Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

E S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0225. (UN Ref):IRe.014. Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 800160475-2 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACCESOS ELECTRONICOS S.A.DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CIFUENTES GALINDO Luis Eduardo

Date of Birth: 1960-03-16

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATLAS EQUIPMENT COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAQ2

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
R.F.C. KEB-020222-380 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CANO AGUDELO S EN C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 821002095-7 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
RUC # 20503541727 (Peru).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GONZALEZ HOYOS Carlos Enrique

Date of Birth: 1968-07-13

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNT
DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINES AND METALS ENGINEERING GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVIAGRICOLA CIFUENTES E.U.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 805025920-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PLANCARTE SOLIS Enrique

Date of Birth: 1970-09-14

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico); a.k.a. 'LA CHIVA'; a.k.a. 'KIKE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REPUESTOS EL NATO Y CIA LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
NIT # 8110037873 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MEDINA ROJAS Eleazar

Date of Birth: 1972-01-28

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REYES ENRIQUEZ Luis

Date of Birth: 1973-06-21

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEPANIR OIL AND GAS ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAUCASUS EMIRATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF DEFENSE LOGISTICS EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DESARROLLOS EVEREST S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
R.F.C. DEV-031020 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SISTEMAS ELITE DE SEGURIDAD PRIVADA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MCS ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CUELLAR CASTRO Luis Eduardo

Date of Birth: 1972-06-18

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MENDOZA ROBLES Eduardo

Date of Birth: 1966-12-05

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROJAS Edinson Rodolfo

Date of Birth: 1973-09-26

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 26 Sep 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 98593559 (Colombia); a.k.a. 'PICHI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAYA RIOS Edison

Date of Birth: 1974-04-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 01 Apr 1974; POB Medellin, Antioquia, Colombia; Cedula No. 98568816 (Colombia); a.k.a. 'GOMELO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FLORES ESPARZA Moises

Date of Birth: 1977-12-14

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 14 Dec 1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C. FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100 (Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CARO URIAS Efrain

Date of Birth: 1974-04-11

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVICIOS EMPRESARIALES SODA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
Folio Mercantil No. 82219 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVICIOS EMPRESARIALES FICIE S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
Folio Mercantil No. 84399 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORONA ROBLES Edgar Alfonso

Date of Birth: 1987-05-25

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMS EXCHANGE COMPANY SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HIDROBO AMOROSO Elvis Eduardo

Date of Birth: 1963-08-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
Second Vice President of Venezuela's Constituent Assembly
DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela's Constituent Assembly.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QUINTERO CUEVAS Carlos Enrique

Date of Birth: 1972-02-16

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAKARYA Yunus Emre

Date of Birth: 1991-04-22

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDGT
DOB 22 Apr 1991; POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C7480TP630 (Germany); National ID No. L749X688M2 (Germany); alt. National ID No. 523884049 (Germany); a.k.a. 'AL-HAIEBI, Younes'; a.k.a. 'AL-ALMANI, Yunus'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Tax ID No. 130819084 (Dominican Republic).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BEHSAZAN PARS EQUIPMENT DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATLAS EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [IFSR
Website www.atlassarafi.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSAR EXCHANGE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MADURO GUERRA Nicolas Ernesto

Date of Birth: 1990-06-21

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

M D S THMORDA S E Z CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Company Number 00019416 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP OYADAV S E Z CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Company Number 00019411 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARRA RIVERO Luis Eduardo

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 07 Jul 1978; Gender Male; Cedula No. V-14211633 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

VENEZUELA-EO13850
Identification Number IMO 4166811; a.k.a. 'INEA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORREA SALAS Euclides

Date of Birth: 1975-03-15

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MURILLO PALACIOS Einer

Date of Birth: 1977-11-08

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDNTK
DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13876
Website http://pedex.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TORRES ESPINOZA Ramon Antonio

Date of Birth: 1968-09-13

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 13 Sep 1968; nationality Venezuela; Gender Male; Cedula No. V-6303894 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-AKHRAS Eyad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB Dec 1980; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 116544570001 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Website www.era-tehnopolis.ru; Email Address era_1@mil.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2539025440 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MYANMA GEMS ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

BURMA-EO14014

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIGITAL SERVICES EAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2003; V.A.T. Number BG 131131080 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VABO SYSTEMS EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2008; V.A.T. Number BG 200431052 (Bulgaria); Linked To: NOVE INTERNAL EOOD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BM SYSTEMS EAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2007; Registration Number 131382912 (Bulgaria); Linked To: INTRUST PLC EAD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VERTEX PROPERTIES EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OLD GAMES EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2010; Government Gazette Number 201084124 (Bulgaria); Linked To: GAMES UNLIMITED OOD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SIERRA ARIAS Eddy Manuel

Date of Birth: 1971-09-03

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
GLOMAG
Deputy Director, Policia Nacional Revolucionaria
DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia Nacional Revolucionaria; Linked To: POLICIA NACIONAL REVOLUCIONARIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil); a.k.a. 'CASO E CASA'; Linked To: AL-KHATIB, Ahmad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 631434 (Turkey); Registration Number 631434-0 (Turkey); Central Registration System Number 0773-0324-4740-0012 (Turkey); Linked To: AYAN, Sitki.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736641983 (Russia); Registration Number 1127746271355 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPUS ENERGY TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates); Linked To: OREKHOV, Yury Yuryevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MACHADO TORRES Ernesto

Date of Birth: 1984-04-15

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 15 Apr 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE840415HSLCRR00 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNICIOUS ENERGY PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13846
Website https://unicious.com/; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROMAN FLORES Luis Eduardo

Date of Birth: 1982-09-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
TCO
DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico); Linked To: MALAS MANAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MATRIKS ELEKTRONIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402035309 (Russia); Registration Number 1175476088897 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LINGOE PROCESS ENGINEERING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 20 Feb 2018; Commercial Registry Number 2657710 (Hong Kong); Linked To: ZHEJIANG QINGJI IND. CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LEGO INVESTMENTS EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2014; Company Number 202890848 (Bulgaria); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABS ELECTROTEKHNIKA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2127328438 (Russia); Government Gazette Number 71015494 (Russia); Registration Number 1032127016107 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERRA MINAS E INVERSIONES DEL PACIFICO S.A.P.I. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BASTIDAS ERENAS Juan Pablo

Date of Birth: 1980-03-11

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 11 Mar 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BAEJ800311HSLSRN16 (Mexico); a.k.a. 'PAYO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PRIUS ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743353866 (Russia); Registration Number 1217700042230 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HS ESBERG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

vessel
RUSSIA-EO14024
5LIN6
Products Tanker
Liberia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9410894; MMSI 636022386; Linked To: HENNESEA HOLDINGS LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HS EVERETT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

vessel
RUSSIA-EO14024
5LIP7
Crude Oil Tanker
Liberia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9410870; MMSI 636022403; Linked To: HENNESEA HOLDINGS LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730702460 (Russia); Registration Number 1147746193891 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTERMOST LOGISTICS EAST CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508079685 (Russia); Registration Number 1072508002566 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IBS EXPERTISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713606622 (Russia); Registration Number 1067761849704 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY EMS EKSPERT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7107551966 (Russia); Registration Number 1147154034158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOHAMED’S ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Organization Established Date 1993; Organization Type: Mining and Quarrying; a.k.a. 'CONFIDENTIAL CAMBIO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NIEVES Y PALETAS EVI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 09 Sep 2019; Organization Type: Retail sale of food in specialized stores; a.k.a. 'NIEVESYPALETASEVI'; Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BIOCOMBUSTIBLES EL JICARO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 04 Sep 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2020007868 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021005609 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAQUINAS EDJA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 21 Apr 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022028425 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADITIVOS Y SUMINISTROS ETANOFUEL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 29059 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FORNACIS ENERGY TRADING CO. L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2023; License 1232954 (United Arab Emirates); Economic Register Number (CBLS) 12166455 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1225000018803 (Russia); Registration Number 5040177331 (Russia); a.k.a. 'TSAGI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ESTRADA PAREDES Elio Ramon

Date of Birth: 1966-12-02

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6857541 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DUENEZ REYES Luis Ernesto

Date of Birth: 1988-08-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 20 Aug 1988; POB San Cristobal, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18880942 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BRICENO CISNEROS Edward Miguel

Date of Birth: 1986-03-11

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 11 Mar 1986; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 17514632 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHROMOS ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249111131 (Russia); Registration Number 1105249006235 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUTO PARTS EAST FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 139394 (United Arab Emirates); Economic Register Number (CBLS) 11447130 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AIGSTER VILLAMIZAR Carlos Eduardo

Date of Birth: 1972-01-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 07 Jan 1972; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11983476 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ESPARRAGOZA ROSAS Enrique Dann

Date of Birth: 1985-07-22

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 22 Jul 1985; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. EARE850722HSLSSN03 (Mexico); a.k.a. 'GUERO'; Linked To: SINALOA CARTEL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MS ENOLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

vessel
IRAN-EO13902
J2GJ
Crude Oil Tanker
Djibouti
Vessel Registration Identification IMO 9251951; MMSI 621819078; Linked To: JOURNEY INVESTMENT COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POPOV COMMUNICATIONS EQUIPMENT PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257008145 (Russia); Registration Number 1025202396790 (Russia); a.k.a. 'JSC GZAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROLIMPH QUIMICOS EN GENERAL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BARRAGAN CHAVEZ Luis Enrique

Date of Birth: 1986-11-10

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 10 Nov 1986; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BACL861110HJCRHS06 (Mexico); a.k.a. 'El R5'; a.k.a. 'Wicho de Los Reyes'; a.k.a. 'Wicho'; a.k.a. 'Guicho'; a.k.a. 'Guicho de Los Reyes'; Linked To: CARTELES UNIDOS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OROZCO CABADAS Edgar Valeriano

Date of Birth: 1985-10-21

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
SDGT] [ILLICIT-DRUGS-EO14059
DOB 21 Oct 1985; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OOCE851021HMNRBD04 (Mexico); a.k.a. 'El Kamoni'; a.k.a. 'El 50'; Linked To: CARTELES UNIDOS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLACK GOLD PLUS ENERGIES TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

TCO
Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CARGAS Y REGULACIONES ELECTRICAS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

TCO
Organization Established Date 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13902
Website greenen.com.tr; Organization Established Date Feb 2021; Registration Number 4110923027 (Turkey); Central Registration System Number 0411092302700001 (Turkey); Linked To: MILAVOUS GROUP LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

S E A SHIP MANAGEMENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13902
Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AGHAJARI OIL AND GAS EXPLOITATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Naft Blvd, Omideh, Khouzestan, Iran
Address: Khuzestan, Omidieh, Oil Boulevard, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0325. (UK Statement of Reasons):Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(1) 0652-3222874 (2) 914390-0611 (3) (+98) 611914701 (4) 0611-914701 (5) 914065-0611 (Website):aogpc.nisoc.ir (Email address):info@aogpc.nisoc.ir (Type of entity):Corporate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LES ENTURBANNES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Algeria
Address: Mali
Address: Niger
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Julius Elius MASHAURI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: Head/Commander of the Allied Democratic Forces (ADF)
Nationality: Uganda
Address: Uganda
Birthplace: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YUNUS EMRE SARAÇ

Date of Birth: 1993-01-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

DOCUMENT: 37087732210
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Mukader
FATHER NAME: Numan
BIRTHPLACE: Sarıkamış
ORGANIZATION: DEAŞ 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

YUNUS EMRE SAKARYA

Date of Birth: 1991-04-22

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

DOCUMENT: 12301962970-7400421361
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Perihan
FATHER NAME: Ahmet
BIRTHPLACE: Brühlf- Almanya
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

İLYAS ERDEM

Date of Birth: 1974-03-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

DOCUMENT: 25649338178
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: ZİNNET
FATHER NAME: MEHMET
BIRTHPLACE: ERCİŞ
ORGANIZATION: PKK/KCK
DECISION: 28.08.2024-6
GAZETE: 31.08.2024-32648

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

ORKES ELECTRONICS

Date of Birth: 0000-00-00

Type: any

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
BIRTHPLACE: İSVEÇ
ORGANIZATION: PKK/KCK
DECISION: 06.01.2025-1
GAZETE: 07.01.2025-32775

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Elvis Eduardo AMOROSO

Date of Birth: 1963-08-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly
Nationality: Venezuela
National ID: V-7659695
Address: Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Elvis Eduardo HIDROBO AMOROSO

Date of Birth: 1963-08-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly
Nationality: Venezuela
National ID: V-7659695
Address: Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AVIATRANS ESTABLISHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Ruggell, Liechtenstein
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRANS EXPORTS DEVELOPMENT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0307. (UK Statement of Reasons):EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   (Phone number):+98 21 879 86 82 (Website):www.edbi.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abbas EBERAHIM

Date of Birth: 1949-09-11

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: Director General of the Kings Romans Casino
Nationality: Australia
Passport: N2315963 (Australia)
Address: Golden Triangle Special Economic Zone, Laos
Birthplace: Malaysia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: 19 Korotkevic Street, Minsk, 220039, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DEFENCE FACTORIES ESTABLISHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: P.O. Box 2230, Al-Hameh, Damascus Countryside
Address: P.O. Box 2330, Al Thawraa Street, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0309. Industrial — Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CPS ENERGY LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 200240041690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC CPS ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 200240041690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alexis Enrique ESCALONA MARRERO

Date of Birth: 1962-10-12

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: (1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security
Nationality: Venezuela
National ID: 7.786.260
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0022. (UK Statement of Reasons):Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.  Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GACHSARAN OIL AND GAS EXPLOITATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Kohgaloye and Boyer, Ahmad Province, Gachsaran, 7581873849, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0330. (UK Statement of Reasons):"Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran"  (Phone number):+98743222772 (Website):www.gsogpc.nisoc.ir (Email address):gsravabet@nisoc.ir (Type of entity):Corporate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

L’INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (ISSAT)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: PO Box 31983, Barzeh District, Damascus, Syria
Address: Location of entity headquarters: Damascus
Regime: Syria
Info: (UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF DEFENSE LOGISTICS EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Tehran, P.O. Box 16135-189, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0245. (UN Ref):IRe.042. Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.  (UK Statement of Reasons):Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+9821 88765199

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MYANMAR GEMS ENTERPRISE (MGE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0024. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+)9509262597027 (Email address):Famouswin599@gmail.com (Type of entity):Public/State Owned (Parent company):State Owned Enterprise (SOE)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Luis Eduardo PARRA RIVERO

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015
Nationality: Venezuela
National ID: V-14211633
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0034. (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Major Carlos Enrique QUINTERO CUEVAS

Date of Birth: 1972-02-16

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: Vice President of the National Electoral Council
Nationality: Venezuela
National ID: 10719241
Address: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0039. (UK Statement of Reasons):Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SEPANIR OIL AND GAS ENERGY ENG. CO SSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOUTH ZAGROS OIL AND GAS EXPLORATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOUTHERN ZAGROS OIL AND GAS EXPLORATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA SCS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 800160475-2 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACCESOS ELECTRONICOS SADE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
R.F.C. KEB-020222-380 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORPORACION DE INVERSIONES EMPRESARIALES SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
RUC # 20503541727 (Peru).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVIAGRICOLA CIFUENTES EU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 805025920-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAAVEDRA Y CIA S EN C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNT
NIT # 890332983-9 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REPUESTOS EL NATO Y CIA LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
NIT # 8110037873 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DESARROLLOS EVEREST SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
R.F.C. DEV-031020 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SISTEMAS ELITE DE SEGURIDAD PRIVADA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
RFC SES-010905-VE6 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INVERSIONES CPCL Y CIA S EN CS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
NIT # 900315175-8 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVICIOS EMPRESARIALES SODA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
Folio Mercantil No. 82219 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERVICIOS EMPRESARIALES FICIE SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
Folio Mercantil No. 84399 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOLUCIONES ELECTRICAS Y MECANICAS HADOM SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Tax ID No. 130819084 (Dominican Republic).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

M D S THMORDA S E Z

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Company Number 00019416 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP OYADAV S E Z

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

GLOMAG
Company Number 00019411 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAKHRAS Eyad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB Dec 1980; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 116544570001 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BUSINESS ENVIRONMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736641983 (Russia); Registration Number 1127746271355 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPUS ENERGY TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates); Linked To: OREKHOV, Yury Yuryevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNICIOUS ENERGY PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13846
Website https://unicious.com/; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

URALMASH OIL AND GAS EQUIPMENT HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABS ELECTROTEKHNIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2127328438 (Russia); Government Gazette Number 71015494 (Russia); Registration Number 1032127016107 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERRA MINAS E INVERSIONES DEL PACIFICO SAPI DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRIUS ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743353866 (Russia); Registration Number 1217700042230 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAVIS ELEKTRONIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730702460 (Russia); Registration Number 1147746193891 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTERMOST LOGISTICS EAST CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508079685 (Russia); Registration Number 1072508002566 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE GROUP OF COMPANIES ELECTRONINVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EMS EKSPERT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7107551966 (Russia); Registration Number 1147154034158 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BIOCOMBUSTIBLES EL JICARO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 04 Sep 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2020007868 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021005609 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAQUINAS EDJA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 21 Apr 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022028425 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADITIVOS Y SUMINISTROS ETANOFUEL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

ILLICIT-DRUGS-EO14059
Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 29059 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLACK GOLD PLUS ENERGIES TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

TCO
Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CARGAS Y REGULACIONES ELECTRICAS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

TCO
Organization Established Date 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

S E A SHIP MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13902
Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CPS ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, 70013, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 200240041690

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

L’INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: PO Box 31983, Barzeh District, Damascus, Syria
Address: Location of entity headquarters: Damascus
Regime: Syria
Info: (UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MYANMAR GEMS ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0024. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+)9509262597027 (Email address):Famouswin599@gmail.com (Type of entity):Public/State Owned (Parent company):State Owned Enterprise (SOE)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SEPANIR OIL AND GAS ENERGY ENG CO SSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sepanir Oil and Gas Energy Engineering Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Designation: UN designation of 09/06/2010 (no longer valid)
Remark: Type of entity: public company.
Place of registration: Iran.
Date of registration: 2006.
Principal place of business: Iran.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA)
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Centre d’études et de recherches syrien (CERS)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexis Enrique ESCALONA MARRERO

Date of Birth: 1962-10-12

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT)  from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESCALONA MARRERO Alexis Enrique

Date of Birth: 1962-10-12

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT)  from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elvis Eduardo HIDROBO AMOROSO

Date of Birth: 1963-08-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC).
Alias: HIDROBO AMOROSO Elvis Eduardo
Birth: 1963-08-04
ID Document: V-7659695 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HIDROBO AMOROSO Elvis Eduardo

Date of Birth: 1963-08-04

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: President of the National Electoral Commission of Venezuela (CNE) since 24 August 2023. Former Comptroller-General (between 23 October 2018 and August 2023), and former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC).
Alias: HIDROBO AMOROSO Elvis Eduardo
Birth: 1963-08-04
ID Document: V-7659695 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Luis Eduardo PARRA RIVERO

Date of Birth: 1978-07-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Member of the non-democratically elected 
National Assembly.
Birth: 1978-07-07
ID Document: V-14211633 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jesús Emilio VÁSQUEZ QUINTERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Former President of the Court Martial and the Military Criminal Judicial Circuit (September 2021 – August 2024). Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 – 17 September 2021).
Alias: VÁSQUEZ QUINTERO Jesús Emilio
ID Document: V-7422049 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VÁSQUEZ QUINTERO Jesús Emilio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Former President of the Court Martial and the Military Criminal Judicial Circuit (September 2021 – August 2024). Division General since 5 July 2019 and former Attorney General of the Military Prosecutor’s Office (December 2017 – 17 September 2021).
Alias: VÁSQUEZ QUINTERO Jesús Emilio
ID Document: V-7422049 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Carlos Enrique TERÁN HURTADO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Division General of the Venezuelan Bolivarian National Armed Forces since 2022.
Function: Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from August 2019 to February 2021.
In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Alias: TERÁN HURTADO Carlos Enrique
ID Document: V-8042567 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TERÁN HURTADO Carlos Enrique

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Division General of the Venezuelan Bolivarian National Armed Forces since 2022.
Function: Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from August 2019 to February 2021.
In previous functions, Brigadier General Terán Hurtado served as head of the police in Falcón state and head of DGCIM in Táchira state.
Alias: TERÁN HURTADO Carlos Enrique
ID Document: V-8042567 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Myanma Oil and Gas Enterprise

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Type of entity: State-owned enterprise
Address: Ministry of Electricity and Energy, Building No.(6), Nay Pyi Taw, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pravarpars Engineering Research and Design Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 10101373495 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Carlos Enrique QUINTERO CUEVAS

Date of Birth: 1972-02-16

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Vice President of the National Electoral Council of Venezuela (CNE)
Alias: QUINTERO  CUEVAS Carlos Enrique
Birth: 1972-02-16
ID Document: 10719241 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

QUINTERO CUEVAS Carlos Enrique

Date of Birth: 1972-02-16

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Vice President of the National Electoral Council of Venezuela (CNE)
Alias: QUINTERO  CUEVAS Carlos Enrique
Birth: 1972-02-16
ID Document: 10719241 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Luis Ernesto DUEÑEZ REYESIN

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUEÑEZ REYESIN Luis Ernesto

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUEÑEZ REYES Luis Ernesto

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUEÑEZ REYES Luis Ernesto

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BRICEÑO CISNEROS Edward Miguel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Special Judge, First Court of First Instance of Venezuela
Alias: BRICEÑO CISNEROST Edward Miguel
Alias: BRICEÑO  CISNEROS Edward Miguel
ID Document: V-17514632 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESTRADA PAREDES Elio Ramón

Date of Birth: 1966-12-02

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Commander of the Bolivarian National Guard of Venezuela (GNB)
Alias: ESTRADA PAREDEST Elio Ramón
Alias: ESTRADA  PAREDES Elio Ramón
Birth: 1966-12-02
ID Document: 6857541 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Precíziós Elektromechanikai Üzem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Precise Electro-Mechanics Plant is a Belarusian State enterprise that specializes in the development and production of military products
Address: ul. Kulman 2, Minsk, BELARUS
ID Document: 690653077 (regnumber-Registration Number)  (on 2009-05-27)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC “SKB PA”) is a company active in Russia’s military and industrial complex, specialised in the development and creation of electrohydraulic, electromechanical, navigation and control systems for mobile civil and special-purpose equipment.
Address: 55 Krupskoi Street, Kovrov, RUSSIAN FEDERATION
ID Document: 3305016642 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1023301951045 (regnumber-Registration Number)  (on 1995-03-03)(Principal place of business: Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Golos Evropy

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Krakovská 583/9, Prague, CZECH REPUBLIC
ID Document: CZ05185327 (regnumber-Registration Number)  (on 2023-03-14 in Prague)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: LLC “Scientific And Production Association Rustecdrone” (NPO Rustecdrone) is one of the major developers and producers of unmanned aircraft systems in Russia, and supplies the Russian Ministry of Defence.
Address: Pekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District  Kosino-Ukhtomsky, RUSSIAN FEDERATION
ID Document: 1235000022179 (regnumber-Registration Number)
ID Document: 5003155499 (fiscalcode-National Fiscal Code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Centre d’études et de recherches syrien

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexis Enrique ESCALONA MARRERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT)  from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESCALONA MARRERO Alexis Enrique

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT)  from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Myanmar Gems Enterprise

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Type of entity: 
State-owned 
enterprise
Address: NO.70- 072, Yarza,  Thingaha Road,  Thapyaygone Ward,  Zabuthiri Township, Naypyitaw, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Carlos Enrique QUINTERO CUEVAS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Vice President of the National Electoral Council of Venezuela (CNE)
Alias: QUINTERO  CUEVAS Carlos Enrique
Birth: 1972-02-16
ID Document: 10719241 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

QUINTERO CUEVAS Carlos Enrique

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Vice President of the National Electoral Council of Venezuela (CNE)
Alias: QUINTERO  CUEVAS Carlos Enrique
Birth: 1972-02-16
ID Document: 10719241 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUEÑEZ REYES Luis Ernesto

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BRICEÑO CISNEROS Edward Miguel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Special Judge, First Court of First Instance of Venezuela
Alias: BRICEÑO CISNEROST Edward Miguel
Alias: BRICEÑO  CISNEROS Edward Miguel
ID Document: V-17514632 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESTRADA PAREDES Elio Ramón

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Commander of the Bolivarian National Guard of Venezuela (GNB)
Alias: ESTRADA PAREDEST Elio Ramón
Alias: ESTRADA  PAREDES Elio Ramón
Birth: 1966-12-02
ID Document: 6857541 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sociedade pública por ações Energiya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Remark: Type of entity: Public Joint Stock Company
Place of registration: Russian Federation.
 Date of registration: 2.10.2002.
Function: One of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company 
manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment.
Address: Elektrik st 1, Yelets (Elets),, RUSSIAN FEDERATION
ID Document: 4821000142 (taxid-Tax identification number)
ID Document: 1024800789408 (other-Other identification number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CAMPO FLORES Efrain Antonio

Date of Birth: 1986-08-25

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 25 Aug 1986; POB Valencia, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18330183 (Venezuela); Passport 081303148 (Venezuela) expires 28 Nov 2018.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MALPICA FLORES Carlos Erik

Date of Birth: 1972-09-17

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA
DOB 17 Sep 1972; nationality Venezuela; Gender Male; Cedula No. 11810943 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NOVUS ENERGY DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Unit No: R30-D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS3185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that ALTRUM GROUP FZCO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: ALTRUM GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NOVUS ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: Unit No: R30-D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS3185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that ALTRUM GROUP FZCO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: ALTRUM GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MALPICA TORREALBA Carlos Evelio

Date of Birth: 1947-02-20

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

individual
VENEZUELA-EO13850
DOB 20 Feb 1947; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. 3056173 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARS ENERGYGOSTAR DRILLING AND EXPLORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13876
Website http://pedex.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FORNACIS ENERGY TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2023; License 1232954 (United Arab Emirates); Economic Register Number (CBLS) 12166455 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROLIMPH QUIMICOS EN GENERAL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEJARAT HERMES ENERGY QESHM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOLUGAS SOLUCIONES EN GASOLINERAS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Retail sale of automotive fuel in specialized stores; RFC SSG080722688 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOLUGAS SOLUCIONES EN GASOLINERAS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Retail sale of automotive fuel in specialized stores; RFC SSG080722688 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEPANIR OIL GAS ENERGY ENG. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INVERSIONES LA PLATA M amp M S EN CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

SDNTK
NIT # 900324723-2 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAAB CERTAIN amp COMPANIA S EN C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

VENEZUELA-EO13850
NIT # 9000798817 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEPANIR OIL amp GAS ENERGY ENG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Address: No. 216 (former) 319, Shahid Bahonar Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0262. (UN Ref):IRe.064. Sepanir was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: s owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps  (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv