMASHSTROY
ELECTRONICS), ul. Butlerova d. 17, floor/komn
ОТВЕТСТВЕННОСТЬЮ ТМК ТЕХНИЧЕСКИЙ
(a.k.a. TRADING COMPANY SMS LIMITED;
4/49, Moscow 117342, Russia; Secondary
СЕРВИС)), 51 Rozy Lyuksemburg Street, Floor
a.k.a. "LLC TD SMS"), Ul. Bugrovka M. D. 20,
sanctions risk: See Section 11 of Executive
1, Suite 99, Ekaterinburg 620026, Russia;
Penza 440011, Russia; 9A Germana Titova St.,
Order 14024.; Tax ID No. 7720355306 (Russia);
Secondary sanctions risk: See Section 11 of
Penza 440028, Russia; Secondary sanctions
Registration Number 1167746991312 (Russia)
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
6626016720 (Russia); Registration Number
Tax ID No. 5835109448 (Russia); Registration
LLC TESTKOMPLEKT, ul. Verkhnyaya
1069626005283 (Russia) [RUSSIA-EO14024]
Number 1145835004545 (Russia) [RUSSIA-
Krasnoselskaya d. 2/1, str. 1, floor 3,
(Linked To: PUBLIC JOINT STOCK COMPANY
EO14024].
pomeshch. 317, Moscow 107140, Russia; ul.
PIPE METALLURGICAL COMPANY).
LLC TRADING HOUSE VECTOR (Cyrillic: OOO
Kolpakova, d. 24A, ofis 5.06, Mytishchi,
LLC TMK YAMZ (Cyrillic: ООО ТМК ЯМЗ) (a.k.a.
ТОРГОВЫЙ ДОМ ВЕКТОР) (a.k.a. LIMITED
Moscow oblast, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY TMK
LIABILITY COMPANY TRADING HOUSE
risk: See Section 11 of Executive Order 14024.;
YARTSEVSKIY METALLURGICAL PLANT
VECTOR (Cyrillic: ОБЩЕСТВО С
Tax ID No. 5029208152 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 1165029051472 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ ТМК ЯРЦЕВСКИЙ
ТОРГОВЫЙ ДОМ ВЕКТОР)), Ul. Rossiiskaya,
EO14024].
МЕТЗАВОД); a.k.a. LIMITED LIABILITY
D. 2A, KV. 10, Irkutsk, Irkutsk Oblast 664025,
LLC TITAN-AVANGARD (Cyrillic: ООО ТИТАН-
COMPANY TMK YARTSEVSKIY METZAVOD),
Russia; Secondary sanctions risk: See Section
АВАНГАРД) (a.k.a. "ADDITIVE SOLUTIONS"
3 First Liteynaya Street, Office 107, Yartsevo
11 of Executive Order 14024.; Organization
(Cyrillic: "АДДИТИВНЫЕ РЕШЕНИЯ"); a.k.a.
215805, Russia; Secondary sanctions risk: See
Established Date 10 Oct 2008; Tax ID No.
"ADDSOL"), Kotlyakovskaya Street, Building 3,
Section 11 of Executive Order 14024.; Tax ID
3808184570 (Russia); Government Gazette
Structure 1, Floor 1, Moscow, Moscow Region
No. 6623122216 (Russia); Registration Number
Number 87059789 (Russia); Business
115201, Russia; 2nd Kotlyakovsky Lane, 18,
1176658047862 (Russia) [RUSSIA-EO14024].
Registration Number 1083808013178 (Russia)
Moscow 115201, Russia; Secondary sanctions
LLC TORGOVY KVARTAL-NOVOSIBIRSK, Ul.
[RUSSIA-EO14024] (Linked To:
risk: See Section 11 of Executive Order 14024.;
Frunze d. 238, Novosibirsk 630112, Russia;
YAMSHCHIKOV, Artem Mikhailovich).
Tax ID No. 6685127341 (Russia); Registration
Website www.sibmoll.ru; Secondary sanctions
LLC TREST ROSSPETSENERGOMONTAZH
Number 1176658015412 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ООО ТРЕСТ
EO14024].
Tax ID No. 5405230467 (Russia); Registration
РОССПЕЦЭНЕРГОМОНТАЖ) (a.k.a. OOO
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Number 1025401906639 (Russia) [RUSSIA-
TREST ROSSPETSENERGOMONTAZH; a.k.a.
ИНВЕСТ) (a.k.a. LIMITED LIABILITY
EO14024] (Linked To: STATE CORPORATION
TREST ROSSPETSENERGOMONTAZH OOO;
COMPANY TKKH-INVEST (Cyrillic:
BANK FOR DEVELOPMENT AND FOREIGN
a.k.a. TRUST
October 22, 2025
- 1544 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ROSSPETSENERGOMONTAZH), Promzona
Registration Number 11577467895690 (Russia)
Moscow 125167, Russia; Secondary sanctions
Kaes, Udomlya 171840, Russia; D. 3, Pl.
[RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
Svobody, G. Nizhnii Novogorod, Oblast
LLC TSMRBANK (a.k.a. BANK CENTER FOR
Tax ID No. 5410020539 (Russia); Registration
Nizhegorodskaya 603006, Russia; Secondary
INTERNATIONAL SETTLEMENTS LLC; a.k.a.
Number 1085410004811 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
BANK TSENTR MEZHDUNARODNYKH
EO14024].
Order 14024.; Tax ID No. 6916013425 (Russia);
RASCHETOV OBSHCHESTVO S
LLC VALTEX-ST (Cyrillic: ООО ВАЛТЕКС-НТ)
Public Registration Number 57302715 (Russia)
OGRANICHENNOI OTVETSTVENNOSTYU;
(a.k.a. VALTEX SCIENCE AND
[RUSSIA-EO14024].
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
TECHNOLOGY), Pr Staryi Zykovskii D. 5, Pom.
LLC TRIBIT (a.k.a. LIMITED LIABILITY
Str. 7, Moscow 127055, Russia; Website
IV, Moscow 125167, Russia; Secondary
COMPANY TRIBIT; a.k.a. TRIBIT; a.k.a.
www.nko-cmr.ru; Email Address
sanctions risk: See Section 11 of Executive
TRIBIT OOO), d. 27/8 pom. P53, ul.
cmr@cmrbank.ru; BIK (RU) 044525059;
Order 14024.; Organization Established Date 14
Varvarskaya, Nizhni Novgorod Region 603006,
Secondary sanctions risk: Ukraine-/Russia-
Feb 2008; Tax ID No. 7714973551 (Russia);
Russia; Website tribit.ru; Secondary sanctions
Related Sanctions Regulations, 31 CFR
Registration Number 1177746136600 (Russia)
risk: See Section 11 of Executive Order 14024.;
589.201 and/or 589.209; alt. Secondary
[RUSSIA-EO14024].
Organization Established Date 20 Sep 2018;
sanctions risk: North Korea Sanctions
LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S
Organization Type: Other information
Regulations, sections 510.201 and 510.210; alt.
OGRANICHENNOI OTVETSTVENNOSTYU
technology and computer service activities; Tax
Secondary sanctions risk: See Section 11 of
INVESTITSIONNA YA KOMPANIYA
ID No. 5260457937 (Russia); Registration
Executive Order 14024.; Transactions
VNESHEKONOMBANKA; a.k.a. OOO VEB
Number 1185275050905 (Russia) [RUSSIA-
Prohibited For Persons Owned or Controlled By
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul.
EO14024].
U.S. Financial Institutions: North Korea
Mashi Poryvaevoi, Moscow 107078, Russia;
LLC TSENTR SPRUT T (a.k.a. LIMITED
Sanctions Regulations section 510.214;
Website vebcapital.ru; Executive Order 13662
LIABILITY COMPANY CENTER SPRUT T
Registration ID 1157700005759 (Russia); Tax
Directive Determination - Subject to Directive 1;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ID No. 7750056670 (Russia); Government
Secondary sanctions risk: Ukraine-/Russia-
ОТВЕТСТВЕННОСТЬЮ ЦЕНТР СПРУТ Т)),
Gazette Number 45000256 (Russia)
Related Sanctions Regulations, 31 CFR
Ulitsa Krasnokazarmennaya, Dom 3, Stroenie
[UKRAINE-EO13660] [DPRK3] [RUSSIA-
589.201 and/or 589.209; alt. Secondary
5, Moscow 111250, Russia; Secondary
EO14024].
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
LLC TSTO DELTA-AERO (a.k.a. DELTA-AERO
Order 14024.; Organization Established Date 24
Order 14024.; Tax ID No. 7734220468 (Russia);
TECHNICAL SERVICE CENTER LLC; a.k.a.
Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1037739346590 (Russia)
LIMITED LIABILITY COMPANY TECHNICAL
Registration Number 1097746831709 (Russia);
[RUSSIA-EO14024].
SERVICE CENTER DELTA-AERO), Vn. Ter.
For more information on directives, please visit
LLC TSENTRTEKHKHIMMASH (Cyrillic: ООО
Settlement Moskovsky, Kievskoe Highway 22
the following link:
ЦЕНТРТЕХХИММАШ), d. 23 str. 1 etazh / kom.
km, household 4, building 1, floor 6, room/office
2/14, ul. Bolshaya Novodmitrovkaya, Moscow
620 A/37, Moscow 108511, Russia; Additional
center/sanctions/Programs/Pages/ukraine.aspx
127015, Russia; Secondary sanctions risk: See
Sanctions Information - Subject to Secondary
#directives. [UKRAINE-EO13662] [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
Sanctions; Organization Established Date 12
EO14024] (Linked To: STATE CORPORATION
No. 7725539970 (Russia); Registration Number
Apr 2021; Tax ID No. 7730263823 (Russia);
BANK FOR DEVELOPMENT AND FOREIGN
1057747090280 (Russia) [RUSSIA-EO14024]
Business Registration Number 1217700171809
ECONOMIC AFFAIRS
(Linked To: LIMITED LIABILITY COMPANY
(Russia) [NPWMD] [IFSR] (Linked To: IRAN
VNESHECONOMBANK).
FLEMSTED).
AIRCRAFT MANUFACTURING INDUSTRIAL
LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a.
LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ)
COMPANY).
VEB SERVIS), PR-KT Akademika Sakharova
(a.k.a. CITADEL OOO; a.k.a. LIMITED
LLC TURBO KING, Proezd Avtosborochnyi D.
D. 9, Komnata 205 K, Moscow 107078, Russia;
LIABILITY COMPANY CITADEL (Cyrillic:
10, Naberezhnyye Chelny 423800, Russia;
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.
Executive Order 14024.; Tax ID No.
7708325680 (Russia); Registration Number
OBSHCHESTVO S ORGANICHENNOI
1650384878 (Russia); Registration Number
1177746934023 (Russia) [RUSSIA-EO14024]
OTVETSTVENNOSTYU TSITADEL; a.k.a.
1191690088853 (Russia) [RUSSIA-EO14024].
(Linked To: STATE CORPORATION BANK
TSITADEL GROUP; a.k.a. "CITADEL
LLC UK MECHEL MAINING (Cyrillic: ООО УК
FOR DEVELOPMENT AND FOREIGN
HOLDING"; a.k.a. "CITADEL LLC"),
МЕЧЕЛ МАЙНИНГ) (a.k.a. LIMITED LIABILITY
ECONOMIC AFFAIRS
Michurinskiy avenue, House 27, Apartment 5,
COMPANY UPRAVLYAYUSHCHAYA
VNESHECONOMBANK).
Floor 2, Room 6, Moscow 119607, Russia
KOMPANIYA MECHEL MAINING (Cyrillic:
LLC VEB VENTURES (a.k.a. OBSHCHESTVO S
(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OGRANICHENNOI OTVETSTVENNOSTYU
2, Ком. 6, Москва 119607, Russia); Secondary
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
VEB VENCHURS; f.k.a. OOO VEB
sanctions risk: See Section 11 of Executive
КОМПАНИЯ МЕЧЕЛ МАЙНИНГ); a.k.a. LLC
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
Order 14024.; Tax ID No. 9701012339 (Russia);
MECHEL MINING MANAGEMENT
f.k.a. VEB INNOVATIONS; a.k.a. VEB
COMPANY), d. 1 ul. Krasnoarmeiskaya,
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
October 22, 2025
- 1545 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ter. Skolkovo Innovatsionnogo, Moscow
S OGRANICHENNOI OTVETSTVENNOSTYU
No. 7536181111 (Russia); Registration Number
121205, Russia; Website vebinnovations.ru;
'NAUCHNO-ISSLEDOVATELSKI INSTITUT
1207500001851 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
PRIRODNYKH GAZOV I GAZOVYKH
LLC VOSTOK TRADING (a.k.a. VOSTOK
Executive Order 14024.; Tax ID No.
TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:
TRADING LIMITED LIABILITY COMPANY
7731373995 (Russia); Registration Number
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1177746639036 (Russia) [RUSSIA-EO14024]
ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И
ОТВЕТСТВЕННОСТЬЮ ВОСТОК
(Linked To: STATE CORPORATION BANK
ГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ
ТРЕЙДИНГ); a.k.a. VOSTOK TRADING LLC
FOR DEVELOPMENT AND FOREIGN
ВНИИГАЗ); f.k.a. "ALL UNION SCIENTIFIC
(Cyrillic: ООО ВОСТОК ТРЕЙДИНГ); a.k.a.
ECONOMIC AFFAIRS
RESEARCH INSTITUTE OF NATURAL GASES
"EAST TRADING"), Kv. 10, 54 Volodarskogo
VNESHECONOMBANK).
AND GAS TECHNOLOGIES"; a.k.a. "LIMITED
Ulitsa, Ussuriysk, Primorsky Krai 692519,
LLC VEB.RF ASSET MANAGEMENT (a.k.a.
LIABILITY COMPANY SCIENTIFIC
Russia; Secondary sanctions risk: North Korea
VEB.RF UPRAVLENIE AKTIVAMI), B-R 31
RESEARCH INSTITUTE OF NATURAL GASES
Sanctions Regulations, sections 510.201 and
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
AND GAS TECHNOLOGIES"; a.k.a.
510.210; alt. Secondary sanctions risk: See
Moscow 123242, Russia; Secondary sanctions
"VNIGAZ"), 15 Gazovikov St., bld. 1, Razvilka,
Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
Leninski Raion, Moskovskaya obl. 142717,
Transactions Prohibited For Persons Owned or
Tax ID No. 9704032929 (Russia); Registration
Russia; Sevastopolskaya St. 1A, Ukhta, Komi
Controlled By U.S. Financial Institutions: North
Number 1207700367930 (Russia) [RUSSIA-
Republic, Russia; Website www.vniigaz.ru;
Korea Sanctions Regulations section 510.214;
EO14024] (Linked To: STATE CORPORATION
Email Address adm@vniigaz.gazprom.ru;
Organization Established Date 30 Apr 2015;
BANK FOR DEVELOPMENT AND FOREIGN
Executive Order 13662 Directive Determination
Tax ID No. 2511092929 (Russia); Registration
ECONOMIC AFFAIRS
- Subject to Directive 4; Secondary sanctions
Number 1152511001785 (Russia) [DPRK4]
VNESHECONOMBANK).
risk: Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
LLC VEST-OST (a.k.a. "WEST-OST"), Gotvalda
Regulations, 31 CFR 589.201 and/or 589.209;
LLC VTB DC (a.k.a. LIMITED LIABILITY
ul d. 21/2, Yekaterinburg 620107, Russia;
alt. Secondary sanctions risk: See Section 11 of
COMPANY VTB DC; a.k.a. VTB DC LIMITED;
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
a.k.a. VTB DC LTD), Room 47, office XIV, 8
Executive Order 14024.; Tax ID No.
Established Date 30 Jun 1999; Registration ID
Brestskaya Street, Moscow 125047, Russia; d.
6670249749 (Russia); Registration Number
1025000651598; Tax ID No. 5003028155;
35 str. 1, Prospect Leningradski, Moscow
1096670008434 (Russia) [RUSSIA-EO14024].
Government Gazette Number 31323949; For
125284, Russia; Executive Order 13662
LLC VLADEKS (Cyrillic: ООО ВЛАДЕКС) (a.k.a.
more information on directives, please visit the
Directive Determination - Subject to Directive 1;
LIMITED LIABILITY COMPANY VLADEKS
following link: http://www.treasury.gov/resource-
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
center/sanctions/Programs/Pages/ukraine.aspx
Related Sanctions Regulations, 31 CFR
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС); a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
589.201 and/or 589.209; alt. Secondary
"VLADEX"), ul. Volkhovskaya, d. 29, office 505,
EO14024] (Linked To: PUBLIC JOINT STOCK
sanctions risk: See Section 11 of Executive
Vladivostok 690018, Russia; Secondary
COMPANY GAZPROM).
Order 14024.; Organization Established Date
sanctions risk: See Section 11 of Executive
LLC VOLGOGRAD MACHINE BUILDING
2011; Registration Number 5117746058733
Order 14024.; Organization Established Date 22
COMPANY VGTZ (a.k.a. OBSHCHESTVO S
(Russia); For more information on directives,
Mar 2018; Tax ID No. 2543123270 (Russia);
OGRANICHENNOI OTVETSTVENNOSTIU
please visit the following link:
Registration Number 1182536008710 (Russia)
VOLGOGRADSKAIA
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
MASHINOSTROITELNAIA KOMPANIIA VGTZ;
center/sanctions/Programs/Pages/ukraine.aspx
Kirill Konstantinovich).
a.k.a. VOLGOGRAD MACHINE BUILDING
#directives [UKRAINE-EO13662] [RUSSIA-
LLC VLADEKS KHOLDING (Cyrillic: ООО
COMPANY LIMITED LIABILITY COMPANY;
EO14024] (Linked To: VTB BANK PUBLIC
ВЛАДЕКС ХОЛДИНГ) (a.k.a. LIMITED
a.k.a. VOLGOGRAD TRACTOR PLANT; a.k.a.
JOINT STOCK COMPANY).
LIABILITY COMPANY VLADEKS KHOLDING
"OOO VMK VGTZ"), 1 Dzerzhinskogo Pl,
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Volgograd 400006, Russia; Secondary
(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС
sanctions risk: See Section 11 of Executive
ИНВЕСТИЦИИ) (a.k.a. LIMITED LIABILITY
ХОЛДИНГ)), ul. Arbat, d. 6/2, e 4, pom. I, k 1,
Order 14024.; Tax ID No. 3441023695 (Russia);
COMPANY VTB INFRASTRUCTURE
of 48, Moscow 119019, Russia; Secondary
Registration Number 1023402461752 (Russia)
INVESTMENTS; a.k.a. VTB
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
INFRASTRUKTURNYE INVESTITSII),
Order 14024.; Organization Established Date 06
LLC VOSTOK GOLD (a.k.a. LIMITED LIABILITY
Presnenskay Nab D. 10, Floor 15,
Jul 2018; Tax ID No. 7704457928 (Russia);
COMPANY VOSTOK ZOLOTO (Cyrillic:
Pomeshchenie III, Moscow 123112, Russia; d.
Registration Number 1187746643370 (Russia)
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
12 etazh 20 Mesto 20.41V, naberezhnaya
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
ОТВЕТСТВЕННОСТЬЮ ВОСТОК ЗОЛОТО)),
Presnenskaya, Moscow 123112, Russia;
Kirill Konstantinovich).
d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita
Secondary sanctions risk: See Section 11 of
LLC VNIIGAZ (a.k.a. GAZPROM VNIIGAZ; a.k.a.
672012, Russia; Secondary sanctions risk: See
Executive Order 14024.; Organization
GAZPROM VNIIGAZ, OOO (Cyrillic: ООО
Section 11 of Executive Order 14024.; Tax ID
Established Date 28 May 2012; Organization
ГАЗПРОМ ВНИИГАЗ); a.k.a. OBSHCHESTVO
Type: Other business support service activities
October 22, 2025
- 1546 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
n.e.c.; Tax ID No. 7703768889 (Russia);
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
Government Gazette Number 09824582
Order 14024.; Tax ID No. 1400003086 (Russia);
Executive Order 14024.; Tax ID No.
(Russia); Registration Number 1127746409801
Registration Number 1211400013582 (Russia)
7730281967 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To: VTB
[RUSSIA-EO14024].
1227700400520 (Russia) [RUSSIA-EO14024].
BANK PUBLIC JOINT STOCK COMPANY).
LLC YUKC TRO YA (a.k.a. LIMITED LIABILITY
LLC ZIMENS YOKOGAWA (Cyrillic: OOO
LLC VU DIKSON (Cyrillic: OOO ВУ ДИКСОН)
COMPANY LEGAL CONSULTING COMPANY
ЗИМЕНС ЯКАГАВА) (a.k.a. LIMITED
(a.k.a. OOO VOSTOKUGOL DIKSON), ul.
TRO YA (Cyrillic: ОБЩЕСТВО С
LIABILITY COMPANY ZIMENS YOKOGAWA
Voronina 2A Pgt., Dikson 647340, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
ЮРИДИЧЕСКАЯ КОНСАЛТИНГОВАЯ
ОТВЕТСТВЕННОСТЬЮ ЗИМЕНС
Executive Order 14024.; Tax ID No.
КОМПАНИЯ ТРО Я); a.k.a. LLC YUKK TRO
ЯКАГАВА)), ul. Sh-2 (OEZ Alabuga Ter.), Str.
2469003640 (Russia); Registration Number
YA; a.k.a. TRO YA LLC; a.k.a. TRO YA OSOO),
5/12, Pomeshch. 201, Yelabuga, Republic of
1172468032549 (Russia) [RUSSIA-EO14024]
Lower Lugovaya St 217, Tokmok 724201,
Tatarstan 423601, Russia (Cyrillic: УЛ Ш-2
(Linked To: UNITED ARCTIC COMPANY LLC).
Kyrgyzstan; Secondary sanctions risk: See
(ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12, ПОМЕЩ.
LLC VYGON CONSULTING (f.k.a.
Section 11 of Executive Order 14024.; Tax ID
201, Елабуга, Республика Татарстан 423601,
ENERGETICHESKI TSENTR OOO; a.k.a.
No. 01510201210159 (Kyrgyzstan);
Russia); Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
Government Gazette Number 27645894
11 of Executive Order 14024.; Organization
OTVETSTVENNOSTYU VYGON
(Kyrgyzstan) [RUSSIA-EO14024].
Established Date 03 Oct 2022; Tax ID No.
KONSALTING; a.k.a. VYGON CONSULTING;
LLC YUKK TRO YA (a.k.a. LIMITED LIABILITY
1674003024 (Russia); Government Gazette
a.k.a. VYGON KONSALTING OOO), d. 12
COMPANY LEGAL CONSULTING COMPANY
Number 78387980 (Russia); Registration
pod/et/pom 3/16/1609, Naberezhnaya
TRO YA (Cyrillic: ОБЩЕСТВО С
Number 1221600079645 (Russia) [RUSSIA-
Krasnopresnenskaya, Moscow 123610, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024].
Secondary sanctions risk: See Section 11 of
ЮРИДИЧЕСКАЯ КОНСАЛТИНГОВАЯ
LLC ZIROUDEY TEKHNOLODZHIS (Cyrillic:
Executive Order 14024.; Organization
КОМПАНИЯ ТРО Я); a.k.a. LLC YUKC TRO
ООО ЗИРОУДЭЙ ТЕХНОЛОДЖИС) (a.k.a.
Established Date 02 Sep 2013; Organization
YA; a.k.a. TRO YA LLC; a.k.a. TRO YA OSOO),
0DAY TECHNOLOGIES; a.k.a. LIMITED 0DAY
Type: Management consultancy activities; Tax
Lower Lugovaya St 217, Tokmok 724201,
TECHNOLOGIES; a.k.a. "LTD 0DT"), UL.
ID No. 7717761234 (Russia); Residency
Kyrgyzstan; Secondary sanctions risk: See
Profsoyuznaya D. 125, Floor Tsokolnyi,
Number 1137746787705 (Russia); Government
Section 11 of Executive Order 14024.; Tax ID
Pomeshch. I. Kom. 14, Moscow 117647,
Gazette Number 18141830 (Russia) [RUSSIA-
No. 01510201210159 (Kyrgyzstan);
Russia; St. Vvedenskogo, House 23A, Structure
EO14024].
Government Gazette Number 27645894
3, etazh 4, Room XIV, Room 62, Rm1b,
LLC WEAPON FIRM LEVSHA T (a.k.a. GUN
(Kyrgyzstan) [RUSSIA-EO14024].
Moscow 117342, Russia; Website
MAKING COMPANY LEVSHA T LLC; a.k.a.
LLC ZAVOD SPETSAGREGAT, UL. 8 Iyulya 10
https://0day.llc/; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOI
A, Miass 456300, Russia; Secondary sanctions
Section 11 of Executive Order 14024.;
OTVETSTVENNOSTIU ORUZHEINAIA FIRMA
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 29 Dec 2001;
LEVSHA T), 1A Sovetskaya St, Building 95-
Tax ID No. 7448069375 (Russia); Registration
Organization Type: Other information
037, Pom/floor 11/2 lit. e3, Tula 300041,
Number 1057422041005 (Russia) [RUSSIA-
technology and computer service activities;
Russia; Secondary sanctions risk: See Section
EO14024].
Target Type Private Company; Registration ID
11 of Executive Order 14024.; Tax ID No.
LLC ZHELTUGINSKAYA GRK (Cyrillic: ООО
5117746070558 (Russia); Tax ID No.
7107049851 (Russia); Registration Number
ЖЕЛТУГИНСКАЯ ГРК) (a.k.a. LIMITED
7728795098 (Russia) [RUSSIA-EO14024].
1027100978300 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY ZHELTUGINSKAYA
LMG LIGHTHOUSE TRUST REG, Austrasse 14,
LLC YADRO FAB DUBNA (a.k.a. LIMITED
MINING COMPANY (Cyrillic: ОБЩЕСТВО С
P.O. Box 254, Triesen 9495, Liechtenstein;
LIABILITY COMPANY YADRO FAB DUBNA;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
a.k.a. YADRO FAB DUBNA OOO), 4
ЖЕЛТУГИНСКАЯ ГОРНОРУДНАЯ
Executive Order 14024.; Organization
Programmistov Str., Dubna, Moscow Region
КОМПАНИЯ)), TOR Zabaykalye Territory,
Established Date 02 Nov 2009; Legal Entity
141983, Russia; Secondary sanctions risk: See
Klyuchevskiy Urban Settlement, Mogochinskiy
Number 529900V5BDH8G1KWHI29;
Section 11 of Executive Order 14024.;
District, Zabaykalskiy Territory 673741, Russia;
Registration Number FL-0002.332.190-4
Organization Established Date 26 May 2020;
Secondary sanctions risk: See Section 11 of
(Liechtenstein) [RUSSIA-EO14024].
Tax ID No. 5010057397 (Russia); Registration
Executive Order 14024.; Tax ID No.
LNG ALPHA SHIPPING PTE LTD (a.k.a. SCF
Number 1205000041245 (Russia) [RUSSIA-
7536164405 (Russia); Registration Number
NYK ALPHA SHIPPING PTE LTD), #17-05, 190
EO14024].
1177536001411 (Russia) [RUSSIA-EO14024].
Middle Road, Fortune Centre, Singapore
LLC YAKUT ORE COMPANY (a.k.a. LIMITED
LLC ZHEMCHUZHNY LOTOS (a.k.a. PEARL
188979, Singapore; Secondary sanctions risk:
LIABILITY COMPANY YAKUTSKAYA
LOTUS LIMITED LIABILITY COMPANY
See Section 11 of Executive Order 14024.;
RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 202133190E (Singapore)
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖНЫЙ
[RUSSIA-EO14024].
ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ); a.k.a.
ЛОТОС)), k. 1 d. 13/3, ul. Sadovaya-
LNG BETA SHIPPING PTE LTD (a.k.a. SCF
"LLC YARK"), Neryungri, Russia; Secondary
Chernogryazskaya, Moscow 105064, Russia;
NYK BETA SHIPPING PTE LTD), #17-05, 190
October 22, 2025
- 1547 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Middle Road, Fortune Centre, Singapore
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
Order 14024.; Tax ID No. 770471404343
188979, Singapore; Secondary sanctions risk:
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
(Russia) (individual) [RUSSIA-EO14024].
See Section 11 of Executive Order 14024.;
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
LOBAYE INVEST (a.k.a. LOBAYE INVEST
Registration Number 202133061D (Singapore)
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
SARL; a.k.a. LOBAYE INVEST SARLU),
[RUSSIA-EO14024] (Linked To: NEW
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Avenue Martyrs Rue 5-064, Bangui, Central
TRANSSHIPMENT FZE).
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
African Republic; Secondary sanctions risk:
LNG DELTA SHIPPING PTE LTD (a.k.a. SCF
AMLOOD TRADING LLC, Dubai, United Arab
Ukraine-/Russia-Related Sanctions
NYK DELTA SHIPPING PTE LTD), #17-05, 190
Emirates; c/o FMF GENERAL TRADING LLC,
Regulations, 31 CFR 589.201 and/or 589.209;
Middle Road, Fortune Centre, Singapore
Dubai, United Arab Emirates; Pakistan; DOB 03
Organization Type: Mining of other non-ferrous
188979, Singapore; Secondary sanctions risk:
Mar 1966; POB Lahore, Pakistan; citizen
metal ores [UKRAINE-EO13661] [CYBER2]
See Section 11 of Executive Order 14024.;
Pakistan; Passport AA8908881 (Pakistan);
[ELECTION-EO13848] (Linked To:
Registration Number 202133053M (Singapore)
Identification Number 35200-5407888-5
PRIGOZHIN, Yevgeniy Viktorovich).
[RUSSIA-EO14024] (Linked To: NEW
(Pakistan) (individual) [SDNTK].
LOBAYE INVEST SARL (a.k.a. LOBAYE
TRANSSHIPMENT FZE).
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
INVEST; a.k.a. LOBAYE INVEST SARLU),
LNG GAMMA SHIPPING PTE LTD (a.k.a. SCF
a.k.a. LOAN, Waseem Raouf; a.k.a. LON
Avenue Martyrs Rue 5-064, Bangui, Central
NYK GAMMA SHIPPING PTE LTD), #17-05,
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
African Republic; Secondary sanctions risk:
190 Middle Road, Fortune Centre, Singapore
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Ukraine-/Russia-Related Sanctions
188979, Singapore; Secondary sanctions risk:
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Regulations, 31 CFR 589.201 and/or 589.209;
See Section 11 of Executive Order 14024.;
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Organization Type: Mining of other non-ferrous
Registration Number 202133056E (Singapore)
AMLOOD TRADING LLC, Dubai, United Arab
metal ores [UKRAINE-EO13661] [CYBER2]
[RUSSIA-EO14024] (Linked To: NEW
Emirates; c/o FMF GENERAL TRADING LLC,
[ELECTION-EO13848] (Linked To:
TRANSSHIPMENT FZE).
Dubai, United Arab Emirates; Pakistan; DOB 03
PRIGOZHIN, Yevgeniy Viktorovich).
LNG YAKUTIA LLC (a.k.a. LIMITED LIABILITY
Mar 1966; POB Lahore, Pakistan; citizen
LOBAYE INVEST SARLU (a.k.a. LOBAYE
COMPANY LIQUIFIED NATURAL GAS
Pakistan; Passport AA8908881 (Pakistan);
INVEST; a.k.a. LOBAYE INVEST SARL),
YAKUTIA (Cyrillic: ОБЩЕСТВО С
Identification Number 35200-5407888-5
Avenue Martyrs Rue 5-064, Bangui, Central
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Pakistan) (individual) [SDNTK].
African Republic; Secondary sanctions risk:
СЖИЖЕННЫЙ ПРИРОДНЫЙ ГАЗ ЯКУТИЯ);
LOBACH, Tatyana Georgiyevna (Cyrillic:
Ukraine-/Russia-Related Sanctions
a.k.a. LIMITED LIABILITY COMPANY
ЛОБАЧ, Татьяна Георгиевна), Russia; DOB
Regulations, 31 CFR 589.201 and/or 589.209;
SZHIZHENNYI PRIRODNYI GAZ YAKUTIA),
08 Jan 1974; nationality Russia; Gender
Organization Type: Mining of other non-ferrous
ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk
Female; Secondary sanctions risk: See Section
metal ores [UKRAINE-EO13661] [CYBER2]
677000, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Member of the
[ELECTION-EO13848] (Linked To:
Section 11 of Executive Order 14024.; Tax ID
State Duma of the Federal Assembly of the
PRIGOZHIN, Yevgeniy Viktorovich).
No. 1400026781 (Russia); Registration Number
Russian Federation (individual) [RUSSIA-
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
1231400009785 (Russia) [RUSSIA-EO14024].
EO14024].
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LO, Stephen (a.k.a. LO, Stephen Wai-chung;
LOBAEV, Nikolay Yevgenyevich (Cyrillic:
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
a.k.a. LO, Wai-chung (Chinese Traditional:
ЛОБАЕВ, Николай Евгеньевич), Russia; DOB
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
盧偉聰; Chinese Simplified: 卢伟聪)), Hong
01 Jun 1974; POB Rostov-On-Don, Russia;
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Kong; DOB 19 Nov 1961; POB Hong Kong;
nationality Russia; Gender Male; Secondary
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
nationality Hong Kong; Gender Male; National
sanctions risk: See Section 11 of Executive
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
ID No. E8586768 (Hong Kong) (individual) [HK-
Order 14024.; Tax ID No. 771986198929
Ahmad Omar), 10th Avenue, Caloocan City,
EO13936].
(Russia) (individual) [RUSSIA-EO14024].
Manila, Philippines; Sitio Banga Maiti, Barangay
LO, Stephen Wai-chung (a.k.a. LO, Stephen;
LOBAEV, Vladislav Yevgenyevich (Cyrillic:
Tranghawan, Lambunao, Iloilo Province,
a.k.a. LO, Wai-chung (Chinese Traditional:
ЛОБАЕВ, Владислав Евгеньевич), Russia;
Philippines; DOB 04 Oct 1972; POB Sitio Banga
盧偉聰; Chinese Simplified: 卢伟聪)), Hong
DOB 04 Apr 1972; POB Rostov-On-Don,
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Kong; DOB 19 Nov 1961; POB Hong Kong;
Russia; nationality Russia; Gender Male;
Province, Philippines; nationality Philippines;
nationality Hong Kong; Gender Male; National
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: section 1(b) of
ID No. E8586768 (Hong Kong) (individual) [HK-
Executive Order 14024.; Tax ID No.
Executive Order 13224, as amended by
EO13936].
402911672932 (Russia) (individual) [RUSSIA-
Executive Order 13886 (individual) [SDGT].
LO, Wai-chung (Chinese Traditional: 盧偉聰;
EO14024].
LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
Chinese Simplified: 卢伟聪) (a.k.a. LO,
LOBAEVA, Elena Anatolyevna (Cyrillic:
LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
Stephen; a.k.a. LO, Stephen Wai-chung), Hong
ЛОБАЕВА, Елена Анатольевна), Russia; DOB
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Kong; DOB 19 Nov 1961; POB Hong Kong;
23 Jan 1974; POB Volgograd, Russia;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
nationality Hong Kong; Gender Male; National
nationality Russia; Gender Female; Secondary
La Ceiba, Atlantida, Honduras; Colonia El
ID No. E8586768 (Hong Kong) (individual) [HK-
sanctions risk: See Section 11 of Executive
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
EO13936].
Atlantida, Honduras; Hacienda La Rosita, La
October 22, 2025
- 1548 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ceiba, Atlantida, Honduras; French Harbour,
Deputy General Director for Legal Support at
LOGOS MARINE PTE. LTD., 7 Kaki Bukit Rd 1,
Roatan, Islas de La Bahia, Honduras; Los
Sovfracht (individual) [UKRAINE-EO13685]
#02-09, Singapore 415937, Singapore;
Tangos, Copan, Honduras; Casa 67, Blq 02,
(Linked To: OJSC SOVFRACHT).
Organization Established Date 14 Nov 2003;
San Pedro Sula, Cortes, Honduras; Hacienda
LOGINOV, Vyacheslav Yuryevich (Cyrillic:
Identification Number IMO 5838566;
Aldea La Rosita, Esparta, Atlantida, Honduras;
ЛОГИНОВ, Вячеслав Юрьевич), Russia; DOB
Registration Number 200311616H (Singapore)
Hacienda Satuye, Col. Satuye, La Ceiba,
09 Jan 1979; nationality Russia; Gender Male;
[IRAN-EO13902].
Atlantida, Honduras; DOB 28 May 1974; POB
Secondary sanctions risk: See Section 11 of
LOGOV, Roman, Shanghai, China; DOB 24 Dec
Esparta, La Ceiba, Honduras; Numero de
Executive Order 14024.; Member of the State
1982; nationality Russia; Gender Male;
Identidad 0103-1975-00009 (Honduras)
Duma of the Federal Assembly of the Russian
Secondary sanctions risk: See Section 11 of
(individual) [SDNTK].
Federation (individual) [RUSSIA-EO14024].
Executive Order 14024. (individual) [RUSSIA-
LOENGO SHIPPING AND TRADER LIMITED,
LOGINOVA, Anna Evgenyevna (a.k.a. PUTINA,
EO14024].
Suite 212, 2nd Floor, Block A, La Ciotat, Mont
Anna Evgenyevna; a.k.a. TSIVILEVA, Anna
LOGUNOV, Oleg; DOB 04 Feb 1962; POB
Fleuri, Mahe, Seychelles; Secondary sanctions
Evgenyevna); DOB 09 May 1972; POB Ivanovo,
Irkutsk Region, Russia (individual) [MAGNIT].
risk: See Section 11 of Executive Order 14024.;
Russia; nationality Russia; Gender Female;
LOGUNTSOV, Sergey, Saint Petersburg, Russia;
alt. Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: See Section 11 of
DOB 15 Jul 1983; nationality Russia; Gender
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Tax ID No.
Male; Secondary sanctions risk: Ukraine-
589.201 and/or 589.209; Identification Number
771921270207 (Russia) (individual) [RUSSIA-
/Russia-Related Sanctions Regulations, 31 CFR
IMO 6419331 [UKRAINE-EO13662] [RUSSIA-
EO14024].
589.201 (individual) [CYBER2].
EO14024].
LOGISTICA Y TRANSPORTE NORVAL LTDA.,
LOKESH MACHINES LIMITED, B-29, EEIE,
LOGAID, ul. 1-ya Volskaya d. 26, floor 2, kom #9,
Avenida Boyaca No. 68-24, Bogota, Colombia;
Stage II, Hyderabad, Telangana 500037, India;
Moscow 111674, Russia; Ryazanskiy prospekt,
NIT # 900224846-0 (Colombia) [SDNTK].
Secondary sanctions risk: See Section 11 of
dom 10, stroenie 2, Moscow 109428, Russia; ul.
LOGISTIK INTERNEYSHNL SERVIS OOO
Executive Order 14024.; Organization
Svobody 95k2, 1 podyezd, 1 etazh, Moscow
(a.k.a. LIMITED LIABILITY COMPANY
Established Date 17 Dec 1983; Tax ID No.
125481, Russia; Secondary sanctions risk: See
LOGISTIC INTERNATIONAL SERVIS (Cyrillic:
AAACL4244L (India); Registration Number
Section 11 of Executive Order 14024.; Tax ID
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
L29219TG1983PLC004319 (India) [RUSSIA-
No. 7721831364 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК
EO14024].
1147746464095 (Russia) [RUSSIA-EO14024].
ИНТЕРНЕЙШНЛ СЕРВИС)), d. 7 str. 1 ofis
LOKSHIN, Alexander Markovich (Cyrillic:
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
411, ul. Radio, Moscow 105005, Russia;
ЛОКШИН, Александр Маркович),
BURGESS"); DOB 28 Jul 1963; POB Toledo
Secondary sanctions risk: See Section 11 of
Vladimirskaya Str. 8-1-51, Moscow 111123,
District, Belize; Passport P0017003 (Belize);
Executive Order 14024.; Tax ID No.
Russia; DOB 11 Oct 1957; POB Chita, Russia;
SSN 561-77-9011 (United States) (individual)
9701048399 (Russia); Registration Number
nationality Russia; Gender Male; Secondary
[SDNT].
1167746806952 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
LOGISTIKA DOVERIYA OOO (a.k.a. OOO
Order 14024.; National ID No. 4518655538
Chemin du Carmel, 1661 Le Paquier-Montbarry,
LOGISTIKA DOVERIIA; a.k.a. TRUST
(Russia); alt. National ID No. 6602655180
Switzerland; US FEIN CH-217-0-431-423-3
LOGISTIC; a.k.a. TRUST LOGISTICS LLC),
(Russia); Tax ID No. 772027610836 (Russia)
(United States) [IRAQ2].
Vladenie 5 Etazh/Pom.3/321, Khimki 141402,
(individual) [RUSSIA-EO14024].
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,
LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a.
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Khimki, Moscow 141402, Russia; Secondary
LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Switzerland; US FEIN CH-217-0-431-423-3
sanctions risk: See Section 11 of Executive
Songo, Kafia Kingi; Central African Republic;
(United States) [IRAQ2].
Order 14024.; Organization Established Date 24
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LOGINOV, Ilya (a.k.a. LOGINOV, Ilya
May 2012; Tax ID No. 7721758555 (Russia);
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Alekseyevich (Cyrillic: ЛОГИНОВ, Илья
Registration Number 1127746399098 (Russia)
Palabek, Uganda; alt. POB Padibe Lamwu
Алексеевич)); DOB 02 Jul 1971; nationality
[RUSSIA-EO14024] (Linked To: AKIFYEV,
District, Uganda; nationality Uganda (individual)
Russia; Gender Male; Secondary sanctions risk:
Pavel Viktorovich).
[CAR] (Linked To: LORD'S RESISTANCE
Ukraine-/Russia-Related Sanctions
LOGISTIQUE ECONOMIQUE ETRANGERE
ARMY).
Regulations, 31 CFR 589.201 and/or 589.209;
SARLU, Enceinte Mai, Route De Ndres,
LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Deputy General Director for Legal Support at
Quartier Boy-Rabe, Arrondissement 4, Bangui,
LOLALOLITA 1110, S. DE R.L. DE C.V.), Av.
Sovfracht (individual) [UKRAINE-EO13685]
Central African Republic; Secondary sanctions
Vallarta 1110, Col. Americana, Guadalajara,
(Linked To: OJSC SOVFRACHT).
risk: See Section 11 of Executive Order 14024.;
Jalisco 44160, Mexico; Guadalajara, Jalisco,
LOGINOV, Ilya Alekseyevich (Cyrillic:
Organization Established Date Oct 2020;
Mexico; Website www.lolalolita.com; Folio
ЛОГИНОВ, Илья Алексеевич) (a.k.a.
Organization Type: Non-specialized wholesale
Mercantil No. 60645 (Jalisco) (Mexico)
LOGINOV, Ilya); DOB 02 Jul 1971; nationality
trade; Business Registration Number
[SDNTK].
Russia; Gender Male; Secondary sanctions risk:
CA/BG2020B1559 (Central African Republic)
LOLALIMES, La Reforma, Zacapa, Guatemala
Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024] (Linked To: LIMITED
[SDNTK].
Regulations, 31 CFR 589.201 and/or 589.209;
LIABILITY COMPANY BROKER EXPERT).
October 22, 2025
- 1549 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Finca La Rivera I, Vereda La Luna,
LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Fuentedeoro, Meta, Colombia; Finca La Rivera
POB Culiacan, Sinaloa, Mexico; citizen Mexico
Vallarta 1110, Col. Americana, Guadalajara,
II, Vereda Pto. Poveda, Fuentedeoro, Meta,
(individual) [SDNTK].
Jalisco 44160, Mexico; Guadalajara, Jalisco,
Colombia; Finca Verdum, Vereda Iraca, San
LOPEZ AMBROSIO, Whiskey Hans, Guatemala;
Mexico; Website www.lolalolita.com; Folio
Martin, Meta, Colombia; Finca Verdum Ligia,
DOB 03 Nov 1999; POB Malacatan,
Mercantil No. 60645 (Jalisco) (Mexico)
Vereda Iraca, Fuentedeoro, Meta, Colombia;
Guatemala; nationality Guatemala; citizen
[SDNTK].
Finca Villa Maria, Vereda Pto. Poveda,
Guatemala; Gender Male (individual) [TCO]
LOMORO, Martin Elia (a.k.a. LOMORO, Martin
Fuentedeoro, Meta, Colombia; DOB 24 Aug
(Linked To: LOPEZ HUMAN SMUGGLING
Elias; a.k.a. LOMURO, Martin Elia), Juba, South
1954; POB Tulua, Valle, Colombia; Cedula No.
ORGANIZATION).
Sudan; DOB 28 Dec 1957; citizen South Sudan;
6633775 (Colombia) (individual) [SDNTK].
LOPEZ ARAUJO, Cesar Elias, Culiacan, Sinaloa,
alt. citizen Sudan; Gender Male; Passport
LONG WORTH GOODS WHOLESALERS L.L.C,
Mexico; DOB 27 Feb 1981; POB Sinaloa,
D00002571 (South Sudan); alt. Passport
Dubai, United Arab Emirates; Secondary
Mexico; nationality Mexico; Gender Male;
D00009058 (Sudan) (individual) [SOUTH
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
SUDAN].
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
LOMORO, Martin Elias (a.k.a. LOMORO, Martin
Organization Established Date 23 Dec 2020;
Executive Order 13886; R.F.C.
Elia; a.k.a. LOMURO, Martin Elia), Juba, South
Company Number 1531597 (United Arab
LOAC810227EM4 (Mexico); C.U.R.P.
Sudan; DOB 28 Dec 1957; citizen South Sudan;
Emirates); License 923911 (United Arab
LOAC810227HSLPRS03 (Mexico) (individual)
alt. citizen Sudan; Gender Male; Passport
Emirates); Chamber of Commerce Number
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
D00002571 (South Sudan); alt. Passport
351258 (United Arab Emirates) [SDGT] [IFSR]
FAVELA LOPEZ, Victor Andres).
D00009058 (Sudan) (individual) [SOUTH
(Linked To: MINISTRY OF DEFENSE AND
LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
SUDAN].
ARMED FORCES LOGISTICS).
DELGADO, Samark), Caracas, Venezuela;
LOMURO, Martin Elia (a.k.a. LOMORO, Martin
LONGFORD TRADING L.L.C (Arabic: ﺩﺭﻮﻔﺠﻧﻮﻟ
DOB 27 Jul 1974; POB Venezuela; citizen
Elia; a.k.a. LOMORO, Martin Elias), Juba,
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ), P.O. Box 385002, Office 204,
Venezuela; Gender Male; Passport 122560011
South Sudan; DOB 28 Dec 1957; citizen South
Essa Al Othman Building, Deira, Dubai, United
(Venezuela); alt. Passport 055439970
Sudan; alt. citizen Sudan; Gender Male;
Arab Emirates; Organization Established Date
(Venezuela); alt. Passport 002494535
Passport D00002571 (South Sudan); alt.
12 Jul 2021; Business Registration Number
(Venezuela); Identification Number 11.208.888
Passport D00009058 (Sudan) (individual)
967661 (United Arab Emirates); Economic
(Venezuela) (individual) [SDNTK] (Linked To:
[SOUTH SUDAN].
Register Number (CBLS) 11704982 (United
PROFIT CORPORATION, C.A.; Linked To:
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Arab Emirates) [IRAN-EO13846] (Linked To:
YAKIMA TRADING CORPORATION; Linked
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
PERSIAN GULF PETROCHEMICAL
To: GRUPO SAHECT, C.A.; Linked To: ALFA
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
INDUSTRY COMMERCIAL CO.).
ONE, C.A.; Linked To: SMT TECNOLOGIA,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LONGSTONE TECHNOLOGY CO LIMITED
C.A.; Linked To: SERVICIOS TECNOLOGICOS
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
(Chinese Traditional: 香港長石科技有限公司),
INDUSTRIALES, C.A.; Linked To: MFAA
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Unit D3, 11/F, Luk Hop Industrial Building, No. 8
HOLDINGS LIMITED; Linked To: 1425
AMLOOD TRADING LLC, Dubai, United Arab
Luk Hop Street, San Po Kong, Kowloon, Hong
BRICKELL AVE 63-F LLC; Linked To: 1425
Emirates; c/o FMF GENERAL TRADING LLC,
Kong, China; Additional Sanctions Information -
BRICKELL AVENUE UNIT 46B, LLC; Linked
Dubai, United Arab Emirates; Pakistan; DOB 03
Subject to Secondary Sanctions; Organization
To: 1425 BRICKELL AVENUE 64E LLC; Linked
Mar 1966; POB Lahore, Pakistan; citizen
Established Date 15 Nov 2017; Business
To: AGUSTA GRAND I LLC; Linked To: 200G
Pakistan; Passport AA8908881 (Pakistan);
Registration Number 68485587 (Hong Kong)
PSA HOLDINGS LLC).
Identification Number 35200-5407888-5
[NPWMD] [IFSR] (Linked To: LIU, Baojuan).
LOPEZ CENTENO, Jose Francisco (a.k.a.
(Pakistan) (individual) [SDNTK].
LOOR, Ivan Ivanovich (Cyrillic: ЛООР, Иван
LOPEZ, Jose Francisco; a.k.a. "Chico"); DOB
LONDON IRINVEST SHIP COMPANY (a.k.a.
Иванович), Russia; DOB 11 Dec 1955;
17 Sep 1950; nationality Nicaragua; Gender
IRINVESTSHIP LIMITED), 10 Greycoat Place,
nationality Russia; Gender Male; Secondary
Male; Passport C0915261 (Nicaragua)
London SW1P 1SB, United Kingdom; Additional
sanctions risk: See Section 11 of Executive
(individual) [GLOMAG].
Sanctions Information - Subject to Secondary
Order 14024.; Member of the State Duma of the
LOPEZ DELGADO, Samark (a.k.a. LOPEZ
Sanctions; Trade License No. 04110179 (United
Federal Assembly of the Russian Federation
BELLO, Samark Jose), Caracas, Venezuela;
Kingdom) [IRAN].
(individual) [RUSSIA-EO14024].
DOB 27 Jul 1974; POB Venezuela; citizen
LONDONO ZAPATA, Jesus Antonio, c/o
LOPATIN, Anton Igorevich (Cyrillic: ЛОПАТИН,
Venezuela; Gender Male; Passport 122560011
INVERSIONES AGROINDUSTRIALES DEL
Антон Игоревич), Moscow, Russia; DOB 04
(Venezuela); alt. Passport 055439970
ORIENTE LTDA., Granada, Meta, Colombia;
Sep 1974; POB Moscow, Russia; nationality
(Venezuela); alt. Passport 002494535
Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Russia; Gender Male; Secondary sanctions risk:
(Venezuela); Identification Number 11.208.888
Colombia; Calle 47 Bis No. 28-55, Villavicencio,
See Section 11 of Executive Order 14024.
(Venezuela) (individual) [SDNTK] (Linked To:
Colombia; Carrera 14 No. 14-04/06,
(individual) [RUSSIA-EO14024].
PROFIT CORPORATION, C.A.; Linked To:
Fuentedeoro, Meta, Colombia; Finca Juanchito,
YAKIMA TRADING CORPORATION; Linked
Vereda Iraca, San Martin, Meta, Colombia;
To: GRUPO SAHECT, C.A.; Linked To: ALFA
October 22, 2025
- 1550 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ONE, C.A.; Linked To: SMT TECNOLOGIA,
LOPEZ HUMAN SMUGGLING ORGANIZATION,
Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
C.A.; Linked To: SERVICIOS TECNOLOGICOS
Mexico; Guatemala; Target Type Criminal
R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
INDUSTRIALES, C.A.; Linked To: MFAA
Organization [TCO].
LOND660222HSLPXM05 (Mexico) (individual)
HOLDINGS LIMITED; Linked To: 1425
LOPEZ LANDEROS, Geronimo (a.k.a.
[SDNTK].
BRICKELL AVE 63-F LLC; Linked To: 1425
HERNANDEZ GARCIA, Javier; a.k.a.
LOPEZ OSPINA, Carlos Antonio, c/o
BRICKELL AVENUE UNIT 46B, LLC; Linked
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
AGROESPINAL S.A., Medellin, Colombia; c/o
To: 1425 BRICKELL AVENUE 64E LLC; Linked
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
ASES DE COMPETENCIA Y CIA. S.A.,
To: AGUSTA GRAND I LLC; Linked To: 200G
Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico;
Medellin, Colombia; c/o GRUPO FALCON S.A.,
PSA HOLDINGS LLC).
DOB 1948; POB Sinaloa, Mexico; nationality
Medellin, Colombia; Calle 50 No. 65-42 of. 205,
LOPEZ ESCOBAR, Ronaldo Galindo (a.k.a. "Tio
Mexico; Gender Male (individual) [SDNTK]
Medellin, Colombia; DOB 06 Mar 1926; alt.
Roni"), San Francisco Nueva Reforma,
[ILLICIT-DRUGS-EO14059].
DOB 03 Jun 1926; Cedula No. 3311296
Malacatan, Guatemala; DOB 14 Sep 1977;
LOPEZ LANDEY, Midian Patricia (a.k.a.
(Colombia) (individual) [SDNT].
POB Guatemala; nationality Guatemala; citizen
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
Guatemala; Gender Male; Passport 000510054
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
(Guatemala) (individual) [TCO] (Linked To:
ZAMBADA NIEBLA, Miriam), c/o NUEVA
Cerro de las Siete Gotas #642,
LOPEZ HUMAN SMUGGLING
INDUSTRIA DE GANADEROS DE CULIACAN
Fraccionamiento Colinas de San Miguel,
ORGANIZATION).
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
LOPEZ GOMEZ, Roberto Jose, Col. Pereira,
JAMARO CONSTRUCTORES S.A. DE C.V.,
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
CST 2C. S. 2C. O. Casa No. 1341, Managua,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
nationality Mexico; citizen Mexico; C.U.R.P.
Managua, Nicaragua; DOB 22 Apr 1963; POB
PUERTO RICO S.A. DE C.V., Culiacan,
LOPG590819MSLPRR04 (Mexico); alt.
Madrid, Spain; Gender Male; National ID No.
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
8882204630000A (Nicaragua) (individual)
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK].
[NICARAGUA].
Calle Ciudad de Hermosillo # 1168,
LOPEZ PEREZ, Griselda Natividad (a.k.a.
LOPEZ GUERRERO, Ismael (a.k.a. GODINA
Fraccionamiento Las Quintas, Culiacan,
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
GUERRERO, Gilberto), Nuevo Laredo,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Karla), Cerro de las Siete Gotas #642,
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Fraccionamiento Colinas de San Miguel,
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; DOB 04 Mar 1971; POB Culiacan,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Mexico; citizen Mexico; Passport A085434793
Sinaloa, Mexico; nationality Mexico; citizen
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
(Mexico); C.U.R.P. LOGI780601HTSPRS05
Mexico; Passport 97040022206 (Mexico);
nationality Mexico; citizen Mexico; C.U.R.P.
(Mexico) (individual) [SDNTK] (Linked To:
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.
CARTEL DEL NORESTE).
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
LOPEZ GUTIERREZ, Rodolfo Francisco,
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].
Residencial El Dorado #125, Managua,
(individual) [SDNTK].
LOPEZ PEREZ, Noel, Mexico; DOB 21 May
Nicaragua; DOB 03 Oct 1953; POB Jinotega,
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI
1980; POB Sinaloa, Mexico; nationality Mexico;
Nicaragua; nationality Nicaragua; Gender Male;
SANGRE"); DOB 15 Feb 1971; POB Medellin,
Gender Male; C.U.R.P.
Passport C01190809 (Nicaragua) issued 02
Antioquia, Colombia; citizen Colombia; Cedula
LOPN800521HSLPRL00 (Mexico) (individual)
Mar 2012 expires 02 Mar 2022; National ID No.
No. 71721132 (Colombia) (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].
2410310530001B (Nicaragua) (individual)
(Linked To: H Y J COMERCIALIZADORA
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
[NICARAGUA].
INTERNACIONAL LTDA).
(a.k.a. LOPEZ POBLANO, Beatriz Raquel;
LOPEZ HERNANDEZ, Josue (a.k.a. "El Colima"),
LOPEZ LOPEZ, Servando (a.k.a. "EL HUEVO"),
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
Mexico; DOB 20 Dec 1976; POB Guerrero,
Mexico; DOB 17 Sep 1974; POB Sinaloa,
CHIHUAHUA FOODS S.A. DE C.V.,
Mexico; nationality Mexico; Gender Male;
Mexico; nationality Mexico; Gender Male;
Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
C.U.R.P. LOHJ761220HGRPRS05 (Mexico)
C.U.R.P. LOLS740917HSLPPR01 (Mexico)
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
(individual) [ILLICIT-DRUGS-EO14059] (Linked
(individual) [ILLICIT-DRUGS-EO14059].
INMOBILIARIA EL PRESON S.A. DE C.V.,
To: LA NUEVA FAMILIA MICHOACANA).
LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA,
Chihuahua, Mexico; Calle Sierra San Diego No.
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
Álvaro), Cuba; DOB 26 Dec 1943; POB
2502, Chihuahua, Chihuahua, Mexico; DOB 11
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Havana, Cuba; nationality Cuba; Gender Male
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
(individual) [GLOMAG].
Chihuahua, Mexico; nationality Mexico; citizen
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
LOPEZ NUNEZ, Damaso (a.k.a. "EL
Mexico (individual) [SDNTK].
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
LICENCIADO"), Avenida Nicolas Bravo No.
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
Dec 1969; POB Michoacan, Mexico; alt. POB
1607, Colonia Guadalupe, Culiacan, Sinaloa
LOPEZ POBLANO DE ARRIOLA, Beatriz
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
80220, Mexico; Calle Escobedo No. 24,
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
RUMA691215HMNDDR08 (Mexico) (individual)
Localidad El Dorado, Culiacan, Sinaloa 80450,
Raquel), c/o CHIHUAHUA FOODS S.A. DE
[SDNTK].
Mexico; DOB 22 Feb 1966; POB Culiacan,
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
Sinaloa, Mexico; nationality Mexico; citizen
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
October 22, 2025
- 1551 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
LOPEZ VEGA, Edwin Danney (a.k.a. "Pecho de
Additional Sanctions Information - Subject to
Chihuahua, Mexico; Calle Sierra San Diego No.
Rata"), Limon, Costa Rica; DOB 02 Jan 1977;
Secondary Sanctions; Registration ID 7603
2502, Chihuahua, Chihuahua, Mexico; DOB 11
POB Centro Central, Limon, Costa Rica;
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
nationality Costa Rica; Gender Male; Cedula
GULF PETROCHEMICAL INDUSTRY CO.).
Chihuahua, Mexico; nationality Mexico; citizen
No. 701210791 (Costa Rica) (individual)
LORDEGAN UREA FERTILIZER CO. (a.k.a.
Mexico (individual) [SDNTK].
[ILLICIT-DRUGS-EO14059].
KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
LOPEZ, Antonio Santiago (a.k.a. MENDOZA
LORDEGAN PETROCHEMICAL CO.; a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
LORDEGAN UREA FERTILIZER COMPANY),
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
a.k.a. PENA MENDOZA, Sergio Arturo
No. 48, Saadat Abad, Farahzadi Boulevard,
Raquel), c/o CHIHUAHUA FOODS S.A. DE
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Nakhlestan Street, Golestan Alley-I, Tehran
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
SOLIS, Rene Carlos), Miguel Hidalgo 410,
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Street, Pesyan Street, Moghadas Ardebili
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Calle Decima, Colonia Las Fuentes, Reynosa,
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Chihuahua, Mexico; Calle Sierra San Diego No.
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
Beginning of Kashan Boulevard, Second Floor,
2502, Chihuahua, Chihuahua, Mexico; DOB 11
DOB 1970; nationality Mexico; citizen Mexico
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
(individual) [SDNTK].
Tehran, Iran; Website www.lordegan.co;
Chihuahua, Mexico; nationality Mexico; citizen
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
Additional Sanctions Information - Subject to
Mexico (individual) [SDNTK].
Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
Secondary Sanctions; Registration ID 7603
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
DOB 03 Sep 1968; POB Caucasia, Antioquia,
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
Colombia; Cedula No. 4652820 (Colombia)
GULF PETROCHEMICAL INDUSTRY CO.).
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
(individual) [SDNTK].
LORDEGAN UREA FERTILIZER COMPANY
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
(a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
a.k.a. LORDEGAN PETROCHEMICAL CO.;
Dec 1969; POB Michoacan, Mexico; alt. POB
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
a.k.a. LORDEGAN UREA FERTILIZER CO.),
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
1967; POB Guadalajara, Jalisco, Mexico;
No. 48, Saadat Abad, Farahzadi Boulevard,
RUMA691215HMNDDR08 (Mexico) (individual)
C.U.R.P. VELF671028HJCRPL08 (Mexico)
Nakhlestan Street, Golestan Alley-I, Tehran
[SDNTK].
(individual) [SDNTK] (Linked To: LOS CUINIS).
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
LOPEZ TORRES, Ana Lilia, Mar de Cortes Num.
LOPEZ, Jose Francisco (a.k.a. LOPEZ
Street, Pesyan Street, Moghadas Ardebili
Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit
CENTENO, Jose Francisco; a.k.a. "Chico");
Avenue, Zaferanieh, Tehran 1987957553, Iran;
63178, Mexico; Av. de la Cultura Num. Ext. 157,
DOB 17 Sep 1950; nationality Nicaragua;
Beginning of Kashan Boulevard, Second Floor,
Ciudad del Valle, Tepic, Nayarit 63157, Mexico;
Gender Male; Passport C0915261 (Nicaragua)
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Doctor Mateo del Regil Numero MZ-3, Colonia
(individual) [GLOMAG].
Tehran, Iran; Website www.lordegan.co;
Doctor Leyva Medina, clave catastral 1-59-11-
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
Additional Sanctions Information - Subject to
180-17, Tepic, Nayarit, Mexico; DOB 25 Aug
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
Secondary Sanctions; Registration ID 7603
1965; POB Sinaloa, Mexico; nationality Mexico;
CONTRERAS, Luis C.; a.k.a. LOZANO,
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
Gender Female; C.U.R.P.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
GULF PETROCHEMICAL INDUSTRY CO.).
LOTA650825MSLPRN09 (Mexico) (individual)
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
LORD'S RESISTANCE ARMY (a.k.a. LORD'S
[GLOMAG].
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
RESISTANCE MOVEMENT; a.k.a. LORD'S
LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
1974; POB Mexico (individual) [SDNTK].
RESISTANCE MOVEMENT/ARMY; a.k.a.
Colonia Miguel Aleman, Comitan, Chiapas C.P.
LORA ENTERPRISES LIMITED, Virgin Islands,
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
3000, Mexico; DOB 11 Apr 1971; POB
British [GLOMAG] (Linked To: FLEURETTE
Central African Republic; Haute-Kotto, Central
Tamaulipas; nationality Mexico; citizen Mexico;
PROPERTIES LIMITED; Linked To: ZUPPA
African Republic; Basse-Kotto, Central African
C.U.R.P. LOTF710412HTSPRR03 (Mexico);
HOLDINGS LIMITED).
Republic; Haut-Mbomou, Central African
Cartilla de Servicio Militar Nacional B7439509
LORDEGAN PETROCHEMICAL CO. (a.k.a.
Republic; Mbomou, Central African Republic;
(Mexico) (individual) [SDNTK].
KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
Haut-Uolo, Congo, Democratic Republic of the;
LOPEZ VARGAS, Richard (a.k.a. LOPEZ
LORDEGAN UREA FERTILIZER CO.; a.k.a.
Bas-Uolo, Congo, Democratic Republic of the;
VARGAS, Richard Jesus), Caracas, Capital
LORDEGAN UREA FERTILIZER COMPANY),
Kafia Kingi [CAR].
District, Venezuela; DOB 24 Nov 1964; Gender
No. 48, Saadat Abad, Farahzadi Boulevard,
LORD'S RESISTANCE MOVEMENT (a.k.a.
Male; Cedula No. 6166221 (Venezuela)
Nakhlestan Street, Golestan Alley-I, Tehran
LORD'S RESISTANCE ARMY; a.k.a. LORD'S
(individual) [VENEZUELA].
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
RESISTANCE MOVEMENT/ARMY; a.k.a.
LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ
Street, Pesyan Street, Moghadas Ardebili
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
VARGAS, Richard), Caracas, Capital District,
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Central African Republic; Haute-Kotto, Central
Venezuela; DOB 24 Nov 1964; Gender Male;
Beginning of Kashan Boulevard, Second Floor,
African Republic; Basse-Kotto, Central African
Cedula No. 6166221 (Venezuela) (individual)
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Republic; Haut-Mbomou, Central African
[VENEZUELA].
Tehran, Iran; Website www.lordegan.co;
Republic; Mbomou, Central African Republic;
October 22, 2025
- 1552 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Haut-Uolo, Congo, Democratic Republic of the;
LORENZANA CORDON, Waldemar (a.k.a.
LOS CHAPITOS, Culiacan, Sinaloa, Mexico;
Bas-Uolo, Congo, Democratic Republic of the;
LORENZANA CORDON, Valdemar), Zacapa,
Secondary sanctions risk: section 1(b) of
Kafia Kingi [CAR].
Guatemala; DOB 25 Apr 1965; POB
Executive Order 13224, as amended by
LORD'S RESISTANCE MOVEMENT/ARMY
Guatemala; nationality Guatemala; citizen
Executive Order 13886; Target Type Criminal
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
Guatemala; Cedula No. R-1900003298
Organization [SDGT] [ILLICIT-DRUGS-
LORD'S RESISTANCE MOVEMENT; a.k.a.
(Guatemala) (individual) [SDNTK].
EO14059] (Linked To: SINALOA CARTEL).
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
LORENZANA LIMA, Valdemar (a.k.a.
LOS CHATAS, Bello, Antioquia, Colombia
Central African Republic; Haute-Kotto, Central
LORENZANA LIMA, Waldemar), La Reforma,
[SDNTK].
African Republic; Basse-Kotto, Central African
Zacapa, Guatemala; DOB 19 Feb 1940; POB
LOS CHONEROS (a.k.a. "AGUILAS"; a.k.a.
Republic; Haut-Mbomou, Central African
Guatemala; nationality Guatemala; citizen
"FATALES"; a.k.a. "THE CHONEROS"),
Republic; Mbomou, Central African Republic;
Guatemala; Cedula No. R-1900001817
Ecuador; Secondary sanctions risk: section 1(b)
Haut-Uolo, Congo, Democratic Republic of the;
(Guatemala) (individual) [SDNTK].
of Executive Order 13224, as amended by
Bas-Uolo, Congo, Democratic Republic of the;
LORENZANA LIMA, Waldemar (a.k.a.
Executive Order 13886; Organization Type:
Kafia Kingi [CAR].
LORENZANA LIMA, Valdemar), La Reforma,
Transnational Terrorist Group; Target Type
LORENA DEL MAR, S.A. DE C.V., Mexico City,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Criminal Organization [FTO] [SDGT] [ILLICIT-
Mexico; Folio Mercantil No. 324168 (Mexico)
Guatemala; nationality Guatemala; citizen
DRUGS-EO14059].
[SDNTK].
Guatemala; Cedula No. R-1900001817
LOS CUINIS (a.k.a. LOS CUINIS DRUG
LORENZANA CORDON, Eliu Elixander, La
(Guatemala) (individual) [SDNTK].
TRAFFICKING ORGANIZATION; a.k.a. LOS
Reforma, Zacapa, Guatemala; DOB 29 Nov
LORMENDES PITALUA, Omar (a.k.a.
QUINIS), Mexico [SDNTK].
1971; POB Guatemala; nationality Guatemala;
LARMENDEZ PITALUA, Omar; a.k.a.
LOS CUINIS DRUG TRAFFICKING
citizen Guatemala; Cedula No. R-19 4478
LORMENDEZ PATALUA, Omar; a.k.a.
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
(Guatemala) (individual) [SDNTK].
LORMENDEZ PITALUA, Omar), Mexico; DOB
LOS QUINIS), Mexico [SDNTK].
LORENZANA CORDON, Haroldo Geremias
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
LOS GUEROS (a.k.a. "LOS ASQUELINES";
(a.k.a. LORENZANA CORDON, Haroldo
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
nationality Mexico; citizen Mexico; C.U.R.P.
GUERITOS"; a.k.a. "LOS GUERITOS DE
La Reforma, Zacapa, Guatemala; DOB 04 Jun
LOPO720118HMCRTM01 (Mexico) (individual)
TECATITLAN"; a.k.a. "LOS GUERRITOS";
1966; POB Guatemala; nationality Guatemala;
[SDNTK].
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
citizen Guatemala; Cedula No. R-19 3649
LORMENDEZ PATALUA, Omar (a.k.a.
OLIVERA DTO"), Coto Cataluna No. 84,
(Guatemala) (individual) [SDNTK].
LARMENDEZ PITALUA, Omar; a.k.a.
Zapopan, Jalisco, Mexico; Coto Cataluna No.
LORENZANA CORDON, Haroldo Jeremias
LORMENDES PITALUA, Omar; a.k.a.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
(a.k.a. LORENZANA CORDON, Haroldo
LORMENDEZ PITALUA, Omar), Mexico; DOB
No. 3583, Guadalajara, Jalisco, Mexico;
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
La Reforma, Zacapa, Guatemala; DOB 04 Jun
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Mexico; Coto Villa Coral No. 23, Residencial
1966; POB Guatemala; nationality Guatemala;
nationality Mexico; citizen Mexico; C.U.R.P.
Villa Palma 200, Zapopan, Jalisco, Mexico;
citizen Guatemala; Cedula No. R-19 3649
LOPO720118HMCRTM01 (Mexico) (individual)
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
(Guatemala) (individual) [SDNTK].
[SDNTK].
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
LORENZANA CORDON, Marta Julia, La
LORMENDEZ PITALUA, Omar (a.k.a.
[SDNTK].
Reforma, Zacapa, Guatemala; DOB 18 Jun
LARMENDEZ PITALUA, Omar; a.k.a.
LOS HUISTAS DRUG TRAFFICKING
1976; POB Guatemala; nationality Guatemala;
LORMENDES PITALUA, Omar; a.k.a.
ORGANIZATION (a.k.a. "LOS HUISTAS DTO"),
citizen Guatemala; Cedula No. R19 5468
LORMENDEZ PATALUA, Omar), Mexico; DOB
Santa Ana Huista, Huehuetenango, Guatemala;
(Guatemala); NIT # 7142099 (Guatemala)
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
San Antonio Huista, Huehuetenango,
(individual) [SDNTK].
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Guatemala; La Democracia, Huehuetenango,
LORENZANA CORDON, Ovaldino, La Reforma,
nationality Mexico; citizen Mexico; C.U.R.P.
Guatemala; Target Type Criminal Organization
Zacapa, Guatemala; DOB 06 Aug 1968; POB
LOPO720118HMCRTM01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].
Guatemala; nationality Guatemala; citizen
[SDNTK].
LOS LOBOS DRUG TRAFFICKING
Guatemala; Cedula No. R19 3934 (Guatemala);
LOS AUTODEFENSAS GAITANISTAS DE
ORGANIZATION (a.k.a. "LOS LOBOS"; a.k.a.
NIT # 4968093 (Guatemala) (individual)
COLOMBIA (a.k.a. BANDA CRIMINAL DE
"THE LOBOS"), Ecuador; Secondary sanctions
[SDNTK].
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
risk: section 1(b) of Executive Order 13224, as
LORENZANA CORDON, Valdemar (a.k.a.
USUGA; a.k.a. GULF CLAN; a.k.a. LOS
amended by Executive Order 13886;
LORENZANA CORDON, Waldemar), Zacapa,
URABENOS (Latin: LOS URABEÑOS)),
Organization Type: Transnational Terrorist
Guatemala; DOB 25 Apr 1965; POB
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
Group; Target Type Criminal Organization
Guatemala; nationality Guatemala; citizen
LOS CABALLEROS TEMPLARIOS, Mexico
[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].
Guatemala; Cedula No. R-1900003298
[SDNTK].
LOS MAYOS (a.k.a. LA MAYIZA), Culiacan,
(Guatemala) (individual) [SDNTK].
LOS CACHIROS, Honduras [SDNTK].
Sinaloa, Mexico; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
October 22, 2025
- 1553 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886; Target
Tax ID No. 402903661126 (Russia) (individual)
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
Type Criminal Organization [SDGT] [ILLICIT-
[RUSSIA-EO14024].
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
DRUGS-EO14059] (Linked To: SINALOA
LOSEV, Alexey Vyacheslavovich (a.k.a. LOSEV,
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
CARTEL).
Aleksey Vyacheslavovich (Cyrillic: ЛОСЕВ,
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
LOS POCHOS DRUG TRAFFICKING
Алексей Вячеславович); a.k.a. PERKO,
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957;
ORGANIZATION (a.k.a. "LOS POCHOS DTO";
Alexey; a.k.a. "KALUGA, Perko"), Kalugskaya
POB Novaya Belitsa, Vitebsk Oblast, Belarus;
a.k.a. "MORALES CIFUENTES DRUG
Street, DOM 48, KV. 9, Kaluga, Kalugskaya
nationality Belarus; Gender Male (individual)
TRAFFICKING ORGANIZATION"; a.k.a.
Oblast 248009, Russia; DOB 10 Apr 1986; POB
[BELARUS].
"MORALES CIFUENTES DTO"; a.k.a.
Kaluga, Russia; nationality Russia; citizen
LOTFI, Benham, Iran; DOB 20 Jan 1993; POB
"SUNIGA RODRIGUEZ DRUG TRAFFICKING
Russia; Gender Male; Secondary sanctions risk:
Marand, Iran; nationality Iran; Additional
ORGANIZATION" (Latin: "SUÑIGA
See Section 11 of Executive Order 14024.;
Sanctions Information - Subject to Secondary
RODRIGUEZ DRUG TRAFFICKING
Passport 750643398 (Russia); National ID No.
Sanctions; Gender Male (individual) [IRAN-HR]
ORGANIZATION")), Ayutla, San Marcos,
2907229130 (Russia); Tax ID No.
(Linked To: IRANIAN MINISTRY OF
Guatemala; Tecun Uman, Guatemala;
402903661126 (Russia) (individual) [RUSSIA-
INTELLIGENCE AND SECURITY).
Guatemala City, Guatemala; Tapachula,
EO14024].
LOTSMANOV, Dmitriy Nikolayevich (Cyrillic:
Mexico; Mexico City, Mexico; Target Type
LOSIAKIN, Aleksandr Mikhailovich (a.k.a.
ЛОЦМАНОВ, Дмитрий Николаевич), Russia;
Criminal Organization [SDNTK] [ILLICIT-
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
DOB 02 Mar 1975; nationality Russia; Gender
DRUGS-EO14059].
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
Male; Secondary sanctions risk: See Section 11
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
of Executive Order 14024.; Member of the State
CUINIS DRUG TRAFFICKING
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
Duma of the Federal Assembly of the Russian
ORGANIZATION), Mexico [SDNTK].
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Federation (individual) [RUSSIA-EO14024].
LOS RASTROJOS, Colombia; Ecuador;
Alexander; a.k.a. LOSYAKIN, Alexander
LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD),
Venezuela [SDNTK].
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
43 Moskovska Str., Oborishte Distr., Sofia,
LOS ROJOS, Mexico [ILLICIT-DRUGS-
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
Stolichna 1000, Bulgaria; Organization
EO14059].
1957; POB Novaya Belitsa, Vitebsk Oblast,
Established Date 2014; Government Gazette
LOS URABENOS (Latin: LOS URABEÑOS)
Belarus; nationality Belarus; Gender Male
Number 203018962 (Bulgaria) [GLOMAG]
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
(individual) [BELARUS].
(Linked To: VABO 2012 EOOD).
CLAN DEL GOLFO; a.k.a. CLAN USUGA;
LOSYAKIN, Aleksandr (a.k.a. LASIAKIN,
LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.),
a.k.a. GULF CLAN; a.k.a. LOS
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
43 Moskovska Str., Oborishte Distr., Sofia,
AUTODEFENSAS GAITANISTAS DE
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Stolichna 1000, Bulgaria; Organization
COLOMBIA), Colombia [SDNTK] [ILLICIT-
Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,
Established Date 2014; Government Gazette
DRUGS-EO14059].
Аляксандр Мiхайлавiч); a.k.a. LOSIAKIN,
Number 203018962 (Bulgaria) [GLOMAG]
LOS VALLES DRUG TRAFFICKING
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
(Linked To: VABO 2012 EOOD).
ORGANIZATION (a.k.a. VALLE VALLE DRUG
Alexander; a.k.a. LOSYAKIN, Alexander
LOTTERY DISTRIBUTIONS LTD (a.k.a.
TRAFFICKING ORGANIZATION) [SDNTK].
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
LOTTERY DISTRIBUTIONS OOD (Cyrillic:
LOS VIAGRAS (a.k.a. CARTEL DE LOS
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
ЛОТЕРИ ДИСТРИБЮШЪНС ООД)), 1
VIAGRAS; a.k.a. LOS VIAGRAS CARTEL),
1957; POB Novaya Belitsa, Vitebsk Oblast,
Koloman Str., Krasno selo Distr., Sofia,
Mexico; Target Type Criminal Organization
Belarus; nationality Belarus; Gender Male
Stolichna 1618, Bulgaria; Organization
[ILLICIT-DRUGS-EO14059].
(individual) [BELARUS].
Established Date 2004; Government Gazette
LOS VIAGRAS CARTEL (a.k.a. CARTEL DE
LOSYAKIN, Alexander (a.k.a. LASIAKIN,
Number 131251717 (Bulgaria) [GLOMAG]
LOS VIAGRAS; a.k.a. LOS VIAGRAS), Mexico;
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
(Linked To: EUROSADRUZHIE OOD).
Target Type Criminal Organization [ILLICIT-
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
LOTTERY DISTRIBUTIONS OOD (Cyrillic:
DRUGS-EO14059].
Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,
ЛОТЕРИ ДИСТРИБЮШЪНС ООД) (a.k.a.
LOSEV, Aleksey Vyacheslavovich (Cyrillic:
Аляксандр Мiхайлавiч); a.k.a. LOSIAKIN,
LOTTERY DISTRIBUTIONS LTD), 1 Koloman
ЛОСЕВ, Алексей Вячеславович) (a.k.a.
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Str., Krasno selo Distr., Sofia, Stolichna 1618,
LOSEV, Alexey Vyacheslavovich; a.k.a.
Aleksandr; a.k.a. LOSYAKIN, Alexander
Bulgaria; Organization Established Date 2004;
PERKO, Alexey; a.k.a. "KALUGA, Perko"),
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Government Gazette Number 131251717
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
(Bulgaria) [GLOMAG] (Linked To:
Kalugskaya Oblast 248009, Russia; DOB 10
1957; POB Novaya Belitsa, Vitebsk Oblast,
EUROSADRUZHIE OOD).
Apr 1986; POB Kaluga, Russia; nationality
Belarus; nationality Belarus; Gender Male
LOU TRADING AND INVESTMENT CO LTD
Russia; citizen Russia; Gender Male;
(individual) [BELARUS].
(a.k.a. LOU TRADING AND INVESTMENT
Secondary sanctions risk: See Section 11 of
LOSYAKIN, Alexander Mikhailovich (Cyrillic:
COMPANY LIMITED; a.k.a. LOU TRADING
Executive Order 14024.; Passport 750643398
ЛОСЯКИН, Александр Михайлович) (a.k.a.
AND INVESTMENT COMPANY LTD), Juba,
(Russia); National ID No. 2907229130 (Russia);
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
South Sudan; Tax ID No. 100108046 (South
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
October 22, 2025
- 1554 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sudan) [GLOMAG] (Linked To: AJING ATER,
Syria; Gender Male (individual) [PAARSSR-
Executive Order 13886; Organization
Kur).
EO13894].
Established Date 2023; RUC # 155736653-2-
LOU TRADING AND INVESTMENT COMPANY
LOUCA, Hussam (a.k.a. LOUCA, Housam; a.k.a.
2023 (Panama); Identification Number IMO
LIMITED (a.k.a. LOU TRADING AND
LOUCA, Houssam; a.k.a. LOUCA, Husam;
6447484 [SDGT] [IFSR] (Linked To: ISLAMIC
INVESTMENT CO LTD; a.k.a. LOU TRADING
a.k.a. LOUKA, Husam Muhammad (Arabic:
REVOLUTIONARY GUARD CORPS (IRGC)-
AND INVESTMENT COMPANY LTD), Juba,
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
QODS FORCE).
South Sudan; Tax ID No. 100108046 (South
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
LOUKA, Husam Muhammad (Arabic: ﺪﻤﺤﻣ ﻡﺎﺴﺣ
Sudan) [GLOMAG] (Linked To: AJING ATER,
Husam; a.k.a. LUQA, Hussam), Damascus,
ﺎﻗﻮﻟ) (a.k.a. LOUCA, Housam; a.k.a. LOUCA,
Kur).
Syria; DOB 1964; POB Damascus, Syria; alt.
Houssam; a.k.a. LOUCA, Husam; a.k.a.
LOU TRADING AND INVESTMENT COMPANY
POB Khanasser, Aleppo, Syria; nationality
LOUCA, Hussam; a.k.a. LOUKA, Hussam
LTD (a.k.a. LOU TRADING AND INVESTMENT
Syria; Gender Male (individual) [PAARSSR-
(Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a.
CO LTD; a.k.a. LOU TRADING AND
EO13894].
LUQA, Husam; a.k.a. LUQA, Hussam),
INVESTMENT COMPANY LIMITED), Juba,
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB
Damascus, Syria; DOB 1964; POB Damascus,
South Sudan; Tax ID No. 100108046 (South
Kapuskasing, Ontario, Canada; nationality
Syria; alt. POB Khanasser, Aleppo, Syria;
Sudan) [GLOMAG] (Linked To: AJING ATER,
Canada; Passport QH005189 (Canada);
nationality Syria; Gender Male (individual)
Kur).
Driver's License No. L6802-15365-51223
[PAARSSR-EO13894].
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
(Canada); Pilot License Number PL00825
LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ) (a.k.a.
Habib Ben Ahmed), via Brughiera, n. 5,
(Barbados) (individual) [SDNTK] (Linked To:
LOUCA, Housam; a.k.a. LOUCA, Houssam;
Castronno, Varese, Italy; DOB 17 Nov 1961;
LEADING EDGE SOURCING CORPORATION;
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
POB Menzel Temime, Tunisia; nationality
Linked To: RESEARCH FX CONSULTANTS
a.k.a. LOUKA, Husam Muhammad (Arabic:
Tunisia; Secondary sanctions risk: section 1(b)
LIMITED; Linked To: SOURCE1HERBS).
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a.
of Executive Order 13224, as amended by
LOUIE, Francine Denise (a.k.a. LOUIE, Francine
LUQA, Husam; a.k.a. LUQA, Hussam),
Executive Order 13886; Passport M 788439
Denise Marie; a.k.a. SAWYER, Francine
Damascus, Syria; DOB 1964; POB Damascus,
issued 20 Oct 2001 expires 19 Oct 2006; Italian
Denise); DOB 17 Sep 1958; POB Ontario,
Syria; alt. POB Khanasser, Aleppo, Syria;
Fiscal Code LBRHBB61S17Z352F (individual)
Canada; citizen Canada; Passport QD872059
nationality Syria; Gender Male (individual)
[SDGT].
(Canada) (individual) [SDNTK].
[PAARSSR-EO13894].
LOUCA, Housam (a.k.a. LOUCA, Houssam;
LOUIE, Francine Denise Marie (a.k.a. LOUIE,
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
Francine Denise; a.k.a. SAWYER, Francine
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
a.k.a. LOUKA, Husam Muhammad (Arabic:
Denise); DOB 17 Sep 1958; POB Ontario,
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
Canada; citizen Canada; Passport QD872059
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
(Canada) (individual) [SDNTK].
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Husam; a.k.a. LUQA, Hussam), Damascus,
LOUIE, Kevin Gim; DOB 01 May 1976; POB
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
Syria; DOB 1964; POB Damascus, Syria; alt.
Canada; citizen Canada; Passport QA762643
AL AMLOOD TRADING LLC, Dubai, United
POB Khanasser, Aleppo, Syria; nationality
(Canada) (individual) [SDNTK] (Linked To:
Arab Emirates; c/o FMF GENERAL TRADING
Syria; Gender Male (individual) [PAARSSR-
LEADING EDGE SOURCING CORPORATION;
LLC, Dubai, United Arab Emirates; Pakistan;
EO13894].
Linked To: RESEARCH FX CONSULTANTS
DOB 03 Mar 1966; POB Lahore, Pakistan;
LOUCA, Houssam (a.k.a. LOUCA, Housam;
LIMITED; Linked To: SOURCE1HERBS).
citizen Pakistan; Passport AA8908881
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
LOUIS MARINE SHIPHOLDING ENT (a.k.a.
(Pakistan); Identification Number 35200-
a.k.a. LOUKA, Husam Muhammad (Arabic:
LOUIS MARINE SHIPHOLDING
5407888-5 (Pakistan) (individual) [SDNTK].
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
ENTERPRISES S.A.), Daire 18, Blok U,
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla,
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Husam; a.k.a. LUQA, Hussam), Damascus,
Istanbul, Turkey; Secondary sanctions risk:
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Syria; DOB 1964; POB Damascus, Syria; alt.
section 1(b) of Executive Order 13224, as
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
POB Khanasser, Aleppo, Syria; nationality
amended by Executive Order 13886;
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Syria; Gender Male (individual) [PAARSSR-
Organization Established Date 2023; RUC #
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
EO13894].
155736653-2-2023 (Panama); Identification
AMLOOD TRADING LLC, Dubai, United Arab
LOUCA, Husam (a.k.a. LOUCA, Housam; a.k.a.
Number IMO 6447484 [SDGT] [IFSR] (Linked
Emirates; c/o FMF GENERAL TRADING LLC,
LOUCA, Houssam; a.k.a. LOUCA, Hussam;
To: ISLAMIC REVOLUTIONARY GUARD
Dubai, United Arab Emirates; Pakistan; DOB 03
a.k.a. LOUKA, Husam Muhammad (Arabic:
CORPS (IRGC)-QODS FORCE).
Mar 1966; POB Lahore, Pakistan; citizen
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
LOUIS MARINE SHIPHOLDING ENTERPRISES
Pakistan; Passport AA8908881 (Pakistan);
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
S.A. (a.k.a. LOUIS MARINE SHIPHOLDING
Identification Number 35200-5407888-5
Husam; a.k.a. LUQA, Hussam), Damascus,
ENT), Daire 18, Blok U, Mimarbasi Sokagi,
(Pakistan) (individual) [SDNTK].
Syria; DOB 1964; POB Damascus, Syria; alt.
Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey;
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
POB Khanasser, Aleppo, Syria; nationality
Secondary sanctions risk: section 1(b) of
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Executive Order 13224, as amended by
Waseem Rauf; a.k.a. LON RAOUF, Wasim
October 22, 2025
- 1555 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
LSS GLOBAL INSAAT SANAYI VE TICARET
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
Michoacan, Mexico; La Calle Prolongacion
LIMITED SIRKETI, Skyport Sit. No: 1/64
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Finlandia, Fracc Arboledas, Morelia,
Hurriyet Bul. Yakuplu Mah., Beylikduzu,
AMLOOD TRADING LLC, Dubai, United Arab
Michoacan, Mexico; DOB 21 Oct 1955; POB
Istanbul, Turkey; Secondary sanctions risk: See
Emirates; c/o FMF GENERAL TRADING LLC,
Michoacan, Mexico; R.F.C. LOPD5510214S1
Section 11 of Executive Order 14024.;
Dubai, United Arab Emirates; Pakistan; DOB 03
(Mexico) (individual) [SDNTK].
Registration Number 155362-5 (Turkey)
Mar 1966; POB Lahore, Pakistan; citizen
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
[RUSSIA-EO14024].
Pakistan; Passport AA8908881 (Pakistan);
Olga"); DOB 1967 to 1969; POB Tambobamba
LTD BINA GROUP (a.k.a. BINA GRUPP), Ul.
Identification Number 35200-5407888-5
community, Ayacucho district, Province of
Elektrozavodskaya D. 27, Str. 7, Moscow
(Pakistan) (individual) [SDNTK].
Huanta, Ayacucho Region, Peru; Secondary
107023, Russia; Secondary sanctions risk: See
LOUNICI, Djamel; DOB 01 Feb 1962; POB
sanctions risk: section 1(b) of Executive Order
Section 11 of Executive Order 14024.; alt.
Algiers, Algeria; Secondary sanctions risk:
13224, as amended by Executive Order 13886
Secondary sanctions risk: Ukraine-/Russia-
section 1(b) of Executive Order 13224, as
(individual) [SDGT].
Related Sanctions Regulations, 31 CFR
amended by Executive Order 13886 (individual)
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
589.201 and/or 589.209; Tax ID No.
[SDGT].
United Kingdom; Secondary sanctions risk:
7706725428 (Russia); Registration Number
LOUW, Shaun, South Africa; DOB 21 May 1968;
section 1(b) of Executive Order 13224, as
1097746585452 (Russia) [UKRAINE-EO13662]
POB South Africa; nationality South Africa;
amended by Executive Order 13886 [SDGT].
[RUSSIA-EO14024].
citizen South Africa; Gender Male; Secondary
LOZA HERNANDEZ, Miguel, Periferico Sur No.
LTD NISSA DISTRIBUTION (a.k.a. OOO NISSA
sanctions risk: See Section 11 of Executive
4091, Unidad Habitacional Emilio Porte Gil,
DISTRIBUTSIYA), Ul. Minskaya D. 1G, K. 2,
Order 14024.; Passport A05050112 (South
Delegacion Tlalpan, Mexico, D.F., Mexico; DOB
Pom.II Kom 13, Of 5, 3, Moscow 119285,
Africa) expires 17 Nov 2025; National ID No.
11 Dec 1961; POB Fresnillo, Zacatecas,
Russia; Proezd Mukomolnyi D. 4A/2, Moscow
6805215258084 (South Africa) (individual)
Mexico; nationality Mexico; Tax ID No.
123290, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024] (Linked To: PRIVATE
06796108238 (Mexico); C.U.R.P.
Section 11 of Executive Order 14024.; Tax ID
MILITARY COMPANY 'WAGNER').
LOHM611211HZSZRG11 (Mexico) (individual)
No. 7729374938 (Russia); Registration Number
LOWAA KHAT AL-NARR (a.k.a. AL-AMSHAT;
[SDNTK].
1037739345115 (Russia) [RUSSIA-EO14024].
f.k.a. BANNER OF THE LINE OF FIRE
LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
LTD NTC ARSENAL (a.k.a. LIMITED LIABILITY
BRIGADE; a.k.a. SULEIMAN SHAH BRIGADE;
Salvatore), Calle 64 No. 8A-56, Monteria,
COMPANY NTC ARSENAL (Cyrillic:
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
Cordoba, Colombia; DOB 17 Aug 1964; POB
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Arabic: ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ); a.k.a. SULTAN
Monteria, Cordoba, Colombia; Cedula No.
ОТВЕТСТВЕННОСТЬЮ НТЦ АРСЕНАЛ);
SULEIMAN SHAH DIVISION (Arabic: ﺔﻗﺮﻓ
6892624 (Colombia) (individual) [SDNTK].
a.k.a. NTTS ARSENAL), Ul. Varshavskaya D.
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ)), Afrin District, Aleppo
LOZANO, Eduardo (a.k.a. AMEZCUA
5A, Lit. R, Pomeshch. 8-N, Kom. 17, Saint
Governorate, Syria; Organization Established
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Petersburg 196128, Russia; Secondary
Date 2011 [PAARSSR-EO13894].
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
sanctions risk: See Section 11 of Executive
LOWELL LIMITED, Rm 09 27 F Ho King Comm
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
Order 14024.; Tax ID No. 7810912488 (Russia);
Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong,
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Registration Number 1217800012055 (Russia)
China; Organization Established Date 15 Apr
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
[RUSSIA-EO14024].
2021; C.R. No. 3038530 (Hong Kong); Business
1974; POB Mexico (individual) [SDNTK].
LTD NTC PRIVODNAYA TEKHNIKA (a.k.a.
Registration Number 72888797-000 (Hong
LOZGACHEVA, Ekaterina, Russia; DOB 23 Mar
NAUCHNO TEKHNICHESKII TSENTR
Kong) [IRAN-EO13846] (Linked To: PERSIAN
1984; POB Dzerzhinsk, Russia; nationality
PRIVODNAYA TEKHNIKA; a.k.a. NTTS
GULF PETROCHEMICAL INDUSTRY
Russia; Gender Female; Secondary sanctions
PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
COMMERCIAL CO.).
risk: See Section 11 of Executive Order 14024.
AND TECHNICAL CENTER PRIVODNAYA
LOYA PLANCARTE, Dionicio (a.k.a. LOYA
(individual) [RUSSIA-EO14024].
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
LPC JSC (a.k.a. CENTRE OF LOYALTY
40-Letiya Oktyabrya D. 19, Chelyabinsk
Sin Nombre 100, Cenobio Moreno, Apatzingan,
PROGRAMMES; a.k.a. JOINT STOCK
454007, Russia; Secondary sanctions risk: See
Michoacan 60710, Mexico; Joan Sebastian
COMPANY LOYALTY PROGRAMS CENTER),
Section 11 of Executive Order 14024.;
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
3 Poklonnaya St., floor 3, office 120, Moscow
Organization Established Date 28 Feb 2000;
Michoacan, Mexico; La Calle Prolongacion
121170, Russia; Secondary sanctions risk: See
Tax ID No. 7453060480 (Russia); Registration
Finlandia, Fracc Arboledas, Morelia,
Section 11 of Executive Order 14024.; Tax ID
Number 1027402926891 (Russia) [RUSSIA-
Michoacan, Mexico; DOB 21 Oct 1955; POB
No. 7702770003 (Russia); Registration Number
EO14024].
Michoacan, Mexico; R.F.C. LOPD5510214S1
1117746689840 (Russia) [RUSSIA-EO14024]
LTS HOLDING LIMITED (f.k.a. IPP-
(Mexico) (individual) [SDNTK].
(Linked To: PUBLIC JOINT STOCK COMPANY
INTERNATIONAL PETROLEUM PRODUCTS
LOYA PLANCARTE, Dionisio (a.k.a. LOYA
SBERBANK OF RUSSIA).
LTD.), Rue du Conseil-General 20, Geneva
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
LPK (a.k.a. POPULAR MOVEMENT OF
1204, Switzerland; Tortola, Virgin Islands,
Sin Nombre 100, Cenobio Moreno, Apatzingan,
KOSOVO) [BALKANS].
British; Secondary sanctions risk: Ukraine-
Michoacan 60710, Mexico; Joan Sebastian
October 22, 2025
- 1556 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
/Russia-Related Sanctions Regulations, 31 CFR
National Board of Elections (individual)
DEVELOPMENT COMPANY LIMITED
589.201 and/or 589.209 [UKRAINE-EO13661].
[VENEZUELA].
(Chinese Traditional:
LTTE (a.k.a. ELLALAN FORCE; a.k.a.
LUCERO DE MARTINEZ, Sandra (a.k.a.
北京鲁成伟业科技发展有限公司)), Room b311,
LIBERATION TIGERS OF TAMIL EELAM;
LUCERO VALENZUELA, Sandra; a.k.a.
Yinyan Building, No. 23, Anningzhuang East
a.k.a. TAMIL TIGERS); Secondary sanctions
VALENCIA ZAZUETA, Sandra; a.k.a.
Road, Qinghe, Haidan District, Beijing 100085,
risk: section 1(b) of Executive Order 13224, as
VALENZUELA, Sandra), Mexico; DOB 29 Oct
China; Secondary sanctions risk: See Section
amended by Executive Order 13886 [FTO]
1969; POB Nogales, Sonora, Mexico;
11 of Executive Order 14024.; Organization
[SDGT].
nationality Mexico; citizen Mexico; C.U.R.P.
Established Date 29 Dec 2005; Tax ID No.
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt.
110108783965860 (China); Registration
CHATURONG, Taiyai; a.k.a. CHATURONG,
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
Number 110108009239044 (China); Unified
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
(individual) [SDNTK].
Social Credit Code (USCC)
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
LUCERO IMPORT S.A.C., Calle Soledad 113,
91110114783965860W (China) [RUSSIA-
Mae Suai District, Chiang Rai, Thailand; DOB
Interior 301, Lima, Peru; RUC # 20432287221
EO14024] (Linked To: LIMITED LIABILITY
05 Mar 1958; National ID No. 3501000250521
(Peru) [SDNTK].
COMPANY SMT-ILOGIC).
(Thailand) (individual) [SDNTK].
LUCERO VALENZUELA, Sandra (a.k.a.
LUCIANO HOTEL AND SPA (a.k.a.
LU, Hezheng, Room 810, No. 760, Qinzhou
LUCERO DE MARTINEZ, Sandra; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
Road, Xuhui District, Shanghai, China;
VALENCIA ZAZUETA, Sandra; a.k.a.
OTVETSTVENNOSTYU LUCHANO; a.k.a.
Guangzhou, Guangdong, China; DOB 06 Apr
VALENZUELA, Sandra), Mexico; DOB 29 Oct
"LUCHANO OOO"), ul. Ostrovskogo d. 26,
1974; POB Shanghai, China; nationality China;
1969; POB Nogales, Sonora, Mexico;
office 43/3, Kazan 420111, Russia; Secondary
Gender Male; Secondary sanctions risk: North
nationality Mexico; citizen Mexico; C.U.R.P.
sanctions risk: See Section 11 of Executive
Korea Sanctions Regulations, sections 510.201
VAZS691029MSRLZN04 (Mexico); alt.
Order 14024.; Tax ID No. 1655148063 (Russia);
and 510.210; Transactions Prohibited For
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
Registration Number 1071690070100 (Russia)
Persons Owned or Controlled By U.S. Financial
(individual) [SDNTK].
[RUSSIA-EO14024] (Linked To:
Institutions: North Korea Sanctions Regulations
LUCES OSORIO, Guillermo Antonio,
MINNIKHANOVA, Gulsina Akhatovna).
section 510.214; National ID No.
Urbanizacion Base Aragua, 2da Avenida,
LUCKY OCEAN SHIPPING LIMITED, Trust
31010619740406283X (China) (individual)
Edificio Piedra Pintada, Torre B, PH 2B,
Company Complex, Ajeltake Road, Majuro,
[DPRK3] (Linked To: SEK STUDIO).
Maracay, Aragua 2101, Venezuela; DOB 23 Oct
Ajeltake Island 96960, Marshall Islands; Room
LU, Huaying, United Arab Emirates; DOB 01 Dec
1970; POB Aragua, Venezuela; nationality
522, 129, Xishan Lu, Pudong Xinqu, Shanghai,
1978; nationality China; Gender Male;
Venezuela; Gender Male; Cedula No. V-
China; Organization Established Date 10 Oct
Secondary sanctions risk: North Korea
9656271 (Venezuela); Passport 095146311
2023; Company Number 122169 (Marshall
Sanctions Regulations, sections 510.201 and
(Venezuela) issued 13 Jun 2014 expires 12 Jun
Islands); Registration Number IMO 6445103
510.210; Passport EJ5513114 (China)
2019 (individual) [VENEZUELA].
[IRAN-EO13902].
(individual) [NPWMD] (Linked To: SIM, Hyon
LUCH DESIGN BUREAU JSC (Cyrillic: AO
LUDI TRADING LIMITED (a.k.a. GREEND
Sop).
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ) (a.k.a.
INTERNATIONAL TRADING LIMITED; a.k.a.
LU, Xinning (Chinese Simplified: 卢新宁; Chinese
AKTSIONERNOE OBSHCHESTVO
KINLERE TRADING LIMITED), Rm 1406B,
Traditional: 盧新寧), Hong Kong; DOB Dec
KONSTUKTORSKOE BYURO LUCH (Cyrillic:
14/F, The Belgian Bank Building, Hong Kong,
1966; POB Huai'an, Jiangsu Province, China;
АКЦИОНЕРНОЕ ОБЩЕСТВО
China; Organization Established Date 15 Nov
citizen China; Gender Female; Secondary
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ); a.k.a.
2021; Company Number 3102514 (Hong Kong);
sanctions risk: pursuant to the Hong Kong
JOINT STOCK COMPANY KB LUCH; a.k.a.
Business Registration Number 73536533 (Hong
Autonomy Act of 2020 - Public Law 116-149
JSC DB LUTCH; a.k.a. KB LUCH AO (Cyrillic:
Kong) [IRAN-EO13902] (Linked To: NASSER
(individual) [HK-EO13936].
AO КБ ЛУЧ)), Bul. Pobedy, D. 25, Rybinski,
ZARRIN GHALAM AND PARTNERS
LUBANGA, Thomas (a.k.a. DYILO, Thomas
Yaroslavl 152920, Russia (Cyrillic: Бульвар
COMPANY).
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Победы, Д. 25, Рыбинск, Ярославская
LUETH, Michael Makuei (a.k.a. LUETH, Michael
Sector, Djugu Territory, Ituri District, Orientale
Область 152920, Russia); Secondary sanctions
Makwei; a.k.a. MAKUEI, Michael; a.k.a.
Province, DRC; nationality Congo, Democratic
risk: See Section 11 of Executive Order 14024.;
MAKUEI, Michael Makuei Lueth), Juba, South
Republic of the (individual) [DRCONGO].
Organization Established Date 16 Nov 2004; alt.
Sudan; DOB 1947; POB Bor, South Sudan; alt.
LUCENA RAMIREZ, Tibisay (Latin: LUCENA
Organization Established Date circa 1955;
POB Bor, Sudan; nationality South Sudan; alt.
RAMÍREZ, Tibisay), El Recreo, Libertador,
Organization Type: Research and experimental
nationality Sudan; alt. nationality Kenya; Gender
Capital District, Venezuela; DOB 26 Apr 1959;
development on natural sciences and
Male; Minister of Information and Broadcasting;
POB Barquisimeto, Lara, Venezuela; citizen
engineering; Tax ID No. 7610063043 (Russia);
Minister of Information, Broadcasting,
Venezuela; Gender Female; Cedula No.
Government Gazette Number 07507666
Telecommunication and Postal Services;
5224732 (Venezuela); Passport 3802006
(Russia); Business Registration Number
Government Spokesperson (individual) [SOUTH
(Venezuela); President of Venezuela's National
1047601614390 (Russia) [RUSSIA-EO14024].
SUDAN].
Electoral Council; President of Venezuela's
LUCHENGTECH CO. LTD (a.k.a. BEIJING
LUETH, Michael Makwei (a.k.a. LUETH, Michael
LUCHENG WEIYE TECHNOLOGY
Makuei; a.k.a. MAKUEI, Michael; a.k.a.
October 22, 2025
- 1557 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MAKUEI, Michael Makuei Lueth), Juba, South
ЛУГОВОЙ, Андрей Константинович)), Russia;
LUKASHENKO, Aleksander Grigoriyevich;
Sudan; DOB 1947; POB Bor, South Sudan; alt.
DOB 19 Sep 1966; nationality Russia; Gender
a.k.a. LUKASHENKO, Aleksandr Grigorevich
POB Bor, Sudan; nationality South Sudan; alt.
Male; Secondary sanctions risk: See Section 11
(Cyrillic: ЛУКАШЕНКО, Александр
nationality Sudan; alt. nationality Kenya; Gender
of Executive Order 14024.; Member of the State
Григорьевич); a.k.a. LUKASHENKO,
Male; Minister of Information and Broadcasting;
Duma of the Federal Assembly of the Russian
Alexander Grigoryevich; a.k.a. LUKASHENKO,
Minister of Information, Broadcasting,
Federation (individual) [MAGNIT] [RUSSIA-
Alexandr Grigorievich), Official residence of the
Telecommunication and Postal Services;
EO14024].
President of the Republic of Belarus Drozdiy,
Government Spokesperson (individual) [SOUTH
LUGOVOY, Andrey Konstantinovich (Cyrillic:
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:
SUDAN].
ЛУГОВОЙ, Андрей Константинович) (a.k.a.
официальная резиденция Президента
LUFINDO HOLDING LIMITED (a.k.a. LUFINDO
LUGOVOI, Andrei Konstantinovich), Russia;
Республики Беларусь Дрозды, пр-д Дрозды,
HOLDING LTD), Seychelles; Identification
DOB 19 Sep 1966; nationality Russia; Gender
11, Минск, Belarus); 38 Karl Marx St., Minsk,
Number IMO 6174627 [IRAN-EO13902].
Male; Secondary sanctions risk: See Section 11
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
LUFINDO HOLDING LTD (a.k.a. LUFINDO
of Executive Order 14024.; Member of the State
1954; POB Kopys, Vitebsk oblast, Belarus;
HOLDING LIMITED), Seychelles; Identification
Duma of the Federal Assembly of the Russian
nationality Belarus; Gender Male (individual)
Number IMO 6174627 [IRAN-EO13902].
Federation (individual) [MAGNIT] [RUSSIA-
[BELARUS].
LUGANSK PEOPLE'S REPUBLIC (Cyrillic:
EO14024].
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА)
LUHANSK PEOPLE'S REPUBLIC (Cyrillic:
ЛУКАШЭНКА, Аляксандр Рыгоравiч) (a.k.a.
(a.k.a. LUHANSK PEOPLE'S REPUBLIC
ЛУГАНСЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
(Cyrillic: ЛУГАНСЬКА НАРОДНА
LUGANSK PEOPLE'S REPUBLIC (Cyrillic:
LUKASHENKO, Aleksander Grigoriyevich;
РЕСПУБЛІКА); a.k.a. PEOPLE'S REPUBLIC
ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА);
a.k.a. LUKASHENKO, Aleksandr Grigorevich
OF LUHANSK), Luhansk Region, Ukraine;
a.k.a. PEOPLE'S REPUBLIC OF LUHANSK),
(Cyrillic: ЛУКАШЕНКО, Александр
Secondary sanctions risk: Ukraine-/Russia-
Luhansk Region, Ukraine; Secondary sanctions
Григорьевич); a.k.a. LUKASHENKO,
Related Sanctions Regulations, 31 CFR
risk: Ukraine-/Russia-Related Sanctions
Alexander Grigoryevich; a.k.a. LUKASHENKO,
589.201 and/or 589.209; Target Type
Regulations, 31 CFR 589.201 and/or 589.209;
Alexandr Grigorievich), Official residence of the
Unrecognized Government Entity [UKRAINE-
Target Type Unrecognized Government Entity
President of the Republic of Belarus Drozdiy,
EO13660] [RUSSIA-EO14065].
[UKRAINE-EO13660] [RUSSIA-EO14065].
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:
LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO
LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.
официальная резиденция Президента
ARMAS, Vladimir Humberto), Caracas, Capital
PAK, Pong Nam; a.k.a. PAK, Pong-nam),
Республики Беларусь Дрозды, пр-д Дрозды,
District, Venezuela; DOB 18 Nov 1968; Gender
Shenyang, China; DOB 06 May 1969;
11, Минск, Belarus); 38 Karl Marx St., Minsk,
Male; Cedula No. 8760081 (Venezuela);
Secondary sanctions risk: North Korea
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
Commander of the Special Unit to the Federal
Sanctions Regulations, sections 510.201 and
1954; POB Kopys, Vitebsk oblast, Belarus;
Legislative Palace of Venezuela's Bolivarian
510.210; Transactions Prohibited For Persons
nationality Belarus; Gender Male (individual)
National Guard (individual) [VENEZUELA].
Owned or Controlled By U.S. Financial
[BELARUS].
LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO
Institutions: North Korea Sanctions Regulations
LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA,
ARMAS, Bladimir Humberto), Caracas, Capital
section 510.214; ILSIM International Bank
Dzmitry Aliaksandravich (Cyrillic: ЛУКАШЭНКА,
District, Venezuela; DOB 18 Nov 1968; Gender
Representative in Shenyang, China (individual)
Дзмiтрый Аляксандравiч); a.k.a.
Male; Cedula No. 8760081 (Venezuela);
[DPRK4].
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
Commander of the Special Unit to the Federal
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,
Legislative Palace of Venezuela's Bolivarian
ASOCIACION TURISTICA INTERNACIONAL
Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.
National Guard (individual) [VENEZUELA].
S.C.S.), Carrera 35 No. 53-53, Bogota,
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:
LUGO GOMEZ, Eustiquio Jose (Latin: LUGO
Colombia; NIT # 890325040-4 (Colombia)
ЛУКАШЕНКО, Дмитрий Александрович)),
GÓMEZ, Eustiquio José), Caracas, Capital
[SDNT].
Belarus; DOB 23 Mar 1980; POB Mahilyow,
District, Venezuela; DOB 09 Mar 1964; Gender
LUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a.
Belarus; nationality Belarus; Gender Male
Male; Cedula No. 8435812 (Venezuela)
LOUCA, Houssam; a.k.a. LOUCA, Husam;
(individual) [BELARUS].
(individual) [VENEZUELA].
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
LUKASHENKA, Dzmitry Aliaksandravich (Cyrillic:
LUGO LEON, Toribio Alberto (Latin: LUGO
Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.
ЛУКАШЭНКА, Дзмiтрый Аляксандравiч)
LEÓN, Toribio Alberto), Mexico; DOB 26 Aug
LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.
(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
1986; POB Sinaloa, Sinaloa, Mexico; citizen
LUQA, Husam; a.k.a. LUQA, Hussam),
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
Mexico; Gender Male; C.U.R.P.
Damascus, Syria; DOB 1964; POB Damascus,
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,
LULT860826HSLGNR06 (Mexico); RFC
Syria; alt. POB Khanasser, Aleppo, Syria;
Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.
LULT8608269R2 (Mexico) (individual) [SDNTK]
nationality Syria; Gender Male (individual)
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:
(Linked To: RUELAS TORRES DRUG
[PAARSSR-EO13894].
ЛУКАШЕНКО, Дмитрий Александрович)),
TRAFFICKING ORGANIZATION).
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
Belarus; DOB 23 Mar 1980; POB Mahilyow,
LUGOVOI, Andrei Konstantinovich (a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
Belarus; nationality Belarus; Gender Male
LUGOVOY, Andrey Konstantinovich (Cyrillic:
ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.
(individual) [BELARUS].
October 22, 2025
- 1558 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LUKASHENKA, Halina Radzivonawna (a.k.a.
a.k.a. LUKASHENKO, Alexander Grigoryevich;
Belarus; DOB 23 Mar 1980; POB Mahilyow,
LUKASHENKO, Galina Rodionovna (Cyrillic:
a.k.a. LUKASHENKO, Alexandr Grigorievich),
Belarus; nationality Belarus; Gender Male
ЛУКАШЕНКО, Галина Родионовна)), Belarus;
Official residence of the President of the
(individual) [BELARUS].
DOB 01 Jan 1955; nationality Belarus; Gender
Republic of Belarus Drozdiy, pr-d Drozdiy, 11,
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,
Female (individual) [BELARUS].
Minsk, Belarus (Cyrillic: официальная
Дмитрий) (a.k.a. LUKASHENKA, Dzmitry;
LUKASHENKA, Victor Aliaksandravich (a.k.a.
резиденция Президента Республики
a.k.a. LUKASHENKA, Dzmitry Aliaksandravich
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Беларусь Дрозды, пр-д Дрозды, 11, Минск,
(Cyrillic: ЛУКАШЭНКА, Дзмiтрый
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
Belarus); 38 Karl Marx St., Minsk, Belarus; DOB
Аляксандравiч); a.k.a. LUKASHENKO, Dmitri
LUKASHENKO, Victor Aliaksandravich; a.k.a.
30 Aug 1954; alt. DOB 31 Aug 1954; POB
Aleksandrovich; a.k.a. LUKASHENKO, Dmitry;
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
Kopys, Vitebsk oblast, Belarus; nationality
a.k.a. LUKASHENKO, Dmitry Aleksandrovich
LUKASHENKO, Viktor Aliaksandravich); DOB
Belarus; Gender Male (individual) [BELARUS].
(Cyrillic: ЛУКАШЕНКО, Дмитрий
1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Alexander Grigoryevich (a.k.a.
Александрович)), Belarus; DOB 23 Mar 1980;
Presidential Guard; Also identified as National
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
POB Mahilyow, Belarus; nationality Belarus;
Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
Gender Male (individual) [BELARUS].
LUKASHENKA, Viktar Aliaksandravich (a.k.a.
ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.
LUKASHENKO, Dmitry (a.k.a. LUKASHENKA,
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich;
Dzmitry; a.k.a. LUKASHENKA, Dzmitry
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
a.k.a. LUKASHENKO, Aleksandr Grigorevich
Aliaksandravich (Cyrillic: ЛУКАШЭНКА,
LUKASHENKO, Victor Aliaksandravich; a.k.a.
(Cyrillic: ЛУКАШЕНКО, Александр
Дзмiтрый Аляксандравiч); a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
Григорьевич); a.k.a. LUKASHENKO, Alexandr
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
Grigorievich), Official residence of the President
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,
1976; POB Mogilev, Belarus; Head of
of the Republic of Belarus Drozdiy, pr-d
Дмитрий); a.k.a. LUKASHENKO, Dmitry
Presidential Guard; Also identified as National
Drozdiy, 11, Minsk, Belarus (Cyrillic:
Aleksandrovich (Cyrillic: ЛУКАШЕНКО,
Security Advisor (individual) [BELARUS].
официальная резиденция Президента
Дмитрий Александрович)), Belarus; DOB 23
LUKASHENKA, Viktor Aliaksandravich (a.k.a.
Республики Беларусь Дрозды, пр-д Дрозды,
Mar 1980; POB Mahilyow, Belarus; nationality
LUKASHENKA, Victor Aliaksandravich; a.k.a.
11, Минск, Belarus); 38 Karl Marx St., Minsk,
Belarus; Gender Male (individual) [BELARUS].
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:
LUKASHENKO, Victor Aliaksandravich; a.k.a.
1954; POB Kopys, Vitebsk oblast, Belarus;
ЛУКАШЕНКО, Дмитрий Александрович)
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
nationality Belarus; Gender Male (individual)
(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
[BELARUS].
LUKASHENKA, Dzmitry Aliaksandravich
1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Alexandr Grigorievich (a.k.a.
(Cyrillic: ЛУКАШЭНКА, Дзмiтрый
Presidential Guard; Also identified as National
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Аляксандравiч); a.k.a. LUKASHENKO, Dmitri
Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy
LUKASHENKO, Aleksander Grigoriyevich (a.k.a.
ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.
(Cyrillic: ЛУКАШЕНКО, Дмитрий); a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich;
LUKASHENKO, Dmitry), Belarus; DOB 23 Mar
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
a.k.a. LUKASHENKO, Aleksandr Grigorevich
1980; POB Mahilyow, Belarus; nationality
ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.
(Cyrillic: ЛУКАШЕНКО, Александр
Belarus; Gender Male (individual) [BELARUS].
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:
Григорьевич); a.k.a. LUKASHENKO,
LUKASHENKO, Galina Rodionovna (Cyrillic:
ЛУКАШЕНКО, Александр Григорьевич); a.k.a.
Alexander Grigoryevich), Official residence of
ЛУКАШЕНКО, Галина Родионовна) (a.k.a.
LUKASHENKO, Alexander Grigoryevich; a.k.a.
the President of the Republic of Belarus
LUKASHENKA, Halina Radzivonawna),
LUKASHENKO, Alexandr Grigorievich), Official
Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus
Belarus; DOB 01 Jan 1955; nationality Belarus;
residence of the President of the Republic of
(Cyrillic: официальная резиденция
Gender Female (individual) [BELARUS].
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Президента Республики Беларусь Дрозды,
LUKASHENKO, Victor Aliaksandravich (a.k.a.
Belarus (Cyrillic: официальная резиденция
пр-д Дрозды, 11, Минск, Belarus); 38 Karl
LUKASHENKA, Victor Aliaksandravich; a.k.a.
Президента Республики Беларусь Дрозды,
Marx St., Minsk, Belarus; DOB 30 Aug 1954;
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
пр-д Дрозды, 11, Минск, Belarus); 38 Karl
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
Marx St., Minsk, Belarus; DOB 30 Aug 1954;
oblast, Belarus; nationality Belarus; Gender
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
Male (individual) [BELARUS].
LUKASHENKO, Viktor Aliaksandravich); DOB
oblast, Belarus; nationality Belarus; Gender
LUKASHENKO, Dmitri Aleksandrovich (a.k.a.
1976; POB Mogilev, Belarus; Head of
Male (individual) [BELARUS].
LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Presidential Guard; Also identified as National
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:
Dzmitry Aliaksandravich (Cyrillic: ЛУКАШЭНКА,
Security Advisor (individual) [BELARUS].
ЛУКАШЕНКО, Александр Григорьевич) (a.k.a.
Дзмiтрый Аляксандравiч); a.k.a.
LUKASHENKO, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic: ЛУКАШЕНКО,
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:
Дмитрий); a.k.a. LUKASHENKO, Dmitry; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
ЛУКАШЭНКА, Аляксандр Рыгоравiч); a.k.a.
LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich;
ЛУКАШЕНКО, Дмитрий Александрович)),
LUKASHENKO, Victor Aliaksandravich; a.k.a.
October 22, 2025
- 1559 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LUKASHENKO, Viktor Aliaksandravich); DOB
sanctions risk: See Section 11 of Executive
LUKOIL OAO (a.k.a. LUKOIL (Cyrillic: ЛУКОЙЛ);
1976; POB Mogilev, Belarus; Head of
Order 14024.; Member of the Federation
a.k.a. LUKOIL OIL COMPANY; a.k.a.
Presidential Guard; Also identified as National
Council of the Federal Assembly of the Russian
NEFTYANAYA KOMPANIYA LUKOIL OOO;
Security Advisor (individual) [BELARUS].
Federation (individual) [RUSSIA-EO14024].
a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-
LUKASHENKO, Viktor Aliaksandravich (a.k.a.
LUKOIL (Cyrillic: ЛУКОЙЛ) (a.k.a. LUKOIL OAO;
STOCK COMPANY OIL COMPANY LUKOIL
LUKASHENKA, Victor Aliaksandravich; a.k.a.
a.k.a. LUKOIL OIL COMPANY; a.k.a.
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
NEFTYANAYA KOMPANIYA LUKOIL OOO;
ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-
ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow
LUKASHENKO, Victor Aliaksandravich; a.k.a.
STOCK COMPANY OIL COMPANY LUKOIL
101000, Russia; Website www.lukoil.ru; Email
LUKASHENKO, Viktar Aliaksandravich); DOB
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Address info@lukoil.ru; Executive Order 13662
1976; POB Mogilev, Belarus; Head of
ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ
Directive Determination - Subject to Directive 4;
Presidential Guard; Also identified as National
ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow
Secondary sanctions risk: Ukraine-/Russia-
Security Advisor (individual) [BELARUS].
101000, Russia; Website www.lukoil.ru; Email
Related Sanctions Regulations, 31 CFR
LUKASHEV, Aleksey Viktorovich, Russia; DOB
Address info@lukoil.ru; Executive Order 13662
589.201 and/or 589.209; alt. Secondary
07 Nov 1990; nationality Russia; Gender Male;
Directive Determination - Subject to Directive 4;
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: Ukraine-/Russia-
Order 14024.; Registration ID 1027700035769
Related Sanctions Regulations, 31 CFR
Related Sanctions Regulations, 31 CFR
(Russia); Tax ID No. 7708004767 (Russia);
589.201 (individual) [CAATSA - RUSSIA]
589.201 and/or 589.209; alt. Secondary
Government Gazette Number 00044434
(Linked To: MAIN INTELLIGENCE
sanctions risk: See Section 11 of Executive
(Russia); Legal Entity Number
DIRECTORATE).
Order 14024.; Registration ID 1027700035769
549300LCJ1UJXHYBWI24; For more
LUKIC, Milan; DOB 06 Sep 1967; POB Foca,
(Russia); Tax ID No. 7708004767 (Russia);
information on directives, please visit the
Bosnia-Herzegovina; ICTY indictee at large
Government Gazette Number 00044434
following link: http://www.treasury.gov/resource-
(individual) [BALKANS].
(Russia); Legal Entity Number
center/sanctions/Programs/Pages/ukraine.aspx
LUKIC, Sredoje; DOB 05 Apr 1961; POB
549300LCJ1UJXHYBWI24; For more
#directives. [UKRAINE-EO13662] [RUSSIA-
Visegrad, Bosnia-Herzegovina; ICTY indictee at
information on directives, please visit the
EO14024].
large (individual) [BALKANS].
following link: http://www.treasury.gov/resource-
LUKOIL OIL COMPANY (a.k.a. LUKOIL (Cyrillic:
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
center/sanctions/Programs/Pages/ukraine.aspx
ЛУКОЙЛ); a.k.a. LUKOIL OAO; a.k.a.
municipality, Bosnia and Herzegovina
#directives. [UKRAINE-EO13662] [RUSSIA-
NEFTYANAYA KOMPANIYA LUKOIL OOO;
(individual) [BALKANS].
EO14024].
a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-
LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich
LUKOIL AIK (a.k.a. LUKOIL AIK A LIMITED
STOCK COMPANY OIL COMPANY LUKOIL
(Cyrillic: ЛУКИН, Сергей Николаевич)),
LIABILITY COMPANY), Ul. Mira D. 23 A,
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Russia; DOB 07 Jul 1954; POB Perlevka,
Kogalym 628484, Russia; Secondary sanctions
ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ
Semiluksky District, Voronezh Oblast, Russia;
risk: See Section 11 of Executive Order 14024.;
ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow
nationality Russia; Gender Male; Secondary
Tax ID No. 8608059605 (Russia); Registration
101000, Russia; Website www.lukoil.ru; Email
sanctions risk: See Section 11 of Executive
Number 1178617009251 (Russia) [RUSSIA-
Address info@lukoil.ru; Executive Order 13662
Order 14024.; Member of the Federation
EO14024].
Directive Determination - Subject to Directive 4;
Council of the Federal Assembly of the Russian
LUKOIL AIK A LIMITED LIABILITY COMPANY
Secondary sanctions risk: Ukraine-/Russia-
Federation (individual) [RUSSIA-EO14024].
(a.k.a. LUKOIL AIK), Ul. Mira D. 23 A, Kogalym
Related Sanctions Regulations, 31 CFR
LUKIN, Sergei Anatolevich (a.k.a. LUKIN, Sergey
628484, Russia; Secondary sanctions risk: See
589.201 and/or 589.209; alt. Secondary
Anatolyevich), Russia; DOB 17 Sep 1983;
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
nationality Russia; Gender Male; Secondary
No. 8608059605 (Russia); Registration Number
Order 14024.; Registration ID 1027700035769
sanctions risk: See Section 11 of Executive
1178617009251 (Russia) [RUSSIA-EO14024].
(Russia); Tax ID No. 7708004767 (Russia);
Order 14024.; Tax ID No. 710606343114
LUKOIL KALININGRADMORNEFT (a.k.a.
Government Gazette Number 00044434
(Russia) (individual) [RUSSIA-EO14024].
LUKOIL KMN), Ul. Kievskaya D. 23, Kaliningrad
(Russia); Legal Entity Number
LUKIN, Sergey Anatolyevich (a.k.a. LUKIN,
236039, Russia; Secondary sanctions risk: See
549300LCJ1UJXHYBWI24; For more
Sergei Anatolevich), Russia; DOB 17 Sep 1983;
Section 11 of Executive Order 14024.; Tax ID
information on directives, please visit the
nationality Russia; Gender Male; Secondary
No. 3900004998 (Russia); Registration Number
following link: http://www.treasury.gov/resource-
sanctions risk: See Section 11 of Executive
1023901643061 (Russia) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Order 14024.; Tax ID No. 710606343114
LUKOIL KMN (a.k.a. LUKOIL
#directives. [UKRAINE-EO13662] [RUSSIA-
(Russia) (individual) [RUSSIA-EO14024].
KALININGRADMORNEFT), Ul. Kievskaya D.
EO14024].
LUKIN, Sergey Nikolaevich (Cyrillic: ЛУКИН,
23, Kaliningrad 236039, Russia; Secondary
LUKOIL PERM (a.k.a. LIMITED LIABILITY
Сергей Николаевич) (a.k.a. LUKIN, Sergei),
sanctions risk: See Section 11 of Executive
COMPANY LUKOIL PERM), Ul. Lenina D. 62,
Russia; DOB 07 Jul 1954; POB Perlevka,
Order 14024.; Tax ID No. 3900004998 (Russia);
Perm 614990, Russia; Secondary sanctions
Semiluksky District, Voronezh Oblast, Russia;
Registration Number 1023901643061 (Russia)
risk: See Section 11 of Executive Order 14024.;
nationality Russia; Gender Male; Secondary
[RUSSIA-EO14024].
Tax ID No. 5902201970 (Russia); Registration
October 22, 2025
- 1560 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1035900103997 (Russia) [RUSSIA-
Валерий Васильевич)), Russia; DOB 1955;
(Linked To: SCIENTIFIC STUDIES AND
EO14024].
POB Novosibirsk Oblast, Russia; nationality
RESEARCH CENTER).
LUKOIL WEST SIBERIA LIMITED (a.k.a.
Russia; Gender Male; Secondary sanctions risk:
LUMINOR LOGISTICS (a.k.a. LUMINOR OY),
LUKOIL ZAPADNAYA SIBIR), Ul. Pribaltiiskaya
See Section 11 of Executive Order 14024.
Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
D. 20, Kogalym 628484, Russia; Secondary
(individual) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
LULE ONE SERVICES INC, 80 Broad Street,
Executive Order 14024.; Organization
Order 14024.; Tax ID No. 8608048498 (Russia);
Monrovia, Liberia; Secondary sanctions risk:
Established Date 01 Dec 2015; Tax ID No.
Registration Number 1028601441978 (Russia)
See Section 11 of Executive Order 14024.; alt.
2725693-8 (Finland) [RUSSIA-EO14024]
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: TEMIN, Gabriel).
LUKOIL ZAPADNAYA SIBIR (a.k.a. LUKOIL
Related Sanctions Regulations, 31 CFR
LUMINOR OY (a.k.a. LUMINOR LOGISTICS),
WEST SIBERIA LIMITED), Ul. Pribaltiiskaya D.
589.201 and/or 589.209; Organization
Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
20, Kogalym 628484, Russia; Secondary
Established Date 2023; Identification Number
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
IMO 6495401; Registration Number C-126723
Executive Order 14024.; Organization
Order 14024.; Tax ID No. 8608048498 (Russia);
(Liberia) [UKRAINE-EO13662] [RUSSIA-
Established Date 01 Dec 2015; Tax ID No.
Registration Number 1028601441978 (Russia)
EO14024] (Linked To: HALAVINS, Aleksejs).
2725693-8 (Finland) [RUSSIA-EO14024]
[RUSSIA-EO14024].
LUMBER MARINE SA, Office OT 17-32, 17th
(Linked To: TEMIN, Gabriel).
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
Floor, Office Tower, Central Park Towers,
LUMINOUS GLOW LIMITED, Phnom Penh,
DOB 15 Mar 1968; POB Belgrade, Serbia and
Dubai, United Arab Emirates; 80 Broad Street,
Cambodia; Company Number 1992019 (Virgin
Montenegro (individual) [BALKANS].
Monrovia, Liberia; Secondary sanctions risk:
Islands, British) [TCO] (Linked To: CHEN, Zhi).
LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
See Section 11 of Executive Order 14024.;
LUMISA, Muhamad (a.k.a. LUMISA, Muhammed;
LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Identification Number IMO 5463420 [RUSSIA-
a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
Songo, Kafia Kingi; Central African Republic;
EO14024].
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LUMIERE ELYSEES (Latin: LUMIÈRE
Congo, Democratic Republic of the; DOB 1959;
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
ELYSÉES) (a.k.a. AL AMIR ELECTRONICS;
alt. DOB 1959 to 1965; POB Kampala District,
Palabek, Uganda; alt. POB Padibe Lamwu
a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
Central Region, Uganda; nationality Uganda;
District, Uganda; nationality Uganda (individual)
ELECTRONICS; a.k.a. AMIRCO
Gender Male (individual) [GLOMAG].
[CAR] (Linked To: LORD'S RESISTANCE
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
LUMISA, Muhammed (a.k.a. LUMISA, Muhamad;
ARMY).
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
LUKWANG, Okot; a.k.a. LUKWONG, Okot),
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Congo, Democratic Republic of the; DOB 1959;
Songo, Kafia Kingi; Central African Republic;
GROUP; a.k.a. ELECTRONICS KATRANGI
alt. DOB 1959 to 1965; POB Kampala District,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
TRADING; a.k.a. KATRANGI ELECTRONICS;
Central Region, Uganda; nationality Uganda;
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
a.k.a. KATRANGI FOR ELECTRONICS
Gender Male (individual) [GLOMAG].
Palabek, Uganda; alt. POB Padibe Lamwu
INDUSTRIES; a.k.a. KATRANGI TRADING;
LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San
District, Uganda; nationality Uganda (individual)
a.k.a. KATRANJI LABS; a.k.a. NKTRONICS;
Salvador, El Salvador; DOB 08 Feb 1989; POB
[CAR] (Linked To: LORD'S RESISTANCE
a.k.a. SMART GREEN POWER; a.k.a. SMART
San Salvador, El Salvador; nationality El
ARMY).
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Salvador; Gender Male; Passport A04056212
LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
(El Salvador) expires 11 Aug 2020; National ID
LUKWANG, Okot; a.k.a. LUKWENG, Okot),
"ESG"), 1st Floor, Hujij Building, Korniche
No. 040562123 (El Salvador) (individual)
Songo, Kafia Kingi; Central African Republic;
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
[GLOMAG].
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Salvador, El Salvador; DOB 08 Feb 1989; POB
Palabek, Uganda; alt. POB Padibe Lamwu
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
San Salvador, El Salvador; nationality El
District, Uganda; nationality Uganda (individual)
Damascus, Syria; Lahlah Building, Industrial
Salvador; Gender Male; Passport A04056212
[CAR] (Linked To: LORD'S RESISTANCE
Zone, Hama, Syria; Awqaf Building, Naser
(El Salvador) expires 11 Aug 2020; National ID
ARMY).
Street, P.O. Box 34425, Damascus, Syria; #1
No. 040562123 (El Salvador) (individual)
LUKYANENKO, Valerii Vasilyevich (Cyrillic:
floor, 02/A, Fares Building, Rami Street,
[GLOMAG].
ЛУКЬЯНЕНКО, Валерий Васильевич) (a.k.a.
Margeh, Damascus, Syria; 46 El-Falaki Street,
LUO, Chuanxu, China; DOB 15 Jan 1986;
LUKYANENKO, Valery), Russia; DOB 1955;
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Secondary sanctions risk: North Korea
POB Novosibirsk Oblast, Russia; nationality
Website www.ekt2.com; alt. Website
Sanctions Regulations, sections 510.201 and
Russia; Gender Male; Secondary sanctions risk:
www.katranji.com; alt. Website http://sgp-
510.210; Transactions Prohibited For Persons
See Section 11 of Executive Order 14024.
france.com; alt. Website http://lumiere-
Owned or Controlled By U.S. Financial
(individual) [RUSSIA-EO14024].
elysees.fr; Identification Number 808 195 689
Institutions: North Korea Sanctions Regulations
LUKYANENKO, Valery (a.k.a. LUKYANENKO,
00019 (France); Chamber of Commerce
section 510.214; National Foreign ID Number
Valerii Vasilyevich (Cyrillic: ЛУКЬЯНЕНКО,
Number 2014 B 24978 (France) [NPWMD]
210621198601152385 (China); Financial
October 22, 2025
- 1561 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Manager, Dandong Hongxiang Industrial
Mexico; nationality Mexico; Gender Male;
To: PERSIAN GULF PETROCHEMICAL
Development Co Ltd (individual) [NPWMD]
C.U.R.P. LURB921106HJCQDR01 (Mexico)
INDUSTRY COMMERCIAL CO.).
(Linked To: DANDONG HONGXIANG
(individual) [ILLICIT-DRUGS-EO14059].
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
INDUSTRIAL DEVELOPMENT CO LTD).
LUSEIA MARINE SERVICES CO LTD, Room 06,
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUO, Huining (Chinese Simplified: 骆惠宁;
13a/f., South Tower World Finance Centre
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
Chinese Traditional: 駱惠寧), Hong Kong; DOB
Harbour City 17 Canton Road, Kowloon, Hong
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
05 Oct 1954; POB Dangtu, China; nationality
Kong, China; Secondary sanctions risk: See
a.k.a. TALENGELANIMIRO; a.k.a.
China; Gender Male; Secondary sanctions risk:
Section 11 of Executive Order 14024.; alt.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
pursuant to the Hong Kong Autonomy Act of
Secondary sanctions risk: Ukraine-/Russia-
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
2020 - Public Law 116-149; National ID No.
Related Sanctions Regulations, 31 CFR
Kayunga, Uganda; alt. POB Ntoke Village,
340103195410053558 (China); Director, Hong
589.201 and/or 589.209; Company Number
Ntenjeru Sub County, Kayunga District,
Kong Liaison Office (individual) [HK-EO13936].
3108454 (Hong Kong); Business Registration
Uganda; nationality Uganda; Head of the Allied
LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a.
Number 73596751 (Hong Kong) [UKRAINE-
Democratic Forces; Commander, Allied
LOUCA, Houssam; a.k.a. LOUCA, Husam;
EO13662] [RUSSIA-EO14024].
Democratic Forces (individual) [DRCONGO].
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A.
LUZHANSKAYA, Anna Yuryevna, Russia; DOB
Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.
DE C.V.; a.k.a. LUSH STYLE BOUTIQUE), Av.
03 Jun 1983; nationality Russia; Gender
LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.
Naciones Unidas 5131 Local 3, Colonia
Female; Secondary sanctions risk: See Section
LUKA, Hussam; a.k.a. LUQA, Hussam),
Jardines Universidad, Zapopan, Jalisco,
11 of Executive Order 14024.; Passport
Damascus, Syria; DOB 1964; POB Damascus,
Mexico; Plaza Punto Rio, Blvd. Enrique
750275444 (Russia); Tax ID No. 773770174460
Syria; alt. POB Khanasser, Aleppo, Syria;
Sanchez Alonso #1980 Local 7, Desarrollo Tres
(Russia) (individual) [RUSSIA-EO14024].
nationality Syria; Gender Male (individual)
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
LUZY TECHNOLOGIES LLC, 778 Boylston
[PAARSSR-EO13894].
No. 95562 (Mexico) [SDNTK].
Street, Unit 6B, Boston, MA 02199, United
LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a.
LUSH STYLE BOUTIQUE (a.k.a. JAFIELA
States; DE, United States; File Number
LOUCA, Houssam; a.k.a. LOUCA, Husam;
BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH
7136973 (Delaware) (United States)
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
STYLE), Av. Naciones Unidas 5131 Local 3,
[VENEZUELA-EO13850].
Muhammad (Arabic: ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a.
Colonia Jardines Universidad, Zapopan,
LVNG LLC (a.k.a. LIMITED LIABILITY
LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a.
Jalisco, Mexico; Plaza Punto Rio, Blvd. Enrique
COMPANY LAYAVOZHNEFTEGAZ), zd. 28
LUKA, Hussam; a.k.a. LUQA, Husam),
Sanchez Alonso #1980 Local 7, Desarrollo Tres
pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar
Damascus, Syria; DOB 1964; POB Damascus,
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
166000, Russia; Secondary sanctions risk: See
Syria; alt. POB Khanasser, Aleppo, Syria;
No. 95562 (Mexico) [SDNTK].
Section 11 of Executive Order 14024.; Tax ID
nationality Syria; Gender Male (individual)
LUSHNIKOV, Alan Valerevich (a.k.a.
No. 2983013832 (Russia); Registration Number
[PAARSSR-EO13894].
LUSHNIKOV, Alan Valeryevich (Cyrillic:
1212900001621 (Russia) [RUSSIA-EO14024].
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
ЛУШНИКОВ, Алан Валерьевич)), Russia;
LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
DOB 10 Aug 1976; POB St. Petersburg, Russia;
ЛЬВОВА-БЕЛОВА, Мария Алексеевна),
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
nationality Russia; citizen Russia; Gender Male;
Russia; DOB 25 Oct 1984; POB Penza, Russia;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Secondary sanctions risk: See Section 11 of
nationality Russia; Gender Female; Secondary
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
782509889604 (Russia) (individual) [RUSSIA-
Order 14024.; Tax ID No. 583712612853
a.k.a. MOHAMMED, Fazul; a.k.a.
EO14024].
(Russia) (individual) [RUSSIA-EO14024].
MOHAMMED, Fazul Abdilahi; a.k.a.
LUSHNIKOV, Alan Valeryevich (Cyrillic:
LWIN, Thura San, Burma; DOB 17 Mar 1959;
MOHAMMED, Fazul Abdullah; a.k.a.
ЛУШНИКОВ, Алан Валерьевич) (a.k.a.
POB Yangon, Burma; Gender Male (individual)
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUSHNIKOV, Alan Valerevich), Russia; DOB 10
[GLOMAG].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Aug 1976; POB St. Petersburg, Russia;
LY, Yong Phat (a.k.a. "PAD SUPA"; a.k.a. "PAT
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
nationality Russia; citizen Russia; Gender Male;
SUPAPHA"; a.k.a. "PHAT SUPHAPHA"; a.k.a.
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Secondary sanctions risk: See Section 11 of
"PHAT, Suphapha"; a.k.a. "PUT SUPAPA"),
1974; POB Moroni, Comoros Islands; citizen
Executive Order 14024.; Tax ID No.
9352 Moo 1 Wangkraja Amphur Muang, Trat
Comoros; alt. citizen Kenya; Secondary
782509889604 (Russia) (individual) [RUSSIA-
Trat 23000, Thailand; DOB 07 Jan 1958; POB
sanctions risk: section 1(b) of Executive Order
EO14024].
Thmor Sor Village, Thmor Sor Commune,
13224, as amended by Executive Order 13886
LUSHTAKU, Sami; DOB 20 Feb 1961; POB
Botum Sakor District, Koh Kong Province,
(individual) [SDGT].
Srbica, Serbia and Montenegro (individual)
Cambodia; alt. POB Trat, Thailand; nationality
LUQUIN RODRIGUEZ, Brayan Moises, Calle
[BALKANS].
Cambodia; alt. nationality Thailand; Gender
Mezquitan 194, Barrio Santa Maria, Puerto
LUSTRO INDUSTRY LIMITED, Hong Kong,
Male; National ID No. 5230200031049
Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
China; Additional Sanctions Information -
(Thailand) (individual) [GLOMAG].
Colonia Nuevo Vallarta, Jarretaderas, Nayarit,
Subject to Secondary Sanctions; C.R. No.
LYABIKHOV, Roman Mikhaylovich (Cyrillic:
Mexico; DOB 06 Nov 1992; POB Jalisco,
2929380 (Hong Kong) [IRAN-EO13846] (Linked
ЛЯБИХОВ, Роман Михайлович), Russia; DOB
October 22, 2025
- 1562 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
07 May 1973; nationality Russia; Gender Male;
GENERAL CORPORATION; a.k.a. KOREA
No. 770406735144 (Russia) (individual)
Secondary sanctions risk: See Section 11 of
YONBONG GENERAL CORPORATION),
[RUSSIA-EO14024].
Executive Order 14024.; Member of the State
Pot'onggang District, Pyongyang, Korea, North;
LYUTOVA, Nataliya Leonidivna (Cyrillic:
Duma of the Federal Assembly of the Russian
Rakwon-dong, Pothonggang District,
ЛЮТОВА, Наталія Леонідівна) (a.k.a.
Federation (individual) [RUSSIA-EO14024].
Pyongyang, Korea, North; Secondary sanctions
DESIATOVA, Natalia; a.k.a. DESYATOVA,
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
risk: North Korea Sanctions Regulations,
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
sections 510.201 and 510.210; Transactions
Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,
30 May 1980; POB Donetsk, Ukraine;
Prohibited For Persons Owned or Controlled By
Наталья Леонидовна); a.k.a. LYUTOVA,
Secondary sanctions risk: Ukraine-/Russia-
U.S. Financial Institutions: North Korea
Nataliya Leonidovna (Cyrillic: ЛЮТОВА,
Related Sanctions Regulations, 31 CFR
Sanctions Regulations section 510.214
Наталия Леонидовна)), 122 Ilyushi Kulika St.,
589.201 and/or 589.209 (individual) [UKRAINE-
[NPWMD].
Apartment 89, Kherson, Kherson region 73009,
EO13660].
LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
UNIT STATE AIRLINES; a.k.a. JOINT STOCK
Gender Female; Secondary sanctions risk: See
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
COMPANY THE 224TH FLIGHT UNIT STATE
Section 11 of Executive Order 14024.; Tax ID
30 May 1980; POB Donetsk, Ukraine;
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
No. 2429802748 (Ukraine) (individual)
Secondary sanctions risk: Ukraine-/Russia-
UNIT STATE AIRLINES; a.k.a. OJSC
[RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
GOSUDARSTVENNAYA AVIAKOMPANIYA
LYUTOVA, Nataliya Leonidovna (Cyrillic:
589.201 and/or 589.209 (individual) [UKRAINE-
224 LETNY OTRYAD (Cyrillic: ОАО
ЛЮТОВА, Наталия Леонидовна) (a.k.a.
EO13660].
ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224
DESIATOVA, Natalia; a.k.a. DESYATOVA,
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО, Игорь)
ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,
(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,
ЛЯШЭНКА, Ігар Васільевіч); a.k.a.
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Наталья Леонидовна); a.k.a. LYUTOVA,
LYASHENKO, Igor Vasilyevich (Cyrillic:
Matrosskaya Tishina, B-14, POB-471, Moscow
Nataliya Leonidivna (Cyrillic: ЛЮТОВА,
ЛЯШЕНКО, Игорь Васильевич)), Belarus;
107014, Russia; Secondary sanctions risk: See
Наталія Леонідівна)), 122 Ilyushi Kulika St.,
DOB 05 Nov 1974; POB Ochamchire, Georgia;
Section 11 of Executive Order 14024.;
Apartment 89, Kherson, Kherson region 73009,
nationality Belarus; Gender Male (individual)
Organization Established Date 16 Oct 1971;
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
[BELARUS].
Target Type State-Owned Enterprise; Tax ID
Gender Female; Secondary sanctions risk: See
LYASHENKO, Igor Vasilyevich (Cyrillic:
No. 7718763393 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
ЛЯШЕНКО, Игорь Васильевич) (a.k.a.
1097746281160 (Russia) [RUSSIA-EO14024]
No. 2429802748 (Ukraine) (individual)
LIASHENKA, Ihar Vasilevich (Cyrillic:
(Linked To: PRIVATE MILITARY COMPANY
[RUSSIA-EO14024].
ЛЯШЭНКА, Ігар Васільевіч); a.k.a.
'WAGNER').
LZMAR TRADING LIMITED, Hong Kong, China;
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО,
LYRARI GROUP LTD, Hudsun Chambers, P.O.
Secondary sanctions risk: section 1(b) of
Игорь)), Belarus; DOB 05 Nov 1974; POB
Box 986, Road Town, Tortola, Virgin Islands,
Executive Order 13224, as amended by
Ochamchire, Georgia; nationality Belarus;
British; Organization Established Date 2023;
Executive Order 13886; Organization
Gender Male (individual) [BELARUS].
Identification Number IMO 6466926 [IRAN-
Established Date 03 Feb 2023; Company
LYCUL, Noah (a.k.a. LICUL, Noah), Croatia;
EO13902].
Number 3228966 (Hong Kong); Business
DOB 2002; alt. DOB 2003; nationality Croatia;
LYSKOVSKII ELEKTROTEKHNICHESKII
Registration Number 74812849 (Hong Kong)
Gender Male; Secondary sanctions risk: section
ZAVOD, ul. 1-ya Zavodskaya D.1, Lyskovo
[SDGT] [IFSR] (Linked To: MINISTRY OF
1(b) of Executive Order 13224, as amended by
606210, Russia; Secondary sanctions risk: See
DEFENSE AND ARMED FORCES
Executive Order 13886 (individual) [SDGT]
Section 11 of Executive Order 14024.; Tax ID
LOGISTICS).
(Linked To: THE TERRORGRAM
No. 5222000882 (Russia); Registration Number
M AND S TRADING (a.k.a. M AND S TRADING
COLLECTIVE).
1025200937508 (Russia) [RUSSIA-EO14024].
HK), Room 14F A, Success Industrial Building,
LYONED TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺪﻴﻧﻮﻴﻟ
LYUBARSKIY, Roman Valeryevich (Cyrillic:
No. 17 Sheung Hei St, San Po Kong, Kowloon,
ﻡ.ﻡ.ﺫ.ﺵ), Dubai, United Arab Emirates;
ЛЮБАРСКИЙ, Роман Валерьевич), Russia;
Hong Kong, China; Secondary sanctions risk:
Secondary sanctions risk: section 1(b) of
DOB 16 Jul 1980; nationality Russia; Gender
See Section 11 of Executive Order 14024.;
Executive Order 13224, as amended by
Male; Secondary sanctions risk: See Section 11
Target Type Private Company; Registration
Executive Order 13886; Organization
of Executive Order 14024.; Member of the State
Number 51875901000 (Hong Kong) [RUSSIA-
Established Date 31 May 2022; Registration
Duma of the Federal Assembly of the Russian
EO14024] (Linked To: DE GEETERE, Hans).
Number 1067691 (United Arab Emirates);
Federation (individual) [RUSSIA-EO14024].
M AND S TRADING HK (a.k.a. M AND S
Economic Register Number (CBLS) 11885567
LYUBIMOVA, Olga Borisovna (Cyrillic:
TRADING), Room 14F A, Success Industrial
(United Arab Emirates) [SDGT] [IFSR] (Linked
ЛЮБИМОВА, Ольга Борисовна), Moscow,
Building, No. 17 Sheung Hei St, San Po Kong,
To: MINISTRY OF DEFENSE AND ARMED
Russia; DOB 31 Dec 1980; POB Moscow,
Kowloon, Hong Kong, China; Secondary
FORCES LOGISTICS).
Russia; nationality Russia; citizen Russia;
sanctions risk: See Section 11 of Executive
LYONGAKSAN GENERAL TRADING
Gender Female; Secondary sanctions risk: See
Order 14024.; Target Type Private Company;
CORPORATION (a.k.a. KOREA RYONBONG
Section 11 of Executive Order 14024.; Tax ID
Registration Number 51875901000 (Hong
October 22, 2025
- 1563 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kong) [RUSSIA-EO14024] (Linked To: DE
Tax ID No. 7811636632 (Russia); Government
Information - Subject to Secondary Sanctions
GEETERE, Hans).
Gazette Number 06513574 (Russia);
[NPWMD] [IFSR].
M D S HENG HE INVESTMENT CO LTD,
Registration Number 1177847044066 (Russia)
M. D. S. IMPORT EXPORT CO., LTD. (a.k.a.
Sangkum Thmei, Thma Da, Veal Veaeng,
[UKRAINE-EO13661] [CYBER2] [ELECTION-
MDS IMPORT EXPORT; a.k.a. MDS IMPORT
Pursat, Cambodia; Phum 14, Tonle Basak,
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Chamkar Mon, Phnom Penh 12301, Cambodia;
Viktorovich).
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
Organization Established Date 05 Oct 2018;
M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,
K005-105000833 (Cambodia); Company
Organization Type: Construction of buildings;
Of. 301, Moscow 105005, Russia; Secondary
Number 00019488 (Cambodia) [GLOMAG]
Tax ID No. K002-901805259 (Cambodia);
sanctions risk: See Section 11 of Executive
(Linked To: PHEAP, Try).
Registration Number 00036483 (Cambodia)
Order 14024.; Tax ID No. 9701173086 (Russia);
M. MARINE S.A.L. OFFSHORE, Unesco Center,
[CYBER4].
Identification Number IMO 6246853 [RUSSIA-
4th Floor, Office No. 19, Verdun, Beirut,
M D S THMORDA S E Z CO., LTD. (a.k.a. MDS
EO14024].
Lebanon; Additional Sanctions Information -
THMORDA SEZ), 10 AB, 271, Tuek L'ak Bei,
M STAR INTERNATIONAL TRADING CO
Subject to Secondary Sanctions Pursuant to the
Tuol Kouk, Phnom Penh, Cambodia; Company
LIMITED (a.k.a. M STAR INTERNATIONAL
Hizballah Financial Sanctions Regulations;
Number 00019416 (Cambodia) [GLOMAG]
TRADING CO LTD (Chinese Traditional:
Secondary sanctions risk: section 1(b) of
(Linked To: PHEAP, Try).
美星國際貿易有限公司)), Unit D19, 3/F Wong
Executive Order 13224, as amended by
M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-
King Industrial Building, No. 2 Tai Yau Street,
Executive Order 13886; Commercial Registry
FINANS, OOO (Cyrillic: ООО М-ФИНАНС);
Kowloon, Hong Kong, China; Secondary
Number 1804696 (Lebanon) [SDGT] (Linked
a.k.a. OBSHCHESTVO S OGRANICHENNOI
sanctions risk: See Section 11 of Executive
To: AL-AMIN, Muhammad 'Abdallah).
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
Order 14024.; Registration Number 61365134
M.A.T.S.A. S.A. DE C.V. (a.k.a.
korp. 1 litera V pom. 5N-18, naberezhnaya
(Hong Kong) [RUSSIA-EO14024].
MANTENIMIENTO, AERONAUTICA,
Obvodnogo Kanala, St. Petersburg, St.
M STAR INTERNATIONAL TRADING CO LTD
TRANSPORTE, Y SERVICIOS AEREOS S.A.
Petersburg 190020, Russia (Cyrillic: ДОМ 138
(Chinese Traditional: 美星國際貿易有限公司)
DE C.V.), Calle 2, Hangar 10, Lot 19,
КОРПУС 1, ЛИТЕР В ПОМ5Н-18,
(a.k.a. M STAR INTERNATIONAL TRADING
Aeropuerto Internacional de Toluca, Toluca,
ОБВОДНОГО КАНАЛА НАБ, САНКТ
CO LIMITED), Unit D19, 3/F Wong King
Mexico, Mexico; R.F.C. MAT-021004-B99
ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,
Industrial Building, No. 2 Tai Yau Street,
(Mexico) [SDNTK].
Russia); Secondary sanctions risk: Ukraine-
Kowloon, Hong Kong, China; Secondary
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
sanctions risk: See Section 11 of Executive
KALA NAFT COMPANY LTD; a.k.a. KALA
589.201 and/or 589.209; Tax ID No.
Order 14024.; Registration Number 61365134
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
7839042420 (Russia); Government Gazette
(Hong Kong) [RUSSIA-EO14024].
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
Number 27397712 (Russia); Registration
M V PROTSENKO PA START (a.k.a. FEDERAL
MANUFACTURING SUPPORT &
Number 1157847290920 (Russia) [UKRAINE-
SCIENTIFIC AND PRODUCTION CENTER MV
PROCUREMENT CO.-KALA NAFT; a.k.a.
EO13661] [CYBER2] [ELECTION-EO13848]
PROTSENKO START PRODUCTION
MANUFACTURING SUPPORT AND
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
ASSOCIATION JSC (Cyrillic: АО
PROCUREMENT (M.S.P.) KALA NAFT CO.
M I N S GENERAL TRADING L.L.C. (Arabic: ﻡﺍ
ФЕДЕРАЛЬНЫЙ НАУЧНО
TEHRAN; a.k.a. MANUFACTURING,
ﻡ ﻡ ﺫ ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺱﺍ ﻥﺍ ﻱﺍ) (a.k.a. CAPITAL
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР
SUPPORT AND PROCUREMENT KALA NAFT
TAP GENERAL TRADING L.L.C. (Arabic: ﻝﺎﺘﻴﺑﺎﻛ
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
COMPANY; a.k.a. MSP KALA NAFT CO.
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺏﺎﺗ); a.k.a. ELRAKIZA
СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
GENERAL TRADING L.L.C. (Arabic: ﺓﺰﻴﻛﺮﻟﺍ
FNPTS PO START IM MV PROTSENKO AO;
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
ﻡ.ﻡ.ﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ)), 406, Business Bay, Royal
a.k.a. JS FRPC PA START NAMED AFTER MV
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Class Business Centre, Dubai, United Arab
PROTSENKO; a.k.a. JSC FEDERALNY
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Emirates; PO Box 416657, 44 & 43, Dubai
NAUCHNO PROIZVODSTVENNY CENTER
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Municipality, Dubai, United Arab Emirates;
PRODUCTION OBYEDINENIYE START IMENI
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Organization Established Date 18 Feb 2019;
MV PROTSENKO), 1, Mira Prospekt, Zarechny,
POSHTIBANI SAKHT VA TAHEIH KALAIE
Organization Type: Wholesale and retail trade;
Penza Region 442960, Russia; Secondary
NAFTE TEHRAN), 242 Sepahbod Gharani
License 826794 (United Arab Emirates);
sanctions risk: See Section 11 of Executive
Street, Karim Khan Zand Bridge, Corner
Registration Number 11337684 (United Arab
Order 14024.; Tax ID No. 5838013374 (Russia);
Kalantari Street, 8th Floor, P.O. Box 15815-
Emirates) [SUDAN-EO14098] (Linked To:
Registration Number 1185835003221 (Russia)
1775/15815-3446, Tehran 15988, Iran; Building
AHMMED, Abu Dharr Abdul Nabi Habiballa).
[RUSSIA-EO14024].
No. 226, Corner of Shahid Kalantari Street,
M INVEST, OOO (Cyrillic: ООО М ИНВЕСТ), d.
M. BABAIE INDUSTRIES (a.k.a. SHAHID
Sepahbod Gharani Avenue, Karimkhan Avenue,
76 korp. 4 litera A ofis N620, prospekt
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
Tehran 1598844815, Iran; No. 242, Shahid
Obukhovskoi Oborony, St. Petersburg, Russia;
INDUSTRIES COMPLEX; a.k.a. SHAHID
Kalantari St., Near Karimkhan Bridge,
Khartoum, Sudan; Secondary sanctions risk:
BABAII INDUSTRIES CO.), P.O. Box 16535-
Sepahbod Gharani Avenue, Tehran, Iran; Head
Ukraine-/Russia-Related Sanctions
176, Tehran 16548, Iran; Additional Sanctions
Office Tehran, Sepahbod Gharani Ave., P.O.
Regulations, 31 CFR 589.201 and/or 589.209;
Box 15815/1775 15815/3446, Tehran, Iran;
October 22, 2025
- 1564 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
P.O. Box 2965, Sharjah, United Arab Emirates;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Khartoum, Sudan; Secondary sanctions risk:
Street, Naif Road, Deira, Dubai, United Arab
Canada; Chekhov St., 24.2, AP 57, Moscow,
section 1(b) of Executive Order 13224, as
Emirates; Sikhat Al Khail Road, Dubai, United
Russia; Room No. 704 - No. 10 Chao Waidajie
amended by Executive Order 13886 [SDGT]
Arab Emirates; Website
Chao Yang District, Beijing 10020, China;
(Linked To: AL-AGHA, Abu Ubaydah Khayri
www.alzarooniexchange.ae; C.R. No. 91715;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Hafiz; Linked To: HAMAS).
Dubai Chamber of Commerce Membership No.
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
M/S WELFARE & DEVELOPMENT
70103; RTN 823410101; License 535436
Iran; Additional Sanctions Information - Subject
ORGANIZATION (a.k.a. AL-MUNADAMA AL-
[TCO].
to Secondary Sanctions; all offices worldwide
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
M23 (a.k.a. ARMEE REVOLUTIONAIRE
[IRAN].
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
CONGOLAISE; a.k.a. CONGOLESE
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
REVOLUTIONARY ARMY; a.k.a. MARCH 23
TIERRAS LTDA.), Carrera 4A No. 16-04,
a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
MARS), North-Kivu, Congo, Democratic
Colombia; NIT # 800084233-1 (Colombia)
AND DEVELOPMENT ORGANIZATION IN
Republic of the; Website www.m23mars.org
[SDNT].
AFGHANISTAN; a.k.a. WELFARE AND
[DRCONGO].
M.V. FRUNZE ARSENAL DESIGN BUREAU
DEVELOPMENT ORGANIZATION IN
MA GOLD TRADERS PTY LTD, 38 Cunningham
JOINT STOCK COMPANY (a.k.a.
PAKISTAN; a.k.a. WELFARE AND
Rd, Umbilo, Durban, KwaZulu-Natal 4000,
AKTSIONERNOE OBSHCHESTVO
DEVELOPMENT ORGANIZATION OF
South Africa; P.O. Box 27, Westwood,
KONSTRUKTORSKOE BYURO ARSENAL
ADVOCACY GROUP TO THE KORAN AND
KwaZulu-Natal 3633, South Africa; Secondary
IMENI M.V. FRUNZE; a.k.a. AO KB ARSENAL),
SUNNAH; a.k.a. WELFARE AND
sanctions risk: section 1(b) of Executive Order
ul. Komsomola, D.1-3, Saint Petersburg
DEVELOPMENT ORGANIZATION OF
13224, as amended by Executive Order 13886;
195009, Russia; Secondary sanctions risk: See
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Organization Established Date 22 Jan 2019;
Section 11 of Executive Order 14024.; Target
SUNNAH; a.k.a. WELFARE AND
Tax ID No. 9263261233 (South Africa); Trade
Type State-Owned Enterprise; Tax ID No.
DEVELOPMENT ORGANIZATION OF
License No. 2019/032950/07 (South Africa);
7804588900 (Russia); Government Gazette
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
Enterprise Number K2019032950 (South Africa)
Number 06506278 (Russia); Registration
SUNNA; a.k.a. WELFARE AND
[SDGT] (Linked To: AKBAR, Nufael).
Number 1177847042229 (Russia) [RUSSIA-
DEVELOPMENT ORGANIZATION OF
MA, Xiaohong, China; DOB 15 Dec 1971;
EO14024].
JAMAAT-UD-DAWAH FOR QUR'AN AND
nationality China; Secondary sanctions risk:
M/S AREN SHIP MANAGEMENT (a.k.a. AREN
SUNNAH; a.k.a. WELFARE AND
North Korea Sanctions Regulations, sections
SHIP MANAGEMENT), BH Tower, 36A, Road
DEVELOPMENT ORGANIZATION OF THE
510.201 and 510.210; Transactions Prohibited
No 7, Ranavola, Dhaka 1230, Bangladesh;
GROUP FOR THE CALL TO QUR'AN AND
For Persons Owned or Controlled By U.S.
Organization Established Date 2019;
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Financial Institutions: North Korea Sanctions
Identification Number IMO 6088476; Business
DEVELOPMENT ORGANIZATION"; a.k.a.
Regulations section 510.214; Passport
Registration Number P-43221 (Bangladesh)
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
G31122619 (China) issued 02 Sep 2008
[IRAN-EO13902].
"WELFARE AND DEVELOPMENT
expires 01 Sep 2018; National Foreign ID
M/S OSAMA KHAIRY HAFEZ TRADING EST.
ORGANIZATION"), P.O. Box 1202, Badhi
Number 210603197112150023 (China);
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
Road, Chamkani, Peshawar 25000, Pakistan;
Director of Dandong Hongxiang Industrial
AL-'USAMA TRADING COMPANY; a.k.a.
81-E/A, Old Bara Road, University Town,
Development Co Ltd (individual) [NPWMD]
ASYAF GROUP; a.k.a. ASYAF
Peshawar 25000, Pakistan; P.O. Box 769,
(Linked To: DANDONG HONGXIANG
INTERNATIONAL HOLDING GROUP; a.k.a.
University Town, Peshawar, Pakistan; 45 D/3,
INDUSTRIAL DEVELOPMENT CO LTD).
ASYAF INTERNATIONAL HOLDING GROUP
Old Jamrud Road, University Town, Peshawar
MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a.
FOR TRADING & INVESTMENT; a.k.a. ASYAF
25000, Pakistan; Shahen Town, House 46, near
SHARQ COALMINES), Iran; Additional
INTERNATIONAL HOLDING GROUP FOR
airport, Peshawar, Pakistan; Jalalabad,
Sanctions Information - Subject to Secondary
TRADING AND INVESTMENT; a.k.a. DAN
Nangarhar, Afghanistan; Upper Chatter Near
Sanctions [IRAN] (Linked To: GHADIR
ISDICO; a.k.a. OSAMA TRADING COMPANY
Water Supply, Muzaffarabad, Azad Jammu and
INVESTMENT COMPANY).
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
Kashmir, Pakistan; Secondary sanctions risk:
MA'ALIN, Mohamed Omar (a.k.a. HAJI,
"ASAMA COMMERCIAL COMPANY"; a.k.a.
section 1(b) of Executive Order 13224, as
Mohamed Omar; a.k.a. MAXAMED, Mohamed
"ASAMA COMPANY"; a.k.a. "NURIN
amended by Executive Order 13886;
Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;
COMPANY"), P.O. Box 8800, Jeddah 21492,
Registration ID F.5 (29) AR-11/2002 (Pakistan);
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
Saudi Arabia; 504 & 7102, Ibrahim Shakir
alt. Registration ID 827 (Afghanistan) [SDGT]
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Building, Hail Street Rowais, Near Caravan
(Linked To: RAHMAN, Inayat ur).
Ma'd"), Diinsor District, Bay, Somalia; Buur
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
M/S. AL ZAROONI EXCHANGE (a.k.a. AL
Hakaba District, Bay, Somalia; DOB 1976; POB
Sultan Street, Khalidiya Business Center, 3rd
ZAROONI EXCHANGE; a.k.a. ALZROONI
Taflow Village, Berdaale District, Bay, Somalia;
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
EXCHANGE), P.O. Box 116348, Dubai, United
nationality Somalia; Gender Male; Secondary
14213, Saudi Arabia; Dammam, Saudi Arabia;
Arab Emirates; Near Florida Hotel, Building of
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 1565 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
140000900032 (individual) [SDGT] (Linked To:
Mansoor; a.k.a. MCLINTOCK, James
(individual) [SDGT] (Linked To: AL-SHABAAB).
ISIS-PHILIPPINES).
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
MABNA INSTITUTE, Mirdamad, Naft Jonubi,
MCLINTOK, James Alexander; a.k.a. UR
DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
alt. POB Ghar el-dimaa, Tunisia; nationality
East Shahid Hemmat Highway, North Emam Ali
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Tunisia; Secondary sanctions risk: section 1(b)
Highway, East Artesh Highway, Town of Qa'em,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
of Executive Order 13224, as amended by
Banafsheh Street, Second Door, Plaque 2,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Executive Order 13886; Passport E590976
Tehran, Iran; Ansariyeh Boulevard, 6th Bustan,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
(Tunisia) issued 19 Jun 1987 expires 18 Jun
Plaque 488, 4515736541, Zanjan, Iran;
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
1992 (individual) [SDGT].
Additional Sanctions Information - Subject to
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
MAATH ABDULLAH DAEL IMPORT AND
Secondary Sanctions [CYBER2].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
EXPORT (a.k.a. DA'IL IMPORT AND EXPORT;
MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
6B, Street 40,, Sector F-10/4, Islamabad,
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
AND EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
1964; alt. DOB 22 Mar 1964; POB
ﺮﯾﺪﺼﺘﻟﺍﻭ)), North 60th Street, Sana'a, Yemen;
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Borehamwood, Hertfordshire, England, United
50th Street, Hodeidah, Yemen; Tahrir Street,
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
Kingdom; alt. POB Dundee, Scotland, United
Hodeidah, Yemen; Secondary sanctions risk:
a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
Kingdom; nationality United Kingdom; alt.
section 1(b) of Executive Order 13224, as
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
nationality Pakistan; Secondary sanctions risk:
amended by Executive Order 13886; Target
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
section 1(b) of Executive Order 13224, as
Type Private Company [SDGT] (Linked To: AL-
DOB 01 Jan 1969; POB Annaba, Algeria;
amended by Executive Order 13886; Passport
JAMAL, Sa'id Ahmad Muhammad).
citizen Algeria; Secondary sanctions risk:
706309249 (United Kingdom); alt. Passport
MABANZA, Myrna Adijul (a.k.a. MABANZA,
section 1(b) of Executive Order 13224, as
40526584 (United Kingdom) issued 10 Nov
Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul),
amended by Executive Order 13886 (individual)
2003; alt. Passport 039822418 (United
Basilan Province, Philippines; Zamboanga City,
[SDGT].
Kingdom); alt. Passport AA1721192 (Pakistan);
Philippines; DOB 11 Jul 1991; nationality
MABROOKA TRADING CO L.L.C. (a.k.a.
alt. Passport AA1721191 (Pakistan); National ID
Philippines; Gender Female; Secondary
MABROOKA TRADING COMPANY), 3rd Floor,
No. 6110159731197 (Pakistan); alt. National ID
sanctions risk: section 1(b) of Executive Order
Office No. 306, Al Dana Centre, Al Maktoum
No. 8265866120651 (Pakistan) (individual)
13224, as amended by Executive Order 13886;
Street, Next to Metropolitan Palace Hotel, Al
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Identification Number
Riqqa, Al Muraqqabat, Deira, Dubai, United
Linked To: TALIBAN; Linked To: AL QA'IDA).
73320881AG1191MAM20000; alt. Identification
Arab Emirates; P.O. Box 33634, Dubai, United
MACER INSTRUMENTS (a.k.a.
Number 200801087; alt. Identification Number
Arab Emirates; Additional Sanctions Information
IMPORTACIONES Y NACIONAL
140000900032 (individual) [SDGT] (Linked To:
- Subject to Secondary Sanctions; Registration
MARCERLAB, S.A. DE C.V.; a.k.a.
ISIS-PHILIPPINES).
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
MACERLAB; a.k.a. MACERLAB, S.A. DE C.V.),
MABANZA, Myrna Ajijul (a.k.a. MABANZA,
COMPOSITE MATERIAL COMPANY).
Culiacan, Sinaloa, Mexico; Website
Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul),
MABROOKA TRADING COMPANY (a.k.a.
https://macerlab.com; Secondary sanctions risk:
Basilan Province, Philippines; Zamboanga City,
MABROOKA TRADING CO L.L.C.), 3rd Floor,
section 1(b) of Executive Order 13224, as
Philippines; DOB 11 Jul 1991; nationality
Office No. 306, Al Dana Centre, Al Maktoum
amended by Executive Order 13886;
Philippines; Gender Female; Secondary
Street, Next to Metropolitan Palace Hotel, Al
Organization Established Date 13 Mar 2024;
sanctions risk: section 1(b) of Executive Order
Riqqa, Al Muraqqabat, Deira, Dubai, United
Organization Type: Retail sale of
13224, as amended by Executive Order 13886;
Arab Emirates; P.O. Box 33634, Dubai, United
pharmaceutical and medical goods, cosmetic
Identification Number
Arab Emirates; Additional Sanctions Information
and toilet articles in specialized stores; R.F.C.
73320881AG1191MAM20000; alt. Identification
- Subject to Secondary Sanctions; Registration
INM240313S51 (Mexico); Folio Mercantil No. N-
Number 200801087; alt. Identification Number
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
2024026134 (Mexico) [SDGT] [ILLICIT-
140000900032 (individual) [SDGT] (Linked To:
COMPOSITE MATERIAL COMPANY).
DRUGS-EO14059] (Linked To: LOPEZ
ISIS-PHILIPPINES).
MAC DONALD, Brett Warrick, South Africa; DOB
ARAUJO, Cesar Elias).
MABANZA, Myrna Ajilul (a.k.a. MABANZA,
03 Jul 1975; POB South Africa; nationality
MACERA INTERNATIONAL LIMITED, 22/F, 3
Myrna Adijul; a.k.a. MABANZA, Myrna Ajijul),
South Africa; citizen South Africa; Gender Male;
Lockhart Road, Wanchai, Hong Kong, China;
Basilan Province, Philippines; Zamboanga City,
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: section 1(b) of
Philippines; DOB 11 Jul 1991; nationality
Executive Order 14024.; National ID No.
Executive Order 13224, as amended by
Philippines; Gender Female; Secondary
7507035002085 (South Africa) (individual)
Executive Order 13886; Organization
sanctions risk: section 1(b) of Executive Order
[RUSSIA-EO14024] (Linked To: PRIVATE
Established Date 21 Aug 2023; Company
13224, as amended by Executive Order 13886;
MILITARY COMPANY 'WAGNER').
Number 3310627 (Hong Kong); Business
Identification Number
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
Registration Number 75634331 (Hong Kong)
73320881AG1191MAM20000; alt. Identification
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
[SDGT] [IFSR] (Linked To: ISLAMIC
Number 200801087; alt. Identification Number
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
October 22, 2025
- 1566 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Secondary Sanctions; all offices worldwide
QODS FORCE).
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
[IRAN].
MACERLAB (a.k.a. IMPORTACIONES Y
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MACHINE SAZI ARAK COMPANY P J S C
NACIONAL MARCERLAB, S.A. DE C.V.; a.k.a.
Jorge); DOB 10 Jan 1964; POB Mexico
(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACER INSTRUMENTS; a.k.a. MACERLAB,
(individual) [SDNTK].
MACHINE SAZI ARAK SSA; a.k.a. MASHIN
S.A. DE C.V.), Culiacan, Sinaloa, Mexico;
MACHINE GROUP LTD (a.k.a. LIMITED TRADE
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
Website https://macerlab.com; Secondary
DEVELOPMENT MACHINE GROUP; a.k.a.
351138, Iran; Arak, Km 4 Tehran Road, Arak,
sanctions risk: section 1(b) of Executive Order
"MACHINEGROUP"), Ul. Troitskaya D. 9, K. 1,
Markazi Province, Iran; No. 1, Northern Kargar
13224, as amended by Executive Order 13886;
Pomeshch. 1/1, Moscow 129090, Russia;
Street, Tehran 14136, Iran; Additional Sanctions
Organization Established Date 13 Mar 2024;
Secondary sanctions risk: See Section 11 of
Information - Subject to Secondary Sanctions;
Organization Type: Retail sale of
Executive Order 14024.; Tax ID No.
all offices worldwide [IRAN].
pharmaceutical and medical goods, cosmetic
7722854163 (Russia); Registration Number
MACHINE SAZI ARAK SSA (a.k.a. MACHINE
and toilet articles in specialized stores; R.F.C.
5147746023640 (Russia) [RUSSIA-EO14024].
SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI
INM240313S51 (Mexico); Folio Mercantil No. N-
MACHINE LEARNING LAB S.R.O., Opletalova
ARAK COMPANY P J S C; a.k.a. MASHIN
2024026134 (Mexico) [SDGT] [ILLICIT-
1015/55, Prague 11000, Czech Republic;
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
DRUGS-EO14059] (Linked To: LOPEZ
Secondary sanctions risk: See Section 11 of
351138, Iran; Arak, Km 4 Tehran Road, Arak,
ARAUJO, Cesar Elias).
Executive Order 14024.; Organization
Markazi Province, Iran; No. 1, Northern Kargar
MACERLAB, S.A. DE C.V. (a.k.a.
Established Date 17 Dec 2015; Trade License
Street, Tehran 14136, Iran; Additional Sanctions
IMPORTACIONES Y NACIONAL
No. 04653670 (Czech Republic) [RUSSIA-
Information - Subject to Secondary Sanctions;
MARCERLAB, S.A. DE C.V.; a.k.a. MACER
EO14024] (Linked To: KLIMINA, Yevgeniya).
all offices worldwide [IRAN].
INSTRUMENTS; a.k.a. MACERLAB), Culiacan,
MACHINE PARDAZAN CO. (a.k.a. MACHINE
MACIAS TREVIZO, Ernesto Alonso, Mexico;
Sinaloa, Mexico; Website https://macerlab.com;
PARDAZAN CO. LTD.; a.k.a. MACHINE
DOB 07 Feb 1996; POB Chihuahua, Mexico;
Secondary sanctions risk: section 1(b) of
PARDAZAN LTD.), Number 39, Alvand St., 1st
nationality Mexico; Gender Male; C.U.R.P.
Executive Order 13224, as amended by
Floor, Argentine Square, Tehran, Iran; Km 12
MATE960207HCHCRR07 (Mexico) (individual)
Executive Order 13886; Organization
Karadj Special Rd., North Chitgar, Rajaii Ave.,
[ILLICIT-DRUGS-EO14059].
Established Date 13 Mar 2024; Organization
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
MACIAS VILLAMAR, Jose Adolfo (a.k.a. "Fito"),
Type: Retail sale of pharmaceutical and medical
Zafar St., Shariati St., Tehran, Iran; Additional
Ecuador; DOB 30 Sep 1979; POB Santa Ana,
goods, cosmetic and toilet articles in specialized
Sanctions Information - Subject to Secondary
Manabi, Ecuador; nationality Ecuador; Gender
stores; R.F.C. INM240313S51 (Mexico); Folio
Sanctions [NPWMD] [IFSR].
Male (individual) [ILLICIT-DRUGS-EO14059].
Mercantil No. N-2024026134 (Mexico) [SDGT]
MACHINE PARDAZAN CO. LTD. (a.k.a.
MACPAR MAKINA (a.k.a. MACPAR MAKINA
[ILLICIT-DRUGS-EO14059] (Linked To: LOPEZ
MACHINE PARDAZAN CO.; a.k.a. MACHINE
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
ARAUJO, Cesar Elias).
PARDAZAN LTD.), Number 39, Alvand St., 1st
Caddesi No: 79/2 Tuzla, Istanbul 34940,
MACHADO REQUENA, Marcos Javier, Caracas,
Floor, Argentine Square, Tehran, Iran; Km 12
Turkey; Additional Sanctions Information -
Venezuela; DOB 18 Jun 1981; POB Venezuela;
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Subject to Secondary Sanctions; Istanbul
nationality Venezuela; Gender Male; Cedula
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Chamber of Comm. No. 537070 (Turkey)
No. V-15334084 (Venezuela); Passport
Zafar St., Shariati St., Tehran, Iran; Additional
[NPWMD] [IFSR].
093061892 (Venezuela) expires 15 Feb 2021
Sanctions Information - Subject to Secondary
MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
(individual) [VENEZUELA] (Linked To: EX-CLE
Sanctions [NPWMD] [IFSR].
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
SOLUCIONES BIOMETRICAS C.A.).
MACHINE PARDAZAN LTD. (a.k.a. MACHINE
Caddesi No: 79/2 Tuzla, Istanbul 34940,
MACHADO TORRES, Ernesto, Mexico; DOB 15
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
Turkey; Additional Sanctions Information -
Apr 1984; POB Sinaloa, Mexico; nationality
CO. LTD.), Number 39, Alvand St., 1st Floor,
Subject to Secondary Sanctions; Istanbul
Mexico; Gender Male; C.U.R.P.
Argentine Square, Tehran, Iran; Km 12 Karadj
Chamber of Comm. No. 537070 (Turkey)
MATE840415HSLCRR00 (Mexico) (individual)
Special Rd., North Chitgar, Rajaii Ave., Number
[NPWMD] [IFSR].
[ILLICIT-DRUGS-EO14059].
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
MACRO EMS LTD (a.k.a. OOO MAKRO EMS),
MACHANGA LTD., Kampala, Uganda
Shariati St., Tehran, Iran; Additional Sanctions
Ul. Sveaborgskaya D.12, Lit. A, Saint
[DRCONGO].
Information - Subject to Secondary Sanctions
Petersburg 196105, Russia; Secondary
MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
[NPWMD] [IFSR].
sanctions risk: See Section 11 of Executive
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHINE SAZI ARAK CO. LTD. (a.k.a.
Order 14024.; Tax ID No. 7810895610 (Russia);
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
MACHINE SAZI ARAK COMPANY P J S C;
Registration Number 1129847011150 (Russia)
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
[RUSSIA-EO14024].
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box
MACRO TEAM LTD (a.k.a. MAKRO TIM
MALERHBE DE LEON, Oscar; a.k.a.
148, Arak 351138, Iran; Arak, Km 4 Tehran
LIMITED LIABILITY COMPANY (Cyrillic:
MALERVA, Oscar; a.k.a. MALHARBE DE
Road, Arak, Markazi Province, Iran; No. 1,
МАКРО ТИМ ОБЩЕСТВО С
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Northern Kargar Street, Tehran 14136, Iran;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
Oscar; a.k.a. MALHERBE DELEON, Oscar;
Additional Sanctions Information - Subject to
Prospekt Zelenyi, 2, Moscow 111141, Russia;
October 22, 2025
- 1567 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
Executive Order 14024.; Tax ID No.
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
7720134018 (Russia); Registration Number
nationality Georgia; alt. nationality Russia;
Secondary sanctions risk: section 1(b) of
1027739020759 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
MACROOPTICA LTD (a.k.a. LIMITED LIABILITY
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
COMPANY RESEARCH AND PRODUCTION
Executive Order 13886; National ID No.
08091001080 (individual) [SDGT].
COMPANY MAKROOPTIKA; a.k.a. NPK
08091001080 (individual) [SDGT].
MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB
MAKROOPTIKA LLC), Proezd Yablochkova D.
MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
Tabriz, Iran; nationality Iran; Additional
5, Str. 47, Floor/Kom 2/2.5, Ryazan 390023,
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: See Section
MADAYEV, Murad Akhmadovich; a.k.a.
Sanctions; Gender Male (individual) [IRAN-HR]
11 of Executive Order 14024.; Tax ID No.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
(Linked To: IRANIAN MINISTRY OF
7727768951 (Russia); Registration Number
Murad; a.k.a. MARGOSHVILI, Murad Muslim
INTELLIGENCE AND SECURITY).
5117746039439 (Russia) [RUSSIA-EO14024].
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MADINA AT TAUHEED WAU MUJAHEDEEN
MAD KANDALU COMPANY (a.k.a. MAD
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
KANDALU SHIPBUILDING COOPERATIVE;
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
CITY OF MONOTHEISM AND HOLY
a.k.a. MAD KANDALU SHIPBUILDING
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
WARRIORS; a.k.a. FORCES
COOPERATIVE QESHM; a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
DEMOCRATIQUES ALLIEES-ARMEE
MADKANDALOU COMPANY; a.k.a. QESHM
POB Duisi, Akhmeta District, Georgia;
NATIONALE DE LIBERATION DE
MADKANDALOO SHIPBUILDING
nationality Georgia; alt. nationality Russia;
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
COOPERATIVE CO), Qeshm Island, Iran;
Secondary sanctions risk: section 1(b) of
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
Website www.madkandaloo.com; Additional
Executive Order 13224, as amended by
FORCES; a.k.a. ISLAMIC STATE CENTRAL
Sanctions Information - Subject to Secondary
Executive Order 13886; National ID No.
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Sanctions [NPWMD] [IFSR] (Linked To:
08091001080 (individual) [SDGT].
OF IRAQ AND SYRIA - DEMOCRATIC
ISLAMIC REVOLUTIONARY GUARD CORPS).
MADA'IN NOVIN TRADERS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ
REPUBLIC OF THE CONGO; a.k.a. WILAYAH
MAD KANDALU SHIPBUILDING
ﻦﺋﺍﺪﻣ ﻦﯾﻮﻧ ﺮﺟﺎﺘﻣ ﺹﺎﺧ) (a.k.a. MATAJER NOVIN
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
COOPERATIVE (a.k.a. MAD KANDALU
MADA'EN COMPANY), Lashgarak Road,
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
COMPANY; a.k.a. MAD KANDALU
Artesh Highway, Shahid Hossein Arab Halavasi
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
SHIPBUILDING COOPERATIVE QESHM;
Street, No. 11, Ground Floor, Tehran
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. MADKANDALOU COMPANY; a.k.a.
1955633311, Iran; Iraq; Additional Sanctions
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
QESHM MADKANDALOO SHIPBUILDING
Information - Subject to Secondary Sanctions;
Democratic Republic of the; Rwenzori Region,
COOPERATIVE CO), Qeshm Island, Iran;
Secondary sanctions risk: section 1(b) of
Congo, Democratic Republic of the; South Kivu
Website www.madkandaloo.com; Additional
Executive Order 13224, as amended by
Province, Congo, Democratic Republic of the;
Sanctions Information - Subject to Secondary
Executive Order 13886; Registration Number
Uganda; Secondary sanctions risk: section 1(b)
Sanctions [NPWMD] [IFSR] (Linked To:
515671 (Iran) [SDGT] [IFSR] (Linked To:
of Executive Order 13224, as amended by
ISLAMIC REVOLUTIONARY GUARD CORPS).
SABURINEZHAD, Hasan).
Executive Order 13886 [FTO] [SDGT]
MAD KANDALU SHIPBUILDING
MADANIPOUR, Mahmoud, 93 Chiltern Road,
[DRCONGO].
COOPERATIVE QESHM (a.k.a. MAD
Sutton, SM2 5QZ, Surry, United Kingdom; Iran;
MADKANDALOU COMPANY (a.k.a. MAD
KANDALU COMPANY; a.k.a. MAD KANDALU
DOB 19 Jul 1978; nationality Iran; Additional
KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a.
Sanctions Information - Subject to Secondary
SHIPBUILDING COOPERATIVE; a.k.a. MAD
MADKANDALOU COMPANY; a.k.a. QESHM
Sanctions; Gender Male; Secondary sanctions
KANDALU SHIPBUILDING COOPERATIVE
MADKANDALOO SHIPBUILDING
risk: section 1(b) of Executive Order 13224, as
QESHM; a.k.a. QESHM MADKANDALOO
COOPERATIVE CO), Qeshm Island, Iran;
amended by Executive Order 13886; Passport
SHIPBUILDING COOPERATIVE CO), Qeshm
Website www.madkandaloo.com; Additional
Y42996343 (Iran) expires 10 Oct 2022
Island, Iran; Website www.madkandaloo.com;
Sanctions Information - Subject to Secondary
(individual) [SDGT] [IFSR] (Linked To: MOBIN
Additional Sanctions Information - Subject to
Sanctions [NPWMD] [IFSR] (Linked To:
INTERNATIONAL LIMITED).
Secondary Sanctions [NPWMD] [IFSR] (Linked
ISLAMIC REVOLUTIONARY GUARD CORPS).
MADAYEV, Murad Akhmadovich (a.k.a. AL-
To: ISLAMIC REVOLUTIONARY GUARD
MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim
SHISHANI, Muslim Abu al-Walid; a.k.a.
CORPS).
Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
MADRASSA; a.k.a. JAMIA MADRASSA DUR
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MADRASA TALEEMUL QURAN WAL
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MOW-YA MADRASSA; a.k.a. TALALIM
October 22, 2025
- 1568 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QURAN MADRASSA; a.k.a. TALEEM UL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MAESAI K.D.P. COMPANY LTD. (a.k.a.
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
ABU HAMZA), Gunj Gate, Phandu Road,
MADRASSA; a.k.a. JAMIA AL-ASSARIA
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
Peshawar, Pakistan; Near the Baron Gate, Ganj
MADRASSA; a.k.a. JAMIA ASARIYA
1, Tambon Wiang Phang Kham, Mae Sai
area, Peshawar, Pakistan; Lahori and Yaka
MADRASSA; a.k.a. JAMIA ASRIYA
district, Chiang Rai, Thailand [SDNTK].
Tote Rd. at the intersection near the Ganj Gate,
MADRASSA; a.k.a. JAMIA ASSARIA
MAFTAH, Elmobruk (a.k.a. AL MABROOK,
Peshawar, Pakistan; Secondary sanctions risk:
MADRASSA; a.k.a. JAMIAE HAZAREA
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
section 1(b) of Executive Order 13224, as
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
amended by Executive Order 13886 [SDGT].
MADRASSA JAMIA AL-ASRIA), Inqilab Road,
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MADRASA TALEEMUL QURAN WAL SUNNAH
Village Chamkani, Peshawar, Khyber
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
Pakhtunkhwa 25001, Pakistan; Secondary
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
MADRASSA; a.k.a. JAMIA MADRASSA DUR
sanctions risk: section 1(b) of Executive Order
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
13224, as amended by Executive Order 13886
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
MADRASA TALEEMUL QURAN WAL HADITH;
Linked To: LASHKAR E-TAYYIBA).
May 1950; POB Libya; nationality Libya;
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
MADRID FRANCO, Cecilia, Calle 3 sur No. 53-
Secondary sanctions risk: section 1(b) of
MADRASSA; a.k.a. TALALIM QURAN
90, Medellin, Colombia; DOB 31 Mar 1962;
Executive Order 13224, as amended by
MADRASSA; a.k.a. TALEEM UL-QURAN
nationality Colombia; citizen Colombia; Cedula
Executive Order 13886 (individual) [SDGT].
MADRASSA; a.k.a. TASIN AL-QURAN ABU
No. 31885071 (Colombia); Passport AJ525603
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
HAMZA), Gunj Gate, Phandu Road, Peshawar,
(Colombia) (individual) [SDNT].
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Pakistan; Near the Baron Gate, Ganj area,
MADURO GUERRA, Nicolas Ernesto (Latin:
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Peshawar, Pakistan; Lahori and Yaka Tote Rd.
MADURO GUERRA, Nicolás Ernesto),
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
at the intersection near the Ganj Gate,
Caracas, Capital District, Venezuela; DOB 21
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Peshawar, Pakistan; Secondary sanctions risk:
Jun 1990; Gender Male; Cedula No. 19398759
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
section 1(b) of Executive Order 13224, as
(Venezuela) (individual) [VENEZUELA].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
amended by Executive Order 13886 [SDGT].
MADURO MOROS, Nicolas (Latin: MADURO
Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA JAMIA AL-ASRIA (a.k.a. AL
MOROS, Nicolás), Caracas, Capital District,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
JAMATUL ASARYAH MADRASSA; a.k.a. AL
Venezuela; DOB 23 Nov 1962; POB Caracas,
(individual) [SDNTK].
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Venezuela; citizen Venezuela; Gender Male;
MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Cedula No. 5892464 (Venezuela); President of
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
the Bolivarian Republic of Venezuela
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
(individual) [VENEZUELA] [IRAN-CON-ARMS-
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
EO].
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADYVA (a.k.a. DISTRIBUIDORA DE
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
HERMOSILLO GAXIOLA HERMANOS S.A. DE
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIA AL-ASSARIA
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIA ASARIYA
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA; a.k.a. JAMIA ASRIYA
Encinas 581, Esquina Alberto Truqui, Colonia
(individual) [SDNTK].
MADRASSA; a.k.a. JAMIA ASSARIA
Pimentel, Hermosillo, Sonora, Mexico;
MAGANOV, Nail Ulfatovich, Russia; DOB 28 Jul
MADRASSA; a.k.a. JAMIAE HAZAREA
Guadalajara, Jalisco, Mexico; R.F.C.
1958; POB Almetyevsk, Russia; nationality
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
DHG900717NV3 (Mexico) [SDNTK].
Russia; Gender Male; Secondary sanctions risk:
MADRASSA TALIM QURAN USONA), Inqilab
MADYVA (a.k.a. GRUPO INDUSTRIAL
See Section 11 of Executive Order 14024.; alt.
Road, Village Chamkani, Peshawar, Khyber
GAXIOLA; a.k.a. GRUPO INDUSTRIAL
Secondary sanctions risk: Ukraine-/Russia-
Pakhtunkhwa 25001, Pakistan; Secondary
GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Related Sanctions Regulations, 31 CFR
sanctions risk: section 1(b) of Executive Order
Oro, Esq. Vinedo, Colonia Parque Industrial,
589.201 and/or 589.209; Tax ID No.
13224, as amended by Executive Order 13886
Hermosillo, Sonora 83299, Mexico; Luis
164401094935 (Russia) (individual) [UKRAINE-
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
Encinas y Alberto Truqui, Hermosillo, Sonora,
EO13662] [RUSSIA-EO14024].
Linked To: LASHKAR E-TAYYIBA).
Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
MAGARACH AGRICULTURAL COMPANY OF
MADRASSA TALIM QURAN USONA (a.k.a. AL
GIG910522BR8 (Mexico) [SDNTK].
NATIONAL INSTITUTE OF WINE AND
JAMATUL ASARYAH MADRASSA; a.k.a. AL
MAE SAI K.D.P. COMPANY LTD. (a.k.a.
GRAPES MAGARACH (a.k.a. AGROFIRMA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
MAGARACH NATSIONALNOGO INSTYTUTU
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
1, Tambon Wiang Phang Kham, Mae Sai
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
district, Chiang Rai, Thailand [SDNTK].
MAGARACH NATSIONALNOGO INSTYTUTU
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
VYNOGRADU I VYNA MAGARACH; a.k.a.
October 22, 2025
- 1569 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GOSUDARSTVENOYE PREDPRIYATIYE
ZARRIN GHALAM AND PARTNERS
business support service activities n.e.c.; Folio
AGRO-FIRMA MAGARACH NACIONALNOGO
COMPANY).
Mercantil No. 16557 (Mexico) [ILLICIT-DRUGS-
INSTITUTA VINOGRADA I VINA MAGARACH;
MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
EO14059].
a.k.a. STATE ENTERPRISE AGRICULTURAL
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MAGNITOGORSK IRON & STEEL WORKS
COMPANY MAGARACH NATIONAL
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
(a.k.a. MAGNITOGORSK IRON AND STEEL
INSTITUTE OF VINE AND WINE MAGARACH;
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
WORKS PJSC; a.k.a. OPEN JOINT STOCK
a.k.a. STATE ENTERPRISE MAGARACH OF
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COMPANY MAGNITOGORSK IRON & STEEL
THE NATIONAL INSTITUTE OF WINE), Bud. 9
COUNCIL; a.k.a. MUJAHIDEEN SHURA
WORKS; a.k.a. PUBLIC JOINT STOCK
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
COUNCIL IN THE ENVIRONS OF
COMPANY MAGNITOGORSK
Crimea 98433, Ukraine; 9 Chapayeva str.,
JERUSALEM; a.k.a. MUJAHIDIN SHURA
METALLURGICAL COMBINE; a.k.a.
Vilino, Bakhchisaray Region, Crimea 98433,
COUNCIL IN THE ENVIRONS OF
PUBLICHNOE AKTSIONERNOE
Ukraine; 9 Chapayeva str., Vilino,
JERUSALEM; a.k.a. "MSC"); Secondary
OBSCHESTVO MAGNITOGORSKIY
Bakhchisarayski district 98433, Ukraine; 9,
sanctions risk: section 1(b) of Executive Order
METALLURGICHESKIY KOMBINAT (Cyrillic:
Chapaeva Str., Vilino, Bakhchisaray Region,
13224, as amended by Executive Order 13886
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Crimea 98433, Ukraine; Website
[SDGT].
МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
http://magarach-institut.ru/; Email Address
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
КОМБИНАТ); a.k.a. "MMK PAO"; a.k.a. "PJSC
magar@ukr.net; Secondary sanctions risk:
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street,
Ukraine-/Russia-Related Sanctions
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Magnitogorsk 455000, Russia; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
sanctions risk: See Section 11 of Executive
Registration ID 11231070006000476 (Ukraine);
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
Order 14024.; Organization Established Date
Government Gazette Number 31332064
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
1932; Tax ID No. 7414003633 (Russia);
(Ukraine) [UKRAINE-EO13685].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Government Gazette Number 00186424
MAGELLANIC PHOENIX MARINE AND
Alcedis; a.k.a. RAMON MAGANA, Alcides;
(Russia); Legal Entity Number
TRADING LIMITED, Hong Kong, China;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
253400XSJ4C01YMCXG44 (Russia);
Additional Sanctions Information - Subject to
(individual) [SDNTK].
Registration Number 1027402166835 (Russia)
Secondary Sanctions; Organization Established
MAGNETON JOINT STOCK COMPANY, Ul.
[RUSSIA-EO14024].
Date 16 Nov 2020; Company Number 2993979
Kurchatova D. 9, Saint Petersburg 194223,
MAGNITOGORSK IRON AND STEEL WORKS
(Hong Kong) [IRAN-EO13871] (Linked To:
Russia; Secondary sanctions risk: See Section
PJSC (a.k.a. MAGNITOGORSK IRON & STEEL
KHOUZESTAN STEEL COMPANY).
11 of Executive Order 14024.; Tax ID No.
WORKS; a.k.a. OPEN JOINT STOCK
MAGHAM, Mohammad; DOB 16 Sep 1970;
7802053803 (Russia); Registration Number
COMPANY MAGNITOGORSK IRON & STEEL
nationality Iran; Additional Sanctions
1027801538610 (Russia) [RUSSIA-EO14024].
WORKS; a.k.a. PUBLIC JOINT STOCK
Information - Subject to Secondary Sanctions;
MAGNEZIT GROUP LLC (a.k.a. LIMITED
COMPANY MAGNITOGORSK
Passport H22452336 (Iran) (individual)
LIABILITY COMPANY GRUPPA MAGNEZIT
METALLURGICAL COMBINE; a.k.a.
[NPWMD] [IFSR].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PUBLICHNOE AKTSIONERNOE
MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI,
ОТВЕТСТВЕННОСТЬЮ ГРУППА
OBSCHESTVO MAGNITOGORSKIY
Hassan Fazli), Iran; DOB 21 Sep 1984; POB
МАГНЕЗИТ)), Ul. Solnechnaya 34, Satka
METALLURGICHESKIY KOMBINAT (Cyrillic:
Nur, Iran; nationality Iran; Additional Sanctions
456910, Russia; Secondary sanctions risk: See
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Information - Subject to Secondary Sanctions;
Section 11 of Executive Order 14024.; Tax ID
МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
Gender Male; Passport Y35787473 (Iran)
No. 7417011270 (Russia); Registration Number
КОМБИНАТ); a.k.a. "MMK PAO"; a.k.a. "PJSC
(individual) [IRAN-HR] (Linked To: IRANIAN
1047408000199 (Russia) [RUSSIA-EO14024].
MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street,
MINISTRY OF INTELLIGENCE AND
MAGNEZIT PLANT (a.k.a. PJSC MAGNEZIT
Magnitogorsk 455000, Russia; Secondary
SECURITY).
COMBINE; a.k.a. PUBLIC JOINT STOCK
sanctions risk: See Section 11 of Executive
MAGHSOUDI, Hassan Fazli (a.k.a.
COMPANY FOR THE PRODUCTION OF
Order 14024.; Organization Established Date
MAGHSOUDI, Hasan Fazli), Iran; DOB 21 Sep
REFRACTORIES KOMBINAT MAGNEZIT
1932; Tax ID No. 7414003633 (Russia);
1984; POB Nur, Iran; nationality Iran; Additional
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Government Gazette Number 00186424
Sanctions Information - Subject to Secondary
ОБЩЕСТВО ПО ПРОИЗВОДСТВУ
(Russia); Legal Entity Number
Sanctions; Gender Male; Passport Y35787473
ОГНЕУПОРОВ КОМБИНАТ МАГНЕЗИТ)), Ul.
253400XSJ4C01YMCXG44 (Russia);
(Iran) (individual) [IRAN-HR] (Linked To:
Solnechnaya 34, Satka 456910, Russia;
Registration Number 1027402166835 (Russia)
IRANIAN MINISTRY OF INTELLIGENCE AND
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
SECURITY).
Executive Order 14024.; Tax ID No.
MAGNITOGORSKII ELEKTRODNYI ZAVOD
MAGICAL EAGLE LIMITED, Rm 502 New City
7417001747 (Russia); Registration Number
(a.k.a. "LLC MEZ"), sh. Beloretskoe d. 5,
Ctr, Kwun Tong, Hong Kong, China;
1027401062325 (Russia) [RUSSIA-EO14024].
kabinet 1, Magnitogorsk 455022, Russia;
Organization Established Date 25 Jul 2024;
MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,
Secondary sanctions risk: See Section 11 of
Business Registration Number 76855396 (Hong
Jalisco, Mexico; Organization Established Date
Executive Order 14024.; Tax ID No.
Kong) [IRAN-EO13902] (Linked To: NASSER
10 Jun 2014; Organization Type: Other
October 22, 2025
- 1570 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7456037049 (Russia); Registration Number
MAGUS HOLDINGS USA, CORP., 4100 Salzedo
Registration ID 48962 (Iran) issued 1983; all
1177456061771 (Russia) [RUSSIA-EO14024].
St., Unit 804, Coral Gables, FL 33146, United
offices worldwide [IRAN].
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A.
States [VENEZUELA-EO13850] (Linked To:
MAHADEV MARITIME INC, 80 Broad Street,
DE C.V., Veracruz, Veracruz, Mexico;
PERDOMO ROSALES, Gustavo Adolfo).
Monrovia, Liberia; Organization Established
Organization Established Date 31 May 2021;
MAHAB GHODSS CONSULTING
Date 2024; Identification Number IMO 0093841
Organization Type: Retail sale of automotive
ENGINEERING CO. (a.k.a. MAHAB GHODSS
[IRAN-EO13902] (Linked To: SHAMKHANI,
fuel in specialized stores; Folio Mercantil No. N-
CONSULTING ENGINEERING COMPANY;
Mohammad Hossein).
2021040063 (Mexico) [ILLICIT-DRUGS-
a.k.a. MAHAB GHODSS CONSULTING
MAHAK RAYAN AFRAZ (a.k.a. DEHKADEH
EO14059].
ENGINEERS SSK; a.k.a. MAHAB QODS
TELECOMMUNICATION AND SECURITY
MAGOMEDOV, Khadzhi Murat Dalgatovich
ENGINEERING CONSULTING CO.), No. 17,
COMPANY; a.k.a. MEHRSAM ANDISHEH SAZ
(a.k.a. MAGOMEDOV, Murat), Maliy
Dastgerdy Avenue, Takharestan Alley, 19395-
NIK), Iran; Secondary sanctions risk: section
Kakovinskiy Pereulok, Moscow 121099, Russia;
6875, Tehran 1918781185, Iran; 16
1(b) of Executive Order 13224, as amended by
DOB 02 Aug 1988; POB Republic of Dagestan,
Takharestan Alley, Dastgerdy Avenue, P.O. Box
Executive Order 13886; National ID No.
Russia; nationality Russia; Gender Male; Digital
19395-6875, Tehran 19187 81185, Iran;
14009946460 (Iran) [SDGT] [IRGC] [IFSR]
Currency Address - ETH
Additional Sanctions Information - Subject to
(Linked To: IRANIAN ISLAMIC
0x1999ef52700c34de7ec2b68a28aafb37db0c5
Secondary Sanctions; Registration ID 48962
REVOLUTIONARY GUARD CORPS CYBER-
ade; Secondary sanctions risk: See Section 11
(Iran) issued 1983; all offices worldwide [IRAN].
ELECTRONIC COMMAND).
of Executive Order 14024.; Passport
MAHAB GHODSS CONSULTING
MAHALA, Muhammad (a.k.a. MAHALLA,
762324796 (Russia) expires 24 Jan 2030; alt.
ENGINEERING COMPANY (a.k.a. MAHAB
Muhammad Mahmud), Syria; DOB 04 Jun
Passport 761402005 (Russia) expires 20 Aug
GHODSS CONSULTING ENGINEERING CO.;
1959; nationality Syria; Gender Male (individual)
2029; alt. Passport 765180824 (Russia) expires
a.k.a. MAHAB GHODSS CONSULTING
[PAARSSR-EO13894].
05 Aug 2031; National ID No. 4512894535
ENGINEERS SSK; a.k.a. MAHAB QODS
MAHALLA, Muhammad Mahmud (a.k.a.
(Russia) (individual) [RUSSIA-EO14024].
ENGINEERING CONSULTING CO.), No. 17,
MAHALA, Muhammad), Syria; DOB 04 Jun
MAGOMEDOV, Magomedsalam
Dastgerdy Avenue, Takharestan Alley, 19395-
1959; nationality Syria; Gender Male (individual)
Magomedaliyevich (Cyrillic: МАГОМЕДОВ,
6875, Tehran 1918781185, Iran; 16
[PAARSSR-EO13894].
Магомедсалам Магомедалиевич), Moscow,
Takharestan Alley, Dastgerdy Avenue, P.O. Box
MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;
Russia; DOB 01 Jun 1964; POB Levashi,
19395-6875, Tehran 19187 81185, Iran;
a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Dagestan Republic, Russia; nationality Russia;
Additional Sanctions Information - Subject to
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
citizen Russia; Gender Male; Secondary
Secondary Sanctions; Registration ID 48962
MAHAMAT, Ali Darassa), Alindao, Central
sanctions risk: See Section 11 of Executive
(Iran) issued 1983; all offices worldwide [IRAN].
African Republic; DOB 22 Sep 1978; POB
Order 14024. (individual) [RUSSIA-EO14024].
MAHAB GHODSS CONSULTING ENGINEERS
Kabo, Ouham prefecture, Central African
MAGOMEDOV, Murat (a.k.a. MAGOMEDOV,
SSK (a.k.a. MAHAB GHODSS CONSULTING
Republic; alt. POB Bousso, Chad; nationality
Khadzhi Murat Dalgatovich), Maliy Kakovinskiy
ENGINEERING CO.; a.k.a. MAHAB GHODSS
Central African Republic; citizen Niger; alt.
Pereulok, Moscow 121099, Russia; DOB 02
CONSULTING ENGINEERING COMPANY;
citizen Chad; Gender Male (individual) [CAR].
Aug 1988; POB Republic of Dagestan, Russia;
a.k.a. MAHAB QODS ENGINEERING
MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;
nationality Russia; Gender Male; Digital
CONSULTING CO.), No. 17, Dastgerdy
a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Currency Address - ETH
Avenue, Takharestan Alley, 19395-6875,
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
0x1999ef52700c34de7ec2b68a28aafb37db0c5
Tehran 1918781185, Iran; 16 Takharestan
MAHAMANT, Ali Darassa), Alindao, Central
ade; Secondary sanctions risk: See Section 11
Alley, Dastgerdy Avenue, P.O. Box 19395-
African Republic; DOB 22 Sep 1978; POB
of Executive Order 14024.; Passport
6875, Tehran 19187 81185, Iran; Additional
Kabo, Ouham prefecture, Central African
762324796 (Russia) expires 24 Jan 2030; alt.
Sanctions Information - Subject to Secondary
Republic; alt. POB Bousso, Chad; nationality
Passport 761402005 (Russia) expires 20 Aug
Sanctions; Registration ID 48962 (Iran) issued
Central African Republic; citizen Niger; alt.
2029; alt. Passport 765180824 (Russia) expires
1983; all offices worldwide [IRAN].
citizen Chad; Gender Male (individual) [CAR].
05 Aug 2031; National ID No. 4512894535
MAHAB QODS ENGINEERING CONSULTING
MAHAMED, Hassan Abdirahman, Helsinki,
(Russia) (individual) [RUSSIA-EO14024].
CO. (a.k.a. MAHAB GHODSS CONSULTING
Finland; DOB 23 May 1987; nationality Somalia;
MAGUS HOLDING II, CORP., 4100 Salzedo St.,
ENGINEERING CO.; a.k.a. MAHAB GHODSS
Gender Male; Secondary sanctions risk: section
Unit 804, Coral Gables, FL 33146, United
CONSULTING ENGINEERING COMPANY;
1(b) of Executive Order 13224, as amended by
States; 140 Paloma Drive, Coral Gables, FL
a.k.a. MAHAB GHODSS CONSULTING
Executive Order 13886 (individual) [SDGT]
33143, United States [VENEZUELA-EO13850]
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
(Linked To: HALEEL COMMODITIES L.L.C.).
(Linked To: PERDOMO ROSALES, Gustavo
Takharestan Alley, 19395-6875, Tehran
MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
Adolfo).
1918781185, Iran; 16 Takharestan Alley,
Mostafa Mohamed; a.k.a. FARAG, Mostafa;
MAGUS HOLDING LLC, 4100 Salzedo St., Unit
Dastgerdy Avenue, P.O. Box 19395-6875,
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
804, Coral Gables, FL 33146, United States
Tehran 19187 81185, Iran; Additional Sanctions
AUSTRALI, Abu Sulayman"; a.k.a. "AL
[VENEZUELA-EO13850] (Linked To:
Information - Subject to Secondary Sanctions;
MUHAJIR, Abu Sulayman"; a.k.a. "AL
PERDOMO ROSALES, Gustavo Adolfo).
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
October 22, 2025
- 1571 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Executive Order 13886 [SDGT] [NPWMD]
1(b) of Executive Order 13224, as amended by
Said, Egypt; nationality Australia; alt. nationality
[IFSR].
Executive Order 13886 (individual) [SDGT]
Egypt; Secondary sanctions risk: section 1(b) of
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13224, as amended by
Mahan Air Tower, Azadegan Street, Jenah
THE LEVANT).
Executive Order 13886; Passport M1898709
Expressway, Beginning of Sheykh Fazlollah
MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu
(Australia) expires 11 Oct 2012; Driver's
Exp. Way, First of Karaj High Way, Tehran,
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
License No. 13652517 (Australia) expires 19
Tehran 1481655761, Iran; Mahan Air Tower,
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
Apr 2014 (individual) [SDGT] (Linked To: AL-
21st Floor, Azadeghan Street, Karaj Highway,
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
NUSRAH FRONT).
P.O. Box 14515-411, Tehran, Tehran, Iran;
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
MAHAMMAD, Kayiira (a.k.a. KAYIRA,
Mahan Air Tower, Azadegan St., Karaj
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Muhammad Mzee; a.k.a. MUHAMADI, Kahira;
Highway, P.O. Box 411-14515, Tehran, Tehran
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
1481655761, Iran; Additional Sanctions
Miuhammed; a.k.a. SHUAB, Ayad Hammed
a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,
Information - Subject to Secondary Sanctions;
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Democratic Republic of the; DOB 1963 to 1969;
Secondary sanctions risk: section 1(b) of
1977; alt. DOB 01 Jul 1972; nationality Iraq;
POB Kampala District, Central Region, Uganda;
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
nationality Uganda; Gender Male (individual)
Executive Order 13886 [SDGT] [NPWMD]
1(b) of Executive Order 13224, as amended by
[GLOMAG].
[IFSR].
Executive Order 13886 (individual) [SDGT]
MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND
(Linked To: ISLAMIC STATE OF IRAQ AND
Gure; a.k.a. MAHMOUD, Bashir Mohamed;
TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &
THE LEVANT).
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
TOURISM SDN BHD), No.01, Lower Ground
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
MOHAMOUD, Bashir Mohamed; a.k.a.
Floor, Block C, NO:12 Megan Avenue2, Jalan
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Website http://mahantravel.com.my; Email
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Address mahankualalumpur@yahoo.com;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
nationality Somalia; DOB circa 1979-1982; alt.
Additional Sanctions Information - Subject to
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
DOB 1982 (individual) [SOMALIA].
Secondary Sanctions; Secondary sanctions
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAHAMUD, Abdi Nasir Ali (Arabic: ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ
risk: section 1(b) of Executive Order 13224, as
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
ﺩﻮﻤﺤﻣ) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.
amended by Executive Order 13886;
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAHMUD, Abdi Nasir Ali; a.k.a. MAHMUT,
Registration Number 875233-U (Malaysia)
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
Abdulnasir Ali; a.k.a. MUHAMMAD, 'Abd-al-
[SDGT] [IFSR] (Linked To: MAHAN AIR).
nationality Pakistan; Secondary sanctions risk:
Nasir 'Ali), United Arab Emirates; Istanbul,
MAHAN TRAVEL AND TOURISM SDN BHD
section 1(b) of Executive Order 13224, as
Turkey; DOB 01 May 1977; nationality United
(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
amended by Executive Order 13886; Passport
Kingdom; Gender Male; Secondary sanctions
TRAVEL & TOURISM SDN BHD), No.01, Lower
KZ 550207 (Pakistan); alt. Passport KC550207
risk: section 1(b) of Executive Order 13224, as
Ground Floor, Block C, NO:12 Megan Avenue2,
(Pakistan); alt. Passport G154297 (Pakistan)
amended by Executive Order 13886; Passport
Jalan Yap, Kwan Seng, Kuala Lumpur,
(individual) [SDGT].
548347810 (United Kingdom) expires 20 Jan
Malaysia; Website http://mahantravel.com.my;
MAHDAVI, Amin, Number 1304 Bahar2 JBR,
2029; alt. Passport D00015633 (Somalia)
Email Address
Dubai 44439, United Arab Emirates; DOB 12
expires 13 Aug 2027; alt. Passport 528911113
mahankualalumpur@yahoo.com; Additional
Feb 1967; POB Mashad, Iran; citizen Iran;
(United Kingdom) expires 04 Nov 2026
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
(individual) [SDGT] (Linked To: AL-JAMAL,
Sanctions; Secondary sanctions risk: section
Secondary Sanctions; Gender Male; Secondary
Sa'id Ahmad Muhammad).
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,
Executive Order 13886; Registration Number
13224, as amended by Executive Order 13886
Mahan Air Tower, Azadegan Street, Jenah
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
(individual) [SDGT] [IFSR].
Expressway, Beginning of Sheykh Fazlollah
MAHAN AIR).
MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in
Exp. Way, First of Karaj High Way, Tehran,
MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,
(Arabic: ﯼﻭﺪﻬﻣ ﻦﯿﻌﻣ)), Iran; DOB 28 May 1997;
Tehran 1481655761, Iran; Mahan Air Tower,
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
POB Kermanshah, Kermanshah Province, Iran;
21st Floor, Azadeghan Street, Karaj Highway,
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
nationality Iran; Additional Sanctions
P.O. Box 14515-411, Tehran, Tehran, Iran;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Information - Subject to Secondary Sanctions;
Mahan Air Tower, Azadegan St., Karaj
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Gender Male; National ID No. 3241787281
Highway, P.O. Box 411-14515, Tehran, Tehran
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(Iran) (individual) [IRGC] [IFSR] [CYBER2].
1481655761, Iran; Additional Sanctions
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
MAHDAVI, Mo'in (Arabic: ﯼﻭﺪﻬﻣ ﻦﯿﻌﻣ) (a.k.a.
Information - Subject to Secondary Sanctions;
Ayad Muhammad; a.k.a. SHUAB, Ayad
MAHDAVI, Moein), Iran; DOB 28 May 1997;
Secondary sanctions risk: section 1(b) of
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
POB Kermanshah, Kermanshah Province, Iran;
Executive Order 13224, as amended by
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
nationality Iran; Additional Sanctions
Gender Male; Secondary sanctions risk: section
Information - Subject to Secondary Sanctions;
October 22, 2025
- 1572 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; National ID No. 3241787281
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
(Iran) (individual) [IRGC] [IFSR] [CYBER2].
Beirut, Lebanon; Additional Sanctions
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
Information - Subject to Secondary Sanctions;
Jorge); DOB 10 Jan 1964; POB Mexico
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Secondary sanctions risk: section 1(b) of
(individual) [SDNTK].
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Executive Order 13224, as amended by
MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
Beirut, Lebanon; DOB 1944; POB Esfahan,
Executive Order 13886 [SDGT] [IRGC] [IFSR].
Syria; DOB 11 May 1994; POB Glasgow, United
Iran; nationality Iran; Additional Sanctions
MAHER TRADING AND ENGINEERING (a.k.a.
Kingdom; nationality United Kingdom; alt.
Information - Subject to Secondary Sanctions;
MAHER TRADING AND CONSTRUCTION
nationality Pakistan; Secondary sanctions risk:
Secondary sanctions risk: section 1(b) of
COMPANY; a.k.a. "MAHER COMPANY"),
section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
Concord building, 7th floor, Verdan, Beirut,
amended by Executive Order 13886; Passport
Executive Order 13886 (individual) [SDGT]
Lebanon; Harik Harik, on the street near al-
720134834 (United Kingdom) issued 27 Jun
[IRGC] [IFSR].
Husnayn Mosque, Malik bin Qazzam, 5th floor,
2012 expires 27 Jun 2022; National ID No.
MAHDAVIAN, Ali (Arabic: ﻥﺎﯾﻭﺪﻬﻣ ﯽﻠﻋ) (a.k.a.
Beirut, Lebanon; Additional Sanctions
3520162676986 (Pakistan) (individual) [SDGT].
HADIAN, Ali), Karaj, Shahrak Behdari Kh Faajr
Information - Subject to Secondary Sanctions;
MAHMOOD, Fariduddin (a.k.a. MAHMOOD,
13, Rejayi 21, Tehran 3148634998, Iran; DOB
Secondary sanctions risk: section 1(b) of
Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh
11 Dec 1992; nationality Iran; Additional
Executive Order 13224, as amended by
Farid-ud-Den; a.k.a. MAHMUD, Mawlawi
Sanctions Information - Subject to Secondary
Executive Order 13886 [SDGT] [IRGC] [IFSR].
Fariduddin), Afghanistan; DOB 1952; POB
Sanctions; Gender Male; National ID No.
MAHERBE, Oscar (a.k.a. BECERRA MIRELES,
Sharana, Paktika Province, Afghanistan;
0015252434 (Iran) (individual) [ELECTION-
Martin; a.k.a. BECERRA, Martin; a.k.a.
nationality Afghanistan; Gender Male
EO13848] (Linked To: EMENNET
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
(individual) [GLOMAG].
PASARGAD).
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
MAHMOOD, Maulvi Fariduddin (a.k.a.
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MAHMOOD, Fariduddin; a.k.a. MAHMOUD,
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
MALERHBE DE LEON, Oscar; a.k.a.
Sheikh Farid-ud-Den; a.k.a. MAHMUD,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
MALERVA, Oscar; a.k.a. MALHARBE DE
Mawlawi Fariduddin), Afghanistan; DOB 1952;
Beirut, Lebanon; DOB 1944; POB Esfahan,
LEON, Oscar; a.k.a. MALHERBE DE LEON,
POB Sharana, Paktika Province, Afghanistan;
Iran; nationality Iran; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar;
nationality Afghanistan; Gender Male
Information - Subject to Secondary Sanctions;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
(individual) [GLOMAG].
Secondary sanctions risk: section 1(b) of
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud),
Executive Order 13224, as amended by
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Iran; DOB 19 Sep 1985; POB Ahar, Iran;
Executive Order 13886 (individual) [SDGT]
Jorge); DOB 10 Jan 1964; POB Mexico
nationality Iran; Additional Sanctions
[IRGC] [IFSR].
(individual) [SDNTK].
Information - Subject to Secondary Sanctions;
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
Gender Male; Passport F49959213 (Iran)
Iraq; Ba'th party regional command chairman,
Martin; a.k.a. BECERRA, Martin; a.k.a.
(individual) [IRAN-HR] (Linked To: IRANIAN
Dhi-Qar (individual) [IRAQ2].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MINISTRY OF INTELLIGENCE AND
MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
SECURITY).
a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MAHMOOD, Shahid (a.k.a. AHMED, Shahid
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
MALERHBE DE LEON, Oscar; a.k.a.
Mehmood Manzoor; a.k.a. MEHMOOD,
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd;
MALERVA, Oscar; a.k.a. MALHARBE DE
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
LEON, Oscar; a.k.a. MALHERBE DE LEON,
REHMATULLAH, Shahid Mahmood), Karachi,
POB Baghdad, Iraq; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar;
Pakistan; DOB 10 Apr 1980; POB Pakistan;
Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
nationality Pakistan; Gender Male; Secondary
Pursuant to the Hizballah Financial Sanctions
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
sanctions risk: section 1(b) of Executive Order
Regulations; alt. Additional Sanctions
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
13224, as amended by Executive Order 13886
Information - Subject to Secondary Sanctions;
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDGT] (Linked To: LASHKAR E-
Gender Male; Secondary sanctions risk: section
(individual) [SDNTK].
TAYYIBA).
1(b) of Executive Order 13224, as amended by
MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
MAHMOOD, Sultan Bashiruddin (a.k.a.
Executive Order 13886 (individual) [SDGT]
Martin; a.k.a. BECERRA, Martin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
Sultan Baishiruddin), Street 13, Wazir Akbar
QODS FORCE; Linked To: HIZBALLAH).
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
MAHER TRADING AND CONSTRUCTION
MALERHBE DE LEON, Oscar; a.k.a.
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
COMPANY (a.k.a. MAHER TRADING AND
MALERVA, Oscar; a.k.a. MALHARBE DE
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
ENGINEERING; a.k.a. "MAHER COMPANY"),
LEON, Oscar; a.k.a. MALHERBE DE LEON,
1944; alt. DOB 1945; nationality Pakistan;
Concord building, 7th floor, Verdan, Beirut,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
Secondary sanctions risk: section 1(b) of
Lebanon; Harik Harik, on the street near al-
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
October 22, 2025
- 1573 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
al-Awja, near Tikrit, Iraq; nationality Iraq;
Gender Male (individual) [IRAN-HR] (Linked To:
Executive Order 13886 (individual) [SDGT].
Saddam Hussein al-Tikriti's presidential
IRANIAN MINISTRY OF INTELLIGENCE AND
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
secretary and key advisor (individual) [IRAQ2].
SECURITY).
MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOUD, Sheikh Farid-ud-Den (a.k.a.
MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
MAHMOOD, Fariduddin; a.k.a. MAHMOOD,
Abdi Nasir Ali (Arabic: ﺩﻮﻤﺤﻣ ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ);
Sultan Baishiruddin), Street 13, Wazir Akbar
Maulvi Fariduddin; a.k.a. MAHMUD, Mawlawi
a.k.a. MAHMOUD, Abdi Naser; a.k.a.
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
Fariduddin), Afghanistan; DOB 1952; POB
MAHMUT, Abdulnasir Ali; a.k.a. MUHAMMAD,
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Sharana, Paktika Province, Afghanistan;
'Abd-al-Nasir 'Ali), United Arab Emirates;
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
nationality Afghanistan; Gender Male
Istanbul, Turkey; DOB 01 May 1977; nationality
1944; alt. DOB 1945; nationality Pakistan;
(individual) [GLOMAG].
United Kingdom; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
MAHMOUDI, Asghar (Arabic: ﯼﺩﻮﻤﺤﻣ ﺮﻐﺻﺍ)
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
(a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul
13224, as amended by Executive Order 13886;
Executive Order 13886 (individual) [SDGT].
1964; POB Kaleybar, Iran; nationality Iran;
Passport 548347810 (United Kingdom) expires
MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar
Additional Sanctions Information - Subject to
20 Jan 2029; alt. Passport D00015633
(Arabic: ﯼﺩﻮﻤﺤﻣ ﺮﻐﺻﺍ)), Iran; DOB 05 Jul 1964;
Secondary Sanctions; Gender Male; National ID
(Somalia) expires 13 Aug 2027; alt. Passport
POB Kaleybar, Iran; nationality Iran; Additional
No. 5198918954 (Iran) (individual) [NPWMD]
528911113 (United Kingdom) expires 04 Nov
Sanctions Information - Subject to Secondary
[IFSR] (Linked To: PAIDAR, Amanallah).
2026 (individual) [SDGT] (Linked To: AL-
Sanctions; Gender Male; National ID No.
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
JAMAL, Sa'id Ahmad Muhammad).
5198918954 (Iran) (individual) [NPWMD] [IFSR]
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
(Linked To: PAIDAR, Amanallah).
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
TIKRITI, Abid Hamid Mahmud; a.k.a.
MAHMOODZADEH, Yahya, Iran; POB Tehran,
03 Feb 1958; nationality Iran; Additional
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Iran; nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary
Col. Abdel Hamid); DOB circa 1957; POB al-
Information - Subject to Secondary Sanctions;
Sanctions; Secondary sanctions risk: section
Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Gender Male; National ID No. 0046206310
1(b) of Executive Order 13224, as amended by
Hussein al-Tikriti's presidential secretary and
(Iran) (individual) [IRAN-HR] (Linked To: LAW
Executive Order 13886; Passport 5659068
key advisor (individual) [IRAQ2].
ENFORCEMENT FORCES OF THE ISLAMIC
(individual) [SDGT] [IFSR].
MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
REPUBLIC OF IRAN).
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi
Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Nasir Ali (Arabic: ﺩﻮﻤﺤﻣ ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ); a.k.a.
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
MAHMUD, Abdi Nasir Ali; a.k.a. MAHMUT,
DOB 03 Feb 1958; nationality Iran; Additional
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Abdulnasir Ali; a.k.a. MUHAMMAD, 'Abd-al-
Sanctions Information - Subject to Secondary
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Nasir 'Ali), United Arab Emirates; Istanbul,
Sanctions; Secondary sanctions risk: section
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Turkey; DOB 01 May 1977; nationality United
1(b) of Executive Order 13224, as amended by
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Kingdom; Gender Male; Secondary sanctions
Executive Order 13886; Passport 5659068
Province, Pakistan; nationality Pakistan; alt.
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT] [IFSR].
nationality Saudi Arabia; Secondary sanctions
amended by Executive Order 13886; Passport
MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
risk: section 1(b) of Executive Order 13224, as
548347810 (United Kingdom) expires 20 Jan
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
amended by Executive Order 13886 (individual)
2029; alt. Passport D00015633 (Somalia)
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
[SDGT].
expires 13 Aug 2027; alt. Passport 528911113
DOB 03 Feb 1958; nationality Iran; Additional
MAHMUD, Mawlawi Fariduddin (a.k.a.
(United Kingdom) expires 04 Nov 2026
Sanctions Information - Subject to Secondary
MAHMOOD, Fariduddin; a.k.a. MAHMOOD,
(individual) [SDGT] (Linked To: AL-JAMAL,
Sanctions; Secondary sanctions risk: section
Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh
Sa'id Ahmad Muhammad).
1(b) of Executive Order 13224, as amended by
Farid-ud-Den), Afghanistan; DOB 1952; POB
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
Executive Order 13886; Passport 5659068
Sharana, Paktika Province, Afghanistan;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
(individual) [SDGT] [IFSR].
nationality Afghanistan; Gender Male
MOHAMMED, Bashir Mahmud; a.k.a.
MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,
(individual) [GLOMAG].
MOHAMOUD, Bashir Mohamed; a.k.a.
Mohammed), Iran; DOB 14 Apr 1987; POB
MAHMUD, Usama (a.k.a. MEHMOOD, Osama;
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Khoy, Iran; nationality Iran; Additional Sanctions
a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Information - Subject to Secondary Sanctions;
Wali"), Afghanistan; DOB 02 Sep 1980; POB
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Gender Male (individual) [IRAN-HR] (Linked To:
Pakistan; nationality Pakistan; Gender Male;
nationality Somalia; DOB circa 1979-1982; alt.
IRANIAN MINISTRY OF INTELLIGENCE AND
Secondary sanctions risk: section 1(b) of
DOB 1982 (individual) [SOMALIA].
SECURITY).
Executive Order 13224, as amended by
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,
Executive Order 13886 (individual) [SDGT]
TIKRITI, Abid Hamid Mahmud; a.k.a.
Mohammad), Iran; DOB 14 Apr 1987; POB
(Linked To: AL-QA'IDA IN THE INDIAN
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Khoy, Iran; nationality Iran; Additional Sanctions
SUBCONTINENT).
Abid Hamid bid Hamid); DOB circa 1957; POB
Information - Subject to Secondary Sanctions;
October 22, 2025
- 1574 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP), Rawda Street, Damascus,
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
MAHRUS GROUP; a.k.a. MAHRUS TRADING
Syria; Al Rawdah, Damascus, Syria [NPWMD]
Prime Minister (individual) [LIBYA2].
ESTABLISHMENT), Rawda Street, Damascus,
(Linked To: SCIENTIFIC STUDIES AND
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
RESEARCH CENTER).
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
(Linked To: SCIENTIFIC STUDIES AND
MAHRUS TRADING FZE (a.k.a. MAHROUS
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
RESEARCH CENTER).
TRADING FZE), P.O. Box 16111, Ras Al
DOB 03 Feb 1958; nationality Iran; Additional
MAHROUS TRADING ESTABLISHMENT (a.k.a.
Khaimah, United Arab Emirates [NPWMD]
Sanctions Information - Subject to Secondary
AL MAHRUS GROUP TRADING COMPANY;
(Linked To: SCIENTIFIC STUDIES AND
Sanctions; Secondary sanctions risk: section
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
RESEARCH CENTER).
1(b) of Executive Order 13224, as amended by
TRADING INSTITUTE; a.k.a. MAHRUS
MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
Executive Order 13886; Passport 5659068
GROUP; a.k.a. MAHRUS TRADING
MAHROUS, Iyad Mohammad Esam); DOB 12
(individual) [SDGT] [IFSR].
ESTABLISHMENT), Rawda Street, Damascus,
May 1971; nationality Syria; Passport
MAHMUDOV, Jahangir Iskandarovich (a.k.a.
Syria; Al Rawdah, Damascus, Syria [NPWMD]
N006478882 (individual) [NPWMD] (Linked To:
MAKHMUDOV, Dzhakhangir Iskandarovich),
(Linked To: SCIENTIFIC STUDIES AND
SCIENTIFIC STUDIES AND RESEARCH
Russia; DOB 15 Jan 1987; nationality Russia;
RESEARCH CENTER).
CENTER).
Gender Male; Secondary sanctions risk: See
MAHROUS TRADING FZE (a.k.a. MAHRUS
MAHSHAHR SIMORGH PETROCHEMICAL
Section 11 of Executive Order 14024.; Tax ID
TRADING FZE), P.O. Box 16111, Ras Al
COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
No. 770201595400 (Russia) (individual)
Khaimah, United Arab Emirates [NPWMD]
ﺮﻬﺸﻫﺎﻣ) (a.k.a. SIMORGH PETROCHEMICAL
[RUSSIA-EO14024].
(Linked To: SCIENTIFIC STUDIES AND
COMPANY (Arabic: ﻍﺮﻤﯿﺳ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ)),
MAHMUT GOK SKIES PETROLEUM DIS
RESEARCH CENTER).
Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
TICARET, Esentepe MH. Keskin, Kalem SK.,
MAHROUS TRADING INSTITUTE (a.k.a. AL
Street, Sa'adat Abad Street, Neighborhood
No: 17/2, Sisli, Istanbul, Turkey; Additional
MAHRUS GROUP TRADING COMPANY;
Dariya, Tehran, Tehran Province, Iran;
Sanctions Information - Subject to Secondary
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Additional Sanctions Information - Subject to
Sanctions; Organization Established Date 29
TRADING ESTABLISHMENT; a.k.a. MAHRUS
Secondary Sanctions; Organization Established
Jan 2019; Chamber of Commerce Number
GROUP; a.k.a. MAHRUS TRADING
Date 14 Mar 2010; National ID No.
1167239 (Turkey); Registration Number
ESTABLISHMENT), Rawda Street, Damascus,
10320204241 (Iran); Business Registration
177454-5 (Turkey) [NPWMD] [IFSR] (Linked To:
Syria; Al Rawdah, Damascus, Syria [NPWMD]
Number 369795 (Iran) [IRAN-EO13846] (Linked
GOK, Mahmut).
(Linked To: SCIENTIFIC STUDIES AND
To: AMIR KABIR PETROCHEMICAL
MAHMUT, Abdulnasir Ali (a.k.a. MAHAMUD,
RESEARCH CENTER).
COMPANY).
Abdi Nasir Ali (Arabic: ﺩﻮﻤﺤﻣ ﻲﻠﻋ ﺮﺻﺎﻧ ﻱﺪﺒﻋ);
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
a.k.a. MAHMOUD, Abdi Naser; a.k.a.
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
DOB 1959; POB Orumieh, Iran; Additional
MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
12 May 1971; nationality Syria; Passport
Sanctions Information - Subject to Secondary
'Abd-al-Nasir 'Ali), United Arab Emirates;
N006478882 (individual) [NPWMD] (Linked To:
Sanctions; Minister of Welfare and Social
Istanbul, Turkey; DOB 01 May 1977; nationality
SCIENTIFIC STUDIES AND RESEARCH
Security; Former Minister of the Interior and
United Kingdom; Gender Male; Secondary
CENTER).
Deputy Commander-in-Chief of the Armed
sanctions risk: section 1(b) of Executive Order
MAHROUS, Iyad Mohammad Esam (a.k.a.
Forces for Law Enforcement (individual) [IRAN-
13224, as amended by Executive Order 13886;
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
HR].
Passport 548347810 (United Kingdom) expires
12 May 1971; nationality Syria; Passport
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
20 Jan 2029; alt. Passport D00015633
N006478882 (individual) [NPWMD] (Linked To:
Aziz); DOB 1969; POB Sheykhan Village,
(Somalia) expires 13 Aug 2027; alt. Passport
SCIENTIFIC STUDIES AND RESEARCH
Pirkowti Area, Orgun District, Paktika Province,
528911113 (United Kingdom) expires 04 Nov
CENTER).
Afghanistan; Secondary sanctions risk: section
2026 (individual) [SDGT] (Linked To: AL-
MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
1(b) of Executive Order 13224, as amended by
JAMAL, Sa'id Ahmad Muhammad).
TRADING COMPANY; a.k.a. MAHROUS
Executive Order 13886 (individual) [SDGT].
MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,
GROUP; a.k.a. MAHROUS TRADING
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
Mohamed Ould Mahri Ahmed; a.k.a. DEYA,
ESTABLISHMENT; a.k.a. MAHROUS
DOB 1959; POB Orumieh, Iran; Additional
Mohamed Ould Ahmed; a.k.a. "Mohamed
TRADING INSTITUTE; a.k.a. MAHRUS
Sanctions Information - Subject to Secondary
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
TRADING ESTABLISHMENT), Rawda Street,
Sanctions; Minister of Welfare and Social
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Damascus, Syria; Al Rawdah, Damascus, Syria
Security; Former Minister of the Interior and
Bamako, Mali; DOB 1979; POB Tabankort,
[NPWMD] (Linked To: SCIENTIFIC STUDIES
Deputy Commander-in-Chief of the Armed
Mali; nationality Mali; Gender Male; Passport
AND RESEARCH CENTER).
Forces for Law Enforcement (individual) [IRAN-
AA00272627 (Mali); alt. Passport AA0263957
MAHRUS TRADING ESTABLISHMENT (a.k.a.
HR].
(Mali) (individual) [MALI-EO13882].
AL MAHRUS GROUP TRADING COMPANY;
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB
MAHROUS GROUP (a.k.a. AL MAHRUS
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
1960; nationality Syria; Gender Male (individual)
GROUP TRADING COMPANY; a.k.a.
TRADING ESTABLISHMENT; a.k.a.
[PAARSSR-EO13894].
MAHROUS TRADING ESTABLISHMENT;
MAHROUS TRADING INSTITUTE; a.k.a.
October 22, 2025
- 1575 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MAIDANOV, Denis (Cyrillic: МАЙДАНОВ,
Z.R. Brothers, Katchehry Road, Chowk
Section 11 of Executive Order 14024.; alt.
Денис), Russia; DOB 17 Feb 1976; nationality
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Secondary sanctions risk: Ukraine-/Russia-
Russia; Gender Male; Secondary sanctions risk:
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Related Sanctions Regulations, 31 CFR
See Section 11 of Executive Order 14024.;
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
589.201 and/or 589.209; Organization
Member of the State Duma of the Federal
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Established Date 08 Dec 2009; Tax ID No.
Assembly of the Russian Federation (individual)
Abbottabad Road, Mansehra, Pakistan;
7743763446 (Russia) [UKRAINE-EO13662]
[RUSSIA-EO14024].
University Road, Opposite Baitul Mukaram,
[RUSSIA-EO14024].
MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MAIN DIRECTORATE OF THE GENERAL
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Jang Press, I.I. Chundrigar Road, Karachi,
STAFF (a.k.a. GLAVNOE
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Centre, Peshawar Cantt., Pakistan; Secondary
ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
Muhammad Ahmed; a.k.a. MAIMAITI,
sanctions risk: section 1(b) of Executive Order
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN
Maiumaitimin; a.k.a. MEMETI, Memetiming;
13224, as amended by Executive Order 13886;
INTELLIGENCE DEPARTMENT; a.k.a. MAIN
a.k.a. QEKEMAN, Memetiming; a.k.a.
Operations in Afghanistan: Herat, Jalalabad,
INTELLIGENCE DIRECTORATE),
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Kabul, Kandahar, Mazar Sharif. Also
Khoroshevskoye Shosse 76, Khodinka,
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
operations in: Kosovo, Chechnya [SDGT].
Moscow, Russia; Ministry of Defence of the
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
MAIN CHAIN (a.k.a. MEIN CHEIN), ul.
Russian Federation, Frunzenskaya nab., 22/2,
10 Oct 1971; POB Chele County, Khuttan Area,
Kantemirovskaya d. 12, lit. a, pomeshch. 20-n,
Moscow 119160, Russia; Secondary sanctions
Xinjiang Uighur Autonomous Region, China;
kom. 25, Saint Petersburg 194100, Russia;
risk: Ukraine-/Russia-Related Sanctions
nationality China; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
Regulations, 31 CFR 589.201; alt. Secondary
section 1(b) of Executive Order 13224, as
Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
amended by Executive Order 13886; National
Established Date 25 Jan 2023; Tax ID No.
Order 14024.; Target Type Government Entity
ID No. 653225197110100533 (China)
7802935570 (Russia); Legal Entity Number
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(individual) [SDGT].
253400B6LCY3RVSUCZ86; Registration
[RUSSIA-EO14024].
MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
Number 1237800006740 (Russia) [RUSSIA-
MAIN INTELLIGENCE DEPARTMENT (a.k.a.
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
EO14024].
GLAVNOE RAZVEDYVATEL'NOE
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAIN COMPUTATION CENTER OF THE
UPRAVLENIE (Cyrillic: ГЛАВНОЕ
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
GENERAL STAFF OF THE ARMED FORCES
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
Muhammad Ahmed; a.k.a. MAIMAITI,
OF THE RUSSIAN FEDERATION (Cyrillic:
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
Maimaitiming; a.k.a. MEMETI, Memetiming;
ГЛАВНЫЙ ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР
THE GENERAL STAFF; a.k.a. MAIN
a.k.a. QEKEMAN, Memetiming; a.k.a.
ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ
INTELLIGENCE DIRECTORATE),
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
СИЛ РОССИСКОЙ ФЕДЕРАЦИИ) (a.k.a.
Khoroshevskoye Shosse 76, Khodinka,
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"GVC" (Cyrillic: "ГВЦ")), 19 Znamenka St.,
Moscow, Russia; Ministry of Defence of the
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
Moscow 119019, Russia; 1 Admiralteyskiy
Russian Federation, Frunzenskaya nab., 22/2,
10 Oct 1971; POB Chele County, Khuttan Area,
Drive, St. Petersburg 190195, Russia;
Moscow 119160, Russia; Secondary sanctions
Xinjiang Uighur Autonomous Region, China;
Secondary sanctions risk: See Section 11 of
risk: Ukraine-/Russia-Related Sanctions
nationality China; Secondary sanctions risk:
Executive Order 14024. [RUSSIA-EO14024].
Regulations, 31 CFR 589.201; alt. Secondary
section 1(b) of Executive Order 13224, as
MAIN DIRECTORATE FOR COMBATING
sanctions risk: See Section 11 of Executive
amended by Executive Order 13886; National
ORGANIZED CRIME AND CORRUPTION OF
Order 14024.; Target Type Government Entity
ID No. 653225197110100533 (China)
THE MVD OF THE REPUBLIC OF BELARUS
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(individual) [SDGT].
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО
[RUSSIA-EO14024].
MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
БОРЬБЕ С ОРГАНИЗОВАННОЙ
MAIN INTELLIGENCE DIRECTORATE (a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД
GLAVNOE RAZVEDYVATEL'NOE
WELFARE TRUST; a.k.a. AL MADINA TRUST;
РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a. GUBOPIK
UPRAVLENIE (Cyrillic: ГЛАВНОЕ
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
(Cyrillic: ГУБОПИК)), ul. Revolyutsionnaya, 3,
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Minsk, Belarus; Organization Established Date
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
28 Mar 1991; Target Type Government Entity
THE GENERAL STAFF; a.k.a. MAIN
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
[BELARUS].
INTELLIGENCE DEPARTMENT),
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
Khoroshevskoye Shosse 76, Khodinka,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
RESEARCH (a.k.a. FEDERAL STATE
Moscow, Russia; Ministry of Defence of the
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
INSTITUTION MILITARY UNIT 40056; a.k.a.
Russian Federation, Frunzenskaya nab., 22/2,
M'unin, Room no. 3, Third Floor, Moti Plaza,
GLAVNOYE UPRAVLENIE
Moscow 119160, Russia; Secondary sanctions
near Liaquat Bagh, Murree Road, Rawalpindi,
GLUBOKOVODNYKH ISSLEDOVANII; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
Pakistan; Jamia Masjid, Sulaiman Park, Begum
"GUGI"), 26A Onezhskaya Str., Moscow
Regulations, 31 CFR 589.201; alt. Secondary
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
125413, Russia; Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1576 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Target Type Government Entity
Sec. 5(a)(iv); alt. Executive Order 13846
01 Aug 2022; License DMCC194220 (United
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
information: BAN ON INVESTMENT IN EQUITY
Arab Emirates); Registration Number DMCC-
[RUSSIA-EO14024].
OR DEBT OF SANCTIONED PERSON. Sec.
855149 (United Arab Emirates); Economic
MAIN INTERNAL AFFAIRS DIRECTORATE OF
5(a)(v); alt. Executive Order 13846 information:
Register Number (CBLS) 11923359 (United
THE MINSK CITY EXECUTIVE COMMITTEE
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Arab Emirates) [IRAN-EO13902] (Linked To:
(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ
Executive Order 13846 information:
SHAMKHANI, Mohammad Hossein).
ВНУТРЕННИХ ДЕЛ МИНСКОГО
SANCTIONS ON PRINCIPAL EXECUTIVE
MAIWAND BEVERAGES LIMITED, S-439,
ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО
OFFICERS. Sec. 5(a)(vii); Registration Number
Greater Kailash Part II, New Delhi 110048,
КОМИТЕТА) (a.k.a. GLAVNOYE UPRAVLENIE
K2012219285 (South Africa) [IRAN-EO13846].
India; Company Number
VNUTRENNIKH DEL MINSKOVO
MAINBOX LIMITED LIABILITY COMPANY
U51900DL2012PLC23061 (India); alt. Company
GORISPOLKOMA; a.k.a. MINSK GUVD
(a.k.a. DEXIAS LIMITED LIABILITY
Number U51900DL2012PLC230619 (India)
(Cyrillic: ГУВД МИНСК); a.k.a. THE GENERAL
COMPANY; a.k.a. DEXIAS LLC (Cyrillic: ООО
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
DIRECTORATE OF INTERNAL AFFAIRS OF
ДЕКСИАС); f.k.a. "MAINBOX LLC"; f.k.a.
Linked To: HAKIMZADA, Harmohan Singh).
MINSK CITY EXECUTIVE COMMITTEE),
"TSOFT LLC"; f.k.a. "TSOFT OOO"), Ul.
MAIWAND EXIM PRIVATE LIMITED, F-1129,
Dobromislenski Lane, 5, Minsk, Belarus
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
Chitranjan Park, New Delhi 110019, India;
(Cyrillic: пер.Добромысленский,5, г.Минск,
121471, Russia; Secondary sanctions risk: See
Company Number U51909DL2006PTC14620
Belarus); Tax ID No. 100582346 (Belarus)
Section 11 of Executive Order 14024.;
(India); alt. Company Number
[BELARUS].
Organization Established Date 15 Jul 2016; Tax
U51909DL2006PTC146202 (India) [SDNTK]
MAIN STREET 1095 PROPRIETARY LIMITED
ID No. 7702403726 (Russia); Government
(Linked To: HAKIMZADA, Jasmeet; Linked To:
(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.
Gazette Number 03555170 (Russia);
HAKIMZADA, Harmohan Singh).
"MAIN STREET 1095"), 306 Isie Smuts Street,
Registration Number 1167746674644 (Russia)
MAIWAND GENERAL TRADING CO LLC, API
Garsfontein Ext 3, Pretoria, Gauteng 0060,
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Building, 2nd Floor, Suite 202, Deira, Dubai,
South Africa; PO Box 1707, Garsfontein-East,
Khazkhismelovich).
United Arab Emirates; Business Registration
Pretoria, Gauteng 0060, South Africa; Executive
MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn
Number 229172 (United Arab Emirates)
Order 13846 information: LOANS FROM
Muhammad ibn 'Ali; a.k.a. AL-MINUKI, Abu-
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
UNITED STATES FINANCIAL INSTITUTIONS.
Bilal; a.k.a. MAINOK, Abubakar), Nigeria; DOB
Linked To: HAKIMZADA, Harmohan Singh).
Sec. 5(a)(i); alt. Executive Order 13846
1982; POB Mainok, Benisheikh, Borno State,
MAIWAND TOBACCO LIMITED, E-70 1st Floor
information: FOREIGN EXCHANGE. Sec.
Nigeria; nationality Nigeria; Gender Male;
Greater Kailash Part II, New Delhi 110048,
5(a)(ii); alt. Executive Order 13846 information:
Secondary sanctions risk: section 1(b) of
India; Company Number
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13224, as amended by
Ul6003DL2005PLC140650 (India); alt.
Executive Order 13846 information: BLOCKING
Executive Order 13886 (individual) [SDGT]
Company Number U16003DL200PLC140650
PROPERTY AND INTERESTS IN PROPERTY.
(Linked To: ISLAMIC STATE OF IRAQ AND
(India) [SDNTK] (Linked To: HAKIMZADA,
Sec. 5(a)(iv); alt. Executive Order 13846
THE LEVANT).
Jasmeet; Linked To: HAKIMZADA, Harmohan
information: BAN ON INVESTMENT IN EQUITY
MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu
Singh).
OR DEBT OF SANCTIONED PERSON. Sec.
Bakr ibn Muhammad ibn 'Ali; a.k.a. AL-MINUKI,
MAJEED BRIGADE (a.k.a. BALOCH
5(a)(v); alt. Executive Order 13846 information:
Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria; DOB
LIBERATION ARMY; a.k.a. BALOCHISTAN
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
1982; POB Mainok, Benisheikh, Borno State,
LIBERATION ARMY (Arabic: ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ
Executive Order 13846 information:
Nigeria; nationality Nigeria; Gender Male;
ﺮﮑﺸﻟ); a.k.a. ZEPHYR INTELLIGENCE
SANCTIONS ON PRINCIPAL EXECUTIVE
Secondary sanctions risk: section 1(b) of
RESEARCH AND ANALYSIS BUREAU; a.k.a.
OFFICERS. Sec. 5(a)(vii); Registration Number
Executive Order 13224, as amended by
"BLA"; a.k.a. "FATEH SQUAD"), Balochistan,
K2012219285 (South Africa) [IRAN-EO13846].
Executive Order 13886 (individual) [SDGT]
Pakistan; Secondary sanctions risk: section 1(b)
MAIN STREET 1095 PTY LTD (a.k.a. MAIN
(Linked To: ISLAMIC STATE OF IRAQ AND
of Executive Order 13224, as amended by
STREET 1095 PROPRIETARY LIMITED; a.k.a.
THE LEVANT).
Executive Order 13886; Organization
"MAIN STREET 1095"), 306 Isie Smuts Street,
MAIRIN SHIPPING AND MANAGEMENT
Established Date 2000 [FTO] [SDGT].
Garsfontein Ext 3, Pretoria, Gauteng 0060,
CONSULTANCY DMCC (Arabic: ﻦﻳﺮﻴﻣ ﺔﻛﺮﺷ
MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.
South Africa; PO Box 1707, Garsfontein-East,
ﺓﺭﺍﺩﻹﺍ ﻭ ﻦﺤﺸﻟﺍ ﻝﺎﺠﻣ ﻲﻓ ﺕﺍﺭﺎﺸﺘﺴﻟﻻ) (a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha;
Pretoria, Gauteng 0060, South Africa; Executive
MARVISE SMC DMCC (Arabic: ﺱ ﻡﺇ ﺱ ﺇ ﺰﻳﺎﻓﺭﺍ
a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
Order 13846 information: LOANS FROM
ﺱ ﻡ ﺩ ﻡ ﻱ)), Unit No O5-PF-CWC45, Level No
MURTADHA MAJEED RAMADHAN ALAWI,
UNITED STATES FINANCIAL INSTITUTIONS.
1, Detached Retail O5, Parcel JLT-PH2-RET-O
Alsayed), Iran; DOB 27 Mar 1983; POB
Sec. 5(a)(i); alt. Executive Order 13846
5, Jumeirah Lakes Towers, Dubai Multi
Bahrain; Gender Male; Secondary sanctions
information: FOREIGN EXCHANGE. Sec.
Commodities Centre, New Dubai, Dubai, United
risk: section 1(b) of Executive Order 13224, as
5(a)(ii); alt. Executive Order 13846 information:
Arab Emirates; Unit No: 4005, Platinum Tower,
amended by Executive Order 13886; Passport
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Cluster I, Jumeirah Lakes Towers, Dubai Multi
1986450 (Bahrain) (individual) [SDGT].
Executive Order 13846 information: BLOCKING
Commodities Centre, New Dubai, Dubai, United
MAJEED RAMADHAN AL-SINDI, Murtadha
PROPERTY AND INTERESTS IN PROPERTY.
Arab Emirates; Organization Established Date
(a.k.a. MAJEED RAMADAN AL SINDI,
October 22, 2025
- 1577 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
a.k.a. MURTADHA MAJEED RAMADHAN
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
01 Jan 1978; POB Lahore, Pakistan; nationality
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Pakistan; Secondary sanctions risk: section 1(b)
Bahrain; Gender Male; Secondary sanctions
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport KE381676
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
(Pakistan) issued 14 Oct 2004; National ID No.
1986450 (Bahrain) (individual) [SDGT].
Executive Order 13886 [SDGT].
3520163573447 (Pakistan) (individual) [SDGT].
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
MAJESTY PROPERTIES CO. LTD. (Chinese
MAJID, Vahid (Arabic: ﺪﯿﺤﻣ ﺪﯿﺣﻭ) (a.k.a. MAJID,
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
Traditional: 鳴灣有限公司), Taiwan;
Vahid Mohammad Naser), Tehran, Iran; DOB
alt. DOB 1938; nationality Pakistan; Secondary
Identification Number 82800846 (Taiwan) [TCO]
15 Aug 1964; nationality Iran; Additional
sanctions risk: section 1(b) of Executive Order
(Linked To: CHEN, Zhi).
Sanctions Information - Subject to Secondary
13224, as amended by Executive Order 13886
MAJESTY PROPERTIES PTE. LTD., Singapore;
Sanctions; Gender Male; National ID No.
(individual) [SDGT].
Identification Number 201900446K (Singapore)
3874409929 (Iran); Second Brigadier General
MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
[TCO] (Linked To: CHEN, Zhi).
(individual) [IRAN-TRA] (Linked To: IRANIAN
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
MAJID AL-SANADI, Mortada (a.k.a. MAJEED
CYBER POLICE).
alt. DOB 1938; nationality Pakistan; Secondary
RAMADAN AL SINDI, Murtadha; a.k.a.
MAJID, Vahid Mohammad Naser (a.k.a. MAJID,
sanctions risk: section 1(b) of Executive Order
MAJEED RAMADHAN AL-SINDI, Murtadha;
Vahid (Arabic: ﺪﯿﺤﻣ ﺪﯿﺣﻭ)), Tehran, Iran; DOB 15
13224, as amended by Executive Order 13886
a.k.a. MURTADHA MAJEED RAMADHAN
Aug 1964; nationality Iran; Additional Sanctions
(individual) [SDGT].
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Information - Subject to Secondary Sanctions;
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid
Bahrain; Gender Male; Secondary sanctions
Gender Male; National ID No. 3874409929
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
risk: section 1(b) of Executive Order 13224, as
(Iran); Second Brigadier General (individual)
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
amended by Executive Order 13886; Passport
[IRAN-TRA] (Linked To: IRANIAN CYBER
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
1986450 (Bahrain) (individual) [SDGT].
POLICE).
DOB 01 Jan 1978; POB Lahore, Pakistan;
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAJIDI, Mazaher (Arabic: ﯼﺪﻴﺠﻣ ﺮﻫﺎﻈﻣ), No 36,
nationality Pakistan; Secondary sanctions risk:
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
Shaqayeq St, Qahreman St, E'temadieh Street,
section 1(b) of Executive Order 13224, as
alt. DOB 1938; nationality Pakistan; Secondary
Hamedan, Iran; DOB 26 May 1960; nationality
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
Iran; Additional Sanctions Information - Subject
KE381676 (Pakistan) issued 14 Oct 2004;
13224, as amended by Executive Order 13886
to Secondary Sanctions; Gender Male;
National ID No. 3520163573447 (Pakistan)
(individual) [SDGT].
Passport K30861618 (Iran); National ID No.
(individual) [SDGT].
MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),
3872316141 (Iran); Birth Certificate Number
MAJELIS MUJAHIDIN COUNCIL (a.k.a.
Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
3277 (Iran) (individual) [IRGC] [IFSR] [IRAN-
INDONESIAN ISLAMIC WARRIORS'
1971; Gender Male; Secondary sanctions risk:
HR] (Linked To: ISLAMIC REVOLUTIONARY
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
section 1(b) of Executive Order 13224, as
GUARD CORPS).
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
amended by Executive Order 13886 (individual)
MAJILIS MUJAHIDIN INDONESIA (a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
[SDGT] (Linked To: TALIBAN).
INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
MAJID, Rawa (a.k.a. OTHMAN, Miran Rekawt;
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. "Kurdish Fox"), Iran; DOB 12 Jul 1986;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
POB Kermanshah, Iran; nationality Sweden; alt.
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
a.k.a. MAJELIS MUJAHIDIN INDONESIA;
nationality Iraq; citizen Sweden; Additional
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Sanctions Information - Subject to Secondary
LASKAR MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Sanctions; Gender Male (individual) [TCO]
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
(Linked To: FOXTROT NETWORK).
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Executive Order 13224, as amended by
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Executive Order 13886 [SDGT].
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
MAJELIS MUJAHIDIN INDONESIA (a.k.a.
01 Jan 1978; POB Lahore, Pakistan; nationality
Secondary sanctions risk: section 1(b) of
INDONESIAN ISLAMIC WARRIORS'
Pakistan; Secondary sanctions risk: section 1(b)
Executive Order 13224, as amended by
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Executive Order 13886; Passport KE381676
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
(Pakistan) issued 14 Oct 2004; National ID No.
BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
3520163573447 (Pakistan) (individual) [SDGT].
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
LASKAR MUJAHIDIN INDONESIA; a.k.a.
MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
COUNCIL; a.k.a. MUJAHIDEEN SHURA
October 22, 2025
- 1578 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COUNCIL IN THE ENVIRONS OF
1967; POB Kenya; citizen Kenya (individual)
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
JERUSALEM; a.k.a. MUJAHIDIN SHURA
[SOMALIA].
EXCHANGE CO; a.k.a. HASSAN AYASH
COUNCIL IN THE ENVIRONS OF
MAKAREVICH, Andrei Iosifovich (Cyrillic:
EXCHANGE COMPANY; a.k.a. HASSANE
JERUSALEM; a.k.a. "MSC"); Secondary
МАКАРЕВИЧ, Андрей Иосифович), 135A-81,
AYASH EXCHANGE CO. SARL), Madame
sanctions risk: section 1(b) of Executive Order
Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:
Curie St., Hamra St., Beirut, Lebanon [SDNTK].
13224, as amended by Executive Order 13886
135А-81, пр-т Победителей, Минск, Belarus);
MAKENGA, Emmanuel Sultani (a.k.a.
[SDGT].
DOB 09 May 1984; nationality Belarus; Gender
MAKENGA, Sultani); DOB 25 Dec 1973; POB
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
Male; National ID No. 3090584A072PB8
Rutshuru, Democratic Republic of the Congo;
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
(Belarus); Tax ID No. AC1072277 (Belarus)
Colonel (individual) [DRCONGO].
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
(individual) [BELARUS-EO14038].
MAKENGA, Sultani (a.k.a. MAKENGA,
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MAKAROV, Andrey Mikhailovich (Cyrillic:
Emmanuel Sultani); DOB 25 Dec 1973; POB
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
МАКАРОВ, Андрей Михайлович), Russia;
Rutshuru, Democratic Republic of the Congo;
COUNCIL; a.k.a. MUJAHIDEEN SHURA
DOB 22 Jul 1954; nationality Russia; Gender
Colonel (individual) [DRCONGO].
COUNCIL IN THE ENVIRONS OF
Male; Secondary sanctions risk: See Section 11
MAKEYEV ROCKET DESIGN BUREAU (a.k.a.
JERUSALEM; a.k.a. MUJAHIDIN SHURA
of Executive Order 14024.; Member of the State
JOINT STOCK COMPANY
COUNCIL IN THE ENVIRONS OF
Duma of the Federal Assembly of the Russian
GOSUDARSTVENNY RAKETNY CENTER
JERUSALEM; a.k.a. "MSC"); Secondary
Federation (individual) [RUSSIA-EO14024].
NAMED AFTER AKADEMIKA V. P.
sanctions risk: section 1(b) of Executive Order
MAKAROV, Sergei (a.k.a. MAKAROV, Sergei
MAKEYEVA (Cyrillic: АО
13224, as amended by Executive Order 13886
Vyacheslavovich), Austria; DOB 05 Dec 1978;
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
[SDGT].
POB Vladivostok, Russia; nationality Russia;
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.
MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
citizen Russia; Email Address
JOINT STOCK COMPANY GRTS MAKEYEVA;
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
makarov_away@mail.ru; Gender Male;
a.k.a. MAKEYEV STATE MISSILE CENTER;
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Secondary sanctions risk: See Section 11 of
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Executive Order 14024.; Passport 750663876
Turgoyakskoye Highway, Miass, Chelyabinsk
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
(Russia); Tax ID No. 253804091667 (Russia)
Region 456300, Russia; Website
COUNCIL; a.k.a. MUJAHIDEEN SHURA
(individual) [RUSSIA-EO14024] (Linked To: IPM
http://makeyev.ru; Secondary sanctions risk:
COUNCIL IN THE ENVIRONS OF
LIMITED).
See Section 11 of Executive Order 14024.; Tax
JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAKAROV, Sergei Vyacheslavovich (a.k.a.
ID No. 7415061109 (Russia) [RUSSIA-
COUNCIL IN THE ENVIRONS OF
MAKAROV, Sergei), Austria; DOB 05 Dec
EO14024].
JERUSALEM; a.k.a. "MSC"); Secondary
1978; POB Vladivostok, Russia; nationality
MAKEYEV STATE MISSILE CENTER (a.k.a.
sanctions risk: section 1(b) of Executive Order
Russia; citizen Russia; Email Address
JOINT STOCK COMPANY
13224, as amended by Executive Order 13886
makarov_away@mail.ru; Gender Male;
GOSUDARSTVENNY RAKETNY CENTER
[SDGT].
Secondary sanctions risk: See Section 11 of
NAMED AFTER AKADEMIKA V. P.
MAJORY LLP, 25 City Road Spaces City Road,
Executive Order 14024.; Passport 750663876
MAKEYEVA (Cyrillic: АО
Epworth House, Office 320, London EC4A 1BR,
(Russia); Tax ID No. 253804091667 (Russia)
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
United Kingdom; Suite 3.15 One Fetter Lane,
(individual) [RUSSIA-EO14024] (Linked To: IPM
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.
London EC1Y 1AA, United Kingdom;
LIMITED).
JOINT STOCK COMPANY GRTS MAKEYEVA;
Secondary sanctions risk: See Section 11 of
MAKAROV, Vyatscheslav Serafimovich (Cyrillic:
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
Executive Order 14024.; Organization
МАКАРОВ, Вячеслав Серафимович), Russia;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Established Date 16 Jul 2015; Company
DOB 07 May 1955; nationality Russia; Gender
Turgoyakskoye Highway, Miass, Chelyabinsk
Number OC400827 (United Kingdom) [RUSSIA-
Male; Secondary sanctions risk: See Section 11
Region 456300, Russia; Website
EO14024].
of Executive Order 14024.; Member of the State
http://makeyev.ru; Secondary sanctions risk:
MAK INTERNATIONAL SERVICE CO LTD
Duma of the Federal Assembly of the Russian
See Section 11 of Executive Order 14024.; Tax
(a.k.a. MAK INTERNATIONAL SERVICES CO
Federation (individual) [RUSSIA-EO14024].
ID No. 7415061109 (Russia) [RUSSIA-
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
MAKAWI, Mohamed (a.k.a. IBRAHIM,
EO14024].
South Sudan [SOUTH SUDAN].
Muhammad Makkawi; a.k.a. MOHAMED,
MAKEYEV STATE ROCKET CENTER (a.k.a.
MAK INTERNATIONAL SERVICES CO LTD
Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
JOINT STOCK COMPANY
(a.k.a. MAK INTERNATIONAL SERVICE CO
Mohamed Makkawi Ibrahim); DOB 1984; POB
GOSUDARSTVENNY RAKETNY CENTER
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
Sudan; nationality Sudan; Secondary sanctions
NAMED AFTER AKADEMIKA V. P.
South Sudan [SOUTH SUDAN].
risk: section 1(b) of Executive Order 13224, as
MAKEYEVA (Cyrillic: АО
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
amended by Executive Order 13886 (individual)
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
AHMED, Abubaker Shariff; a.k.a. AHMED,
[SDGT].
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.
Sheikh Abubakar; a.k.a. SHARIFF, Abu
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH
JOINT STOCK COMPANY GRTS MAKEYEVA;
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
EXCHANGE COMPANY SARL; a.k.a. AYASH
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
Area, Mombasa, Kenya; DOB 1962; alt. DOB
XCHANGE CO.; a.k.a. HASSAN AYACH
a.k.a. MAKEYEV STATE MISSILE CENTER), 1
October 22, 2025
- 1579 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Turgoyakskoye Highway, Miass, Chelyabinsk
Jul 1969; POB Syria; nationality Syria; citizen
MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
Region 456300, Russia; Website
Syria; Gender Male; Passport 98044 (Syria)
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
http://makeyev.ru; Secondary sanctions risk:
(individual) [PAARSSR-EO13894].
Ansari St. - Shariati St., Tehran, Iran; Additional
See Section 11 of Executive Order 14024.; Tax
MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,
Sanctions Information - Subject to Secondary
ID No. 7415061109 (Russia) [RUSSIA-
Talal), Syria; DOB 01 Dec 1958; POB Al-
Sanctions; Secondary sanctions risk: section
EO14024].
Qardaha, Latakia, Syria; nationality Syria;
1(b) of Executive Order 13224, as amended by
MAKHARADZE, Zurab, Georgia; DOB 21 Jan
Gender Male (individual) [PAARSSR-EO13894].
Executive Order 13886 [SDGT] [NPWMD]
1988; POB Georgia; nationality Georgia;
MAKHMUDOV, Dzhakhangir Iskandarovich
[IRGC] [IFSR].
Gender Male (individual) [GLOMAG].
(a.k.a. MAHMUDOV, Jahangir Iskandarovich),
MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;
Russia; DOB 15 Jan 1987; nationality Russia;
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
Gender Male; Secondary sanctions risk: See
Ansari St. - Shariati St., Tehran, Iran; Additional
21 Jan 1973; nationality Syria; Gender Male;
Section 11 of Executive Order 14024.; Tax ID
Sanctions Information - Subject to Secondary
Passport N001820740 (individual) [PAARSSR-
No. 770201595400 (Russia) (individual)
Sanctions; Secondary sanctions risk: section
EO13894] (Linked To: MAKHLUF, Rami).
[RUSSIA-EO14024].
1(b) of Executive Order 13224, as amended by
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);
MAKHMUDOV, Iskandar Kakhramonovich (a.k.a.
Executive Order 13886 [SDGT] [NPWMD]
DOB circa 1975; POB Damascus, Syria;
MAKHMUDOV, Iskander), Moscow, Russia;
[IRGC] [IFSR].
Colonel (individual) [LEBANON].
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
MAKIYEV, Zurab Gayozovich (Cyrillic: МАКИЕВ,
MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;
nationality Russia; Gender Male; Secondary
Зураб Гайозович), Russia; DOB 30 Sep 1976;
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
sanctions risk: See Section 11 of Executive
nationality Russia; Gender Male; Secondary
21 Jan 1973; nationality Syria; Gender Male;
Order 14024.; Tax ID No. 2000907709 (Russia)
sanctions risk: See Section 11 of Executive
Passport N001820740 (individual) [PAARSSR-
(individual) [RUSSIA-EO14024].
Order 14024.; Member of the State Duma of the
EO13894] (Linked To: MAKHLUF, Rami).
MAKHMUDOV, Iskander (a.k.a. MAKHMUDOV,
Federal Assembly of the Russian Federation
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin
Iskandar Kakhramonovich), Moscow, Russia;
(individual) [RUSSIA-EO14024].
Mohammed; a.k.a. MAKHLOUF, Rami
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
nationality Russia; Gender Male; Secondary
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Jul 1969; POB Syria; nationality Syria; citizen
sanctions risk: See Section 11 of Executive
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Syria; Gender Male; Passport 98044 (Syria)
Order 14024.; Tax ID No. 2000907709 (Russia)
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
(individual) [PAARSSR-EO13894].
(individual) [RUSSIA-EO14024].
Muridke, Punjab Province, Pakistan; DOB 10
MAKHLOUF, Rami Bin Mohammed (a.k.a.
MAKHONIN, Dmitriy Nikolayevich (Cyrillic:
Dec 1954; alt. DOB 1948; POB Bahawalpur,
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
МАХОНИН, Дмитрий Николаевич), Perm
Punjab Province, Pakistan; Secondary
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Region, Russia; DOB 18 Oct 1982; POB
sanctions risk: section 1(b) of Executive Order
Jul 1969; POB Syria; nationality Syria; citizen
Ryabinino, Perm Region, Russia; nationality
13224, as amended by Executive Order 13886;
Syria; Gender Male; Passport 98044 (Syria)
Russia; citizen Russia; Gender Male;
Passport CG9153881 (Pakistan) issued 02 Nov
(individual) [PAARSSR-EO13894].
Secondary sanctions risk: See Section 11 of
2007 expires 31 Oct 2012; alt. Passport
MAKHLOUF, Rami Mohammad (a.k.a.
Executive Order 14024. (individual) [RUSSIA-
A5199819 (Pakistan); National ID No.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
EO14024].
6110111883885 (Pakistan); alt. National ID No.
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
34454009709 (Pakistan) (individual) [SDGT].
10 Jul 1969; POB Syria; nationality Syria;
125, Street 54, Phase II, Hayatabad, Peshawar,
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
citizen Syria; Gender Male; Passport 98044
Pakistan; Secondary sanctions risk: section 1(b)
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
(Syria) (individual) [PAARSSR-EO13894].
of Executive Order 13224, as amended by
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal
Executive Order 13886 [SDGT].
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Shafiq), Syria; DOB 01 Dec 1958; POB Al-
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
Muridke, Punjab Province, Pakistan; DOB 10
Qardaha, Latakia, Syria; nationality Syria;
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Gender Male (individual) [PAARSSR-EO13894].
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Punjab Province, Pakistan; Secondary
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
sanctions risk: section 1(b) of Executive Order
DOB circa 1975; POB Damascus, Syria;
Muridke, Punjab Province, Pakistan; DOB 10
13224, as amended by Executive Order 13886;
Colonel (individual) [LEBANON].
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Passport CG9153881 (Pakistan) issued 02 Nov
MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.
Punjab Province, Pakistan; Secondary
2007 expires 31 Oct 2012; alt. Passport
MAKHLOUF, Iyad), Damascus, Syria; DOB 21
sanctions risk: section 1(b) of Executive Order
A5199819 (Pakistan); National ID No.
Jan 1973; nationality Syria; Gender Male;
13224, as amended by Executive Order 13886;
6110111883885 (Pakistan); alt. National ID No.
Passport N001820740 (individual) [PAARSSR-
Passport CG9153881 (Pakistan) issued 02 Nov
34454009709 (Pakistan) (individual) [SDGT].
EO13894] (Linked To: MAKHLUF, Rami).
2007 expires 31 Oct 2012; alt. Passport
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
A5199819 (Pakistan); National ID No.
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
a.k.a. MAKHLOUF, Rami Bin Mohammed;
6110111883885 (Pakistan); alt. National ID No.
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
34454009709 (Pakistan) (individual) [SDGT].
Rahman; a.k.a. REHMAN, Hafiz Abdul),
October 22, 2025
- 1580 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muridke, Punjab Province, Pakistan; DOB 10
MAKLED, Ryan Hassan (a.k.a. MOUKALLED,
Russia; Gender Male; Secondary sanctions risk:
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Rayan; a.k.a. MOUKALLED, Rayyan Hassan
See Section 11 of Executive Order 14024.;
Punjab Province, Pakistan; Secondary
(Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻥﺎﻳﺭ); a.k.a. MUQALLAD,
Passport 711393126 (Russia) (individual)
sanctions risk: section 1(b) of Executive Order
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
[RUSSIA-EO14024].
13224, as amended by Executive Order 13886;
Oct 1993; nationality Lebanon; Additional
MAKRO TIM LIMITED LIABILITY COMPANY
Passport CG9153881 (Pakistan) issued 02 Nov
Sanctions Information - Subject to Secondary
(Cyrillic: МАКРО ТИМ ОБЩЕСТВО С
2007 expires 31 Oct 2012; alt. Passport
Sanctions Pursuant to the Hizballah Financial
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
A5199819 (Pakistan); National ID No.
Sanctions Regulations; Gender Male;
(a.k.a. MACRO TEAM LTD), Prospekt Zelenyi,
6110111883885 (Pakistan); alt. National ID No.
Secondary sanctions risk: section 1(b) of
2, Moscow 111141, Russia; Secondary
34454009709 (Pakistan) (individual) [SDGT].
Executive Order 13224, as amended by
sanctions risk: See Section 11 of Executive
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Executive Order 13886 (individual) [SDGT]
Order 14024.; Tax ID No. 7720134018 (Russia);
Sudan; Secondary sanctions risk: section 1(b)
(Linked To: MOUKALLED, Hassan Ahmed).
Registration Number 1027739020759 (Russia)
of Executive Order 13224, as amended by
MAKO HOLDING (a.k.a. PRIVATE JOINT-
[RUSSIA-EO14024].
Executive Order 13886; Passport 079925
STOCK COMPANY MAKO HOLDING), Bohdan
MAKSAKOV, Yury (a.k.a. ROSSI, George; a.k.a.
(Sudan) issued 07 Sep 1992; alt. Passport
Khmelnytsky Avenue, Building 102,
ROSSI, Georgy; a.k.a. ROSSI, Heorhii),
A553077 (Sudan) issued 04 Apr 2000; IARA
Voroshilovsky District, Donetsk, Donetsk Oblast
London, United Kingdom; DOB 29 Dec 1974;
South Asia Regional Director (individual)
83015, Ukraine; Website http://mako.ua/; Email
POB Gorky, Russia; nationality Ukraine; Gender
[SDGT].
Address a.kyzura@mako-holding.com;
Male; Secondary sanctions risk: See Section 11
MAKLED GARCIA, Valed (a.k.a. MAKLED
Secondary sanctions risk: Ukraine-/Russia-
of Executive Order 14024.; Passport FC072214
GARCIA, Walid; a.k.a. WAKLED GARCIA,
Related Sanctions Regulations, 31 CFR
(Ukraine); Driver's License No. BXP262787
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
589.201 and/or 589.209; Government Gazette
(Ukraine); National ID No. 2739118396
Orinoco, Ankara Building, Valle de Camoruco,
Number 34436105 (Ukraine) [UKRAINE-
(Ukraine) (individual) [RUSSIA-EO14024].
Valencia, Carabobo, Venezuela; Guacara,
EO13660] (Linked To: YANUKOVYCH,
MAKSHAKOV, Stanislav Valentinovich (Cyrillic:
Carabobo, Venezuela; Valencia, Carabobo,
Oleksandr Viktorovych).
МАКШАКОВ, Станислав Валентинович),
Venezuela; Puerto Cabello, Carabobo,
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
Moscow, Russia; DOB 1966; nationality Russia;
Venezuela; Maracaibo, Zulia, Venezuela;
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Gender Male (individual) [NPWMD].
Curacao, Netherlands Antilles; DOB 06 Jun
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
MAKSIMENKO, Vladimir Ilich (a.k.a.
1969; nationality Venezuela; citizen Venezuela;
Western Bahr El Ghazal State, South Sudan;
MAXIMENKO, Vladimir), Russia; DOB 01 Jan
Cedula No. 18489167 (Venezuela); Passport
Unity State, South Sudan; DOB 1966; POB Bor,
1954; nationality Russia; Gender Male
18489167 (Venezuela) (individual) [SDNTK].
South Sudan; alt. POB Bor, Sudan; nationality
(individual) [ELECTION-EO13848] (Linked To:
MAKLED GARCIA, Walid (a.k.a. MAKLED
South Sudan; Lieutenant General; Sector One
THE STRATEGIC CULTURE FOUNDATION).
GARCIA, Valed; a.k.a. WAKLED GARCIA,
Commander (individual) [SOUTH SUDAN].
MAKSTECH (a.k.a. LIMITED LIABILITY
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
COMPANY MAXTECH; a.k.a. LIMITED
Orinoco, Ankara Building, Valle de Camoruco,
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
LIABILITY COMPANY MAXTEH; a.k.a.
Valencia, Carabobo, Venezuela; Guacara,
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
Carabobo, Venezuela; Valencia, Carabobo,
Western Bahr El Ghazal State, South Sudan;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
Venezuela; Puerto Cabello, Carabobo,
Unity State, South Sudan; DOB 1966; POB Bor,
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela;
South Sudan; alt. POB Bor, Sudan; nationality
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Curacao, Netherlands Antilles; DOB 06 Jun
South Sudan; Lieutenant General; Sector One
Moscow 127576, Russia; ul. Novgorodskaya d.
1969; nationality Venezuela; citizen Venezuela;
Commander (individual) [SOUTH SUDAN].
1, ofis A 212, Moscow 127576, Russia;
Cedula No. 18489167 (Venezuela); Passport
MAKOLO, Marcelin Basengezi (a.k.a.
Secondary sanctions risk: See Section 11 of
18489167 (Venezuela) (individual) [SDNTK].
BASENGEZI, Marcellin; a.k.a. BASENGEZI,
Executive Order 14024.; Organization
MAKLED, Hasan Ahmed (a.k.a. MOKALED,
Marcellin Mukolo; a.k.a. MUKOLO, Basengezi
Established Date 06 Feb 2017; Tax ID No.
Hassan; a.k.a. MOUKALLED, Hassan Ahmed
Marcellin), Appartement 29 Cite Du Fleuve, Cite
9715291467 (Russia); Registration Number
(Arabic: ﺪﻠﻘﻣ ﺪﻤﺣﺍ ﻦﺴﺣ); a.k.a. MUQALAD,
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
1177746103303 (Russia) [RUSSIA-EO14024].
Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Democratic Republic of the; DOB 30 Nov 1985;
MAKSTEKH (a.k.a. LIMITED LIABILITY
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
POB Kaziba, Congo, Democratic Republic of
COMPANY MAXTECH; a.k.a. LIMITED
nationality Lebanon; Additional Sanctions
the; Gender Male; Passport OP0155187
LIABILITY COMPANY MAXTEH; a.k.a.
Information - Subject to Secondary Sanctions
(Congo, Democratic Republic of the) issued 24
MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;
Pursuant to the Hizballah Financial Sanctions
Jan 2016 expires 19 Jan 2021 (individual)
a.k.a. MAXTECH SOLUTIONS; a.k.a.
Regulations; Gender Male; Secondary
[DRCONGO].
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
sanctions risk: section 1(b) of Executive Order
MAKOLOV, Yury Yuryevich (Cyrillic: МАКОЛОВ,
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
13224, as amended by Executive Order 13886
Юрий Юрьевич), Beringa, St. Petersburg, St.
Moscow 127576, Russia; ul. Novgorodskaya d.
(individual) [SDGT] (Linked To: HIZBALLAH).
Petersburg 199406, Russia; DOB 27 Mar 1995;
1, ofis A 212, Moscow 127576, Russia;
POB Togliatti, Russia; nationality Russia; citizen
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1581 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Organization
MOLODEZHNOYE SPORTIVNOYE
MALAKOUTIPOUR, Hamid Reza; a.k.a.
Established Date 06 Feb 2017; Tax ID No.
OBSCHESTVENNOYE OBEDINENIYE SHOK
MALAKUTIPUR, Hamid Reza; a.k.a.
9715291467 (Russia); Registration Number
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
MALEKOUTI POUR, Hamidreza; a.k.a.
1177746103303 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
MAKUEI, Michael (a.k.a. LUETH, Michael
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK
1960; Additional Sanctions Information - Subject
Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
to Secondary Sanctions; Secondary sanctions
MAKUEI, Michael Makuei Lueth), Juba, South
SHOCK SPORTS CLUB (Cyrillic:
risk: section 1(b) of Executive Order 13224, as
Sudan; DOB 1947; POB Bor, South Sudan; alt.
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
amended by Executive Order 13886; Passport
POB Bor, Sudan; nationality South Sudan; alt.
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
B5660433 (Iran) (individual) [SDGT] [IFSR].
nationality Sudan; alt. nationality Kenya; Gender
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:
MALAKOTIPOUR, Hamidreza (a.k.a.
Male; Minister of Information and Broadcasting;
улица Болеслава Берута, 12, Минск, Belarus);
MALAKOTIPOUR, Hamid Reza; a.k.a.
Minister of Information, Broadcasting,
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
MALAKOUTIPOUR, Hamid Reza; a.k.a.
Telecommunication and Postal Services;
Belarus (Cyrillic: ул. Филимонова, д. 55 корпус
MALAKUTIPUR, Hamid Reza; a.k.a.
Government Spokesperson (individual) [SOUTH
3, пом. 3н (каб.2), Минск, Belarus);
MALEKOUTI POUR, Hamidreza; a.k.a.
SUDAN].
Organization Established Date 12 Oct 2010;
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,
Registration Number 194901875 (Belarus)
1960; Additional Sanctions Information - Subject
Michael Makuei; a.k.a. LUETH, Michael
[BELARUS].
to Secondary Sanctions; Secondary sanctions
Makwei; a.k.a. MAKUEI, Michael), Juba, South
MALAH, Louay Abu Bakr (a.k.a. AL-MALLAH,
risk: section 1(b) of Executive Order 13224, as
Sudan; DOB 1947; POB Bor, South Sudan; alt.
Luay; a.k.a. MALLAH, Luay), Peiraias, Attica,
amended by Executive Order 13886; Passport
POB Bor, Sudan; nationality South Sudan; alt.
Greece; DOB 02 Jan 1982; POB Tartus, Syria;
B5660433 (Iran) (individual) [SDGT] [IFSR].
nationality Sudan; alt. nationality Kenya; Gender
nationality Turkey; alt. nationality Syria; Gender
MALAKOUTIPOUR, Hamid Reza (a.k.a.
Male; Minister of Information and Broadcasting;
Male; Secondary sanctions risk: section 1(b) of
MALAKOTIPOUR, Hamid Reza; a.k.a.
Minister of Information, Broadcasting,
Executive Order 13224, as amended by
MALAKOTIPOUR, Hamidreza; a.k.a.
Telecommunication and Postal Services;
Executive Order 13886; Passport U24015191
MALAKUTIPUR, Hamid Reza; a.k.a.
Government Spokesperson (individual) [SOUTH
(Turkey) expires 25 Jan 2031 (individual)
MALEKOUTI POUR, Hamidreza; a.k.a.
SUDAN].
[SDGT] (Linked To: MALLAH, Abdul Jalil).
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
MALACHITE DESIGN BUREAU (a.k.a. JOINT
MALAKHOVA, Svetlana Anatolievna (a.k.a.
1960; Additional Sanctions Information - Subject
STOCK COMPANY THE ST. PETERSBURG'S
MALAKHOVA, Svetlana Anatolyevna; a.k.a.
to Secondary Sanctions; Secondary sanctions
SEA BUREAU OF MECHANICAL
MALAKHOVA, Svitlana Anatoliivna), 2A
risk: section 1(b) of Executive Order 13224, as
ENGINEERING MALACHITE; a.k.a. JOINT-
Levanevsky Street, Luhansk, Luhansk Region,
amended by Executive Order 13886; Passport
STOCK COMPANY SAINT PETERSBURG
Ukraine; DOB 27 Aug 1964; Gender Female;
B5660433 (Iran) (individual) [SDGT] [IFSR].
CITY SEA OFFICE MECHANICAL
Secondary sanctions risk: Ukraine-/Russia-
MALAKUTIPUR, Hamid Reza (a.k.a.
ENGINEERING MALAKHIT; a.k.a. JOINT-
Related Sanctions Regulations, 31 CFR
MALAKOTIPOUR, Hamid Reza; a.k.a.
STOCK COMPANY SPMBM MALAKHIT; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
MALAKOTIPOUR, Hamidreza; a.k.a.
JOINT-STOCK COMPANY ST. PETERSBURG
EO13660].
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MARINE DESIGN BUREAU MALACHITE;
MALAKHOVA, Svetlana Anatolyevna (a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
a.k.a. JSC SAINT-PETERSBURG MARINE
MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
DESIGN BUREAU MALACHITE; a.k.a. JSC
MALAKHOVA, Svitlana Anatoliivna), 2A
1960; Additional Sanctions Information - Subject
SANKT-PETERBURGSKOYE MORSKOYE
Levanevsky Street, Luhansk, Luhansk Region,
to Secondary Sanctions; Secondary sanctions
BYURO MASHINOSTROYENIYA MALAKHIT
Ukraine; DOB 27 Aug 1964; Gender Female;
risk: section 1(b) of Executive Order 13224, as
(Cyrillic: АО САНКТ-ПЕТЕРБУРГСКОЕ
Secondary sanctions risk: Ukraine-/Russia-
amended by Executive Order 13886; Passport
МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ
Related Sanctions Regulations, 31 CFR
B5660433 (Iran) (individual) [SDGT] [IFSR].
МАЛАХИТ)), 18 Frunze Str., Saint-Petersburg
589.201 and/or 589.209 (individual) [UKRAINE-
MALALA 786, S.A., Panama; RUC # 2300164-1-
196135, Russia; Secondary sanctions risk: See
EO13660].
789790 (Panama) [SDNTK].
Section 11 of Executive Order 14024.;
MALAKHOVA, Svitlana Anatoliivna (a.k.a.
MALARBE, Oscar (a.k.a. BECERRA MIRELES,
Organization Established Date 18 Nov 2008;
MALAKHOVA, Svetlana Anatolievna; a.k.a.
Martin; a.k.a. BECERRA, Martin; a.k.a.
Tax ID No. 7810537540 (Russia) [RUSSIA-
MALAKHOVA, Svetlana Anatolyevna), 2A
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
EO14024] (Linked To: JOINT STOCK
Levanevsky Street, Luhansk, Luhansk Region,
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
COMPANY UNITED SHIPBUILDING
Ukraine; DOB 27 Aug 1964; Gender Female;
Polo; a.k.a. MALERBE, Oscar; a.k.a.
CORPORATION).
Secondary sanctions risk: Ukraine-/Russia-
MALERHBE DE LEON, Oscar; a.k.a.
MALADZEZHNAE SPARTYUNAE
Related Sanctions Regulations, 31 CFR
MALERVA, Oscar; a.k.a. MALHARBE DE
HRAMADSKAE ABYADNANNE SPARTYUNY
589.201 and/or 589.209 (individual) [UKRAINE-
LEON, Oscar; a.k.a. MALHERBE DE LEON,
KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
EO13660].
Oscar; a.k.a. MALHERBE DELEON, Oscar;
СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
MALAKOTIPOUR, Hamid Reza (a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
СПАРТЫЎНЫ КЛУБ ШОК) (a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
October 22, 2025
- 1582 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Website www.mut.ac.ir; Additional Sanctions
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
Jorge); DOB 10 Jan 1964; POB Mexico
Information - Subject to Secondary Sanctions
a.k.a. MALEK-E ASHTAR UNIVERSITY),
(individual) [SDNTK].
[NPWMD] [IFSR].
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALAS MANAS (Latin: MALAS MAÑAS),
MALEK ASHTAR INDUSTRIAL UNIVERSITY
Alt. Location: Shahin Shahr Township, End of
Sonora, Mexico; Target Type Criminal
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Organization [TCO].
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
Iran; Alt. Address: Adjacent to Mehrabad
MALAYLE, Shiek Aadan Abuukar, Jameeco
UNIVERSTIY COMPLEX; a.k.a. MALEK
Airport, Karaj Expressway, Tehran, Iran; Alt.
Jilyaale, Lower Shabelle, Somalia; DOB 1962;
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
Address: Shahin Shar bei, Isfahan, Iran; Alt.
nationality Somalia; Gender Male; Secondary
UNIVERSITY OF DEFENSE TECHNOLOGY;
Address: Shahin Shar Township, End of
sanctions risk: section 1(b) of Executive Order
a.k.a. MALEK ASHTAR UNIVERSITY OF
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
13224, as amended by Executive Order 13886
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Corner of Imam Ali Highway and Babaei
(individual) [SDGT] (Linked To: AL-SHABAAB).
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
Highway, Tehran, Iran; Website www.mut.ac.ir;
MALBERG LIMITED, Phoenix Business Centre,
ASHTAR UNIVERSITY), Shahid Baba'i
Additional Sanctions Information - Subject to
the Penthouse, Old Railway Track, Santa
Highway, Lavizan, Tehran, Iran; Alt. Location:
Secondary Sanctions [NPWMD] [IFSR].
Venera SVR 9022, Malta; Cl, Depiro Point,
Shahin Shahr Township, End of Ferdowsi
MALEK ASHTAR UNIVERSITY OF
Depiro Street, Sliema SLM 2033, Malta;
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
TECHNOLOGY (a.k.a. DANESHGAH-E
Secondary sanctions risk: See Section 11 of
Address: Adjacent to Mehrabad Airport, Karaj
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
Executive Order 14024.; Organization
Expressway, Tehran, Iran; Alt. Address: Shahin
ASHTAR AVIATION UNIVERSTIY COMPLEX;
Established Date 09 Mar 2015; V.A.T. Number
Shar bei, Isfahan, Iran; Alt. Address: Shahin
a.k.a. MALEK ASHTAR INDUSTRIAL
22375337 (Malta); Registration Number C
Shar Township, End of Ferdowsi Avenue,
UNIVERSITY; a.k.a. MALEK ASHTAR
69456 (Malta) [RUSSIA-EO14024].
Isfahan, Iran; Alt. Address: Corner of Imam Ali
UNIVERSITY; a.k.a. MALEK ASHTAR
MALDONADO BUSTOS, Rodolfo, Mexico; DOB
Highway and Babaei Highway, Tehran, Iran;
UNIVERSITY OF DEFENSE TECHNOLOGY;
26 Jan 1965; POB Guerrero, Mexico; nationality
Website www.mut.ac.ir; Additional Sanctions
a.k.a. MALEK-E ASHTAR TECHNICAL
Mexico; Gender Male; C.U.R.P.
Information - Subject to Secondary Sanctions
UNIVERSITY; a.k.a. MALEK-E ASHTAR
MABR650126HGRLSD08 (Mexico) (individual)
[NPWMD] [IFSR].
UNIVERSITY), Shahid Baba'i Highway,
[ILLICIT-DRUGS-EO14059].
MALEK ASHTAR UNIVERSITY (a.k.a.
Lavizan, Tehran, Iran; Alt. Location: Shahin
MALDONADO LOPEZ, Fatima del Rocio, C 3A
DANESHGAH-E SANA'TI-YE MALEK-E
Shahr Township, End of Ferdowsi Avenue, PO
Oriente 82 A, Tapachula, Chiapas 30700,
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
Box 83154/115, Esfahan, Iran; Alt. Address:
Mexico; DOB 23 Mar 1990; POB Chiapas,
UNIVERSTIY COMPLEX; a.k.a. MALEK
Adjacent to Mehrabad Airport, Karaj
Mexico; nationality Mexico; Gender Female;
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
Expressway, Tehran, Iran; Alt. Address: Shahin
Passport G40605411 (Mexico); C.U.R.P.
MALEK ASHTAR UNIVERSITY OF DEFENSE
Shar bei, Isfahan, Iran; Alt. Address: Shahin
MALF900323MCSLPT04 (Mexico); I.F.E.
TECHNOLOGY; a.k.a. MALEK ASHTAR
Shar Township, End of Ferdowsi Avenue,
MLLPFT90032307M700 (Mexico) (individual)
UNIVERSITY OF TECHNOLOGY; a.k.a.
Isfahan, Iran; Alt. Address: Corner of Imam Ali
[TCO] (Linked To: HERNANDEZ SALAS
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
Highway and Babaei Highway, Tehran, Iran;
TRANSNATIONAL CRIMINAL
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Website www.mut.ac.ir; Additional Sanctions
ORGANIZATION).
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Information - Subject to Secondary Sanctions
MALEK ASHTAR AVIATION UNIVERSTIY
Alt. Location: Shahin Shahr Township, End of
[NPWMD] [IFSR].
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
MALEK-E ASHTAR TECHNICAL UNIVERSITY
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
Iran; Alt. Address: Adjacent to Mehrabad
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
INDUSTRIAL UNIVERSITY; a.k.a. MALEK
Airport, Karaj Expressway, Tehran, Iran; Alt.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
Address: Shahin Shar bei, Isfahan, Iran; Alt.
UNIVERSTIY COMPLEX; a.k.a. MALEK
UNIVERSITY OF DEFENSE TECHNOLOGY;
Address: Shahin Shar Township, End of
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. MALEK ASHTAR UNIVERSITY OF
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Corner of Imam Ali Highway and Babaei
ASHTAR UNIVERSITY OF DEFENSE
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
Highway, Tehran, Iran; Website www.mut.ac.ir;
TECHNOLOGY; a.k.a. MALEK ASHTAR
ASHTAR UNIVERSITY), Shahid Baba'i
Additional Sanctions Information - Subject to
UNIVERSITY OF TECHNOLOGY; a.k.a.
Highway, Lavizan, Tehran, Iran; Alt. Location:
Secondary Sanctions [NPWMD] [IFSR].
MALEK-E ASHTAR UNIVERSITY), Shahid
Shahin Shahr Township, End of Ferdowsi
MALEK ASHTAR UNIVERSITY OF DEFENSE
Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
TECHNOLOGY (a.k.a. DANESHGAH-E
Location: Shahin Shahr Township, End of
Address: Adjacent to Mehrabad Airport, Karaj
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Expressway, Tehran, Iran; Alt. Address: Shahin
ASHTAR AVIATION UNIVERSTIY COMPLEX;
Iran; Alt. Address: Adjacent to Mehrabad
Shar bei, Isfahan, Iran; Alt. Address: Shahin
a.k.a. MALEK ASHTAR INDUSTRIAL
Airport, Karaj Expressway, Tehran, Iran; Alt.
Shar Township, End of Ferdowsi Avenue,
UNIVERSITY; a.k.a. MALEK ASHTAR
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Isfahan, Iran; Alt. Address: Corner of Imam Ali
UNIVERSITY; a.k.a. MALEK ASHTAR
Address: Shahin Shar Township, End of
Highway and Babaei Highway, Tehran, Iran;
UNIVERSITY OF TECHNOLOGY; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
October 22, 2025
- 1583 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Corner of Imam Ali Highway and Babaei
LEON, Oscar; a.k.a. MALHERBE DE LEON,
nationality Georgia; Gender Male; Passport
Highway, Tehran, Iran; Website www.mut.ac.ir;
Oscar; a.k.a. MALHERBE DELEON, Oscar;
5752452 (individual) [TCO] (Linked To:
Additional Sanctions Information - Subject to
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
THIEVES-IN-LAW).
Secondary Sanctions [NPWMD] [IFSR].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,
MALEK-E ASHTAR UNIVERSITY (a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),
DANESHGAH-E SANA'TI-YE MALEK-E
Jorge); DOB 10 Jan 1964; POB Mexico
Quarter Koshevogo 37, Apt. 28,
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
(individual) [SDNTK].
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
UNIVERSTIY COMPLEX; a.k.a. MALEK
MALERHBE DE LEON, Oscar (a.k.a. BECERRA
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin;
1968; POB Krasnodon, Ukraine; Gender Male;
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Secondary sanctions risk: Ukraine-/Russia-
ASHTAR UNIVERSITY OF DEFENSE
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Related Sanctions Regulations, 31 CFR
TECHNOLOGY; a.k.a. MALEK ASHTAR
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
589.201 and/or 589.209 (individual) [UKRAINE-
UNIVERSITY OF TECHNOLOGY; a.k.a.
a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
EO13660].
MALEK-E ASHTAR TECHNICAL
Oscar; a.k.a. MALHARBE DE LEON, Oscar;
MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,
UNIVERSITY), Shahid Baba'i Highway,
a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),
Lavizan, Tehran, Iran; Alt. Location: Shahin
MALHERBE DELEON, Oscar; a.k.a.
Quarter Koshevogo 37, Apt. 28,
Shahr Township, End of Ferdowsi Avenue, PO
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
Box 83154/115, Esfahan, Iran; Alt. Address:
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
Adjacent to Mehrabad Airport, Karaj
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
1968; POB Krasnodon, Ukraine; Gender Male;
Expressway, Tehran, Iran; Alt. Address: Shahin
10 Jan 1964; POB Mexico (individual) [SDNTK].
Secondary sanctions risk: Ukraine-/Russia-
Shar bei, Isfahan, Iran; Alt. Address: Shahin
MALERVA, Oscar (a.k.a. BECERRA MIRELES,
Related Sanctions Regulations, 31 CFR
Shar Township, End of Ferdowsi Avenue,
Martin; a.k.a. BECERRA, Martin; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
Isfahan, Iran; Alt. Address: Corner of Imam Ali
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
EO13660].
Highway and Babaei Highway, Tehran, Iran;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MALHARBE DE LEON, Oscar (a.k.a. BECERRA
Website www.mut.ac.ir; Additional Sanctions
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin;
Information - Subject to Secondary Sanctions
MALERBE, Oscar; a.k.a. MALERHBE DE
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
[NPWMD] [IFSR].
LEON, Oscar; a.k.a. MALHARBE DE LEON,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
Oscar; a.k.a. MALHERBE DE LEON, Oscar;
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality
a.k.a. MALHERBE DELEON, Oscar; a.k.a.
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Iran; Additional Sanctions Information - Subject
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
to Secondary Sanctions; Passport A0003039
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALHERBE DE LEON, Oscar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR].
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALHERBE DELEON, Oscar; a.k.a.
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
10 Jan 1964; POB Mexico (individual) [SDNTK].
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality
MALEVANYY, Konstantin Vasilyevich (Cyrillic:
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Iran; Additional Sanctions Information - Subject
МАЛЕВАНЫЙ, Константин Василевич),
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
to Secondary Sanctions; Passport A0003039
Moscow, Russia; DOB 08 Jan 1971; POB
10 Jan 1964; POB Mexico (individual) [SDNTK].
(Iran) (individual) [NPWMD] [IFSR].
Vlasikha Village, Moscow Region, Russia;
MALHERBE DE LEON, Oscar (a.k.a. BECERRA
MALEKOUTI POUR, Hamidreza (a.k.a.
nationality Russia; citizen Russia; Gender Male;
MIRELES, Martin; a.k.a. BECERRA, Martin;
MALAKOTIPOUR, Hamid Reza; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
MALAKOTIPOUR, Hamidreza; a.k.a.
Related Sanctions Regulations, 31 CFR
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
589.201; National ID No. 4515428051 (Russia)
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALAKUTIPUR, Hamid Reza; a.k.a.
(individual) [CAATSA - RUSSIA] (Linked To:
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
STATE RESEARCH CENTER OF THE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
1960; Additional Sanctions Information - Subject
RUSSIAN FEDERATION FGUP CENTRAL
MALHARBE DE LEON, Oscar; a.k.a.
to Secondary Sanctions; Secondary sanctions
SCIENTIFIC RESEARCH INSTITUTE OF
MALHERBE DELEON, Oscar; a.k.a.
risk: section 1(b) of Executive Order 13224, as
CHEMISTRY AND MECHANICS).
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
amended by Executive Order 13886; Passport
MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
B5660433 (Iran) (individual) [SDGT] [IFSR].
Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALERBE, Oscar (a.k.a. BECERRA MIRELES,
Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ,
10 Jan 1964; POB Mexico (individual) [SDNTK].
Martin; a.k.a. BECERRA, Martin; a.k.a.
ЛАША ПАВЛОВИЧ); a.k.a. "LASHA
MALHERBE DELEON, Oscar (a.k.a. BECERRA
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
"LASHA RUSTAVSKY"; a.k.a. "LASHA
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALERVA, Oscar; a.k.a. MALHARBE DE
DOB 25 Jul 1961; POB Rustavi, Georgia;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
October 22, 2025
- 1584 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
(Russia) (individual) [UKRAINE-EO13661]
VARGAS, Jorge); DOB 10 Jan 1964; POB
MALHARBE DE LEON, Oscar; a.k.a.
[CYBER2] [ELECTION-EO13848] (Linked To:
Mexico (individual) [SDNTK].
MALHERBE DE LEON, Oscar; a.k.a.
USA REALLY; Linked To: PRIGOZHIN,
MALOFEEV, Kirill Konstantinovich (a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Yevgeniy Viktorovich).
MALOFEYEV, Kirill Konstantinovich (Cyrillic:
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALKOTIPOUR, Hamid Reza (a.k.a.
МАЛОФЕЕВ, Кирилл Константинович); a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALAKOTIPOUR, Hamid Reza; a.k.a.
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
10 Jan 1964; POB Mexico (individual) [SDNTK].
MALAKOTIPOUR, Hamidreza; a.k.a.
123458, Russia; DOB 04 Oct 1995; POB
MALHIN, Pavlo (a.k.a. MALGIN, Pavel
MALAKOUTIPOUR, Hamid Reza; a.k.a.
Moscow, Russia; nationality Russia; Gender
Vladimirovich; a.k.a. MALGIN, Pavlo
MALAKUTIPUR, Hamid Reza; a.k.a.
Male; Secondary sanctions risk: See Section 11
Volodymirovich), Quarter Koshevogo 37, Apt.
MALEKOUTI POUR, Hamidreza); DOB 18 Oct
of Executive Order 14024.; National ID No.
28, Molodogvardeysk, Ukraine; Lenin Street 3,
1960; Additional Sanctions Information - Subject
4515477394 (Russia); Tax ID No.
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
to Secondary Sanctions; Secondary sanctions
772078537711 (Russia) (individual) [RUSSIA-
Mar 1968; POB Krasnodon, Ukraine; Gender
risk: section 1(b) of Executive Order 13224, as
EO14024].
Male; Secondary sanctions risk: Ukraine-
amended by Executive Order 13886; Passport
MALOFEEV, Konstantin Valerevich (a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
B5660433 (Iran) (individual) [SDGT] [IFSR].
MALOFEEV, Konstantin Valerievich; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
MALKOV, Pavel Viktorovich (Cyrillic: МАЛКОВ,
MALOFEEV, Konstantin Valeryevich; a.k.a.
EO13660].
Павел Викторович), Ryazan Region, Russia;
MALOFEYEV, Konstantin (Cyrillic:
MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
DOB 29 Jan 1980; POB Saratov, Saratov
МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Region, Russia; nationality Russia; citizen
142290, Russia; DOB 03 Jul 1974; POB
Assem), 14 Almotaz Sad Al Deen Street, Al
Russia; Gender Male; Secondary sanctions risk:
Pushchino, Moscow, Russia; nationality Russia;
Nozha, Cairo, Egypt (individual) [IRAQ2].
See Section 11 of Executive Order 14024.; Tax
Gender Male; Secondary sanctions risk:
MALINOV, Nikolai (a.k.a. MALINOV, Nikolai
ID No. 645408592403 (Russia) (individual)
Ukraine-/Russia-Related Sanctions
Simeonov; a.k.a. MALINOV, Nikolay Simeonov
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
(Cyrillic: МАЛИНОВ, Николай Симеонов)),
MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-
alt. Secondary sanctions risk: See Section 11 of
Sredna Gora Street 131, Sofia, Bulgaria; DOB
Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece;
Executive Order 14024.; National ID No.
12 Sep 1968; POB Sofia, Bulgaria; nationality
Malmo, Sweden; DOB 05 Jan 1975; nationality
4604189321 (Russia) (individual) [UKRAINE-
Bulgaria; Gender Male; National ID No.
Syria; Additional Sanctions Information -
EO13660] [RUSSIA-EO14024].
6809126520 (Bulgaria); Personal ID Card
Subject to Secondary Sanctions; Gender Male;
MALOFEEV, Konstantin Valerievich (a.k.a.
640466277 (Bulgaria) issued 28 Jun 2010
Secondary sanctions risk: section 1(b) of
MALOFEEV, Konstantin Valerevich; a.k.a.
(individual) [GLOMAG].
Executive Order 13224, as amended by
MALOFEEV, Konstantin Valeryevich; a.k.a.
MALINOV, Nikolai Simeonov (a.k.a. MALINOV,
Executive Order 13886; Identification Number
MALOFEYEV, Konstantin (Cyrillic:
Nikolai; a.k.a. MALINOV, Nikolay Simeonov
750105-3735 (Sweden) (individual) [SDGT]
МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino
(Cyrillic: МАЛИНОВ, Николай Симеонов)),
(Linked To: AL-JAMAL, Sa'id Ahmad
142290, Russia; DOB 03 Jul 1974; POB
Sredna Gora Street 131, Sofia, Bulgaria; DOB
Muhammad).
Pushchino, Moscow, Russia; nationality Russia;
12 Sep 1968; POB Sofia, Bulgaria; nationality
MALLAH, Luay (a.k.a. AL-MALLAH, Luay; a.k.a.
Gender Male; Secondary sanctions risk:
Bulgaria; Gender Male; National ID No.
MALAH, Louay Abu Bakr), Peiraias, Attica,
Ukraine-/Russia-Related Sanctions
6809126520 (Bulgaria); Personal ID Card
Greece; DOB 02 Jan 1982; POB Tartus, Syria;
Regulations, 31 CFR 589.201 and/or 589.209;
640466277 (Bulgaria) issued 28 Jun 2010
nationality Turkey; alt. nationality Syria; Gender
alt. Secondary sanctions risk: See Section 11 of
(individual) [GLOMAG].
Male; Secondary sanctions risk: section 1(b) of
Executive Order 14024.; National ID No.
MALINOV, Nikolay Simeonov (Cyrillic:
Executive Order 13224, as amended by
4604189321 (Russia) (individual) [UKRAINE-
МАЛИНОВ, Николай Симеонов) (a.k.a.
Executive Order 13886; Passport U24015191
EO13660] [RUSSIA-EO14024].
MALINOV, Nikolai; a.k.a. MALINOV, Nikolai
(Turkey) expires 25 Jan 2031 (individual)
MALOFEEV, Konstantin Valeryevich (a.k.a.
Simeonov), Sredna Gora Street 131, Sofia,
[SDGT] (Linked To: MALLAH, Abdul Jalil).
MALOFEEV, Konstantin Valerevich; a.k.a.
Bulgaria; DOB 12 Sep 1968; POB Sofia,
MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
MALOFEEV, Konstantin Valerievich; a.k.a.
Bulgaria; nationality Bulgaria; Gender Male;
Martin; a.k.a. BECERRA, Martin; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:
National ID No. 6809126520 (Bulgaria);
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
МАЛОФЕЕВ, Константин)), Fian 4-2, Puschino
Personal ID Card 640466277 (Bulgaria) issued
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
142290, Russia; DOB 03 Jul 1974; POB
28 Jun 2010 (individual) [GLOMAG].
Polo; a.k.a. MALARBE, Oscar; a.k.a.
Pushchino, Moscow, Russia; nationality Russia;
MALKEVICH, Alexander Aleksandrovich, St.
MALERBE, Oscar; a.k.a. MALERHBE DE
Gender Male; Secondary sanctions risk:
Petersburg, Russia; DOB 14 Jun 1975; POB
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Ukraine-/Russia-Related Sanctions
Leningrad, Russia; nationality Russia; Gender
MALHARBE DE LEON, Oscar; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
Male; Secondary sanctions risk: Ukraine-
MALHERBE DE LEON, Oscar; a.k.a.
alt. Secondary sanctions risk: See Section 11 of
/Russia-Related Sanctions Regulations, 31 CFR
MALHERBE DELEON, Oscar; a.k.a.
Executive Order 14024.; National ID No.
589.201 and/or 589.209; Passport 717637093
MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
4604189321 (Russia) (individual) [UKRAINE-
(Russia); National ID No. 781005202108
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
EO13660] [RUSSIA-EO14024].
October 22, 2025
- 1585 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MALOFEYEV, Kirill Konstantinovich (Cyrillic:
nationality South Sudan; alt. nationality Uganda;
International Finance Center, Dubai, United
МАЛОФЕЕВ, Кирилл Константинович) (a.k.a.
Gender Male; Passport S00004370 (South
Arab Emirates; Unit L38-04, Level 38, ICD
MALOFEEV, Kirill Konstantinovich; a.k.a.
Sudan); alt. Passport D00001369 (South
Brookfield Place, Dubai International Finance
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
Sudan); alt. Passport 003606 (Sudan); alt.
Center, Dubai, United Arab Emirates; Website
123458, Russia; DOB 04 Oct 1995; POB
Passport 00606 (Sudan); alt. Passport B002606
milavousgroup.com; Organization Established
Moscow, Russia; nationality Russia; Gender
(Sudan); Former Sudan People's Liberation
Date 28 Jan 2022; Economic Register Number
Male; Secondary sanctions risk: See Section 11
Army Chief of General Staff (individual)
(CBLS) 11825098 (United Arab Emirates)
of Executive Order 14024.; National ID No.
[SOUTH SUDAN].
[IRAN-EO13902] (Linked To: SHAMKHANI,
4515477394 (Russia); Tax ID No.
MALONG, Paul Awan (a.k.a. ANEI, Paul Malong
Mohammad Hossein).
772078537711 (Russia) (individual) [RUSSIA-
Awan; a.k.a. AWAN, Paul Malong; a.k.a.
MALYAREVICH, Aleksei Alekseevich (a.k.a.
EO14024].
MALONG, Bol; a.k.a. MALONG, Paul),
MALYAREVICH, Aleksey), Russia; DOB 27 Aug
MALOFEYEV, Konstantin (Cyrillic: МАЛОФЕЕВ,
Warawar, Aweil County, Northern Bahr el-
1965; nationality Russia; Gender Male;
Константин) (a.k.a. MALOFEEV, Konstantin
Ghazal, South Sudan; Juba, South Sudan;
Secondary sanctions risk: See Section 11 of
Valerevich; a.k.a. MALOFEEV, Konstantin
Kampala, Uganda; Addis Ababa, Ethiopia; P.O.
Executive Order 14024. (individual) [RUSSIA-
Valerievich; a.k.a. MALOFEEV, Konstantin
Box 73699, Nairobi 00200, Kenya; DOB 02 Jan
EO14024] (Linked To: LIMITED LIABILITY
Valeryevich), Fian 4-2, Puschino 142290,
1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr
COMPANY CHARTER GREEN LIGHT
Russia; DOB 03 Jul 1974; POB Pushchino,
1960; alt. DOB 30 Jan 1960; POB Malualkon,
MOSCOW).
Moscow, Russia; nationality Russia; Gender
Sudan; alt. POB Malualkon, South Sudan; alt.
MALYAREVICH, Aleksey (a.k.a. MALYAREVICH,
Male; Secondary sanctions risk: Ukraine-
POB Warawar, Sudan; alt. POB Warawar,
Aleksei Alekseevich), Russia; DOB 27 Aug
/Russia-Related Sanctions Regulations, 31 CFR
South Sudan; nationality South Sudan; alt.
1965; nationality Russia; Gender Male;
589.201 and/or 589.209; alt. Secondary
nationality Uganda; Gender Male; Passport
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
S00004370 (South Sudan); alt. Passport
Executive Order 14024. (individual) [RUSSIA-
Order 14024.; National ID No. 4604189321
D00001369 (South Sudan); alt. Passport
EO14024] (Linked To: LIMITED LIABILITY
(Russia) (individual) [UKRAINE-EO13660]
003606 (Sudan); alt. Passport 00606 (Sudan);
COMPANY CHARTER GREEN LIGHT
[RUSSIA-EO14024].
alt. Passport B002606 (Sudan); Former Sudan
MOSCOW).
MALONG, Bol (a.k.a. ANEI, Paul Malong Awan;
People's Liberation Army Chief of General Staff
MALYSHEV, Artem Andreyevich, Russia; DOB
a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
(individual) [SOUTH SUDAN].
02 Feb 1988; nationality Russia; Gender Male;
Paul; a.k.a. MALONG, Paul Awan), Warawar,
MALTA DIRECTORIES LTD., The Business
Secondary sanctions risk: Ukraine-/Russia-
Aweil County, Northern Bahr el-Ghazal, South
Centre, Valley Road, Msida MSD 9060, Malta;
Related Sanctions Regulations, 31 CFR
Sudan; Juba, South Sudan; Kampala, Uganda;
Oakdene Mediatrix Place, Zabbar, Malta; D-U-
589.201 (individual) [CAATSA - RUSSIA]
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
N-S Number 53-499-4520; V.A.T. Number
(Linked To: MAIN INTELLIGENCE
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
MT15561628 (Malta); Tax ID No. 15561628
DIRECTORATE).
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
(Malta); Trade License No. C 25186 (Malta)
MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa
Jan 1960; POB Malualkon, Sudan; alt. POB
[LIBYA3] (Linked To: DEBONO, Gordon).
Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
Malualkon, South Sudan; alt. POB Warawar,
MALTARENT LTD, Phoenix Business Centre, the
DOB 10 Oct 1955; POB Simferopol, Crimea;
Sudan; alt. POB Warawar, South Sudan;
Penthouse, Old Railway Track, Santa Venera
Secondary sanctions risk: Ukraine-/Russia-
nationality South Sudan; alt. nationality Uganda;
SVR9022, Malta; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
Gender Male; Passport S00004370 (South
Section 11 of Executive Order 14024.;
589.201 and/or 589.209; Chair of the Crimea
Sudan); alt. Passport D00001369 (South
Organization Established Date 28 Apr 2015;
Electoral Commission (individual) [UKRAINE-
Sudan); alt. Passport 003606 (Sudan); alt.
V.A.T. Number 22481501 (Malta); Registration
EO13660].
Passport 00606 (Sudan); alt. Passport B002606
Number C 70327 (Malta) [RUSSIA-EO14024]
MALYSHEV, Sergei Gennadevich (a.k.a.
(Sudan); Former Sudan People's Liberation
(Linked To: BERNOVA, Evgeniya
MALYSHEV, Sergey Gennadevich (Cyrillic:
Army Chief of General Staff (individual)
Vladimirovna).
МАЛЫШЕВ, Сергей Геннадьевич); a.k.a.
[SOUTH SUDAN].
MALTSEV, Sergey Aleksandrovich (Cyrillic:
MALYSHEV, Sergey Gennadyevich), Moscow,
MALONG, Paul (a.k.a. ANEI, Paul Malong Awan;
МАЛЬЦЕВ, Сергей Александрович), Russia;
Russia; DOB 11 Jun 1969; POB Moscow,
a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
DOB 28 Feb 1973; POB Solikamsk, Perm,
Russia; nationality Russia; Gender Male;
Bol; a.k.a. MALONG, Paul Awan), Warawar,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: See Section 11 of
Aweil County, Northern Bahr el-Ghazal, South
Secondary sanctions risk: See Section 11 of
Executive Order 14024. (individual) [RUSSIA-
Sudan; Juba, South Sudan; Kampala, Uganda;
Executive Order 14024. (individual) [RUSSIA-
EO14024].
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
EO14024] (Linked To: PUBLIC JOINT STOCK
MALYSHEV, Sergey Gennadevich (Cyrillic:
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
COMPANY SBERBANK OF RUSSIA).
МАЛЫШЕВ, Сергей Геннадьевич) (a.k.a.
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
MALVYN GROUP HOLDING LTD (a.k.a.
MALYSHEV, Sergei Gennadevich; a.k.a.
Jan 1960; POB Malualkon, Sudan; alt. POB
MILAVOUS GROUP LIMITED; a.k.a.
MALYSHEV, Sergey Gennadyevich), Moscow,
Malualkon, South Sudan; alt. POB Warawar,
MILAVOUS GROUP LTD), Address: Unit L37-
Russia; DOB 11 Jun 1969; POB Moscow,
Sudan; alt. POB Warawar, South Sudan;
00, Level 37, ICD Brookfield Place, Dubai
Russia; nationality Russia; Gender Male;
October 22, 2025
- 1586 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport
Executive Order 14024. (individual) [RUSSIA-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
A009829 (Yemen) (individual) [SOMALIA].
EO14024].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
MALYSHEV, Sergey Gennadyevich (a.k.a.
Secondary sanctions risk: section 1(b) of
Fares Mohamed Hassan Manaa; a.k.a.
MALYSHEV, Sergei Gennadevich; a.k.a.
Executive Order 13224, as amended by
MANAA, Fares Mohammed; a.k.a. MANA'A,
MALYSHEV, Sergey Gennadevich (Cyrillic:
Executive Order 13886; Kenyan ID No.
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
МАЛЫШЕВ, Сергей Геннадьевич)), Moscow,
12773667; Serial No. 201735161 (individual)
MANA'A, Faris Mohamed Hassan); DOB 08 Feb
Russia; DOB 11 Jun 1969; POB Moscow,
[SDGT].
1965; alt. DOB 22 May 1970; alt. DOB 1968;
Russia; nationality Russia; Gender Male;
MANAA, Fares Mohamed Hassan Manaa (a.k.a.
POB Sadah, Yemen; Passport 00514146
Secondary sanctions risk: See Section 11 of
MANAA, Fares Mohammed; a.k.a. MANA'A,
(Yemen); National ID No. 1417576 (Yemen)
Executive Order 14024. (individual) [RUSSIA-
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
issued 07 Jan 1996; Diplomatic Passport
EO14024].
MANA'A, Faris Mohamed Hassan; a.k.a.
000021986 (Yemen); alt. Diplomatic Passport
MAMAKOVA, Aelita Leonidovna, Russia; DOB 01
MANAA, Faris Mohamed Hassan); DOB 08 Feb
A011892 (Yemen); alt. Diplomatic Passport
Nov 1988; nationality Russia; Gender Female;
1965; alt. DOB 22 May 1970; alt. DOB 1968;
A009829 (Yemen) (individual) [SOMALIA].
Secondary sanctions risk: Ukraine-/Russia-
POB Sadah, Yemen; Passport 00514146
MANA'A, Faris Mohamed Hassan (a.k.a.
Related Sanctions Regulations, 31 CFR
(Yemen); National ID No. 1417576 (Yemen)
MANAA, Fares Mohamed Hassan Manaa;
589.201 (individual) [NPWMD] [CYBER2]
issued 07 Jan 1996; Diplomatic Passport
a.k.a. MANAA, Fares Mohammed; a.k.a.
[ELECTION-EO13848] (Linked To:
000021986 (Yemen); alt. Diplomatic Passport
MANA'A, Fares Mohammed; a.k.a. MANA'A,
SOUTHFRONT).
A011892 (Yemen); alt. Diplomatic Passport
Faris; a.k.a. MANAA, Faris Mohamed Hassan);
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
A009829 (Yemen) (individual) [SOMALIA].
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
POB Amara, Damascus, Syria; Major General;
MANAA, Fares Mohammed (a.k.a. MANAA,
DOB 1968; POB Sadah, Yemen; Passport
Position: Director, General Intelligence
Fares Mohamed Hassan Manaa; a.k.a.
00514146 (Yemen); National ID No. 1417576
Directorate (individual) [HRIT-SY].
MANA'A, Fares Mohammed; a.k.a. MANA'A,
(Yemen) issued 07 Jan 1996; Diplomatic
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Passport 000021986 (Yemen); alt. Diplomatic
POB Amara, Damascus, Syria; Major General;
a.k.a. MANAA, Faris Mohamed Hassan); DOB
Passport A011892 (Yemen); alt. Diplomatic
Position: Director, General Intelligence
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
Passport A009829 (Yemen) (individual)
Directorate (individual) [HRIT-SY].
1968; POB Sadah, Yemen; Passport 00514146
[SOMALIA].
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
(Yemen); National ID No. 1417576 (Yemen)
MANABEA THARWAT AL-JANOOB GENERAL
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
issued 07 Jan 1996; Diplomatic Passport
TRADING COMPANY, LLC (a.k.a. SHIRKAT
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
000021986 (Yemen); alt. Diplomatic Passport
MANABI' THARAWAT AL-JANUB LILTIJARAH
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
A011892 (Yemen); alt. Diplomatic Passport
AL-'AMMAH; a.k.a. SOUTH WEALTH
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
A009829 (Yemen) (individual) [SOMALIA].
RESOURCES COMPANY; a.k.a. SOUTH
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
MANA'A, Fares Mohammed (a.k.a. MANAA,
WEALTH RESOURCES LTD.), Al Jadriya
(individual) [SDNTK].
Fares Mohamed Hassan Manaa; a.k.a.
District, Baghdad, Iraq; Additional Sanctions
MAMOUN DARKAZANLI IMPORT-EXPORT
MANAA, Fares Mohammed; a.k.a. MANA'A,
Information - Subject to Secondary Sanctions;
COMPANY (a.k.a. DARKAZANLI COMPANY;
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Secondary sanctions risk: section 1(b) of
a.k.a. DARKAZANLI EXPORT-IMPORT
a.k.a. MANAA, Faris Mohamed Hassan); DOB
Executive Order 13224, as amended by
SONDERPOSTEN), Uhlenhorsterweg 34 11,
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
Executive Order 13886 [SDGT] [IRGC] [IFSR]
Hamburg, Germany; Secondary sanctions risk:
1968; POB Sadah, Yemen; Passport 00514146
(Linked To: ISLAMIC REVOLUTIONARY
section 1(b) of Executive Order 13224, as
(Yemen); National ID No. 1417576 (Yemen)
GUARD CORPS (IRGC)-QODS FORCE).
amended by Executive Order 13886 [SDGT].
issued 07 Jan 1996; Diplomatic Passport
MANAGEMENT COMPANY FOR
MAMSUROV, Taimuraz Dzhambekovich (Cyrillic:
000021986 (Yemen); alt. Diplomatic Passport
INFRASTRUCTURE PROJECTS (a.k.a.
МАМСУРОВ, Таймураз Дзамбекович),
A011892 (Yemen); alt. Diplomatic Passport
LIMITED LIABILITY COMPANY
Russia; DOB 13 Apr 1954; nationality Russia;
A009829 (Yemen) (individual) [SOMALIA].
INFRASTRUCTURE PROJECTS
Gender Male; Secondary sanctions risk: See
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
MANAGEMENT COMPANY; a.k.a.
Section 11 of Executive Order 14024.; Member
Hassan Manaa; a.k.a. MANAA, Fares
UPRAVLYAYUSHCHAYA KOMPANIYA
of the Federation Council of the Federal
Mohammed; a.k.a. MANA'A, Fares Mohammed;
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
Assembly of the Russian Federation (individual)
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
[RUSSIA-EO14024].
MANAA, Faris Mohamed Hassan); DOB 08 Feb
Sevastopolskaya Street, House 41/2,
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
1965; alt. DOB 22 May 1970; alt. DOB 1968;
Simferopol, Crimea 295024, Ukraine; Email
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
POB Sadah, Yemen; Passport 00514146
Address fnatali@mail.ru; Secondary sanctions
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
(Yemen); National ID No. 1417576 (Yemen)
risk: Ukraine-/Russia-Related Sanctions
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
issued 07 Jan 1996; Diplomatic Passport
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
000021986 (Yemen); alt. Diplomatic Passport
Tax ID No. 9102045582 (Russia); Government
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Gazette Number 00742767 (Russia);
October 22, 2025
- 1587 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1149102091654 (Russia)
COMPANY; a.k.a. SOVFRACHT
(Pakistan) expires 11 Aug 2013; National ID No.
[UKRAINE-EO13685].
MANAGEMENT COMPANY; a.k.a.
5420250161699 (Pakistan); alt. National ID No.
MANAGEMENT COMPANY JOINT STOCK
SOVFRACHT MANAGEMENT COMPANY LLC;
585629 (Afghanistan) (individual) [SDGT]
COMPANY NEVA (a.k.a. MANAGEMENT
a.k.a. SOVFRACHT MANAGING COMPANY
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
COMPANY NEVA JOINT STOCK COMPANY;
LLC), Dobroslobodskaya, 3 BC Basmanov,
MONEY EXCHANGE; Linked To: TALIBAN).
f.k.a. NEVA INTERNEISHENEL, AO), ul
Moscow 105066, Russia; Email Address
MANARA S.A.S., Cr 53 No 82 - 86 Of 410,
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
general@sovfracht.ru; Secondary sanctions
Barranquilla, Atlantico, Colombia; NIT #
Ofis 359, Saint Petersburg 194044, Russia;
risk: Ukraine-/Russia-Related Sanctions
9011734898 (Colombia) [VENEZUELA-
Secondary sanctions risk: See Section 11 of
Regulations, 31 CFR 589.201 and/or 589.209
EO13850].
Executive Order 14024.; Organization
[UKRAINE-EO13685].
MANCO OIL COMPANY [BALKANS].
Established Date 16 May 1994; Tax ID No.
MANAGING COMPANY TATBURNEFT LLC
MANCO TORRES, Jhon Freddy, c/o VIGILAR
2320042860 (Russia); Registration Number
(a.k.a. TATBURNEFT LIMITED LIABILITY
COLOMBIA LTDA., Apartado, Antioquia,
1022302936754 (Russia) [RUSSIA-EO14024]
COMPANY), Ul. Musy Dzhalilya D. 51,
Colombia; Colombia; DOB 22 Oct 1973; POB
(Linked To: JOINT STOCK COMPANY LOMO).
Almetevsk 423450, Russia; Secondary
Colombia; nationality Colombia; citizen
MANAGEMENT COMPANY METALLOINVEST
sanctions risk: See Section 11 of Executive
Colombia; Cedula No. 71981992 (Colombia)
LLC (a.k.a. UPRAVLYAYUSHTAYA
Order 14024.; Organization Established Date 12
(individual) [SDNTK].
KOMPANIYA METALLOINVEST OOO (Cyrillic:
Feb 2008; Organization Type: Support activities
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,
УПРАВЛЯЮЩАЯ КОМПАНИЯ
for petroleum and natural gas extraction; Tax ID
Santander), Calle 64 No. 8A-56, Monteria,
МЕТАЛЛОИНВЕСТ OOO)), Ulitsa
No. 1644047828 (Russia); Government Gazette
Cordoba, Colombia; DOB 17 Aug 1964; POB
Tsiolkovskogo 14/16, Korolev, Moscow Oblast
Number 83471332 (Russia); Registration
Monteria, Cordoba, Colombia; Cedula No.
141070, Russia; Secondary sanctions risk: See
Number 1081644000492 (Russia) [RUSSIA-
6892624 (Colombia) (individual) [SDNTK].
Section 11 of Executive Order 14024.;
EO14024].
MANDAL CREDIT BANK (a.k.a. KOREA
Organization Established Date 06 May 2006;
MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,
MANDAL CREDIT BANK; a.k.a. "ANSAN";
Organization Type: Activities of holding
Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
a.k.a. "KMCB"), P'yo'ngch'o'n District, Ansan 2-
companies; Tax ID No. 5018108484 (Russia);
"ZHASMIN" (Cyrillic: "ЖАСМИН")), Russia;
dong, Pyongyang, Korea, North; Secondary
Registration Number 1065018030120 (Russia)
DOB 12 Oct 1977; POB Russia; nationality
sanctions risk: North Korea Sanctions
[RUSSIA-EO14024] (Linked To:
Russia; Gender Female; Secondary sanctions
Regulations, sections 510.201 and 510.210;
HOLDINGOVAYA KOMPANIYA
risk: See Section 11 of Executive Order 14024.;
Transactions Prohibited For Persons Owned or
METALLOINVEST AO).
Passport 752329813 (Russia); National ID No.
Controlled By U.S. Financial Institutions: North
MANAGEMENT COMPANY NEVA JOINT
4611519895 (Russia) (individual) [RUSSIA-
Korea Sanctions Regulations section 510.214;
STOCK COMPANY (a.k.a. MANAGEMENT
EO14024] (Linked To: SHOR, Ilan Mironovich).
Target Type Financial Institution [DPRK4].
COMPANY JOINT STOCK COMPANY NEVA;
MANAN, Abdul Rahim (a.k.a. "MANAN, Haji";
MANDEGAR BASPAR FAJR ASIA (a.k.a.
f.k.a. NEVA INTERNEISHENEL, AO), ul
a.k.a. "RAHIM, Abdul"), Helmand Province,
BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
BASPAR KIMIYA COMPANY), No. 510, 5th
Ofis 359, Saint Petersburg 194044, Russia;
DOB 1963; Gender Male; Secondary sanctions
Floor, Saddi Trading Building, South SAA DI
Secondary sanctions risk: See Section 11 of
risk: section 1(b) of Executive Order 13224, as
Street, Tehran, Iran; Additional Sanctions
Executive Order 14024.; Organization
amended by Executive Order 13886 (individual)
Information - Subject to Secondary Sanctions
Established Date 16 May 1994; Tax ID No.
[SDGT] (Linked To: TALIBAN).
[NPWMD] [IFSR].
2320042860 (Russia); Registration Number
MANAN, Haji Abdul Satar Haji Abdul (a.k.a.
MANDEGAR BASPAR KIMIYA COMPANY
1022302936754 (Russia) [RUSSIA-EO14024]
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
(a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
(Linked To: JOINT STOCK COMPANY LOMO).
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
MANDEGAR BASPAR FAJR ASIA), No. 510,
MANAGEMENT COMPANY PROMSVYAZ LLC
SATAR, Haji Abdul), Kachray Road,
5th Floor, Saddi Trading Building, South SAA DI
(Cyrillic: УПРАВЛЯЮЩАЯ КОМПАНИЯ
Pashtunabad, Quetta, Balochistan Province,
Street, Tehran, Iran; Additional Sanctions
ПРОМСВЯЗЬ) (a.k.a. UK PROMSVYAZ OOO),
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Information - Subject to Secondary Sanctions
d.13 str. 1 etazh 5 kom. 1-31, ul.
Area, Balochistan Province, Pakistan; Chaman,
[NPWMD] [IFSR].
Nikoloyamskaya, Moscow 109240, Russia;
Balochistan Province, Pakistan; Abdul Satar
MANDEL, Andrei Sergeevich (Cyrillic:
Secondary sanctions risk: See Section 11 of
Food Shop, Eno Mina 0093, Kandahar,
МАНДЕЛЬ, Андрей Сергеевич), St.
Executive Order 14024.; Organization
Afghanistan; DOB 1964; POB Mirmandaw
Petersburg, Russia; DOB 02 Mar 1990; POB
Established Date 10 Jul 2002; Tax ID No.
Village, Nahr-e Saraj District, Helmand
Germany; Gender Male; Secondary sanctions
7718218817 (Russia); Registration Number
Province, Afghanistan; alt. POB Qilla Abdullah,
risk: Ukraine-/Russia-Related Sanctions
1027718000067 (Russia) [RUSSIA-EO14024]
Pakistan; alt. POB Mirmadaw Village, Gereshk
Regulations, 31 CFR 589.201 and/or 589.209;
(Linked To: PROMSVYAZBANK PUBLIC JOINT
District, Helmand Province, Afghanistan;
Passport 753615660 (individual) [UKRAINE-
STOCK COMPANY).
Secondary sanctions risk: section 1(b) of
EO13661] [CYBER2] [ELECTION-EO13848]
MANAGEMENT COMPANY SOVFRAKHT LTD
Executive Order 13224, as amended by
(Linked To: M INVEST, OOO).
(a.k.a. LLC SOVFRACHT MANAGEMENT
Executive Order 13886; Passport AM5421691
October 22, 2025
- 1588 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
No. 1093465415 (Saudi Arabia) (individual)
OBSHCHESTVO S OGRANICHENNOI
May 1954; POB Kalinovik, Bosnia-Herzegovina;
[SDGT] (Linked To: HAMAS).
OTVETSTVENNOSTYU MANOMETR), Engels-
National ID No. JMB 0105954171511
MANICA DRC SPRL (a.k.a. KARIBU AFRICA
19, Saratov Region 413119, Russia; Secondary
(individual) [BALKANS].
SERVICES SA; a.k.a. KARIBU DRC; a.k.a.
sanctions risk: See Section 11 of Executive
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
KARIBU WEST), Avenue Panda No. 790,
Order 14024.; Tax ID No. 7709623086 (Russia);
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Lubumbashi, Congo, Democratic Republic of
Registration Number 1057747672674 (Russia)
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
the; Avenue Batetela No. 70, Kinshasa, Congo,
[RUSSIA-EO14024].
MANDRO, Khawa Panga; a.k.a. MANDRO,
Democratic Republic of the [GLOMAG] (Linked
MANOMETR OOO (a.k.a. MANOMETR LIMITED
Yves Khawa Panga; a.k.a. PANGA, Kawa);
To: FLEURETTE PROPERTIES LIMITED).
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
DOB 20 Aug 1973; POB Bunia, Democratic
MANIDIS, Georgios, Moscow, Russia; DOB 23
S OGRANICHENNOI OTVETSTVENNOSTYU
Republic of the Congo; former President, Party
Aug 1971; Gender Male; Secondary sanctions
MANOMETR), Engels-19, Saratov Region
for Unity and Safeguarding of the Integrity of
risk: Ukraine-/Russia-Related Sanctions
413119, Russia; Secondary sanctions risk: See
Congo (PUSIC) (individual) [DRCONGO].
Regulations, 31 CFR 589.201; National ID No.
Section 11 of Executive Order 14024.; Tax ID
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
AV2752462 (Greece) (individual) [CYBER2]
No. 7709623086 (Russia); Registration Number
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
(Linked To: EVIL CORP).
1057747672674 (Russia) [RUSSIA-EO14024].
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972;
MANSELL CASTRILLO, Salvador, De Los
MANDRO, Khawa Panga; a.k.a. MANDRO,
alt. DOB 15 Mar 1972; POB Haa Alif
Pipitos, 200 Mts. Al Oeste Bolonia, Managua,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
Molhadhoo, Maldives; nationality Maldives;
Nicaragua; DOB 13 Dec 1955; POB Matagalpa,
DOB 20 Aug 1973; POB Bunia, Democratic
Gender Male; Secondary sanctions risk: section
Nicaragua; nationality Nicaragua; Gender Male;
Republic of the Congo; former President, Party
1(b) of Executive Order 13224, as amended by
National ID No. 4411312550001D (Nicaragua);
for Unity and Safeguarding of the Integrity of
Executive Order 13886; National ID No.
Diplomatic Passport A00000656D (Nicaragua)
Congo (PUSIC) (individual) [DRCONGO].
A114374 (Maldives) (individual) [SDGT] (Linked
issued 09 Aug 2013 expires 09 Aug 2023
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
To: ISLAMIC STATE OF IRAQ AND THE
(individual) [NICARAGUA].
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
LEVANT).
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANKO, Dmitry Yuryevich (a.k.a. MANKO,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Dzmitry), 40 Gorkogo Street, Apartment 86,
MANSHAH, Muhammad Ashraf; a.k.a.
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Bobruysk, Belarus; DOB 05 Aug 1973; POB
MUNSHA, Muhammad Ashraf); DOB 1955;
Aug 1973; POB Bunia, Democratic Republic of
Guta Village, Mogilev Region, Belarus;
POB Faisalabad, Pakistan; Secondary
the Congo; former President, Party for Unity
nationality Belarus; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
and Safeguarding of the Integrity of Congo
sanctions risk: See Section 11 of Executive
13224, as amended by Executive Order 13886;
(PUSIC) (individual) [DRCONGO].
Order 14024.; Passport KB1660910 (Belarus);
Passport A-374184 (Pakistan); alt. Passport
MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
National ID No. 3050873M062PB4 (Belarus)
AT0712501 (Pakistan) issued 12 Mar 2008
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
(individual) [RUSSIA-EO14024] (Linked To:
expires 11 Mar 2013; National ID No.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
JOINT STOCK COMPANY
6110125312507 (Pakistan); alt. National ID No.
a.k.a. MANDRO, Kawa Panga; a.k.a.
BELARUSREZINOTEKHNIKA).
24492025390 (Pakistan) (individual) [SDGT].
MANDRO, Khawa Panga; a.k.a. PANGA,
MANKO, Dzmitry (a.k.a. MANKO, Dmitry
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
Kawa); DOB 20 Aug 1973; POB Bunia,
Yuryevich), 40 Gorkogo Street, Apartment 86,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
Democratic Republic of the Congo; former
Bobruysk, Belarus; DOB 05 Aug 1973; POB
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
President, Party for Unity and Safeguarding of
Guta Village, Mogilev Region, Belarus;
Muhammad Ashraf); DOB 1955; POB
the Integrity of Congo (PUSIC) (individual)
nationality Belarus; Gender Male; Secondary
Faisalabad, Pakistan; Secondary sanctions risk:
[DRCONGO].
sanctions risk: See Section 11 of Executive
section 1(b) of Executive Order 13224, as
MANGOK, Marial Chanuong Yol (a.k.a.
Order 14024.; Passport KB1660910 (Belarus);
amended by Executive Order 13886; Passport
CHINOUM, Marial; a.k.a. CHINUONG, Marial;
National ID No. 3050873M062PB4 (Belarus)
A-374184 (Pakistan); alt. Passport AT0712501
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
(individual) [RUSSIA-EO14024] (Linked To:
(Pakistan) issued 12 Mar 2008 expires 11 Mar
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
JOINT STOCK COMPANY
2013; National ID No. 6110125312507
State; Commander, Presidential Guard Unit;
BELARUSREZINOTEKHNIKA).
(Pakistan); alt. National ID No. 24492025390
Major General, Sudan People's Liberation Army
MANNESMAN CYLINDER SYSTEMS (a.k.a.
(Pakistan) (individual) [SDGT].
(individual) [SOUTH SUDAN].
MCS INTERNATIONAL GMBH; a.k.a. MCS
MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
MANGOUSH, Arwa Saleh M, Istanbul, Turkey;
TECHNOLOGIES GMBH), Karlstrasse 23-25,
a.k.a. BIN MANSOR, Henry; a.k.a. BIN
DOB 30 Oct 1986; POB Jeddah, Saudi Arabia;
Dinslaken, Nordrhein-Westfalen 46535,
MANSOUR, Amran); DOB 25 May 1965; POB
nationality Saudi Arabia; Gender Female;
Germany; Website http://www.mcs-tch.com;
Malaysia; Secondary sanctions risk: section
Secondary sanctions risk: section 1(b) of
Additional Sanctions Information - Subject to
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
Secondary Sanctions [IRAN].
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; Passport V775431
MANOMETR LIMITED LIABILITY COMPANY
MANSOUR ZARRIN GHALAM AND PARTNERS
(Saudi Arabia) expires 13 Mar 2028; National ID
(a.k.a. MANOMETR OOO; a.k.a.
COMPANY (Arabic: ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ ﺖﮐﺮﺷ
October 22, 2025
- 1589 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ﺀﺎﮐﺮﺷ) (a.k.a. GCM EXCHANGE (Arabic: ﯽﻓﺍﺮﺻ
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
SERVICES (PTY) LIMITED, Namibia;
ﻡﺍ ﯽﺳ ﯽﺟ); a.k.a. MANSOUR ZARRIN
Muhammad Yusuf Mansur Sami"), Beirut,
Secondary sanctions risk: North Korea
GHALAM AND PARTNERS GENERAL
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Sanctions Regulations, sections 510.201 and
PARTNERSHIP COMPANY (Arabic: ﺖﮐﺮﺷ
1974; alt. DOB 1980; POB Bint Jubayl,
510.210; Transactions Prohibited For Persons
ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ ﯽﻨﻣﺎﻀﺗ)), No. 3071,
Lebanon; Additional Sanctions Information -
Owned or Controlled By U.S. Financial
Valiasr Street, Bagh Fardows, Tehran
Subject to Secondary Sanctions Pursuant to the
Institutions: North Korea Sanctions Regulations
1961833966, Iran; Additional Sanctions
Hizballah Financial Sanctions Regulations;
section 510.214; Registration ID 2001/044
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: section 1(b) of
(Namibia) [DPRK3] (Linked To: MANSUDAE
Organization Established Date 07 Sep 2005;
Executive Order 13224, as amended by
OVERSEAS PROJECT GROUP OF
National ID No. 10102948981 (Iran);
Executive Order 13886 (individual) [SDGT].
COMPANIES).
Registration Number 254529 (Iran) [IRAN-
MANSOUR, Mohammad Youssef (a.k.a.
MANSUR AL-IFRI, Salim Mustafa Muhammad
EO13902].
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
(a.k.a. AL-MANSUR, Salim Mustafa
MANSOUR ZARRIN GHALAM AND PARTNERS
Yousef; a.k.a. MANSUR, Mohammad Yusuf
Muhammad; a.k.a. MANSUR, Salim; a.k.a.
GENERAL PARTNERSHIP COMPANY (Arabic:
Ahmad; a.k.a. MANSUR, Muhammad Yusif
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ) (a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
GCM EXCHANGE (Arabic: ﻡﺍ ﯽﺳ ﯽﺟ ﯽﻓﺍﺮﺻ);
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Mersin, Turkey; Istanbul, Turkey; Adana,
a.k.a. MANSOUR ZARRIN GHALAM AND
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
Turkey; DOB 1959; nationality Iraq; Gender
PARTNERS COMPANY (Arabic: ﺭﻮﺼﻨﻣ ﺖﮐﺮﺷ
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Male; Secondary sanctions risk: section 1(b) of
ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ)), No. 3071, Valiasr Street,
Muhammad Yusuf Mansur Sami"), Beirut,
Executive Order 13224, as amended by
Bagh Fardows, Tehran 1961833966, Iran;
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Executive Order 13886 (individual) [SDGT]
Additional Sanctions Information - Subject to
1974; alt. DOB 1980; POB Bint Jubayl,
(Linked To: ISLAMIC STATE OF IRAQ AND
Secondary Sanctions; Organization Established
Lebanon; Additional Sanctions Information -
THE LEVANT).
Date 07 Sep 2005; National ID No.
Subject to Secondary Sanctions Pursuant to the
MANSUR, Adil (a.k.a. MANSOUR, Adel
10102948981 (Iran); Registration Number
Hizballah Financial Sanctions Regulations;
Mohamad (Arabic: ﺭﻮﺼﻨﻣ ﺪﻤﺤﻣ ﻝﺩﺎﻋ)), Hadatha,
254529 (Iran) [IRAN-EO13902].
Secondary sanctions risk: section 1(b) of
Bint Jbeil, Nabatieh, Lebanon; DOB 18 May
MANSOUR, Adel Mohamad (Arabic: ﺪﻤﺤﻣ ﻝﺩﺎﻋ
Executive Order 13224, as amended by
1966; POB Hadatha, Lebanon; nationality
ﺭﻮﺼﻨﻣ) (a.k.a. MANSUR, Adil), Hadatha, Bint
Executive Order 13886 (individual) [SDGT].
Lebanon; Additional Sanctions Information -
Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;
MANSOURI, Milad (a.k.a. MANSURI, Milad),
Subject to Secondary Sanctions Pursuant to the
POB Hadatha, Lebanon; nationality Lebanon;
Iran; DOB 11 Sep 1989; nationality Iran; Gender
Hizballah Financial Sanctions Regulations;
Additional Sanctions Information - Subject to
Male; Secondary sanctions risk: section 1(b) of
Gender Male; Secondary sanctions risk: section
Secondary Sanctions Pursuant to the Hizballah
Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
Financial Sanctions Regulations; Gender Male;
Executive Order 13886 (individual) [SDGT]
Executive Order 13886 (individual) [SDGT]
Secondary sanctions risk: section 1(b) of
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
(Linked To: AL-QARD AL-HASSAN
Executive Order 13224, as amended by
REVOLUTIONARY GUARD CORPS CYBER-
ASSOCIATION).
Executive Order 13886 (individual) [SDGT]
ELECTRONIC COMMAND).
MANSUR, Bashir Ibrahim (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﺮﻴﺸﺑ
(Linked To: AL-QARD AL-HASSAN
MANSUDAE ART STUDIO (a.k.a. MANSUDAE
ﺭﻮﺼﻨﻣ) (a.k.a. MANSOUR, Bashir Ibrahim),
ASSOCIATION).
OVERSEAS PROJECT GROUP OF
Baabda, Lebanon; Borj El Brajneh, Lebanon;
MANSOUR, Bashir Ibrahim (a.k.a. MANSUR,
COMPANIES), Pyongyang, Korea, North;
DOB 09 Feb 1980; POB Lebanon; nationality
Bashir Ibrahim (Arabic: ﺭﻮﺼﻨﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻴﺸﺑ)),
Secondary sanctions risk: North Korea
Lebanon; Additional Sanctions Information -
Baabda, Lebanon; Borj El Brajneh, Lebanon;
Sanctions Regulations, sections 510.201 and
Subject to Secondary Sanctions Pursuant to the
DOB 09 Feb 1980; POB Lebanon; nationality
510.210; Transactions Prohibited For Persons
Hizballah Financial Sanctions Regulations;
Lebanon; Additional Sanctions Information -
Owned or Controlled By U.S. Financial
Gender Male; Secondary sanctions risk: section
Subject to Secondary Sanctions Pursuant to the
Institutions: North Korea Sanctions Regulations
1(b) of Executive Order 13224, as amended by
Hizballah Financial Sanctions Regulations;
section 510.214 [DPRK3].
Executive Order 13886 (individual) [SDGT]
Gender Male; Secondary sanctions risk: section
MANSUDAE OVERSEAS PROJECT GROUP OF
(Linked To: CTEX EXCHANGE).
1(b) of Executive Order 13224, as amended by
COMPANIES (a.k.a. MANSUDAE ART
MANSUR, Mohammad Yusuf Ahmad (a.k.a.
Executive Order 13886 (individual) [SDGT]
STUDIO), Pyongyang, Korea, North; Secondary
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
(Linked To: CTEX EXCHANGE).
sanctions risk: North Korea Sanctions
Yousef; a.k.a. MANSOUR, Mohammad
MANSOUR, Mohammad Yousef (a.k.a. HALAWI,
Regulations, sections 510.201 and 510.210;
Youssef; a.k.a. MANSUR, Muhammad Yusif
Hani; a.k.a. MANSOUR, Mohammad Youssef;
Transactions Prohibited For Persons Owned or
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
Controlled By U.S. Financial Institutions: North
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
a.k.a. MANSUR, Muhammad Yusif Ahmad;
Korea Sanctions Regulations section 510.214
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
[DPRK3].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
MANSUDAE OVERSEAS PROJECTS
Muhammad Yusuf Mansur Sami"), Beirut,
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
ARCHITECTURAL AND TECHNICAL
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
October 22, 2025
- 1590 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1974; alt. DOB 1980; POB Bint Jubayl,
Fatilloevich; a.k.a. BURANOV, Sukhail
MANTUROV, Denys Valentynovych (a.k.a.
Lebanon; Additional Sanctions Information -
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
MANTUROV, Denis Valentinovich (Cyrillic:
Subject to Secondary Sanctions Pursuant to the
"ABU HUZAIFA"), Massiv Kara-su-6, Building
МАНТУРОВ, Денис Валентинович)), Russia;
Hizballah Financial Sanctions Regulations;
12, Apartment 59, Tashkent, Uzbekistan; DOB
DOB 23 Feb 1969; POB Murmansk, Murmansk
Secondary sanctions risk: section 1(b) of
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Region, Russia; nationality Russia; citizen
Executive Order 13224, as amended by
Uzbekistan; nationality Uzbekistan; Secondary
Russia; Gender Male; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
See Section 11 of Executive Order 14024.; Tax
MANSUR, Muhammad Yusif Ahmad (a.k.a.
13224, as amended by Executive Order 13886
ID No. 770300358016 (Russia) (individual)
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
(individual) [SDGT].
[RUSSIA-EO14024].
Yousef; a.k.a. MANSOUR, Mohammad
MANSUR, Suhail (a.k.a. BURANOV, Mansur;
MANUFACTURING COMPANY LTD LEMA,
Youssef; a.k.a. MANSUR, Mohammad Yusuf
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Novgorodsky ave., 32B, office 311, Arkhangelsk
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
163002, Russia; Secondary sanctions risk: See
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Fatilloevich; a.k.a. BURANOV, Sukhail
Section 11 of Executive Order 14024.; Tax ID
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
No. 2901152242 (Russia); Registration Number
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
"ABU HUZAIFA"), Massiv Kara-su-6, Building
1062901063170 (Russia) [RUSSIA-EO14024].
Muhammad Yusuf Mansur Sami"), Beirut,
12, Apartment 59, Tashkent, Uzbekistan; DOB
MANUFACTURING SUPPORT &
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
11 Oct 1983; alt. DOB 1983; POB Tashkent,
PROCUREMENT CO.-KALA NAFT (a.k.a.
1974; alt. DOB 1980; POB Bint Jubayl,
Uzbekistan; nationality Uzbekistan; Secondary
KALA NAFT CO SSK; a.k.a. KALA NAFT
Lebanon; Additional Sanctions Information -
sanctions risk: section 1(b) of Executive Order
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
Subject to Secondary Sanctions Pursuant to the
13224, as amended by Executive Order 13886
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
Hizballah Financial Sanctions Regulations;
(individual) [SDGT].
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Secondary sanctions risk: section 1(b) of
MANSURI, Milad (a.k.a. MANSOURI, Milad),
a.k.a. MANUFACTURING SUPPORT AND
Executive Order 13224, as amended by
Iran; DOB 11 Sep 1989; nationality Iran; Gender
PROCUREMENT (M.S.P.) KALA NAFT CO.
Executive Order 13886 (individual) [SDGT].
Male; Secondary sanctions risk: section 1(b) of
TEHRAN; a.k.a. MANUFACTURING,
MANSUR, Muhammad Yusuf Ahmad (a.k.a.
Executive Order 13224, as amended by
SUPPORT AND PROCUREMENT KALA NAFT
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Executive Order 13886 (individual) [SDGT]
COMPANY; a.k.a. MSP KALA NAFT CO.
Yousef; a.k.a. MANSOUR, Mohammad
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Youssef; a.k.a. MANSUR, Mohammad Yusuf
REVOLUTIONARY GUARD CORPS CYBER-
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusif
ELECTRONIC COMMAND).
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
MANSUROV, Dmitri Flerovich, Russia; DOB
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
1977; Gender Male; Secondary sanctions risk:
SAHAMI KHASS POSHTIBANI VA TEHIYEH
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Ukraine-/Russia-Related Sanctions
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Muhammad Yusuf Mansur Sami"), Beirut,
Regulations, 31 CFR 589.201 and/or 589.209
POSHTIBANI SAKHT VA TAHEIH KALAIE
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
(individual) [UKRAINE-EO13661].
NAFTE TEHRAN), 242 Sepahbod Gharani
1974; alt. DOB 1980; POB Bint Jubayl,
MANTENIMIENTO, AERONAUTICA,
Street, Karim Khan Zand Bridge, Corner
Lebanon; Additional Sanctions Information -
TRANSPORTE, Y SERVICIOS AEREOS S.A.
Kalantari Street, 8th Floor, P.O. Box 15815-
Subject to Secondary Sanctions Pursuant to the
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
1775/15815-3446, Tehran 15988, Iran; Building
Hizballah Financial Sanctions Regulations;
2, Hangar 10, Lot 19, Aeropuerto Internacional
No. 226, Corner of Shahid Kalantari Street,
Secondary sanctions risk: section 1(b) of
de Toluca, Toluca, Mexico, Mexico; R.F.C.
Sepahbod Gharani Avenue, Karimkhan Avenue,
Executive Order 13224, as amended by
MAT-021004-B99 (Mexico) [SDNTK].
Tehran 1598844815, Iran; No. 242, Shahid
Executive Order 13886 (individual) [SDGT].
MANTILLA OLIVEROS, Jesus Maria (a.k.a.
Kalantari St., Near Karimkhan Bridge,
MANSUR, Salim (a.k.a. AL-MANSUR, Salim
MONTILLA OLIVEROS, Jesus Maria), Bolivar
Sepahbod Gharani Avenue, Tehran, Iran; Head
Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
State, Venezuela; DOB 03 Sep 1963; Gender
Office Tehran, Sepahbod Gharani Ave., P.O.
Salim Mustafa Muhammad; a.k.a. MUSTAFA,
Male; Cedula No. 9215693 (Venezuela)
Box 15815/1775 15815/3446, Tehran, Iran;
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
(individual) [VENEZUELA].
P.O. Box 2965, Sharjah, United Arab Emirates;
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
MANTUROV, Denis Valentinovich (Cyrillic:
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Istanbul, Turkey; Adana, Turkey; DOB 1959;
МАНТУРОВ, Денис Валентинович) (a.k.a.
Canada; Chekhov St., 24.2, AP 57, Moscow,
nationality Iraq; Gender Male; Secondary
MANTUROV, Denys Valentynovych), Russia;
Russia; Room No. 704 - No. 10 Chao Waidajie
sanctions risk: section 1(b) of Executive Order
DOB 23 Feb 1969; POB Murmansk, Murmansk
Chao Yang District, Beijing 10020, China;
13224, as amended by Executive Order 13886
Region, Russia; nationality Russia; citizen
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
(individual) [SDGT] (Linked To: ISLAMIC
Russia; Gender Male; Secondary sanctions risk:
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
STATE OF IRAQ AND THE LEVANT).
See Section 11 of Executive Order 14024.; Tax
Iran; Additional Sanctions Information - Subject
MANSUR, Sohail (a.k.a. BURANOV, Mansur;
ID No. 770300358016 (Russia) (individual)
to Secondary Sanctions; all offices worldwide
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
[RUSSIA-EO14024].
[IRAN].
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
October 22, 2025
- 1591 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MANUFACTURING SUPPORT AND
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Mexico; Calle General Juan Alvarez 1010,
PROCUREMENT (M.S.P.) KALA NAFT CO.
POSHTIBANI SAKHT VA TAHEIH KALAIE
Colonia Lomas Vista Hermosa, Colima, Colima,
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
NAFTE TEHRAN), 242 Sepahbod Gharani
Mexico; DOB 27 Jun 1969; nationality Mexico;
KALA NAFT COMPANY LTD; a.k.a. KALA
Street, Karim Khan Zand Bridge, Corner
citizen Mexico; R.F.C. AECA-690627 (Mexico)
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
Kalantari Street, 8th Floor, P.O. Box 15815-
(individual) [SDNTK].
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
1775/15815-3446, Tehran 15988, Iran; Building
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
No. 226, Corner of Shahid Kalantari Street,
MUGARAGU, Leodomir), Katoyi, North Kivu,
SUPPORT & PROCUREMENT CO.-KALA
Sepahbod Gharani Avenue, Karimkhan Avenue,
Congo, Democratic Republic of the; DOB 1954;
NAFT; a.k.a. MANUFACTURING, SUPPORT
Tehran 1598844815, Iran; No. 242, Shahid
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
AND PROCUREMENT KALA NAFT
Kalantari St., Near Karimkhan Bridge,
Rushashi (Northern Province), Rwanda;
COMPANY; a.k.a. MSP KALA NAFT CO.
Sepahbod Gharani Avenue, Tehran, Iran; Head
FDLR/FOCA Chief of Staff; Brigadier General
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Office Tehran, Sepahbod Gharani Ave., P.O.
(individual) [DRCONGO].
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
MAO, Yu Hua; DOB 06 Aug 1978; Executive
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
Order 13846 information: FOREIGN
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Canada; Chekhov St., 24.2, AP 57, Moscow,
13846 information: BANKING
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Russia; Room No. 704 - No. 10 Chao Waidajie
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
POSHTIBANI SAKHT VA TAHEIH KALAIE
Chao Yang District, Beijing 10020, China;
Order 13846 information: BLOCKING
NAFTE TEHRAN), 242 Sepahbod Gharani
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
PROPERTY AND INTERESTS IN PROPERTY.
Street, Karim Khan Zand Bridge, Corner
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Sec. 5(a)(iv); alt. Executive Order 13846
Kalantari Street, 8th Floor, P.O. Box 15815-
Iran; Additional Sanctions Information - Subject
information: IMPORT SANCTIONS. Sec.
1775/15815-3446, Tehran 15988, Iran; Building
to Secondary Sanctions; all offices worldwide
5(a)(vi); alt. Executive Order 13846 information:
No. 226, Corner of Shahid Kalantari Street,
[IRAN].
EXCLUSION OF CORPORATE OFFICERS.
Sepahbod Gharani Avenue, Karimkhan Avenue,
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Sec. 4(e); National ID No.
Tehran 1598844815, Iran; No. 242, Shahid
Vladimirovich; a.k.a. MANUILOV, Yevgeny);
310109197808060020 (China) (individual)
Kalantari St., Near Karimkhan Bridge,
DOB 05 Jan 1967; Secondary sanctions risk:
[IRAN-EO13846].
Sepahbod Gharani Avenue, Tehran, Iran; Head
Ukraine-/Russia-Related Sanctions
MAPLES SA, Boulevard Royal 25/B, 2449,
Office Tehran, Sepahbod Gharani Ave., P.O.
Regulations, 31 CFR 589.201 and/or 589.209
Luxembourg; Secondary sanctions risk:
Box 15815/1775 15815/3446, Tehran, Iran;
(individual) [UKRAINE-EO13660].
Ukraine-/Russia-Related Sanctions
P.O. Box 2965, Sharjah, United Arab Emirates;
MANUILOV, Evgeny Vladimirovich (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUILOV, Evgeny; a.k.a. MANUILOV,
[UKRAINE-EO13661].
Canada; Chekhov St., 24.2, AP 57, Moscow,
Yevgeny); DOB 05 Jan 1967; Secondary
MAPNA KHUZESTAN ELECTRICITY
Russia; Room No. 704 - No. 10 Chao Waidajie
sanctions risk: Ukraine-/Russia-Related
GENERATION, Iran; Additional Sanctions
Chao Yang District, Beijing 10020, China;
Sanctions Regulations, 31 CFR 589.201 and/or
Information - Subject to Secondary Sanctions
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
589.209 (individual) [UKRAINE-EO13660].
[IRAN] (Linked To: GHADIR INVESTMENT
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
MANUILOV, Yevgeny (a.k.a. MANUILOV,
COMPANY).
Iran; Additional Sanctions Information - Subject
Evgeny; a.k.a. MANUILOV, Evgeny
MAPUTO SHOPPING CENTRE, Rua Marques
to Secondary Sanctions; all offices worldwide
Vladimirovich); DOB 05 Jan 1967; Secondary
de Pombal 85, Maputo, Mozambique [SDNTK].
[IRAN].
sanctions risk: Ukraine-/Russia-Related
MAQUINARIA TECNICA Y TIERRAS LTDA.
MANUFACTURING, SUPPORT AND
Sanctions Regulations, 31 CFR 589.201 and/or
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
PROCUREMENT KALA NAFT COMPANY
589.209 (individual) [UKRAINE-EO13660].
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
MANURAMA LIMITED, Plot LR 209/525/26
Colombia; NIT # 800084233-1 (Colombia)
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
Dubois Street, 12505, Nairobi 00100, Kenya;
[SDNT].
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
P.O Box 10711, Nairobi, Kenya; Organization
MAQUINAS EDJA, S.A. DE C.V., Veracruz,
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Established Date 26 May 2010; Registration
Veracruz, Mexico; Organization Established
a.k.a. MANUFACTURING SUPPORT &
Number CPR/2010/118463 (Kenya) [GLOMAG]
Date 21 Apr 2022; Organization Type:
PROCUREMENT CO.-KALA NAFT; a.k.a.
(Linked To: PATTNI, Kamlesh Mansukhlal
Construction of other civil engineering projects;
MANUFACTURING SUPPORT AND
Damji).
Folio Mercantil No. N-2022028425 (Mexico)
PROCUREMENT (M.S.P.) KALA NAFT CO.
MANZANO, Jose Luis (a.k.a. AMEZCUA
[ILLICIT-DRUGS-EO14059].
TEHRAN; a.k.a. MSP KALA NAFT CO.
CONTRERAS, Adan), Carlos Chavez 5,
MARA SALVATRUCHA (a.k.a. MS-13), El
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Colima, Colima, Mexico; Francisco I. Madero
Salvador; Mexico; Honduras; Guatemala;
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
749, Colonia Moralete, Colima, Colima, Mexico;
United States; Secondary sanctions risk:
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Toreros No. 672, Colonia Jardines de
section 1(b) of Executive Order 13224, as
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Guadalupe, Guadalajara, Jalisco, Mexico;
amended by Executive Order 13886;
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Belizario Dominguez, No. 511, Colima, Colima,
Organization Type: Transnational Terrorist
October 22, 2025
- 1592 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Group; Target Type Criminal Organization
- Subject to Secondary Sanctions; Trade
Esenyurt, Turkey; Secondary sanctions risk:
[FTO] [SDGT] [TCO].
License No. C 41949 (Malta) [IRAN].
See Section 11 of Executive Order 14024.;
MARADIAGA LOPEZ, Esperanza Caridad, San
MARCANO TABATA, Javier Jose, Venezuela;
Organization Established Date 10 Oct 2019;
Pedro Sula, Cortes, Honduras; DOB 30 Sep
DOB 10 Mar 1969; POB San Antonio,
Istanbul Chamber of Comm. No. 212357-5
1950; POB San Esteban, Olancho, Honduras;
Venezuela; nationality Venezuela; Gender
(Turkey); Central Registration System Number
Numero de Identidad 1517-1950-00095
Male; Cedula No. V10306352 (Venezuela)
612129479900001 (Turkey) [RUSSIA-
(Honduras) (individual) [SDNTK].
(individual) [VENEZUELA].
EO14024] (Linked To: SATURN EK OOO;
MARAFI INTERNATIONAL TRADING CO.,
MARCELO BARRAGAN, Antonio (a.k.a. "EL
Linked To: LIMITED LIABILITY COMPANY
LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
RATON"), Mexico; DOB 17 Jan 1983; citizen
SMT-ILOGIC).
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Mexico; Gender Male; R.F.C. MABA830117NJ0
MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,
Hong Kong, China; Organization Established
(Mexico) (individual) [SDNTK] (Linked To:
Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Date 23 Jun 2020; C.R. No. 2954221 (Hong
LAREDO DRUG TRAFFICKING
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Kong); Business Registration Number
ORGANIZATION).
Murad Akhmadovich; a.k.a. MARGOSHVILI,
71990353-000 (Hong Kong) [IRAN-EO13846]
MARCH 23 MOVEMENT (a.k.a. ARMEE
Murad; a.k.a. MARGOSHVILI, Murad Muslim
(Linked To: PERSIAN GULF
REVOLUTIONAIRE CONGOLAISE; a.k.a.
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
PETROCHEMICAL INDUSTRY COMMERCIAL
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
CO.).
M23; a.k.a. MOUVEMENT DU 23 MARS),
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MARA'I, Salame Aziz Muhammad (a.k.a. MARI,
North-Kivu, Congo, Democratic Republic of the;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Salama Aziz Muhammad), Turkey; DOB 03 Sep
Website www.m23mars.org [DRCONGO].
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
1972; Gender Male; Secondary sanctions risk:
MARCHENKO, Evgeny Evgenievich (Cyrillic:
POB Duisi, Akhmeta District, Georgia;
section 1(b) of Executive Order 13224, as
МАРЧЕНКО, Евгений Евгеньевич), Russia;
nationality Georgia; alt. nationality Russia;
amended by Executive Order 13886; National
DOB 17 Jul 1972; nationality Russia; Gender
Secondary sanctions risk: section 1(b) of
ID No. 984251678 (Palestinian) (individual)
Male; Secondary sanctions risk: See Section 11
Executive Order 13224, as amended by
[SDGT] (Linked To: HAMAS).
of Executive Order 14024.; Member of the State
Executive Order 13886; National ID No.
MARALLU, Behnam Shahriyari (a.k.a. HAMID,
Duma of the Federal Assembly of the Russian
08091001080 (individual) [SDGT].
Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
Federation (individual) [RUSSIA-EO14024].
MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MARCO TORRES, Rodolfo Clemente, Aragua,
Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
MIRVAKILI, Seyedaliakbar; a.k.a.
Venezuela; DOB 10 Sep 1966; citizen
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
Venezuela; Gender Male; Cedula No. 8812571
Murad Akhmadovich; a.k.a. MARGOSHVILI,
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
(Venezuela); Passport D0222624 (Venezuela);
Lova; a.k.a. MARGOSHVILI, Murad Muslim
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
Governor of Aragua State (individual)
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
[VENEZUELA].
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Sep 1965; nationality Iran; Additional Sanctions
MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Information - Subject to Secondary Sanctions;
МАРДАНШИН, Рафаэль Мирхатимович),
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Gender Male; Secondary sanctions risk: section
Russia; DOB 24 Dec 1961; nationality Russia;
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
1(b) of Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: See
POB Duisi, Akhmeta District, Georgia;
Executive Order 13886; Passport K47248790
Section 11 of Executive Order 14024.; Member
nationality Georgia; alt. nationality Russia;
(Iran) expires 20 Oct 2023; alt. Passport
of the State Duma of the Federal Assembly of
Secondary sanctions risk: section 1(b) of
D10007350 (Iran) expires 13 Oct 2025
the Russian Federation (individual) [RUSSIA-
Executive Order 13224, as amended by
(individual) [SDGT] [IFSR].
EO14024].
Executive Order 13886; National ID No.
MARANER HOLDINGS LIMITED, Flat 1, 143,
MARGARITIS, Antonios, Greece; DOB 21 Jan
08091001080 (individual) [SDGT].
Tower Road, Sliema SLM1604, Malta;
1976; POB Athens, Greece; nationality Greece;
MARGOSHVILI, Murad Muslim Akhmetovich
Additional Sanctions Information - Subject to
Gender Male; National ID No. P288786
(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Secondary Sanctions; Trade License No.
(Greece) (individual) [IRAN-EO13902].
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
C33482 (Malta) [IRAN].
MARGHUB, Mojtaba Jahandust (Arabic: ﻰﺒﺘﺠﻣ
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARANT SHIPPING AND TRADING S.A., Gyzi
ﺏﻮﻏﺮﻣ ﺖﺳﻭﺪﻧﺎﻬﺟ) (a.k.a. JAHANDUST,
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
3, Athens 15125, Greece; Trust Company
Mojtaba), Iran; DOB 15 Apr 1985; POB Tehran,
Murad; a.k.a. MARGOSHVILI, Muslim
Complex, Ajeltake Road, Ajeltake Island,
Iran; nationality Iran; Gender Male; Secondary
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Majuro 96960, Marshall Islands; Organization
sanctions risk: section 1(b) of Executive Order
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Established Date 04 May 2015; Identification
13224, as amended by Executive Order 13886;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Number IMO 6245207; Registration Number
National ID No. 0072441364 (Iran) (individual)
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
76320 (Marshall Islands) [IRAN-EO13902]
[SDGT] [IRGC] (Linked To: KATA'IB
POB Duisi, Akhmeta District, Georgia;
(Linked To: MARGARITIS, Antonios).
HIZBALLAH).
nationality Georgia; alt. nationality Russia;
MARBLE SHIPPING LTD, 143/1 Tower Road,
MARGIANA INSAAT DIS TICARET LIMITED
Secondary sanctions risk: section 1(b) of
Sliema, Malta; Additional Sanctions Information
SIRKETI, Koza Mahallesi 1638.Sk.No:1C/7,
Executive Order 13224, as amended by
October 22, 2025
- 1593 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; National ID No.
BUILDING PLANT; a.k.a. MARI MACHINE
MARINE BRIDGE AND NAVIGATION SYSTEMS
08091001080 (individual) [SDGT].
BUILDING PLANT JSC; a.k.a. MARIYSKIY
LTD (a.k.a. JSC MORSKIYE
MARGOSHVILI, Muslim Akhmetovich Georgik
MACHINE-BUILDING PLANT OPEN JOINT
NAVIGATSIONNYE SISTEMY (Cyrillic: АО
(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
STOCK COMPANY; a.k.a. OAO MARIYSKIY
МОРСКИЕ НАВИГАЦИОННЫЕ СИСТЕМЫ)),
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
MASHINOSTROITELNYY ZAVOD; a.k.a.
19, Promyshlennaya street, Saint Petersburg
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
OTKRYTOYE AKTSIONERNOYE
198095, Russia; Secondary sanctions risk: See
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
OBSHCHESTVO MARIYSKIY
Section 11 of Executive Order 14024.;
Murad; a.k.a. MARGOSHVILI, Murad Muslim
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
Organization Established Date 1991; Tax ID No.
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
7805013333 (Russia); Registration Number
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
EL 424003, Russia; Secondary sanctions risk:
1027802763240 (Russia) [RUSSIA-EO14024].
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
See Section 11 of Executive Order 14024.; Tax
MARINE EQUIPMENT ENGINEERING
Georgia"); DOB 26 May 1972; POB Duisi,
ID No. 1200001885 (Russia) [RUSSIA-
CORPORATION JSC (a.k.a. AKTSIONERNOE
Akhmeta District, Georgia; nationality Georgia;
EO14024].
OBSHCHESTVO KORPORATSIYA
alt. nationality Russia; Secondary sanctions
MARI, Salama Aziz Muhammad (a.k.a. MARA'I,
MORSKOGO PRIBOROSTROENIYA; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Salame Aziz Muhammad), Turkey; DOB 03 Sep
"AO KMP"), Ul. Malaya Posadskaya D. 30, LIT.
amended by Executive Order 13886; National
1972; Gender Male; Secondary sanctions risk:
A, Saint Petersburg 197046, Russia; Secondary
ID No. 08091001080 (individual) [SDGT].
section 1(b) of Executive Order 13224, as
sanctions risk: See Section 11 of Executive
MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
amended by Executive Order 13886; National
Order 14024.; Target Type State-Owned
SHISHANI, Muslim Abu al-Walid; a.k.a.
ID No. 984251678 (Palestinian) (individual)
Enterprise; Tax ID No. 7813649764 (Russia);
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
[SDGT] (Linked To: HAMAS).
Registration Number 1207800171050 (Russia)
MADAYEV, Murad Akhmadovich; a.k.a.
MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;
[RUSSIA-EO14024].
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
nationality Serbia; Gender Male (individual)
MARINE INDUSTRIES ORGANIZATION,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
[GLOMAG] (Linked To: TESIC, Slobodan).
Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MARIE DE LOURDES COMPANY LIMITED, 22
Additional Sanctions Information - Subject to
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
Mensija Street, San Gwann SGN 1432, Malta;
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
D-U-N-S Number 52-023-7373; Tax ID No.
CON-ARMS-EO].
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
21195703 (Malta); Trade License No. C 58194
MARINE INFORMATION TECHNOLOGY
POB Duisi, Akhmeta District, Georgia;
(Malta) [LIBYA3] (Linked To: DEBONO,
DEVELOPMENT COMPANY (a.k.a. MARINE
nationality Georgia; alt. nationality Russia;
Darren).
INFORMATION TECHNOLOGY
Secondary sanctions risk: section 1(b) of
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
DEVELOPMENT CORPORATION; a.k.a.
Executive Order 13224, as amended by
POB Kraljevo, Serbia (individual) [BALKANS].
MARINE TECHNOLOGY AND INFORMATION
Executive Order 13886; National ID No.
MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,
TECHNOLOGY DEVELOPMENT; a.k.a.
08091001080 (individual) [SDGT].
Guadalajara, Jalisco, Mexico; Folio Mercantil
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
MARI MACHINE BUILDING PLANT JSC (a.k.a.
No. 52828 (Jalisco) (Mexico) [SDNTK].
Aseman Tower, Pasdaran St., Tehran, Iran;
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MARIN ARANGO, Luciano (a.k.a. "MARQUES,
Website www.mitdco.com; Additional Sanctions
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Information - Subject to Secondary Sanctions
STOCK COMPANY MARI MACHINE
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
[IRAN].
BUILDING PLANT; a.k.a. JSC MARI MACHINE
1955; POB Florencia, Caqueta, Colombia;
MARINE INFORMATION TECHNOLOGY
BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
nationality Colombia; Gender Male; Secondary
DEVELOPMENT CORPORATION (a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
sanctions risk: section 1(b) of Executive Order
MARINE INFORMATION TECHNOLOGY
OPEN JOINT STOCK COMPANY; a.k.a. OAO
13224, as amended by Executive Order 13886;
DEVELOPMENT COMPANY; a.k.a. MARINE
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
Cedula No. 19304877 (Colombia) (individual)
TECHNOLOGY AND INFORMATION
a.k.a. OTKRYTOYE AKTSIONERNOYE
[SDGT] (Linked To: SEGUNDA
TECHNOLOGY DEVELOPMENT; a.k.a.
OBSHCHESTVO MARIYSKIY
MARQUETALIA).
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MARIN GONZALEZ, Arturo D'Artagnan, Mexico;
Aseman Tower, Pasdaran St., Tehran, Iran;
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
DOB 09 Dec 1997; POB Sinaloa, Mexico;
Website www.mitdco.com; Additional Sanctions
EL 424003, Russia; Secondary sanctions risk:
nationality Mexico; Gender Male; C.U.R.P.
Information - Subject to Secondary Sanctions
See Section 11 of Executive Order 14024.; Tax
MAGA971209HSLRNR05 (Mexico) (individual)
[IRAN].
ID No. 1200001885 (Russia) [RUSSIA-
[ILLICIT-DRUGS-EO14059].
MARINE SOLUTION PRIVATE LIMITED (a.k.a.
EO14024].
MARIN GONZALEZ, Porthos, Calle San Jorge
MARINE SOLUTION PVT LTD), 2nd Floor,
MARI MMZ (a.k.a. AKTSIONERNOE
4217, Fracc. Santa Fe, Culiacan, Sinaloa,
164/3, Maha Vidyalaya Marwatha, Colombo, Sri
OBSHCHESTVO MARIYSKII
Mexico; DOB 11 Jan 1996; POB Sinaloa,
Lanka; Website https://marines-solution.com;
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
Mexico; nationality Mexico; Gender Male;
Organization Established Date 2024;
STOCK COMPANY MARI MACHINE
C.U.R.P. MAGP960111HSLRNR03 (Mexico)
Identification Number IMO 6467650 [IRAN-
BUILDING PLANT; a.k.a. JSC MARI MACHINE
(individual) [ILLICIT-DRUGS-EO14059].
EO13902].
October 22, 2025
- 1594 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARINE SOLUTION PVT LTD (a.k.a. MARINE
MARITIME ADMINISTRATION BUREAU (a.k.a.
Legal Entity Number
SOLUTION PRIVATE LIMITED), 2nd Floor,
MARITIME ADMINISTRATION OF THE
253400UQS2QLH2209P60; Registration
164/3, Maha Vidyalaya Marwatha, Colombo, Sri
DEMOCRATIC PEOPLE'S REPUBLIC OF
Number 1027700568224 (Russia) [RUSSIA-
Lanka; Website https://marines-solution.com;
KOREA), Pyongyang, Korea, North; Secondary
EO14024].
Organization Established Date 2024;
sanctions risk: North Korea Sanctions
MARITIME SILK ROAD LLC, Muscat, Oman;
Identification Number IMO 6467650 [IRAN-
Regulations, sections 510.201 and 510.210;
Additional Sanctions Information - Subject to
EO13902].
Transactions Prohibited For Persons Owned or
Secondary Sanctions; Secondary sanctions
MARINE TECHNOLOGY AND INFORMATION
Controlled By U.S. Financial Institutions: North
risk: section 1(b) of Executive Order 13224, as
TECHNOLOGY DEVELOPMENT (a.k.a.
Korea Sanctions Regulations section 510.214
amended by Executive Order 13886;
MARINE INFORMATION TECHNOLOGY
[DPRK3].
Commercial Registry Number 1096241 (Oman)
DEVELOPMENT COMPANY; a.k.a. MARINE
MARITIME ADMINISTRATION OF THE
[SDGT] [IFSR] (Linked To: KHEDRI,
INFORMATION TECHNOLOGY
DEMOCRATIC PEOPLE'S REPUBLIC OF
Abdolhossein).
DEVELOPMENT CORPORATION; a.k.a.
KOREA (a.k.a. MARITIME ADMINISTRATION
MARITIME WELFARE SERVICES INSTITUTE
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
BUREAU), Pyongyang, Korea, North;
(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
Aseman Tower, Pasdaran St., Tehran, Iran;
Secondary sanctions risk: North Korea
OF IRAN SHIPPING LINES COMFORT
Website www.mitdco.com; Additional Sanctions
Sanctions Regulations, sections 510.201 and
SERVICES; a.k.a. SHIPPING WELFARE
Information - Subject to Secondary Sanctions
510.210; Transactions Prohibited For Persons
SERVICES INSTITUTE), Number 63, East
[IRAN].
Owned or Controlled By U.S. Financial
Shahid Tajrlu Street, Shahid Tajrlu Square,
MARINE TRANS SHIPPING LLC, Office 2, Ulitsa
Institutions: North Korea Sanctions Regulations
Shian, Iran; Website www.irislclub.com;
Naberezhnaya Reki Tsareva 1, Astrakhan
section 510.214 [DPRK3].
Additional Sanctions Information - Subject to
414024, Russia; Secondary sanctions risk: See
MARITIME ASSISTANCE LLC (Cyrillic: ООО
Secondary Sanctions [IRAN].
Section 11 of Executive Order 14024.; Tax ID
МАРИТАЙМ АССИСТАНС) (a.k.a. LIMITED
MARIYSKIY MACHINE-BUILDING PLANT OPEN
No. 3025037914 (Russia); Identification
LIABILITY COMPANY MARITIME
JOINT STOCK COMPANY (a.k.a.
Number IMO 6183435 [RUSSIA-EO14024].
ASSISTANCE (Cyrillic: ОБЩЕСТВО С
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MARINYCHEV, Pavel Alekseevich (Cyrillic:
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
МАРИНЫЧЕВ, Павел Алексеевич), Russia;
МАРИТАЙМ АССИСТАНС)), Sadovaya-
STOCK COMPANY MARI MACHINE
DOB 25 Oct 1978; POB Yakutsk, Republic of
Kudrinskaya street, building 32-1, office XII on
BUILDING PLANT; a.k.a. JSC MARI MACHINE
Sakha (Yakutia), Russia; nationality Russia;
6th fl., cabinet 4d, Moscow 123001, Russia;
BUILDING PLANT; a.k.a. MARI MACHINE
Gender Male; Secondary sanctions risk: See
Secondary sanctions risk: Ukraine-/Russia-
BUILDING PLANT JSC; a.k.a. MARI MMZ;
Section 11 of Executive Order 14024.; Tax ID
Related Sanctions Regulations, 31 CFR
a.k.a. OAO MARIYSKIY
No. 143515801397 (Russia) (individual)
589.201 and/or 589.209; Tax ID No.
MASHINOSTROITELNYY ZAVOD; a.k.a.
[RUSSIA-EO14024].
7718075252 (Russia); Government Gazette
OTKRYTOYE AKTSIONERNOYE
MARION COMMODITY DMCC, Jewellery &
Number 770301001 (Russia); Registration
OBSHCHESTVO MARIYSKIY
Gemplex 3, Unit No: 4112, Level No 1, DMCC
Number 1157746142960 (Russia) [UKRAINE-
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
Business Centre, Dubai, United Arab Emirates;
EO13685] (Linked To: OJSC SOVFRACHT).
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
Secondary sanctions risk: See Section 11 of
MARITIME BANK (a.k.a. MARITIME JOINT
EL 424003, Russia; Secondary sanctions risk:
Executive Order 14024.; alt. Secondary
STOCK BANK JOINT STOCK COMPANY),
See Section 11 of Executive Order 14024.; Tax
sanctions risk: Ukraine-/Russia-Related
Room 1/5, Varshavskoe Highway, Building 1a,
ID No. 1200001885 (Russia) [RUSSIA-
Sanctions Regulations, 31 CFR 589.201 and/or
Moscow 117105, Russia; SWIFT/BIC
EO14024].
589.209; Organization Established Date 20 Jul
MJSBRUMM; Website www.maritimebank.com;
MARJAN METHANOL COMPANY (a.k.a.
2023; Registration Number DMCC-895200
Secondary sanctions risk: See Section 11 of
MARJAN PETROCHEMICAL COMPANY),
(United Arab Emirates) [UKRAINE-EO13662]
Executive Order 14024.; Target Type Financial
Ground Floor, No. 39, Meftah/Garmsar West
[RUSSIA-EO14024].
Institution; Tax ID No. 7714060199 (Russia);
Alley, Shiraz (South) Street, Molla Sadra
MARISCOS EL CAIMAN (a.k.a. GRUPO JRCP,
Legal Entity Number
Avenue, Tehran, Iran; Post Office Box 19935-
S. DE R.L.), Ensenada - Rosarito 1360, San
253400UQS2QLH2209P60; Registration
561, Tehran, Iran; Additional Sanctions
Fernando, Playas de Rosarito, Baja California
Number 1027700568224 (Russia) [RUSSIA-
Information - Subject to Secondary Sanctions
22703, Mexico; Secondary sanctions risk:
EO14024].
[IRAN].
section 1(b) of Executive Order 13224, as
MARITIME JOINT STOCK BANK JOINT STOCK
MARJAN PETROCHEMICAL COMPANY (a.k.a.
amended by Executive Order 13886;
COMPANY (a.k.a. MARITIME BANK), Room
MARJAN METHANOL COMPANY), Ground
Organization Established Date 28 Mar 2023;
1/5, Varshavskoe Highway, Building 1a,
Floor, No. 39, Meftah/Garmsar West Alley,
Organization Type: Restaurants and mobile
Moscow 117105, Russia; SWIFT/BIC
Shiraz (South) Street, Molla Sadra Avenue,
food service activities; R.F.C. GJR230209738
MJSBRUMM; Website www.maritimebank.com;
Tehran, Iran; Post Office Box 19935-561,
(Mexico); Folio Mercantil No. N-2023023616
Secondary sanctions risk: See Section 11 of
Tehran, Iran; Additional Sanctions Information -
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
Executive Order 14024.; Target Type Financial
Subject to Secondary Sanctions [IRAN].
(Linked To: GONZALEZ LOMELI, Jesus).
Institution; Tax ID No. 7714060199 (Russia);
October 22, 2025
- 1595 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARK, James Nando (a.k.a. NANDO, James;
15 Apr 1979; POB Khotynets, Khotynets district,
MARKOV, Yevgeny Vladimirovich (Cyrillic:
a.k.a. NANDO, James Marko), Juba, South
Oryol region, Russia; nationality Russia; Gender
МАРКОВ, Евгений Владимирович), Russia;
Sudan; Yambio, South Sudan; Congo,
Female; Secondary sanctions risk: See Section
DOB 08 Nov 1973; nationality Russia; Gender
Democratic Republic of the; DOB 1970 to 1972;
11 of Executive Order 14024. (individual)
Male; Secondary sanctions risk: See Section 11
POB Sudan; nationality South Sudan; Gender
[RUSSIA-EO14024].
of Executive Order 14024.; Member of the State
Male (individual) [SOUTH SUDAN].
MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila
Duma of the Federal Assembly of the Russian
MARKAN WHITE TRADING CRUDE OIL
Leonidovna (Cyrillic: МАРКИНА, Людмила
Federation (individual) [RUSSIA-EO14024].
ABROAD CO. L.L.C (Arabic: ﺓﺭﺎﺠﺘﻟ ﺖﯾﺍﻭ ﻥﺎﮐﺭﺎﻣ
Леонидовна)), Moscow, Russia; DOB 15 Apr
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
ﻡ.ﻡ.ﺫ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺔﮐﺮﺷ ﺔﻟﻭﺪﻟﺍ ﺝﺭﺎﺧ ﻡﺎﺨﻟﺍ ﻂﻔﻨﻟﺍ),
1979; POB Khotynets, Khotynets district, Oryol
Slobodan Milosevic (individual) [BALKANS].
Dubai, United Arab Emirates; Organization
region, Russia; nationality Russia; Gender
MARKOVIC, Radovac; DOB 1946; alt. DOB
Established Date 29 Apr 2024; License
Female; Secondary sanctions risk: See Section
1947; Ex-FRY Deputy Minister of Interior
1350510 (United Arab Emirates); Economic
11 of Executive Order 14024. (individual)
(individual) [BALKANS].
Register Number (CBLS) 12330547 (United
[RUSSIA-EO14024].
MARKU, Ton; DOB 13 Jun 1964 (individual)
Arab Emirates) [IRAN-EO13902].
MARKOM METAL COMMERCE DOO ZVECAN
[BALKANS].
MARKELOV, Anatolyevich Vitalii (a.k.a.
(a.k.a. MARKOM METAL COMMERCE
MARLENA TRADING LIMITED, Hong Kong,
MARKELOV, Vitaliy Anatolyevich (Cyrillic:
DRUSTVO SA OGRANICENOM
China; Organization Established Date 25 Sep
МАРКЕЛОВ, Виталий Анатольевич); a.k.a.
ODGOVORNOSCU, GRABOVAC), Grabovac
2024; Business Registration Number 77111834
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
37240, Serbia; Organization Established Date
(Hong Kong) [IRAN-EO13902] (Linked To:
1963; POB Mordovia, Russia; nationality
23 Jun 2008; V.A.T. Number 105767318
NASSER ZARRIN GHALAM AND PARTNERS
Russia; Gender Male; Secondary sanctions risk:
(Serbia) [GLOMAG] (Linked To:
COMPANY).
See Section 11 of Executive Order 14024.
NEDELJKOVIC, Sinisa).
MARMERTH LIMITED (Chinese Traditional:
(individual) [RUSSIA-EO14024] (Linked To:
MARKOM METAL COMMERCE DRUSTVO SA
瑪莫斯有限公司), Unit D, 16/F, One Capital
JOINT STOCK COMPANY UNITED
OGRANICENOM ODGOVORNOSCU,
Place, Hong Kong, China; Secondary sanctions
SHIPBUILDING CORPORATION).
GRABOVAC (a.k.a. MARKOM METAL
risk: section 1(b) of Executive Order 13224, as
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec
COMMERCE DOO ZVECAN), Grabovac
amended by Executive Order 13886;
1967; POB Leninskoye village, Uzgenskiy
37240, Serbia; Organization Established Date
Organization Established Date 10 Mar 2023;
District, Oshkaya region of the Kirghiz SSR
23 Jun 2008; V.A.T. Number 105767318
Company Number 3244537 (Hong Kong);
(individual) [MAGNIT].
(Serbia) [GLOMAG] (Linked To:
Business Registration Number 74969628 (Hong
MARKELOV, Vitaliy Anatolyevich (Cyrillic:
NEDELJKOVIC, Sinisa).
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
МАРКЕЛОВ, Виталий Анатольевич) (a.k.a.
MARKOV, Andrey Pavlovich (Cyrillic: МАРКОВ,
REVOLUTIONARY GUARD CORPS (IRGC)-
MARKELOV, Anatolyevich Vitalii; a.k.a.
Андрей Павлович), Russia; DOB 30 Jun 1972;
QODS FORCE).
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
nationality Russia; Gender Male; Secondary
MARO SANAT COMPANY (a.k.a. MARO SANAT
1963; POB Mordovia, Russia; nationality
sanctions risk: See Section 11 of Executive
DEVELOPMENT AND DESIGN ENGINEERING
Russia; Gender Male; Secondary sanctions risk:
Order 14024.; Member of the State Duma of the
COMPANY; a.k.a. MARO SANAT
See Section 11 of Executive Order 14024.
Federal Assembly of the Russian Federation
ENGINEERING; a.k.a. MAROU SANAT
(individual) [RUSSIA-EO14024] (Linked To:
(individual) [RUSSIA-EO14024].
ENGINEERING COMPANY; a.k.a.
JOINT STOCK COMPANY UNITED
MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya
MOHANDESI TARH VA TOSEH MARO SANAT
SHIPBUILDING CORPORATION).
Anatolyevich (Cyrillic: МАРКОВ, Илья
COMPANY), North Drive Moftah Street, Zahra
MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:
Анатольевич)), Russia; DOB 30 Aug 1976;
Street, Placard 9, Ground Floor, Tehran, Iran;
МАРХАЕВ, Вячеслав Михайлович), Russia;
nationality Russia; Gender Male; Secondary
Additional Sanctions Information - Subject to
DOB 01 Jun 1955; nationality Russia; Gender
sanctions risk: See Section 11 of Executive
Secondary Sanctions [NPWMD] [IFSR].
Male; Secondary sanctions risk: See Section 11
Order 14024.; Tax ID No. 773208907206
MARO SANAT DEVELOPMENT AND DESIGN
of Executive Order 14024.; Member of the State
(Russia) (individual) [RUSSIA-EO14024]
ENGINEERING COMPANY (a.k.a. MARO
Duma of the Federal Assembly of the Russian
(Linked To: LIMITED LIABILITY COMPANY
SANAT COMPANY; a.k.a. MARO SANAT
Federation (individual) [RUSSIA-EO14024].
VLADEKS KHOLDING).
ENGINEERING; a.k.a. MAROU SANAT
MARKIN, KIRILL VIKTOROVICH (Cyrillic:
MARKOV, Ilya Anatolyevich (Cyrillic: МАРКОВ,
ENGINEERING COMPANY; a.k.a.
МАРКИН, Кирилл Викторович), Russia; DOB
Илья Анатольевич) (a.k.a. MARKOV, Ilya
MOHANDESI TARH VA TOSEH MARO SANAT
14 Mar 1988; nationality Russia; Gender Male;
Anatolevich), Russia; DOB 30 Aug 1976;
COMPANY), North Drive Moftah Street, Zahra
Secondary sanctions risk: See Section 11 of
nationality Russia; Gender Male; Secondary
Street, Placard 9, Ground Floor, Tehran, Iran;
Executive Order 14024.; Passport 4510076072
sanctions risk: See Section 11 of Executive
Additional Sanctions Information - Subject to
(Russia); Tax ID No. 771385560380 (Russia)
Order 14024.; Tax ID No. 773208907206
Secondary Sanctions [NPWMD] [IFSR].
(individual) [RUSSIA-EO14024].
(Russia) (individual) [RUSSIA-EO14024]
MARO SANAT ENGINEERING (a.k.a. MARO
MARKINA, Liudmila Leonidovna (Cyrillic:
(Linked To: LIMITED LIABILITY COMPANY
SANAT COMPANY; a.k.a. MARO SANAT
МАРКИНА, Людмила Леонидовна) (a.k.a.
VLADEKS KHOLDING).
DEVELOPMENT AND DESIGN ENGINEERING
MARKINA, Lyudmila), Moscow, Russia; DOB
COMPANY; a.k.a. MAROU SANAT
October 22, 2025
- 1596 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ENGINEERING COMPANY; a.k.a.
MAROZ, Aliaksandr Ivanavich (Cyrillic: МАРОЗ,
companies [GLOMAG] (Linked To: ZHUO,
MOHANDESI TARH VA TOSEH MARO SANAT
Аляксандр Іванавіч) (a.k.a. MOROZ,
Xinrong).
COMPANY), North Drive Moftah Street, Zahra
Alexander Ivanovich (Cyrillic: МОРОЗ,
MARSA ENERGY TRADING DMCC, Jumeirah
Street, Placard 9, Ground Floor, Tehran, Iran;
Александр Иванович)), Niomanskaya vulica,
Lakes Tower, Unit No: ALMAS-23-A, ALMAS
Additional Sanctions Information - Subject to
61, ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
Tower, Plot No: JLT-PH1-A0, Dubai, United
Secondary Sanctions [NPWMD] [IFSR].
nationality Belarus; Gender Male; National ID
Arab Emirates; Secondary sanctions risk: See
MAROC INTERNATIONAL PVT LTD, Coral Ville,
No. 3150675A015PB3 (Belarus) (individual)
Section 11 of Executive Order 14024.; alt.
Hulhumale 23000, Maldives; Secondary
[BELARUS-EO14038].
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: section 1(b) of Executive Order
MARQUEZ CORDERO, Fanny Beatriz, Caracas,
Related Sanctions Regulations, 31 CFR
13224, as amended by Executive Order 13886;
Venezuela; DOB 05 Feb 1969; POB Caracas,
589.201 and/or 589.209; Organization
Organization Established Date 23 Sep 2021;
Venezuela; nationality Venezuela; Gender
Established Date 23 Mar 2014; Registration
Registration Number C-0977/2021 (Maldives)
Female; Cedula No. 6272864 (Venezuela);
Number DMCC-33790 (United Arab Emirates)
[SDGT] (Linked To: RAUF, Mohamed Inthif).
Passport 054208483 (Venezuela) expires 01
[UKRAINE-EO13662] [RUSSIA-EO14024].
MAROOFI, Hossein (a.k.a. MAROUFI, Hossein
Feb 2017 (individual) [VENEZUELA].
MARSHAL CREW MANAGEMENT FZCO (a.k.a.
(Arabic: ﯽﻓﻭﺮﻌﻣ ﻦﯿﺴﺣ)), Iran; DOB 1965 to
MARQUEZ MONSALVE, Jorge Elieser, Caracas,
MARSHAL CREW MANAGEMENT
1966; POB Shahr-e Babak, Kerman province,
District Capital, Venezuela; DOB 20 Feb 1971;
PHILIPPINES INC; a.k.a. MARSHAL SHIP
Iran; nationality Iran; Additional Sanctions
citizen Venezuela; Gender Male; Cedula No.
MANAGEMENT PRIVATE LIMITED; a.k.a.
Information - Subject to Secondary Sanctions;
8714253 (Venezuela); Venezuela's Minister of
MARSHAL SHIP MANAGEMENT PVT LTD;
Gender Male; Deputy Coordinator of the Basij
the Office of the Presidency (individual)
a.k.a. MARSHAL SHIP MANNING AGENCY
(individual) [IRGC] [IRAN-HR] (Linked To:
[VENEZUELA].
PRIVATE LIMITED), Unit No. 1, 5th Floor D
ISLAMIC REVOLUTIONARY GUARD CORPS).
MARROCOS MOVEIS E COLCHOES (a.k.a.
Wing, Times Square Marol Naka, Andheri East,
MAROON PETROCHEMICAL COMPANY (a.k.a.
DAIANA PORTELLA COELHO COMERCIO DE
Mumbai 400059, India; Indiqube, Oceans Bay,
MARUN PETROCHEMICAL; a.k.a. MARUN
MOVEIS E COLCHOES; a.k.a. HOME
2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi
PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ
ELEGANCE COMERCIO DE MOVEIS EIRELI
Ka Industrial Estate, Chennai 600032, India; D
ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No 2, 17th Alley, Hassan Seif
(Latin: HOME ELEGANCE COMÉRCIO DE
Wing, 6th Floor, Unit 605 606 607, Times
Avenue, San'at Square, Shahrake Gharb
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
Square Andheri Kurla Road Opp Mittal Estate,
Ghods, Tehran, Iran; Website
COMERCIO DE MOVEIS EIRELI; a.k.a.
An, Dheri(E), Mumbai City, Mumbai 400059,
https://www.mpc.ir; Additional Sanctions
"HOME ELEGANCE"), Rua Dorezopolis, 669,
India; Unit 905A, 9th Floor, 8912 ASEAN
Information - Subject to Secondary Sanctions;
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Avenue Building, ASEAN Avenue, Aseana City,
Organization Established Date 1999; National
Paulo 07123-120, Brazil; Secondary sanctions
Brgy. Tambo Paranaque City, Manila,
ID No. 10860727671 (Iran) [IRAN-EO13846]
risk: section 1(b) of Executive Order 13224, as
Philippines; Unit Number BCB3 602, Building 3,
(Linked To: TRILIANCE PETROCHEMICAL
amended by Executive Order 13886;
Dubai, United Arab Emirates; Number 202,
CO. LTD.).
Organization Established Date 11 Oct 2018;
Second Floor, Wellington Business Park 2,
MAROU SANAT ENGINEERING COMPANY
Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]
Andheri Kurla Road, Andheri East, Mumbai
(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
(Linked To: AWADD, Mohamed Sherif
400059, India; Website www.marshal-
SANAT DEVELOPMENT AND DESIGN
Mohamed Mohamed).
shipmanagement.com; Secondary sanctions
ENGINEERING COMPANY; a.k.a. MARO
MARROQUIN CHICA, Carlos Amilcar, Mejicanos,
risk: section 1(b) of Executive Order 13224, as
SANAT ENGINEERING; a.k.a. MOHANDESI
El Salvador; DOB May 1986; POB San
amended by Executive Order 13886;
TARH VA TOSEH MARO SANAT COMPANY),
Salvador, El Salvador; nationality El Salvador;
Organization Established Date 25 Dec 2019; alt.
North Drive Moftah Street, Zahra Street,
Gender Male; Passport B03539817 (El
Organization Established Date 28 Dec 2023;
Placard 9, Ground Floor, Tehran, Iran;
Salvador) expires 19 Sep 2024; National ID No.
Tax ID No. AANCM1876A (India); alt. Tax ID
Additional Sanctions Information - Subject to
035398179 (El Salvador) (individual)
No. 27AANCM1876A1ZF (India); Trade License
Secondary Sanctions [NPWMD] [IFSR].
[GLOMAG].
No. 3274086 (United Arab Emirates); Company
MAROUFI, Hossein (Arabic: ﯽﻓﻭﺮﻌﻣ ﻦﯿﺴﺣ)
MARRUFO CABRERA, Miguel Raymundo,
Number U74910MH2019PTC334992 (India);
(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
Tlaxcala No. 10, Col. Valle Dorado 10,
Registration Number 2023120129285-02
1966; POB Shahr-e Babak, Kerman province,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
(Philippines); alt. Registration Number 334992
Iran; nationality Iran; Additional Sanctions
1963; POB Naco, Sonora, Mexico; nationality
(India) [SDGT] (Linked To: SEPEHR ENERGY
Information - Subject to Secondary Sanctions;
Mexico; Gender Male; C.U.R.P.
JAHAN NAMA PARS COMPANY).
Gender Male; Deputy Coordinator of the Basij
MACM630911HSRRBG02 (Mexico) (individual)
MARSHAL CREW MANAGEMENT
(individual) [IRGC] [IRAN-HR] (Linked To:
[SDNTK].
PHILIPPINES INC (a.k.a. MARSHAL CREW
ISLAMIC REVOLUTIONARY GUARD CORPS).
MARS HARVEST CO., LTD., Virgin Islands,
MANAGEMENT FZCO; a.k.a. MARSHAL SHIP
MAROVIC, Svetozar (Cyrillic: МАРОВИЋ,
British; Building 26, Mingyang Tianxia, No. 1
MANAGEMENT PRIVATE LIMITED; a.k.a.
Светозар), Serbia; DOB 31 Mar 1955; POB
Yuquan Road, Fuzhou, Fujian, China;
MARSHAL SHIP MANAGEMENT PVT LTD;
Kotor, Montenegro; nationality Montenegro;
Organization Type: Activities of holding
a.k.a. MARSHAL SHIP MANNING AGENCY
Gender Male (individual) [BALKANS-EO14033].
PRIVATE LIMITED), Unit No. 1, 5th Floor D
October 22, 2025
- 1597 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Wing, Times Square Marol Naka, Andheri East,
Established Date 28 Dec 2023; Tax ID No.
Sidco Thiru Vi Ka Industrial Estate, Chennai
Mumbai 400059, India; Indiqube, Oceans Bay,
AANCM1876A (India); alt. Tax ID No.
600032, India; D Wing, 6th Floor, Unit 605 606
2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi
27AANCM1876A1ZF (India); Trade License No.
607, Times Square Andheri Kurla Road Opp
Ka Industrial Estate, Chennai 600032, India; D
3274086 (United Arab Emirates); Company
Mittal Estate, An, Dheri(E), Mumbai City,
Wing, 6th Floor, Unit 605 606 607, Times
Number U74910MH2019PTC334992 (India);
Mumbai 400059, India; Unit 905A, 9th Floor,
Square Andheri Kurla Road Opp Mittal Estate,
Registration Number 2023120129285-02
8912 ASEAN Avenue Building, ASEAN Avenue,
An, Dheri(E), Mumbai City, Mumbai 400059,
(Philippines); alt. Registration Number 334992
Aseana City, Brgy. Tambo Paranaque City,
India; Unit 905A, 9th Floor, 8912 ASEAN
(India) [SDGT] (Linked To: SEPEHR ENERGY
Manila, Philippines; Unit Number BCB3 602,
Avenue Building, ASEAN Avenue, Aseana City,
JAHAN NAMA PARS COMPANY).
Building 3, Dubai, United Arab Emirates;
Brgy. Tambo Paranaque City, Manila,
MARSHAL SHIP MANAGEMENT PVT LTD
Number 202, Second Floor, Wellington
Philippines; Unit Number BCB3 602, Building 3,
(a.k.a. MARSHAL CREW MANAGEMENT
Business Park 2, Andheri Kurla Road, Andheri
Dubai, United Arab Emirates; Number 202,
FZCO; a.k.a. MARSHAL CREW
East, Mumbai 400059, India; Website
Second Floor, Wellington Business Park 2,
MANAGEMENT PHILIPPINES INC; a.k.a.
Andheri Kurla Road, Andheri East, Mumbai
MARSHAL SHIP MANAGEMENT PRIVATE
Secondary sanctions risk: section 1(b) of
400059, India; Website www.marshal-
LIMITED; a.k.a. MARSHAL SHIP MANNING
Executive Order 13224, as amended by
shipmanagement.com; Secondary sanctions
AGENCY PRIVATE LIMITED), Unit No. 1, 5th
Executive Order 13886; Organization
risk: section 1(b) of Executive Order 13224, as
Floor D Wing, Times Square Marol Naka,
Established Date 25 Dec 2019; alt. Organization
amended by Executive Order 13886;
Andheri East, Mumbai 400059, India; Indiqube,
Established Date 28 Dec 2023; Tax ID No.
Organization Established Date 25 Dec 2019; alt.
Oceans Bay, 2nd Floor, Plot No. A-19 & A-20,
AANCM1876A (India); alt. Tax ID No.
Organization Established Date 28 Dec 2023;
Sidco Thiru Vi Ka Industrial Estate, Chennai
27AANCM1876A1ZF (India); Trade License No.
Tax ID No. AANCM1876A (India); alt. Tax ID
600032, India; D Wing, 6th Floor, Unit 605 606
3274086 (United Arab Emirates); Company
No. 27AANCM1876A1ZF (India); Trade License
607, Times Square Andheri Kurla Road Opp
Number U74910MH2019PTC334992 (India);
No. 3274086 (United Arab Emirates); Company
Mittal Estate, An, Dheri(E), Mumbai City,
Registration Number 2023120129285-02
Number U74910MH2019PTC334992 (India);
Mumbai 400059, India; Unit 905A, 9th Floor,
(Philippines); alt. Registration Number 334992
Registration Number 2023120129285-02
8912 ASEAN Avenue Building, ASEAN Avenue,
(India) [SDGT] (Linked To: SEPEHR ENERGY
(Philippines); alt. Registration Number 334992
Aseana City, Brgy. Tambo Paranaque City,
JAHAN NAMA PARS COMPANY).
(India) [SDGT] (Linked To: SEPEHR ENERGY
Manila, Philippines; Unit Number BCB3 602,
MARSHALAU, Ihar Anatolievich (Cyrillic:
JAHAN NAMA PARS COMPANY).
Building 3, Dubai, United Arab Emirates;
МАРШАЛАЎ, Ігар Анатольевіч) (a.k.a.
MARSHAL SHIP MANAGEMENT PRIVATE
Number 202, Second Floor, Wellington
MARSHALOV, Igor Anatolievich (Cyrillic:
LIMITED (a.k.a. MARSHAL CREW
Business Park 2, Andheri Kurla Road, Andheri
МАРШАЛОВ, Игорь Анатольевич)), ul.
MANAGEMENT FZCO; a.k.a. MARSHAL
East, Mumbai 400059, India; Website
Shchukina 15, Minsk, Belarus (Cyrillic: ул.
CREW MANAGEMENT PHILIPPINES INC;
Щукина 15, Минск, Belarus); ul. Frantsiska
a.k.a. MARSHAL SHIP MANAGEMENT PVT
Secondary sanctions risk: section 1(b) of
Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic: ул.
LTD; a.k.a. MARSHAL SHIP MANNING
Executive Order 13224, as amended by
Франциска Скорины 43А, кв. 41, Минск,
AGENCY PRIVATE LIMITED), Unit No. 1, 5th
Executive Order 13886; Organization
Belarus); DOB 12 Jan 1972; POB Shklov,
Floor D Wing, Times Square Marol Naka,
Established Date 25 Dec 2019; alt. Organization
Mogilev Oblast, Belarus; nationality Belarus;
Andheri East, Mumbai 400059, India; Indiqube,
Established Date 28 Dec 2023; Tax ID No.
Gender Male; National ID No.
Oceans Bay, 2nd Floor, Plot No. A-19 & A-20,
AANCM1876A (India); alt. Tax ID No.
3120172H018PB4 (Belarus); Tax ID No.
Sidco Thiru Vi Ka Industrial Estate, Chennai
27AANCM1876A1ZF (India); Trade License No.
EA8156054 (Belarus) (individual) [BELARUS-
600032, India; D Wing, 6th Floor, Unit 605 606
3274086 (United Arab Emirates); Company
EO14038] (Linked To: DEPARTMENT OF
607, Times Square Andheri Kurla Road Opp
Number U74910MH2019PTC334992 (India);
FINANCIAL INVESTIGATIONS OF THE STATE
Mittal Estate, An, Dheri(E), Mumbai City,
Registration Number 2023120129285-02
CONTROL COMMITTEE OF THE REPUBLIC
Mumbai 400059, India; Unit 905A, 9th Floor,
(Philippines); alt. Registration Number 334992
OF BELARUS).
8912 ASEAN Avenue Building, ASEAN Avenue,
(India) [SDGT] (Linked To: SEPEHR ENERGY
MARSHALL CAPITAL (a.k.a. MARSHALL
Aseana City, Brgy. Tambo Paranaque City,
JAHAN NAMA PARS COMPANY).
CAPITAL PARTNERS), 5th Floor, Novinsky
Manila, Philippines; Unit Number BCB3 602,
MARSHAL SHIP MANNING AGENCY PRIVATE
Passage Business Center, 31 Novinsky
Building 3, Dubai, United Arab Emirates;
LIMITED (a.k.a. MARSHAL CREW
Boulevard, Moscow 123242, Russia; Website
Number 202, Second Floor, Wellington
MANAGEMENT FZCO; a.k.a. MARSHAL
www.marcap.ru; Email Address
Business Park 2, Andheri Kurla Road, Andheri
CREW MANAGEMENT PHILIPPINES INC;
info@marcap.ru; Secondary sanctions risk:
East, Mumbai 400059, India; Website
a.k.a. MARSHAL SHIP MANAGEMENT
Ukraine-/Russia-Related Sanctions
PRIVATE LIMITED; a.k.a. MARSHAL SHIP
Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: section 1(b) of
MANAGEMENT PVT LTD), Unit No. 1, 5th
[UKRAINE-EO13660].
Executive Order 13224, as amended by
Floor D Wing, Times Square Marol Naka,
MARSHALL CAPITAL PARTNERS (a.k.a.
Executive Order 13886; Organization
Andheri East, Mumbai 400059, India; Indiqube,
MARSHALL CAPITAL), 5th Floor, Novinsky
Established Date 25 Dec 2019; alt. Organization
Oceans Bay, 2nd Floor, Plot No. A-19 & A-20,
Passage Business Center, 31 Novinsky
October 22, 2025
- 1598 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Boulevard, Moscow 123242, Russia; Website
MARTIC, Milan; DOB 18 Nov 1954; POB
MACC681027HDFRNS03 (Mexico) (individual)
www.marcap.ru; Email Address
Zagrovic, Croatia; ICTY indictee in custody
[SDNTK].
info@marcap.ru; Secondary sanctions risk:
(individual) [BALKANS].
MARTINEZ CASAS, Carlos Mario, c/o
Ukraine-/Russia-Related Sanctions
MARTIN OLIVARES, Pedro Luis, Av. Francisco
GASOLINERAS SAN FERNANDO S.A. DE
Regulations, 31 CFR 589.201 and/or 589.209
de Miranda, Edif Saule, Piso 7, APTO 72.,
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
[UKRAINE-EO13660].
Chacao, Miranda, Venezuela; DOB 18 Apr
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
MARSHALL, Donovan (a.k.a. RAMCHARAM,
1967; POB Caracas, Venezuela; nationality
Mexico; DOB 23 Apr 1969; nationality Mexico;
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
Venezuela; citizen Venezuela; Gender Male;
citizen Mexico; R.F.C. MACC-690423-D78
RAMCHARAN, Liebert); DOB 28 Dec 1959;
Cedula No. 6252562 (Venezuela); Passport
(Mexico); C.U.R.P. MACC690423HCHRSR08
POB Jamaica (individual) [SDNTK].
057530115 (Venezuela) (individual) [SDNTK]
(Mexico) (individual) [SDNTK].
MARSHALOV, Igor Anatolievich (Cyrillic:
(Linked To: D2 IMAGINEERING, C.A.; Linked
MARTINEZ DUARTE, Armando; DOB 12 Aug
МАРШАЛОВ, Игорь Анатольевич) (a.k.a.
To: GRUPO CONTROL 2004, C.A.; Linked To:
1954; nationality Mexico (individual) [SDNTK].
MARSHALAU, Ihar Anatolievich (Cyrillic:
GRUPO CONTROL SYSTEM 2004, C.A.;
MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;
МАРШАЛАЎ, Ігар Анатольевіч)), ul. Shchukina
Linked To: INMUEBLES Y DESARROLLOS
DOB 1971 to 1973; nationality Cuba; Gender
15, Minsk, Belarus (Cyrillic: ул. Щукина 15,
WEST POINT, C.A.; Linked To: INVERSIONES
Male (individual) [GLOMAG].
Минск, Belarus); ul. Frantsiska Skoriny 43A, kv.
PMA 243, C.A.; Linked To: MATSUNICHI OIL
MARTINEZ MORALES, Luis Miguel (a.k.a.
41, Minsk, Belarus (Cyrillic: ул. Франциска
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
"MARTINEZ, Miguel"; a.k.a. "MARTINEZ,
Скорины 43А, кв. 41, Минск, Belarus); DOB 12
OIL TRADER, C.A.; Linked To: PLM
Miguel Miguelito"; a.k.a. "Miguelito"), Colonia
Jan 1972; POB Shklov, Mogilev Oblast,
CONSORCIO, C.A.; Linked To: PLM
Las Hojarascas, Km 19.5 Carretera
Belarus; nationality Belarus; Gender Male;
CONSULTORES, C.A.; Linked To: P.L.M.
Interamericana, Mixco, Guatemala; DOB 12
National ID No. 3120172H018PB4 (Belarus);
GROUP SOCIEDAD DE CORRETAJE DE
Sep 1989; POB Santa Lucia Cotzumalguapa,
Tax ID No. EA8156054 (Belarus) (individual)
VALORES, C.A.; Linked To: PLM SECURITY
Guatemala; nationality Guatemala; Gender
[BELARUS-EO14038] (Linked To:
CONTROL GROUP, C.A.; Linked To: P L M
Male; Passport 245907203 (Guatemala) expires
DEPARTMENT OF FINANCIAL
SOCIEDAD DE CORRETAJE, C.A.; Linked To:
15 Nov 2022; National ID No. 2459072030502
INVESTIGATIONS OF THE STATE CONTROL
PLM TRANSPORTE, C.A.; Linked To:
(Guatemala) (individual) [GLOMAG].
COMMITTEE OF THE REPUBLIC OF
TECHNO TRANSPORTE ML, C.A.).
MARTINEZ OLIVET, Manuel Victor, Guatemala;
BELARUS).
MARTINEZ ALVAREZ, Carlos (a.k.a.
DOB 03 Oct 1980; nationality Guatemala;
MARSHAVIN, Roman Anatolyevich, Russia; DOB
GONZALEZ MEDINA, Jaime Andres), c/o
Gender Male; Passport 179006614
16 Sep 1977; POB Moscow, Russia; nationality
GRUPO CRISTAL CORONA S.A. DE C.V.,
(Guatemala) expires 29 Jun 2020; National ID
Russia; Gender Male; Secondary sanctions risk:
Mexico City, Distrito Federal, Mexico; c/o
No. 1790066140101 (Guatemala) (individual)
See Section 11 of Executive Order 14024.; alt.
COMERCIALIZADORA GONRA, Cali,
[GLOMAG].
Secondary sanctions risk: Ukraine-/Russia-
Colombia; Avenida Lomas Anahuac No. 133,
MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";
Related Sanctions Regulations, 31 CFR
Edificio A., Depto. 602, Colonia Lomas
a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
589.201 and/or 589.209 (individual) [UKRAINE-
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 14 May 1987; POB Nogales,
EO13662] [RUSSIA-EO14024].
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Sonora, Mexico; nationality Mexico; Gender
MARTEN EA TRADING CONSTRUCTION AND
Cauca, Colombia; nationality Colombia; citizen
Male; C.U.R.P. MARG870514HSRRNL00
FOREIGN TRADE MARKETING LIMITED
Colombia; Cedula No. 94428531 (Colombia);
(Mexico) (individual) [SDNTK].
COMPANY (a.k.a. MARTEN EA TRADING
Passport 94428531 (Colombia); C.U.R.P.
MARTINEZ TREVIZO, Mario Ernesto, Mexico;
INSAAT VE DIS TICARET PAZARLAMA
GOMJ750427HNENDM06 (Mexico) (individual)
DOB 16 Mar 1982; POB Chihuahua, Mexico;
LIMITED SIRKETI), Ic Kapi No: 6 Bagdat Cad.
[SDNTK].
nationality Mexico; Gender Male; C.U.R.P.
No: 412 Baglarbasi Mah., Maltepe, Istanbul,
MARTINEZ CANTABRANA, Cesar (a.k.a.
MATM820316HCHRRR01 (Mexico) (individual)
Turkey; Secondary sanctions risk: See Section
MARTINEZ CANTABRANA, Cesar Alejandro),
[ILLICIT-DRUGS-EO14059].
11 of Executive Order 14024.; Registration
c/o ILC EXPORTACIONES, S. DE R.L. DE
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Number 417870-5 (Turkey) [RUSSIA-
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Mostar, Bosnia-Herzegovina; ICTY indictee
EO14024].
Oct 1968; POB Xochimilco, Distrito Federal,
(individual) [BALKANS].
MARTEN EA TRADING INSAAT VE DIS
Mexico; nationality Mexico; citizen Mexico;
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan
TICARET PAZARLAMA LIMITED SIRKETI
C.U.R.P. MACC681027HDFRNS03 (Mexico)
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
(a.k.a. MARTEN EA TRADING
(individual) [SDNTK].
POB Durango, Vizcaya, Spain; nationality
CONSTRUCTION AND FOREIGN TRADE
MARTINEZ CANTABRANA, Cesar Alejandro
Spain; Secondary sanctions risk: section 1(b) of
MARKETING LIMITED COMPANY), Ic Kapi No:
(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
Executive Order 13224, as amended by
6 Bagdat Cad. No: 412 Baglarbasi Mah.,
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Executive Order 13886; National ID No. 45 626
Maltepe, Istanbul, Turkey; Secondary sanctions
Mexico, Distrito Federal, Mexico; DOB 27 Oct
584 (Spain) (individual) [SDGT].
risk: See Section 11 of Executive Order 14024.;
1968; POB Xochimilco, Distrito Federal, Mexico;
MARTYNOV, Daniil Vasilievich (a.k.a.
Registration Number 417870-5 (Turkey)
nationality Mexico; citizen Mexico; C.U.R.P.
MARTYNOV, Daniil Vasilyevich), Moscow,
[RUSSIA-EO14024].
Russia; DOB 19 Mar 1983; POB Moscow
October 22, 2025
- 1599 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Region, Russia; nationality Russia; Gender
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Male (individual) [GLOMAG] (Linked To:
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
THE INDIAN SUBCONTINENT).
KADYROV, Ramzan Akhmatovich).
Lebanon; Additional Sanctions Information -
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
MARTYNOV, Daniil Vasilyevich (a.k.a.
Subject to Secondary Sanctions Pursuant to the
Taha, Muhyi al-Din); DOB 1924; POB
MARTYNOV, Daniil Vasilievich), Moscow,
Hizballah Financial Sanctions Regulations;
Sulaymaniyah, Iraq; nationality Iraq; Vice
Russia; DOB 19 Mar 1983; POB Moscow
Secondary sanctions risk: section 1(b) of
President; member of Revolutionary Command
Region, Russia; nationality Russia; Gender
Executive Order 13224, as amended by
Council (individual) [IRAQ2].
Male (individual) [GLOMAG] (Linked To:
Executive Order 13886 [SDGT].
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
KADYROV, Ramzan Akhmatovich).
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
Taha Muhyi-al-Din); DOB 1924; POB
MARTYNOV, Sergey Alexandrovich (Cyrillic:
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
Sulaymaniyah, Iraq; nationality Iraq; Vice
МАРТЫНОВ, Сергей Александрович), Russia;
AND SOCIAL ORGANIZATION; a.k.a. AL-
President; member of Revolutionary Command
DOB 22 Aug 1959; nationality Russia; Gender
SHAHID FOUNDATION; a.k.a. AL-SHAHID
Council (individual) [IRAQ2].
Male; Secondary sanctions risk: See Section 11
ORGANIZATION; a.k.a. HIZBALLAH
MARUN PETROCHEMICAL (a.k.a. MAROON
of Executive Order 14024.; Member of the
MARTYRS FOUNDATION; a.k.a. ISLAMIC
PETROCHEMICAL COMPANY; a.k.a. MARUN
Federation Council of the Federal Assembly of
REVOLUTION MARTYRS FOUNDATION;
PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ
the Russian Federation (individual) [RUSSIA-
a.k.a. LEBANESE MARTYR ASSOCIATION;
ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No 2, 17th Alley, Hassan Seif
EO14024].
a.k.a. LEBANESE MARTYR FOUNDATION;
Avenue, San'at Square, Shahrake Gharb
MARTYR ABU-ALI MUSTAFA BATTALION
a.k.a. MARTYRS FOUNDATION IN
Ghods, Tehran, Iran; Website
(a.k.a. HALHUL GANG; a.k.a. HALHUL
LEBANON), P.O. Box 110 24, Bir al-Abed,
https://www.mpc.ir; Additional Sanctions
SQUAD; a.k.a. PALESTINIAN POPULAR
Beirut, Lebanon; Biqa' Valley, Lebanon;
Information - Subject to Secondary Sanctions;
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
Additional Sanctions Information - Subject to
Organization Established Date 1999; National
POPULAR FRONT FOR THE LIBERATION OF
Secondary Sanctions Pursuant to the Hizballah
ID No. 10860727671 (Iran) [IRAN-EO13846]
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Financial Sanctions Regulations; Secondary
(Linked To: TRILIANCE PETROCHEMICAL
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
sanctions risk: section 1(b) of Executive Order
CO. LTD.).
EAGLES); Secondary sanctions risk: section
13224, as amended by Executive Order 13886
MARUN PETROCHEMICAL COMPANY (Arabic:
1(b) of Executive Order 13224, as amended by
[SDGT].
ﻥﻭﺭﺎﻣ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. MAROON
Executive Order 13886 [FTO] [SDGT].
MARTYRS OF YARMOUK (a.k.a. AL YARMUK
PETROCHEMICAL COMPANY; a.k.a. MARUN
MARTYRS FOUNDATION (a.k.a. AL-SHAHID
BRIGADE; a.k.a. ARMY OF KHALED BIN
PETROCHEMICAL), No 2, 17th Alley, Hassan
ASSOCIATION FOR MARTYRS AND
ALWALEED; a.k.a. BRIGADE OF THE
Seif Avenue, San'at Square, Shahrake Gharb
INTERNEES FAMILIES; a.k.a. AL-SHAHID
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Ghods, Tehran, Iran; Website
CORPORATION; a.k.a. BONYAD SHAHID;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
https://www.mpc.ir; Additional Sanctions
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Information - Subject to Secondary Sanctions;
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
WALID; a.k.a. KATIBAH SHUHADA' AL-
Organization Established Date 1999; National
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ID No. 10860727671 (Iran) [IRAN-EO13846]
SHAHID FOUNDATION; a.k.a. SHAHID
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
(Linked To: TRILIANCE PETROCHEMICAL
FOUNDATION OF THE ISLAMIC
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
CO. LTD.).
REVOLUTION), P.O. Box 15815-1394, Tehran
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
MARUN SEPEHR OFOGH COMPANY (Arabic:
15900, Iran; Additional Sanctions Information -
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
ﻥﻭﺭﺎﻣ ﺮﻬﭙﺳ ﻖﻓﺍ ﺖﮐﺮﺷ), Ground Floor, No. 0, Site
Subject to Secondary Sanctions; alt. Additional
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
2 Street, Bandar Imam Special Economic
Sanctions Information - Subject to Secondary
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Region Street, Special Economic Region,
Sanctions Pursuant to the Hizballah Financial
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Bandar-e Mahshahr County, Bandar Imam
Sanctions Regulations; Secondary sanctions
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Khomeini, Khuzestan Province, Iran; Additional
risk: section 1(b) of Executive Order 13224, as
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Sanctions Information - Subject to Secondary
amended by Executive Order 13886 [SDGT]
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Sanctions; Organization Established Date 01
[IFSR].
Syria; Secondary sanctions risk: section 1(b) of
Jun 2014; National ID No. 14004100088 (Iran);
MARTYRS FOUNDATION IN LEBANON (a.k.a.
Executive Order 13224, as amended by
Business Registration Number 11121 (Iran)
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
Executive Order 13886 [SDGT].
[IRAN-EO13846] (Linked To: MARUN
SHAHID CHARITABLE AND SOCIAL
MARUF, Muhammad (a.k.a. MUSANNA,
PETROCHEMICAL COMPANY).
ORGANIZATION; a.k.a. AL-SHAHID
Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
MARUN SUPPLEMENTAL INDUSTRIES
FOUNDATION; a.k.a. AL-SHAHID
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
COMPANY (Arabic: ﻥﻭﺭﺎﻣ ﯽﻠﯿﻤﮑﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)
ORGANIZATION; a.k.a. HIZBALLAH
1988; alt. DOB 31 Jan 1985; POB Pakistan;
(a.k.a. SANAYE TAKMILI MARUN), Bandar
MARTYRS FOUNDATION; a.k.a. ISLAMIC
nationality Pakistan; Gender Male; Secondary
Imam Special Economic Region, Site 2,
REVOLUTION MARTYRS FOUNDATION;
sanctions risk: section 1(b) of Executive Order
Bandar-e Mashahr, 6353169311, Iran;
a.k.a. LEBANESE MARTYR ASSOCIATION;
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
a.k.a. LEBANESE MARTYR FOUNDATION;
Secondary Sanctions; Organization Established
October 22, 2025
- 1600 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Date 13 Jul 2016; National ID No. 14005997710
risk: section 1(b) of Executive Order 13224, as
DOB 09 Feb 1951; POB Gaza, Egypt;
(Iran); Business Registration Number 10260
amended by Executive Order 13886 [FTO]
Secondary sanctions risk: section 1(b) of
(Iran) [IRAN-EO13846] (Linked To: MARUN
[SDGT].
Executive Order 13224, as amended by
PETROCHEMICAL COMPANY).
MARWAN HADID BRIGADES (a.k.a. ABDALLAH
Executive Order 13886; Passport 92/664
MARUN TADBIR TINA COMPANY (Arabic: ﺖﮐﺮﺷ
AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
(Egypt); SSN 523-33-8386 (United States);
ﻥﻭﺭﺎﻣ ﺮﯿﺑﺪﺗ ﺎﻨﯿﺗ), Ground Floor, No. 0, Site 2
BRIGADES; a.k.a. MARWAN HADID
Political Leader in Amman, Jordan and
Street, Bandar Imam Special Economic Region
BRIGADE; a.k.a. YUSUF AL-'UYAYRI
Damascus, Syria for HAMAS (individual)
Street, Special Economic Region, Bandar-e
BATTALIONS OF THE ABDULLAH AZZAM
[SDGT].
Mahshahr County, Bandar Imam Khomeini,
BRIGADES; a.k.a. ZIYAD AL-JARRAH
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
Khuzestan Province, Iran; Additional Sanctions
BATTALIONS OF THE ABDULLAH AZZAM
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Information - Subject to Secondary Sanctions;
BRIGADES), Lebanon; Secondary sanctions
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Organization Established Date 03 Jun 2014;
risk: section 1(b) of Executive Order 13224, as
DOB 03 Jul 1968; POB Malaysia; nationality
National ID No. 14004106839 (Iran); Business
amended by Executive Order 13886 [FTO]
Malaysia; Secondary sanctions risk: section
Registration Number 11122 (Iran) [IRAN-
[SDGT].
1(b) of Executive Order 13224, as amended by
EO13846] (Linked To: MARUN
MARZIYA SHIPPING OPC PVT LTD, A-1, S A
Executive Order 13886 (individual) [SDGT].
PETROCHEMICAL COMPANY).
Hasan, Langar Khana Chowk, Lucknow, Uttar
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
MARVI, Ahmad (Arabic: ﯼﻭﺮﻣ ﺪﻤﺣﺍ), Mashhad,
Pradesh 226003, India; Executive Order 13846
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Iran; DOB 1958; POB Mashhad, Iran; nationality
information: BLOCKING PROPERTY AND
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Iran; Additional Sanctions Information - Subject
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
DOB 03 Jul 1968; POB Malaysia; nationality
to Secondary Sanctions; Gender Male
Organization Established Date 06 May 2021;
Malaysia; Secondary sanctions risk: section
(individual) [IRAN-EO13876].
C.I.N. U61200UP2021OPC145965 (India);
1(b) of Executive Order 13224, as amended by
MARVISE SMC DMCC (Arabic: ﻱ ﺱ ﻡﺇ ﺱ ﺇ ﺰﻳﺎﻓﺭﺍ
Identification Number IMO 6227200; Business
Executive Order 13886 (individual) [SDGT].
ﺱ ﻡ ﺩ ﻡ) (a.k.a. MAIRIN SHIPPING AND
Registration Number 145965 (India) [IRAN-
MAS LOGEX DIS TICARET VE LOJISTIK
MANAGEMENT CONSULTANCY DMCC
EO13846].
SANAYI LIMITED SIRKETI, Gardenya
(Arabic: ﻭ ﻦﺤﺸﻟﺍ ﻝﺎﺠﻣ ﻲﻓ ﺕﺍﺭﺎﺸﺘﺴﻟﻻ ﻦﻳﺮﻴﻣ ﺔﻛﺮﺷ
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
Residance, No:7/1/26 Ataturk Mahallesi
ﺓﺭﺍﺩﻹﺍ)), Unit No O5-PF-CWC45, Level No 1,
MARZOOK, Mousa Mohammed; a.k.a. ABU-
Atasehir Bulvari, Atasehir, Istanbul, Turkey;
Detached Retail O5, Parcel JLT-PH2-RET-O 5,
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Secondary sanctions risk: See Section 11 of
Jumeirah Lakes Towers, Dubai Multi
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
Executive Order 14024.; Tax ID No.
Commodities Centre, New Dubai, Dubai, United
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
6121548759 (Turkey); Registration Number
Arab Emirates; Unit No: 4005, Platinum Tower,
DOB 09 Feb 1951; POB Gaza, Egypt;
371341 (Turkey) [RUSSIA-EO14024].
Cluster I, Jumeirah Lakes Towers, Dubai Multi
Secondary sanctions risk: section 1(b) of
MASA FACIL, S.A. DE C.V., Mexico, Distrito
Commodities Centre, New Dubai, Dubai, United
Executive Order 13224, as amended by
Federal, Mexico; Folio Mercantil No. 343997
Arab Emirates; Organization Established Date
Executive Order 13886; Passport 92/664
(Mexico) issued 14 Dec 2005 [SDNT].
01 Aug 2022; License DMCC194220 (United
(Egypt); SSN 523-33-8386 (United States);
MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
Arab Emirates); Registration Number DMCC-
Political Leader in Amman, Jordan and
13 Jan 1947 (individual) [TCO].
855149 (United Arab Emirates); Economic
Damascus, Syria for HAMAS (individual)
MASALOVICH, Andrey Igorevich (Cyrillic:
Register Number (CBLS) 11923359 (United
[SDGT].
МАСАЛОВИЧ, Андрей Игоревич), Russia;
Arab Emirates) [IRAN-EO13902] (Linked To:
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
DOB 15 Mar 1961; POB Novosibirsk, Russia;
SHAMKHANI, Mohammad Hossein).
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
nationality Russia; citizen Russia; Gender Male;
MARWA INVESTMENTS LIMITED, Suite# 3006,
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Secondary sanctions risk: See Section 11 of
30th Floor, Al Attar Tower, Sheikh Zayed Road,
MARZOOK, Mousa Mohamed Abou; a.k.a.
Executive Order 14024.; Tax ID No.
Dubai, United Arab Emirates; P.O. Box 43630,
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
774302812948 (Russia) (individual) [RUSSIA-
Dubai, United Arab Emirates; Organization
DOB 09 Feb 1951; POB Gaza, Egypt;
EO14024].
Established Date 20 Aug 2009; Registration
Secondary sanctions risk: section 1(b) of
MASHARIA AL-KHAYRIA (a.k.a. AL-
Number IC/1951/09 (United Arab Emirates)
Executive Order 13224, as amended by
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
[GLOMAG] (Linked To: PATTNI, Kamlesh
Executive Order 13886; Passport 92/664
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
Mansukhlal Damji).
(Egypt); SSN 523-33-8386 (United States);
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
MARWAN HADID BRIGADE (a.k.a. ABDALLAH
Political Leader in Amman, Jordan and
AL-SUNNAH; a.k.a. M/S WELFARE &
AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
Damascus, Syria for HAMAS (individual)
DEVELOPMENT ORGANIZATION; a.k.a.
BRIGADES; a.k.a. MARWAN HADID
[SDGT].
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
AND DEVELOPMENT ORGANIZATION IN
BATTALIONS OF THE ABDULLAH AZZAM
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
AFGHANISTAN; a.k.a. WELFARE AND
BRIGADES; a.k.a. ZIYAD AL-JARRAH
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
DEVELOPMENT ORGANIZATION IN
BATTALIONS OF THE ABDULLAH AZZAM
MARZOOK, Mousa Mohamed Abou; a.k.a.
PAKISTAN; a.k.a. WELFARE AND
BRIGADES), Lebanon; Secondary sanctions
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DEVELOPMENT ORGANIZATION OF
October 22, 2025
- 1601 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ADVOCACY GROUP TO THE KORAN AND
SUNNA; a.k.a. WELFARE AND
Additional Sanctions Information - Subject to
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
Secondary Sanctions [CAATSA - IRAN].
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
MASHHAD PRISON (a.k.a. MASHHAD
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
CENTRAL PRISON; a.k.a. VAKIL ABAD
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
PRISON; a.k.a. VAKILABAD PRISON),
DEVELOPMENT ORGANIZATION OF
GROUP FOR THE CALL TO QUR'AN AND
Mashhad City, Mashhad Province, Iran;
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Additional Sanctions Information - Subject to
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION"; a.k.a.
Secondary Sanctions [CAATSA - IRAN].
DEVELOPMENT ORGANIZATION OF
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
MASHIN SAZI ARAK (a.k.a. MACHINE SAZI
JAMAAT-UD-DAWAH FOR QUR'AN AND
"WELFARE AND DEVELOPMENT
ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
SUNNAH; a.k.a. WELFARE AND
ORGANIZATION"), P.O. Box 1202, Badhi
COMPANY P J S C; a.k.a. MACHINE SAZI
DEVELOPMENT ORGANIZATION OF THE
Road, Chamkani, Peshawar 25000, Pakistan;
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
GROUP FOR THE CALL TO QUR'AN AND
81-E/A, Old Bara Road, University Town,
351138, Iran; Arak, Km 4 Tehran Road, Arak,
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Peshawar 25000, Pakistan; P.O. Box 769,
Markazi Province, Iran; No. 1, Northern Kargar
DEVELOPMENT ORGANIZATION"; a.k.a.
University Town, Peshawar, Pakistan; 45 D/3,
Street, Tehran 14136, Iran; Additional Sanctions
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Old Jamrud Road, University Town, Peshawar
Information - Subject to Secondary Sanctions;
"WELFARE AND DEVELOPMENT
25000, Pakistan; Shahen Town, House 46, near
all offices worldwide [IRAN].
ORGANIZATION"), P.O. Box 1202, Badhi
airport, Peshawar, Pakistan; Jalalabad,
MASHINOSTROITEL PERM FACTORY JSC
Road, Chamkani, Peshawar 25000, Pakistan;
Nangarhar, Afghanistan; Upper Chatter Near
(a.k.a. AO PERMSKIY ZAVOD
81-E/A, Old Bara Road, University Town,
Water Supply, Muzaffarabad, Azad Jammu and
MASHINOSTROITEL; a.k.a. JOINT STOCK
Peshawar 25000, Pakistan; P.O. Box 769,
Kashmir, Pakistan; Secondary sanctions risk:
COMPANY PERMSKIY ZAVOD
University Town, Peshawar, Pakistan; 45 D/3,
section 1(b) of Executive Order 13224, as
MASHINOSTROITEL; a.k.a. JSC PERM
Old Jamrud Road, University Town, Peshawar
amended by Executive Order 13886;
PLANT MASHINOSTROITEL; a.k.a. JSC
25000, Pakistan; Shahen Town, House 46, near
Registration ID F.5 (29) AR-11/2002 (Pakistan);
PERMSKY ZAVOD MASHINOSTROITEL), 57
airport, Peshawar, Pakistan; Jalalabad,
alt. Registration ID 827 (Afghanistan) [SDGT]
Novozvyaginskaya Street, Perm 614014,
Nangarhar, Afghanistan; Upper Chatter Near
(Linked To: RAHMAN, Inayat ur).
Russia; Secondary sanctions risk: See Section
Water Supply, Muzaffarabad, Azad Jammu and
MASHAT, Mahdi Mohammed (a.k.a. AL-
11 of Executive Order 14024.; Organization
Kashmir, Pakistan; Secondary sanctions risk:
MASHAT, Mahdi; a.k.a. ALMASHAT, Mahdi
Established Date 29 Jun 2007; Tax ID No.
section 1(b) of Executive Order 13224, as
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ); a.k.a. AL-MASHAT,
5906075029 (Russia); Registration Number
amended by Executive Order 13886;
Mahdi bin Mohammed bin Hussein (Arabic:
1075906004217 (Russia) [RUSSIA-EO14024].
Registration ID F.5 (29) AR-11/2002 (Pakistan);
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ); a.k.a. AL-
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
alt. Registration ID 827 (Afghanistan) [SDGT]
MASHAT, Mahdi Mohammed Hussein; a.k.a.
KALININA, G. YEKATERINBURG OAO (a.k.a.
(Linked To: RAHMAN, Inayat ur).
AL-MASHAT, Mahdi Mohammed Hussein
KALININ MACHINE PLANT JSC; a.k.a.
MASHARIPOV, Aybek, Uzbekistan; DOB 1979;
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ); a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
POB Nukus, Uzbekistan; nationality Uzbekistan;
ELMASHAT, Mahdi), Raqah, Yemen; DOB
JOINT-STOCK COMPANY; a.k.a. KALININ
Gender Male (individual) [GLOMAG].
1986; POB Al-Raqqa Village, Uzla Wulid
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
MASHARYA AL-KHAIRYA (a.k.a. AL-
Nuwar, Maran Area, Haydan District, Saada
a.k.a. OPEN-END JOINT-STOCK COMPANY
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
Governorate, Yemen; nationality Yemen;
'KALININ MACHINERY PLANT.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
Gender Male; Secondary sanctions risk: section
YEKATERINBURG'; a.k.a. OTKRYTOE
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
1(b) of Executive Order 13224, as amended by
AKTSIONERNOE OBSHCHESTVO
AL-SUNNAH; a.k.a. M/S WELFARE &
Executive Order 13886 (individual) [SDGT]
MASHINOSTROITELNY ZAVOD
DEVELOPMENT ORGANIZATION; a.k.a.
(Linked To: ANSARALLAH).
IM.M.I.KALININA, G.EKATERINBURG), 18
MASHARIA AL-KHAYRIA; a.k.a. WELFARE
MASHEX SERVICE (a.k.a. LIMITED LIABILITY
prospekt Kosmonavtov, Ekaterinburg,
AND DEVELOPMENT ORGANIZATION IN
COMPANY MASHEKS SERVICE), Sh.
Sverdlovskaya obl. 620017, Russia; Email
AFGHANISTAN; a.k.a. WELFARE AND
Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4,
Address info@zik.ru; Secondary sanctions risk:
DEVELOPMENT ORGANIZATION IN
Moscow 115230, Russia; Secondary sanctions
Ukraine-/Russia-Related Sanctions
PAKISTAN; a.k.a. WELFARE AND
risk: See Section 11 of Executive Order 14024.;
Regulations, 31 CFR 589.201 and/or 589.209
DEVELOPMENT ORGANIZATION OF
Tax ID No. 9724026730 (Russia); Registration
[UKRAINE-EO13661].
ADVOCACY GROUP TO THE KORAN AND
Number 1207700407848 (Russia) [RUSSIA-
MASHKANI, Abolfazl Ramezanzadeh (a.k.a.
SUNNAH; a.k.a. WELFARE AND
EO14024].
MOSHKANI, Abolfazl Ramazanzadeh; a.k.a.
DEVELOPMENT ORGANIZATION OF
MASHHAD CENTRAL PRISON (a.k.a.
REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MASHHAD PRISON; a.k.a. VAKIL ABAD
1988; POB Kashan, Iran; nationality Iran;
SUNNAH; a.k.a. WELFARE AND
PRISON; a.k.a. VAKILABAD PRISON),
Additional Sanctions Information - Subject to
DEVELOPMENT ORGANIZATION OF
Mashhad City, Mashhad Province, Iran;
Secondary Sanctions; Gender Male; Secondary
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 1602 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886;
Executive Order 14024.; Organization
Adnan), Damascus, Syria; DOB 1976; POB
National ID No. 1263617549 (Iran) (individual)
Established Date 2018; Registration Number
Damascus, Syria; nationality Syria; Gender
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
UDYAM-TN-02-0125604 (India) [RUSSIA-
Male (individual) [PAARSSR-EO13894].
REVOLUTIONARY GUARD CORPS (IRGC)-
EO14024].
MASOUTI, Mohammad Humam (a.k.a. HUMAM,
QODS FORCE).
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
Msuti; a.k.a. MASOUTI BIN MOHAMMED
MASHOIL LIMITED LIABILITY COMPANY (a.k.a.
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
ADNAN, Mohammed Humam (Arabic: ﺪﻤﺤﻣ
OBSHCHESTVO S OGRANICHENNOI
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Mohammad Hussam Mohammad Adnan; a.k.a.
pom. 1 kom. 1, per. Pyzhevski Moscow,
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
MASOUTI, Mohammed Hammam; a.k.a.
Moscow 119017, Russia; Secondary sanctions
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
risk: See Section 11 of Executive Order 14024.;
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ);
Organization Established Date 25 Dec 2009;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
a.k.a. MASOUTI, Mohammed Humam
Tax ID No. 3315095756 (Russia); Government
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
Mohammed Adnan; a.k.a. MSOUTI,
Gazette Number 63460412 (Russia);
Waziristan, Federally Administered Tribal
Mohammad Humam Mohammad Adnan),
Registration Number 1093336001857 (Russia)
Areas, Pakistan; DOB 1976; POB Darnah,
Damascus, Syria; DOB 1976; POB Damascus,
[RUSSIA-EO14024].
Libya; alt. POB Danar, Libya; nationality Libya;
Syria; nationality Syria; Gender Male (individual)
MASHTALYAR, Oleg Alexandrovich (Cyrillic:
Secondary sanctions risk: section 1(b) of
[PAARSSR-EO13894].
МАШТАЛЯР, Олег Александрович), Russia;
Executive Order 13224, as amended by
MASOUTI, Mohammad Hussam Mohammad
DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
Executive Order 13886 (individual) [SDGT].
Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
nationality Russia; Gender Male; Secondary
MASLOV, Ivan Aleksandrovich (Cyrillic:
BIN MOHAMMED ADNAN, Mohammed
sanctions risk: See Section 11 of Executive
МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ) (a.k.a.
Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ
Order 14024.; Passport 717545622 (Russia)
"MASLOV, Ivan Oleksandrovich"), Mali;
ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;
(individual) [RUSSIA-EO14024] (Linked To:
Uchitelskaya St., Apt 2, Shatki, Nizhny
a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
SOVCOMBANK OPEN JOINT STOCK
Novgorod Region, Russia; DOB 11 Jul 1982;
MASOUTI, Mohammed Hammam Mohammed
COMPANY).
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ);
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
Russia; alt. POB Chuguevka, Chuguevsky
a.k.a. MASOUTI, Mohammed Humam
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
District, Primorsky territory, Russia; nationality
Mohammed Adnan; a.k.a. MSOUTI,
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
Russia; Gender Male; Secondary sanctions risk:
Mohammad Humam Mohammad Adnan),
a.k.a. WAAD FOR REBUILDING THE
See Section 11 of Executive Order 14024.;
Damascus, Syria; DOB 1976; POB Damascus,
SOUTHERN SUBURB; a.k.a. WAAD
Passport 731849424 (Russia) (individual)
Syria; nationality Syria; Gender Male (individual)
PROJECT; a.k.a. WAAD PROJECT FOR
[RUSSIA-EO14024] (Linked To: PRIVATE
[PAARSSR-EO13894].
RECONSTRUCTION; a.k.a. WA'D PROJECT;
MILITARY COMPANY 'WAGNER').
MASOUTI, Mohammed Hammam (a.k.a.
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
MASOUMIAN, Mehdi (a.k.a. MASUMIAN,
HUMAM, Msuti; a.k.a. MASOUTI BIN
a.k.a. WA'ID COMPANY), Harat Hurayk,
Mahdi), Iran; nationality Iran; Additional
MOHAMMED ADNAN, Mohammed Humam
Lebanon; Beirut, Lebanon; Additional Sanctions
Sanctions Information - Subject to Secondary
(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.
Information - Subject to Secondary Sanctions
Sanctions; Gender Male; National ID No.
MASOUTI, Mohammad Humam; a.k.a.
Pursuant to the Hizballah Financial Sanctions
0491942168 (Iran) (individual) [NPWMD] [IFSR]
MASOUTI, Mohammad Hussam Mohammad
Regulations; Secondary sanctions risk: section
(Linked To: THE ORGANIZATION OF
Adnan; a.k.a. MASOUTI, Mohammed Hammam
1(b) of Executive Order 13224, as amended by
DEFENSIVE INNOVATION AND RESEARCH).
Mohammed Adnan (Arabic: ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ
Executive Order 13886; Telephone No.
MASOUMPOUR, Mojtaba, Iran; DOB 1988;
ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammed
009613679153; Telephone No. 009613380223;
nationality Iran; Additional Sanctions
Humam Mohammed Adnan; a.k.a. MSOUTI,
Telephone No. 03889402; Telephone No.
Information - Subject to Secondary Sanctions;
Mohammad Humam Mohammad Adnan),
03669916 [SDGT].
Gender Male (individual) [HRIT-IR] (Linked To:
Damascus, Syria; DOB 1976; POB Damascus,
MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;
NET PEYGARD SAMAVAT COMPANY).
Syria; nationality Syria; Gender Male (individual)
Additional Sanctions Information - Subject to
MASOUTI BIN MOHAMMED ADNAN,
[PAARSSR-EO13894].
Secondary Sanctions; Gender Male; Secondary
Mohammed Humam (Arabic: ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ
MASOUTI, Mohammed Hammam Mohammed
sanctions risk: section 1(b) of Executive Order
ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ) (a.k.a. HUMAM, Msuti; a.k.a.
Adnan (Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ)
13224, as amended by Executive Order 13886
MASOUTI, Mohammad Humam; a.k.a.
(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
MASOUTI, Mohammad Hussam Mohammad
MOHAMMED ADNAN, Mohammed Humam
ISLAMIC REVOLUTIONARY GUARD CORPS
Adnan; a.k.a. MASOUTI, Mohammed
(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.
(IRGC)-QODS FORCE).
Hammam; a.k.a. MASOUTI, Mohammed
MASOUTI, Mohammad Humam; a.k.a.
MASK TRANS, 1st Floor, Sri Mangalam
Hammam Mohammed Adnan (Arabic: ﺪﻤﺤﻣ
MASOUTI, Mohammad Hussam Mohammad
Agencies Yadaimedai Complex, 39 Manali
ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,
Adnan; a.k.a. MASOUTI, Mohammed
Express Road, Chennai 600057, India;
Mohammed Humam Mohammed Adnan; a.k.a.
Hammam; a.k.a. MASOUTI, Mohammed
Secondary sanctions risk: See Section 11 of
MSOUTI, Mohammad Humam Mohammad
Humam Mohammed Adnan; a.k.a. MSOUTI,
October 22, 2025
- 1603 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mohammad Humam Mohammad Adnan),
GENERAL TRADING AND CONTRACTING
MASSANDRA STATE CONCERN, NATIONAL
Damascus, Syria; DOB 1976; POB Damascus,
COMPANY WLL (Arabic: ﺏﻭﺮﺟ ﻡﻮﻛ ﺱﺎﻣ ﻪﻛﺮﺷ
PRODUCTION AND AGRARIAN UNION, OJSC
Syria; nationality Syria; Gender Male (individual)
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ)), Capital - Jibla - Fahd al-
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
[PAARSSR-EO13894].
Salim Street, Kuwait; Apt. 11 Bid. 14614 St.
AGRARIAN ASSOCIATON OF WINE
MASOUTI, Mohammed Humam Mohammed
Qutaiba Bl 146, Hawally, Kuwait; Website
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
https://masscom-kw.corn/; Secondary sanctions
VODSTVENNO AGRARNOYE OBYEDINENYE
BIN MOHAMMED ADNAN, Mohammed
risk: section 1(b) of Executive Order 13224, as
MASSANDRA; a.k.a. STATE CONCERN
Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ
amended by Executive Order 13886;
NATIONAL ASSOCIATION OF PRODUCERS
ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;
Organization Established Date 04 May 2009;
MASSANDRA; a.k.a. STATE CONCERN
a.k.a. MASOUTI, Mohammad Hussam
Trade License No. 331174 (Kuwait); Chamber
NATIONAL PRODUCTION AND
Mohammad Adnan; a.k.a. MASOUTI,
of Commerce Number 119284 (Kuwait) [SDGT].
AGRICULTURAL ASSOCIATION
Mohammed Hammam; a.k.a. MASOUTI,
MASS COM GROUP GENERAL TRADING AND
MASSANDRA), 6, str. Mira, Massandra, Yalta
Mohammed Hammam Mohammed Adnan
CONTRACTING COMPANY WLL (Arabic: ﻪﻛﺮﺷ
98600, Ukraine; 6, Mira str., Massandra, Yalta,
(Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ ﺏﻭﺮﺟ ﻡﻮﻛ ﺱﺎﻣ) (a.k.a.
Crimea 98650, Ukraine; Mira str, h. 6,
MSOUTI, Mohammad Humam Mohammad
MASS COM GROUP FOR GENERAL
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Adnan), Damascus, Syria; DOB 1976; POB
TRADING; a.k.a. MASS COM GROUP FOR
Myra st., Massandra, Crimea 98650, Ukraine;
Damascus, Syria; nationality Syria; Gender
GENERAL TRADING AND CONTRACTING;
Website http://www.massandra.net.ua/; Email
Male (individual) [PAARSSR-EO13894].
a.k.a. MASS COM GROUP GEN. TRAD. &
Address impex@massandra.ua; Secondary
MASS COM GROUP FOR GENERAL TRADING
CONT. CO. WLL), Capital - Jibla - Fahd al-
sanctions risk: Ukraine-/Russia-Related
(a.k.a. MASS COM GROUP FOR GENERAL
Salim Street, Kuwait; Apt. 11 Bid. 14614 St.
Sanctions Regulations, 31 CFR 589.201 and/or
TRADING AND CONTRACTING; a.k.a. MASS
Qutaiba Bl 146, Hawally, Kuwait; Website
589.209; Registration ID 00411890 (Ukraine)
COM GROUP GEN. TRAD. & CONT. CO. WLL;
https://masscom-kw.corn/; Secondary sanctions
[UKRAINE-EO13685].
a.k.a. MASS COM GROUP GENERAL
risk: section 1(b) of Executive Order 13224, as
MASTER JOINT CO., LIMITED, Flat/Rm A 12/F
TRADING AND CONTRACTING COMPANY
amended by Executive Order 13886;
ZJ 300, 300 Lockhart Road, Hong Kong, China;
WLL (Arabic: ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ ﺏﻭﺮﺟ ﻡﻮﻛ ﺱﺎﻣ ﻪﻛﺮﺷ
Organization Established Date 04 May 2009;
Organization Established Date 11 Nov 2022;
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ)), Capital - Jibla - Fahd al-Salim
Trade License No. 331174 (Kuwait); Chamber
C.R. No. 3207669 (Hong Kong); Trade License
Street, Kuwait; Apt. 11 Bid. 14614 St. Qutaiba
of Commerce Number 119284 (Kuwait) [SDGT].
No. 74597457 (Hong Kong) [IRAN-EO13902].
Bl 146, Hawally, Kuwait; Website
MASSA CAMACHO, Eduardo, Mexico; DOB 07
MASTER REPOSTERIAS Y RESTAURANTES,
https://masscom-kw.corn/; Secondary sanctions
Aug 1959; POB Mexico City, Distrito Federal,
S.A. DE C.V., Naciones Unidas 6875 B9C,
risk: section 1(b) of Executive Order 13224, as
Mexico; nationality Mexico; citizen Mexico;
Virreyes Residencial, Zapopan, Jalisco, Mexico;
amended by Executive Order 13886;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de
Organization Established Date 04 May 2009;
(individual) [SDNTK].
los Virreyes, Zapopan, Jalisco 45136, Mexico;
Trade License No. 331174 (Kuwait); Chamber
MASSANDRA NATIONAL INDUSTRIAL
R.F.C. MRR151026PW6 (Mexico) [SDNTK].
of Commerce Number 119284 (Kuwait) [SDGT].
AGRARIAN ASSOCIATON OF WINE
MASTERSKILL INVESTMENTS LIMITED,
MASS COM GROUP FOR GENERAL TRADING
INDUSTRY (a.k.a. MASSANDRA STATE
Dimokritou, 15 Panaretos Eliena Complex, Flat
AND CONTRACTING (a.k.a. MASS COM
CONCERN, NATIONAL PRODUCTION AND
104, Potamos Germasogeias, Limassol 4041,
GROUP FOR GENERAL TRADING; a.k.a.
AGRARIAN UNION, OJSC; a.k.a.
Cyprus; Secondary sanctions risk: See Section
MASS COM GROUP GEN. TRAD. & CONT.
NACIONALNOYE PROIZ-VODSTVENNO
11 of Executive Order 14024.; Organization
CO. WLL; a.k.a. MASS COM GROUP
AGRARNOYE OBYEDINENYE MASSANDRA;
Established Date 07 Apr 2016; Organization
GENERAL TRADING AND CONTRACTING
a.k.a. STATE CONCERN NATIONAL
Type: Other financial service activities, except
COMPANY WLL (Arabic: ﺏﻭﺮﺟ ﻡﻮﻛ ﺱﺎﻣ ﻪﻛﺮﺷ
ASSOCIATION OF PRODUCERS
insurance and pension funding activities, n.e.c.;
ﺕﻻﻭﺎﻘﻤﻟﺍﻭ ﻪﻣﺎﻌﻟﺍ ﻩﺭﺎﺠﺘﻠﻟ)), Capital - Jibla - Fahd al-
MASSANDRA; a.k.a. STATE CONCERN
Registration Number HE 354317 (Cyprus)
Salim Street, Kuwait; Apt. 11 Bid. 14614 St.
NATIONAL PRODUCTION AND
[RUSSIA-EO14024] (Linked To: IRONHILL
Qutaiba Bl 146, Hawally, Kuwait; Website
AGRICULTURAL ASSOCIATION
HOLDINGS LIMITED).
https://masscom-kw.corn/; Secondary sanctions
MASSANDRA), 6, str. Mira, Massandra, Yalta
MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;
risk: section 1(b) of Executive Order 13224, as
98600, Ukraine; 6, Mira str., Massandra, Yalta,
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
amended by Executive Order 13886;
Crimea 98650, Ukraine; Mira str, h. 6,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Organization Established Date 04 May 2009;
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Dec 1961; Additional Sanctions Information -
Trade License No. 331174 (Kuwait); Chamber
Myra st., Massandra, Crimea 98650, Ukraine;
Subject to Secondary Sanctions; Gender Male;
of Commerce Number 119284 (Kuwait) [SDGT].
Website http://www.massandra.net.ua/; Email
Secondary sanctions risk: section 1(b) of
MASS COM GROUP GEN. TRAD. & CONT. CO.
Address impex@massandra.ua; Secondary
Executive Order 13224, as amended by
WLL (a.k.a. MASS COM GROUP FOR
sanctions risk: Ukraine-/Russia-Related
Executive Order 13886; Passport 9004318; alt.
GENERAL TRADING; a.k.a. MASS COM
Sanctions Regulations, 31 CFR 589.201 and/or
Passport 9011128; alt. Passport 9004398
GROUP FOR GENERAL TRADING AND
589.209; Registration ID 00411890 (Ukraine)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
CONTRACTING; a.k.a. MASS COM GROUP
[UKRAINE-EO13685].
October 22, 2025
- 1604 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC REVOLUTIONARY GUARD CORPS
Colombia; NIT # 891412986-8 (Colombia)
Mexico; citizen Mexico; C.U.R.P.
(IRGC)-QODS FORCE).
[SDNT].
MALI770731HGRTRG07 (Mexico); Cartilla de
MASUMIAN, Mahdi (a.k.a. MASOUMIAN,
MATAJER NOVIN MADA'EN COMPANY (a.k.a.
Servicio Militar Nacional C2606947 (Mexico)
Mehdi), Iran; nationality Iran; Additional
MADA'IN NOVIN TRADERS (Arabic: ﺖﮐﺮﺷ
(individual) [SDNTK].
Sanctions Information - Subject to Secondary
ﻦﺋﺍﺪﻣ ﻦﯾﻮﻧ ﺮﺟﺎﺘﻣ ﺹﺎﺧ ﯽﻣﺎﻬﺳ)), Lashgarak Road,
MATHEUS MELENDEZ, Alberto Alexander,
Sanctions; Gender Male; National ID No.
Artesh Highway, Shahid Hossein Arab Halavasi
Venezuela; DOB 20 Nov 1970; POB Venezuela;
0491942168 (Iran) (individual) [NPWMD] [IFSR]
Street, No. 11, Ground Floor, Tehran
nationality Venezuela; Gender Male; Cedula
(Linked To: THE ORGANIZATION OF
1955633311, Iran; Iraq; Additional Sanctions
No. V10597658 (Venezuela) (individual)
DEFENSIVE INNOVATION AND RESEARCH).
Information - Subject to Secondary Sanctions;
[VENEZUELA].
MATA GARCIA, Americo Alex (Latin: MATA
Secondary sanctions risk: section 1(b) of
MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN
GARCÍA, Américo Alex) (a.k.a. MATA, Americo
Executive Order 13224, as amended by
NOVIN SYSTEMS MANAGEMENT; a.k.a.
(Latin: MATA, Américo)), Miranda, Venezuela;
Executive Order 13886; Registration Number
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
DOB 02 Jan 1976; citizen Venezuela; Gender
515671 (Iran) [SDGT] [IFSR] (Linked To:
Kuhestan-e Sheshom, Nobonyad Square,
Male; Cedula No. 12711021 (Venezuela);
SABURINEZHAD, Hasan).
Tehran, Iran; Additional Sanctions Information -
Passport C1506013 (Venezuela); Alternate
MATALY, Mohamed Ould, Golf Rue 708 Door
Subject to Secondary Sanctions [NPWMD]
Director on the Board of Directors of the
345, Gao, Mali; DOB 1958; nationality Mali;
[IFSR].
National Bank of Housing and Habitat; Former
Gender Male; Passport D9011156 (Mali)
MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran,
Vice Minister of Agricultural Economics; Former
(individual) [MALI-EO13882].
Iran; DOB 06 Sep 1967; nationality Iran;
President of the Agricultural Bank of Venezuela
MATANGA, Godwin (a.k.a. MATANGA,
Additional Sanctions Information - Subject to
(individual) [VENEZUELA].
Tandabantu Godwin), Harare, Zimbabwe; DOB
Secondary Sanctions; Gender Male; National ID
MATA, Alcides (a.k.a. ALCIDES MAGANA,
05 Feb 1962; POB Chipinge, Zimbabwe;
No. 145691535 (Iran) (individual) [NPWMD]
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
nationality Zimbabwe; Gender Male; National ID
[IFSR] (Linked To: SABERIN KISH COMPANY).
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
No. 75128777N13 (Zimbabwe) (individual)
MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
[GLOMAG].
MATYUSHCHENKO, Ekaterina Sergeevna;
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
MATANGA, Tandabantu Godwin (a.k.a.
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
MATANGA, Godwin), Harare, Zimbabwe; DOB
Novosadovaya, Apt. 41, Donetsk, Donetsk
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
05 Feb 1962; POB Chipinge, Zimbabwe;
Region, Ukraine; DOB 01 Feb 1979; Gender
Alcedis; a.k.a. RAMON MAGANA, Alcides;
nationality Zimbabwe; Gender Male; National ID
Female; Secondary sanctions risk: Ukraine-
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
No. 75128777N13 (Zimbabwe) (individual)
/Russia-Related Sanctions Regulations, 31 CFR
(individual) [SDNTK].
[GLOMAG].
589.201 and/or 589.209 (individual) [UKRAINE-
MATA, Americo (Latin: MATA, Américo) (a.k.a.
MATAROMAX PTY LTD (a.k.a. MSD CAPITAL
EO13660] (Linked To: DONETSK PEOPLE'S
MATA GARCIA, Americo Alex (Latin: MATA
PTY LTD), F4E3 The Paragon II, 1 Krammer
REPUBLIC).
GARCÍA, Américo Alex)), Miranda, Venezuela;
Road, Johannesburg, Gauteng 2007, South
MATLOUB, Mohsen (a.k.a. MOGHADAM,
DOB 02 Jan 1976; citizen Venezuela; Gender
Africa; P.O. Box 35465, Johannesburg,
Mohsen Matloub), Iran; DOB 02 Oct 1990; POB
Male; Cedula No. 12711021 (Venezuela);
Gauteng 0102, South Africa; Secondary
Tehran, Iran; nationality Iran; Additional
Passport C1506013 (Venezuela); Alternate
sanctions risk: section 1(b) of Executive Order
Sanctions Information - Subject to Secondary
Director on the Board of Directors of the
13224, as amended by Executive Order 13886;
Sanctions; Gender Male; Passport V25762563
National Bank of Housing and Habitat; Former
Organization Established Date 23 Nov 2018;
(Iran) (individual) [IRAN-HR] (Linked To:
Vice Minister of Agricultural Economics; Former
V.A.T. Number 4490288372 (South Africa); Tax
IRANIAN MINISTRY OF INTELLIGENCE AND
President of the Agricultural Bank of Venezuela
ID No. 9407308197 (South Africa); Commercial
SECURITY).
(individual) [VENEZUELA].
Registry Number 2018/607460/07 (South
MATNEE, Mohammed Abdulqader (a.k.a. AL-
MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.
Africa) [SDGT] (Linked To: MURAD, Bassem).
RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
MATEAS LIMITED, Afstralias 6, Limassol 3017,
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Cyprus; Secondary sanctions risk: See Section
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Al Mahrah, Yemen; DOB 1966; POB Qandala,
11 of Executive Order 14024.; Organization
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
Somalia; nationality Yemen; Gender Male;
Established Date 04 Feb 2002; Registration
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Secondary sanctions risk: section 1(b) of
Number C127590 (Cyprus) [RUSSIA-EO14024]
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
(Linked To: VOLFOVICH, Alexander).
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
MATEO LAUREANO, Ignacio, Calle Mariano
Executive Order 13886; Passport G2590897
(Linked To: AL-SHABAAB).
Matamoros No. 58, Centro, Colonia San Gabriel
(individual) [SDGT].
MATADERO METROPOLITANO LTDA., Km. 3
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-
Via Marsella Parque Industrial, Pereira,
No. 3085, Colonia Las Palmas, entre Lactea y
RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Av. La Paz, Ciudad Victoria, Tamaulipas,
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
Colombia; Apartado Aereo 3786, Pereira,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
POB Tecpan de Galeana,Guerrero; nationality
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
October 22, 2025
- 1605 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,
Russia; Gender Male; Secondary sanctions risk:
Gender Male; Secondary sanctions risk: section
office 201, Novosibirsk 630111, Russia;
See Section 11 of Executive Order 14024.
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
(individual) [RUSSIA-EO14024].
Executive Order 13886; Passport G2590897
Executive Order 14024.; Tax ID No.
MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,
(individual) [SDGT].
5402035309 (Russia); Registration Number
Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
MATOUK, Matouk Mohamed (a.k.a. MATUQ,
1175476088897 (Russia) [RUSSIA-EO14024].
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
Matuq Mohammed; a.k.a. MATUQ, Matuq
MATRIX METAL GROUP KFTA (a.k.a. MATRIX
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,
Muhammad); DOB 1956; POB Khoms, Libya;
METAL GROUP KORLATOLT FELELOSSEGU
Михаил Mix"); a.k.a. "MATYEEV, Mikhail"
Secretary of the General People's Committee
TARSASAG FELSZAMOLAS ALATT), Koranyi
(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
for Public Works (individual) [LIBYA2].
Sandor Utca 4. 4., Budapest 1089, Hungary;
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,
Secondary sanctions risk: See Section 11 of
8 Serzhana Koloskova Street, Apartment 6,
Raimbek Ismailovich; a.k.a. MATRAIMOV,
Executive Order 14024.; Organization
Kaliningrad, Russia; DOB 17 Aug 1992;
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
Established Date 20 Jan 2021; V.A.T. Number
nationality Russia; Gender Male; Secondary
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
2902663-2-42 (Hungary); Registration Number
sanctions risk: Ukraine-/Russia-Related
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
01-09-379613 (Hungary) [RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201;
nationality Kyrgyzstan; Gender Male; National
MATRIX METAL GROUP KORLATOLT
Passport 733584513 (Russia) (individual)
ID No. 1340572 issued 07 Aug 2010 expires 07
FELELOSSEGU TARSASAG FELSZAMOLAS
[CYBER2].
Aug 2029; alt. National ID No. 1877213
ALATT (a.k.a. MATRIX METAL GROUP KFTA),
MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,
(Kyrgyzstan) expires 15 Oct 2030; alt. National
Koranyi Sandor Utca 4. 4., Budapest 1089,
Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
Hungary; Secondary sanctions risk: See
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
2030 (individual) [GLOMAG].
Section 11 of Executive Order 14024.;
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,
MATRAIMOV, Raimbek Ismailovich (a.k.a.
Organization Established Date 20 Jan 2021;
Михаил Mix"); a.k.a. "MATYEEV, Mikhail"
MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
V.A.T. Number 2902663-2-42 (Hungary);
(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
Registration Number 01-09-379613 (Hungary)
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
[RUSSIA-EO14024].
8 Serzhana Koloskova Street, Apartment 6,
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
MATSA COMPANY (a.k.a. ATOMIC FUEL
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Kyrgyzstan; Gender Male; National
DEVELOPMENT ENGINEERING COMPANY;
nationality Russia; Gender Male; Secondary
ID No. 1340572 issued 07 Aug 2010 expires 07
a.k.a. ENERGY NOVIN INDUSTRIAL
sanctions risk: Ukraine-/Russia-Related
Aug 2029; alt. National ID No. 1877213
DEVELOPMENT; a.k.a. "ENID"; a.k.a.
Sanctions Regulations, 31 CFR 589.201;
(Kyrgyzstan) expires 15 Oct 2030; alt. National
"MATSA"), Iran; Additional Sanctions
Passport 733584513 (Russia) (individual)
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
Information - Subject to Secondary Sanctions
[CYBER2].
2030 (individual) [GLOMAG].
[IRAN] (Linked To: ATOMIC ENERGY
MATVEICHEV, Oleg Anatolievich (Cyrillic:
MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,
ORGANIZATION OF IRAN).
МАТВЕЙЧЕВ, Олег Анатольевич), Russia;
Raimbek; a.k.a. MATRAIMOV, Raimbek
MATSUNICHI OIL TRADER, C.A., Calle La
DOB 01 Feb 1970; nationality Russia; Gender
Ismailovich; a.k.a. MATRAIMOV, Rayimbek;
Guairita con Calle Amazonas, Cto. Profesional
Male; Secondary sanctions risk: See Section 11
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
of Executive Order 14024.; Member of the State
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
Caracas, Venezuela; RIF # J-29812490-3
Duma of the Federal Assembly of the Russian
nationality Kyrgyzstan; Gender Male; National
(Venezuela) [SDNTK].
Federation (individual) [RUSSIA-EO14024].
ID No. 1340572 issued 07 Aug 2010 expires 07
MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La
MATVEYEV, Mikhail Nikolayevich (Cyrillic:
Aug 2029; alt. National ID No. 1877213
Guairita con Calle Amazonas, Cto. Profesional
МАТВЕЕВ, Михаил Николаевич), Russia;
(Kyrgyzstan) expires 15 Oct 2030; alt. National
Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
DOB 13 May 1968; nationality Russia; Gender
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
Caracas, Venezuela; RIF # J-29732037-7
Male; Secondary sanctions risk: See Section 11
2030 (individual) [GLOMAG].
(Venezuela) [SDNTK].
of Executive Order 14024.; Member of the State
MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,
MATUQ, Matuq Mohammed (a.k.a. MATOUK,
Duma of the Federal Assembly of the Russian
Raimbek; a.k.a. MATRAIMOV, Raimbek
Matouk Mohamed; a.k.a. MATUQ, Matuq
Federation (individual) [RUSSIA-EO14024].
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
Muhammad); DOB 1956; POB Khoms, Libya;
MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
Secretary of the General People's Committee
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
for Public Works (individual) [LIBYA2].
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
nationality Kyrgyzstan; Gender Male; National
MATUQ, Matuq Muhammad (a.k.a. MATOUK,
"MATVEYEV, Mikhail Mix" (Cyrillic: "МАТВЕЕВ,
ID No. 1340572 issued 07 Aug 2010 expires 07
Matouk Mohamed; a.k.a. MATUQ, Matuq
Михаил Mix"); a.k.a. "MATYEEV, Mikhail"
Aug 2029; alt. National ID No. 1877213
Mohammed); DOB 1956; POB Khoms, Libya;
(Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
(Kyrgyzstan) expires 15 Oct 2030; alt. National
Secretary of the General People's Committee
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
for Public Works (individual) [LIBYA2].
8 Serzhana Koloskova Street, Apartment 6,
2030 (individual) [GLOMAG].
MATVEEV, Aleksei Anatolievich, Russia; DOB
Kaliningrad, Russia; DOB 17 Aug 1992;
1963; POB Leningrad, Russia; nationality
nationality Russia; Gender Male; Secondary
October 22, 2025
- 1606 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: Ukraine-/Russia-Related
Secondary sanctions risk: See Section 11 of
Exchange Market, Lashkar Gah, Helmand
Sanctions Regulations, 31 CFR 589.201;
Executive Order 14024.; Tax ID No.
Province, Afghanistan; Haji Ghulam Nabi
Passport 733584513 (Russia) (individual)
772803114764 (Russia) (individual) [RUSSIA-
Market, Lashkar Gah, Helmand Province,
[CYBER2].
EO14024].
Afghanistan; Lashkar Gah Bazaar, Helmand
MATVIENKO, Sergei (a.k.a. MATVIYENKO,
MATYUSHCHENKO, Ekaterina Sergeevna
Province, Afghanistan; Hazar Joft, Garmser
Sergey Vladimirovich), St. Petersburg, Russia;
(a.k.a. MATIUSHCHENKO, Ekaterina
District, Helmand Province, Afghanistan; Ismat
Moscow, Russia; DOB 05 May 1973; POB St.
Sergeevna; a.k.a. MATYUSHCHENKO,
Bazaar, Marjah District, Helmand Province,
Petersburg, Russia; nationality Russia; citizen
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
Afghanistan; Zaranj, Nimruz Province,
Russia; Gender Male; Secondary sanctions risk:
Donetsk, Donetsk Region, Ukraine; DOB 01
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
See Section 11 of Executive Order 14024.
Feb 1979; Gender Female; Secondary
District 1, Kandahar City, Kandahar Province,
(individual) [RUSSIA-EO14024] (Linked To:
sanctions risk: Ukraine-/Russia-Related
Afghanistan; Secondary sanctions risk: section
MATVIYENKO, Valentina Ivanovna).
Sanctions Regulations, 31 CFR 589.201 and/or
1(b) of Executive Order 13224, as amended by
MATVIENKO, Valentina (a.k.a. MATVIYENKO,
589.209 (individual) [UKRAINE-EO13660]
Executive Order 13886 [SDGT] (Linked To:
Valentina Ivanovna (Cyrillic: МАТВИЕНКО,
(Linked To: DONETSK PEOPLE'S REPUBLIC).
TALIBAN).
Валентина Ивановна)), Moscow, Russia; DOB
MATYUSHCHENKO, Kateryna (a.k.a.
MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh
07 Apr 1949; POB Shepetovka, Khmelnitsky,
MATIUSHCHENKO, Ekaterina Sergeevna;
Mahn Nyein; a.k.a. MAUNG, Phado Man
Ukraine; nationality Russia; Gender Female;
a.k.a. MATYUSHCHENKO, Ekaterina
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
Secondary sanctions risk: Ukraine-/Russia-
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
01 Jan 1949; nationality Burma; Gender Male;
Related Sanctions Regulations, 31 CFR
Donetsk, Donetsk Region, Ukraine; DOB 01
State Administrative Council Member
589.201 and/or 589.209; alt. Secondary
Feb 1979; Gender Female; Secondary
(individual) [BURMA-EO14014].
sanctions risk: See Section 11 of Executive
sanctions risk: Ukraine-/Russia-Related
MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,
Order 14024. (individual) [UKRAINE-EO13661]
Sanctions Regulations, 31 CFR 589.201 and/or
Mahn Nyein; a.k.a. MAUNG, Phado Man
[RUSSIA-EO14024].
589.209 (individual) [UKRAINE-EO13660]
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
MATVIYENKO, Sergey Vladimirovich (a.k.a.
(Linked To: DONETSK PEOPLE'S REPUBLIC).
01 Jan 1949; nationality Burma; Gender Male;
MATVIENKO, Sergei), St. Petersburg, Russia;
MAULAWI AHMED SHAH HAWALA (a.k.a.
State Administrative Council Member
Moscow, Russia; DOB 05 May 1973; POB St.
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
(individual) [BURMA-EO14014].
Petersburg, Russia; nationality Russia; citizen
SHAH HAWALA; a.k.a. MULLAH AHMED
MAUNG, Phado Man Nyein (a.k.a. MAUNG,
Russia; Gender Male; Secondary sanctions risk:
SHAH HAWALA; a.k.a. ROSHAN MONEY
Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
See Section 11 of Executive Order 14024.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
(individual) [RUSSIA-EO14024] (Linked To:
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
01 Jan 1949; nationality Burma; Gender Male;
MATVIYENKO, Valentina Ivanovna).
COMPANY; a.k.a. RUSHAAN TRADING
State Administrative Council Member
MATVIYENKO, Valentina Ivanovna (Cyrillic:
COMPANY), Floor 5, Shop 25, Kandahar City
(individual) [BURMA-EO14014].
МАТВИЕНКО, Валентина Ивановна) (a.k.a.
Sarafi Market, Kandahar District, Kandahar
MAUTE GROUP (a.k.a. ISLAMIC STATE OF
MATVIENKO, Valentina), Moscow, Russia;
Province, Afghanistan; Lakri, Helmand
LANAO; a.k.a. IS-RANAO), Lanao del Sur,
DOB 07 Apr 1949; POB Shepetovka,
Province, Afghanistan; Aziz Market, In front of
Philippines; Secondary sanctions risk: section
Khmelnitsky, Ukraine; nationality Russia;
Azizi Bank, Waish Border, Spin Boldak District,
1(b) of Executive Order 13224, as amended by
Gender Female; Secondary sanctions risk:
Kandahar Province, Afghanistan; Gardi Jungle,
Executive Order 13886 [SDGT].
Ukraine-/Russia-Related Sanctions
Balochistan Province, Pakistan; Chaghi,
MAVASAL IMPEX PRIVATE LIMITED, Plot No.
Regulations, 31 CFR 589.201 and/or 589.209;
Balochistan Province, Pakistan; Fahr Khan
11, Sector 33, Gurgaon 122004, India;
alt. Secondary sanctions risk: See Section 11 of
(variant Furqan) Center, Shop Number 1584,
Secondary sanctions risk: See Section 11 of
Executive Order 14024. (individual) [UKRAINE-
Chalhor Mal Road, Quetta, Balochistan
Executive Order 14024.; Organization
EO13661] [RUSSIA-EO14024].
Province, Pakistan; St. Flore, Flat Number 4,
Established Date 14 Jul 2022; Registration
MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,
Furqan Center, Jamaludden (variant Jamaludin)
Number U51909HR2022PTC105163 (India)
Oleg Vasilyevich (Cyrillic: МАТЫЦИН, Олег
Afghani Road, Quetta, Balochistan Province,
[RUSSIA-EO14024].
Васильевич)), Moscow, Russia; DOB 19 May
Pakistan; Muslim Plaza Building, Doctor Banu
MAVERIKS, ul. Rabochaya d. 91, str. 2,
1964; POB Moscow, Russia; nationality Russia;
Road, 2nd Floor, Office Number 4, Quetta,
pomeshch. 14, Moscow 109544, Russia;
citizen Russia; Gender Male; Secondary
Balochistan Province, Pakistan; Cholmon Road,
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Quetta, Balochistan Province, Pakistan; Munsafi
Executive Order 14024.; Tax ID No.
Order 14024.; Tax ID No. 772803114764
Road, Quetta, Balochistan Province, Pakistan;
9709077659 (Russia); Registration Number
(Russia) (individual) [RUSSIA-EO14024].
Abdul Samad Khan Street, Next to Fathma
1227700038851 (Russia) [RUSSIA-EO14024].
MATYTSIN, Oleg Vasilyevich (Cyrillic:
Jena Road, Kadari Place, 1st Floor, Shop
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
МАТЫЦИН, Олег Васильевич) (a.k.a.
Number 1, Quetta, Balochistan Province,
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MATYTSIN, Oleg Vasilevich), Moscow, Russia;
Pakistan; Safar Bazaar, Garm Ser District,
MUWAFI, Ramzi); DOB 1952; POB Egypt;
DOB 19 May 1964; POB Moscow, Russia;
Helmand Province, Afghanistan; Main Bazaar,
Secondary sanctions risk: section 1(b) of
nationality Russia; citizen Russia; Gender Male;
Safar, Helmand Province, Afghanistan; Money
October 22, 2025
- 1607 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Number 549300GPZ1K88ECYWZ31; Economic
2018066203 (Mexico) [ILLICIT-DRUGS-
Executive Order 13886 (individual) [SDGT].
Register Number (CBLS) 10948631 (United
EO14059].
MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
Arab Emirates) [IRAN-EO13902] (Linked To:
MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,
Muhammad; a.k.a. AL-GHAZALI, Muhammad
NEST WISE PETROLEUM L.L.C).
Vladimir Ilich), Russia; DOB 01 Jan 1954;
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
MAX JET SERVICE LIMITED LIABILITY
nationality Russia; Gender Male (individual)
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
COMPANY (Latin: SOCIETATEA CU
[ELECTION-EO13848] (Linked To: THE
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
RĂSPUNDERE LIMITATĂ MAX JET SERVICE)
STRATEGIC CULTURE FOUNDATION).
1989; POB Ibb Governorate, Yemen; nationality
(a.k.a. MAX JET SERVICE SRL), 148A
MAXIMOV, Alexander Aleksandrovich (Cyrillic:
Yemen; Secondary sanctions risk: section 1(b)
Mihalcea-Hincu street, Hincesti city MD-3401,
МАКСИМОВ, Александр Александрович),
of Executive Order 13224, as amended by
Moldova; 8200 NW 27th Street, Suite #101,
Russia; DOB 15 Nov 1946; nationality Russia;
Executive Order 13886 (individual) [SDGT].
Miami, FL 33122, United States; 26
Gender Male; Secondary sanctions risk: See
MAWIYA MADRASSA (a.k.a. GANJ
Maroastraat, 1060 LG, Amsterdam,
Section 11 of Executive Order 14024.; Member
MADRASSA; a.k.a. GANJOO MADRASSA;
Netherlands; Secondary sanctions risk: See
of the State Duma of the Federal Assembly of
a.k.a. JAMIA MADRASSA DUR UL KORAN
Section 11 of Executive Order 14024.; Tax ID
the Russian Federation (individual) [RUSSIA-
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
No. 1010605003286 (Moldova) [RUSSIA-
EO14024].
WAL-HADITH MADRASSA; a.k.a. MADRASA
EO14024].
MAXTECH IT SOLUTIONS (a.k.a. LIMITED
TALEEMUL QURAN WAL HADITH; a.k.a.
MAX JET SERVICE SRL (a.k.a. MAX JET
LIABILITY COMPANY MAXTECH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SERVICE LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY MAXTEH;
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.
(Latin: SOCIETATEA CU RĂSPUNDERE
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
TALALIM QURAN MADRASSA; a.k.a. TALEEM
LIMITATĂ MAX JET SERVICE)), 148A
MAXTECH SOLUTIONS; a.k.a.
UL-QURAN MADRASSA; a.k.a. TASIN AL-
Mihalcea-Hincu street, Hincesti city MD-3401,
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
QURAN ABU HAMZA), Gunj Gate, Phandu
Moldova; 8200 NW 27th Street, Suite #101,
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Road, Peshawar, Pakistan; Near the Baron
Miami, FL 33122, United States; 26
Moscow 127576, Russia; ul. Novgorodskaya d.
Gate, Ganj area, Peshawar, Pakistan; Lahori
Maroastraat, 1060 LG, Amsterdam,
1, ofis A 212, Moscow 127576, Russia;
and Yaka Tote Rd. at the intersection near the
Netherlands; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
Ganj Gate, Peshawar, Pakistan; Secondary
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Organization
sanctions risk: section 1(b) of Executive Order
No. 1010605003286 (Moldova) [RUSSIA-
Established Date 06 Feb 2017; Tax ID No.
13224, as amended by Executive Order 13886
EO14024].
9715291467 (Russia); Registration Number
[SDGT].
MAX MARITIME SOLUTIONS FZE (Arabic: ﺲﻛﺎﻣ
1177746103303 (Russia) [RUSSIA-EO14024].
MAX ENERGY FUEL TRADING (a.k.a. MAX
ﺡ ﻡ ﻡ ﺰﻨﺷﻮﻴﻟﻮﺳ ﻢﻳﺎﺘﻳﺭﺎﻣ), Office G22, Building 1,
MAXTECH SOLUTIONS (a.k.a. LIMITED
ENERGY FUEL TRADING L.L.C (Arabic: ﺲﻛﺎﻣ
Hamriyah Free Zone, Sharjah, United Arab
LIABILITY COMPANY MAXTECH; a.k.a.
ﻡ.ﻡ.ﺫ.ﺵ ﻝﺰﻳﺪﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻲﺟﺮﻴﻨﻳﺍ)), 1701 Conrad
Emirates; Organization Established Date 14 Jul
LIMITED LIABILITY COMPANY MAXTEH;
Tower, Sheikh Zayed Road, Bur Dubai Trade
2022; Identification Number IMO 6340553;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
Centre 1, Dubai, United Arab Emirates; Website
License 23186 (United Arab Emirates);
MAXTECH IT SOLUTIONS; a.k.a.
www.maxenergyco.com; Organization
Economic Register Number (CBLS) 11915229
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
Established Date 24 Nov 2016; Commercial
(United Arab Emirates) [IRAN-EO13846]
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Registry Number 1258008 (United Arab
(Linked To: NATIONAL IRANIAN OIL
Moscow 127576, Russia; ul. Novgorodskaya d.
Emirates); License 770968 (United Arab
COMPANY).
1, ofis A 212, Moscow 127576, Russia;
Emirates); Chamber of Commerce Number
MAXAMED, Mohamed Cumar (a.k.a. HAJI,
Secondary sanctions risk: See Section 11 of
280183 (United Arab Emirates); Legal Entity
Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Executive Order 14024.; Organization
Number 549300GPZ1K88ECYWZ31; Economic
Omar; a.k.a. MOA'LIN, Mohamed Haji Omar;
Established Date 06 Feb 2017; Tax ID No.
Register Number (CBLS) 10948631 (United
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
9715291467 (Russia); Registration Number
Arab Emirates) [IRAN-EO13902] (Linked To:
"OMAROW, Mohamed"; a.k.a. "UMUROW,
1177746103303 (Russia) [RUSSIA-EO14024].
NEST WISE PETROLEUM L.L.C).
Ma'd"), Diinsor District, Bay, Somalia; Buur
MAXTECHSOLUTIONS (a.k.a. LIMITED
MAX ENERGY FUEL TRADING L.L.C (Arabic:
Hakaba District, Bay, Somalia; DOB 1976; POB
LIABILITY COMPANY MAXTECH; a.k.a.
ﻡ.ﻡ.ﺫ.ﺵ ﻝﺰﻳﺪﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻲﺟﺮﻴﻨﻳﺍ ﺲﻛﺎﻣ) (a.k.a. MAX
Taflow Village, Berdaale District, Bay, Somalia;
LIMITED LIABILITY COMPANY MAXTEH;
ENERGY FUEL TRADING), 1701 Conrad
nationality Somalia; Gender Male; Secondary
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
Tower, Sheikh Zayed Road, Bur Dubai Trade
sanctions risk: section 1(b) of Executive Order
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
Centre 1, Dubai, United Arab Emirates; Website
13224, as amended by Executive Order 13886
SOLUTIONS; a.k.a. "MAX AI"; a.k.a. "MAXAI"),
www.maxenergyco.com; Organization
(individual) [SDGT] (Linked To: AL-SHABAAB).
ul. Ilimskaya d. 5, k.2, office Z 303, Moscow
Established Date 24 Nov 2016; Commercial
MAXI-GASOIL SERVICIOS, S.A. DE C.V.,
127576, Russia; ul. Novgorodskaya d. 1, ofis A
Registry Number 1258008 (United Arab
Veracruz, Veracruz, Mexico; Organization
212, Moscow 127576, Russia; Secondary
Emirates); License 770968 (United Arab
Established Date 07 Aug 2018; Organization
sanctions risk: See Section 11 of Executive
Emirates); Chamber of Commerce Number
Type: Retail sale of automotive fuel in
Order 14024.; Organization Established Date 06
280183 (United Arab Emirates); Legal Entity
specialized stores; Folio Mercantil No. N-
Feb 2017; Tax ID No. 9715291467 (Russia);
October 22, 2025
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