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

G ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/49797
uid: 49797
lastName: ETANOFUEL, S.A. DE C.V.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[41269]/uid: 41269
idList/id[41269]/idType: R.F.C.
idList/id[41269]/idNumber: ETA150530HD4
idList/id[41269]/idCountry: Mexico
idList/id[41270]/uid: 41270
idList/id[41270]/idType: Folio Mercantil No.
idList/id[41270]/idNumber: 31222
idList/id[41270]/idCountry: Mexico
idList/id[177157]/uid: 177157
idList/id[177157]/idType: Organization Established Date
idList/id[177157]/idNumber: 30 May 2015
idList/id[177158]/uid: 177158
idList/id[177158]/idType: Organization Type:
idList/id[177158]/idNumber: Retail sale of automotive fuel in specialized stores
akaList/aka[77634]/uid: 77634
akaList/aka[77634]/type: a.k.a.
akaList/aka[77634]/category: weak
akaList/aka[77634]/lastName: G ENERGY
addressList/address[75253]/uid: 75253
addressList/address[75253]/city: Veracruz
addressList/address[75253]/stateOrProvince: Veracruz
addressList/address[75253]/country: Mexico

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

ASIA ENERGY GENERAL TRADING (LLC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/15696
uid: 15696
lastName: ASIA ENERGY GENERAL TRADING (LLC)
sdnType: Entity
programList/program: IRAN
idList/id[119106]/uid: 119106
idList/id[119106]/idType: Additional Sanctions Information — idList/id[119106]/idNumber: Subject to Secondary Sanctions
addressList/address[23462]/uid: 23462
addressList/address[23462]/address1: Suite 703, Twin Tower
addressList/address[23462]/address2: Baniyas Street
addressList/address[23462]/address3: Deira
addressList/address[23462]/city: Dubai
addressList/address[23462]/country: United Arab Emirates

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

ENERGY GLOBAL INTERNATIONAL FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/15969
uid: 15969
lastName: ENERGY GLOBAL INTERNATIONAL FZE
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[113548]/uid: 113548
idList/id[113548]/idType: Email Address
idList/id[113548]/idNumber: MD@energyglobal.info
idList/id[113750]/uid: 113750
idList/id[113750]/idType: Additional Sanctions Information — idList/id[113750]/idNumber: Subject to Secondary Sanctions
addressList/address[24001]/uid: 24001
addressList/address[24001]/address1: P.O. Box 1245
addressList/address[24001]/city: Dubai
addressList/address[24001]/country: United Arab Emirates

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

QOM ENERGY GENERATION GOSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25926
uid: 25926
lastName: QOM ENERGY GENERATION GOSTAR
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130117]/uid: 130117
idList/id[130117]/idType: Additional Sanctions Information — idList/id[130117]/idNumber: Subject to Secondary Sanctions
addressList/address[39271]/uid: 39271
addressList/address[39271]/country: Iran

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

ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25943
uid: 25943
lastName: ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130136]/uid: 130136
idList/id[130136]/idType: Additional Sanctions Information — idList/id[130136]/idNumber: Subject to Secondary Sanctions
addressList/address[39306]/uid: 39306
addressList/address[39306]/country: Iran

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

GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25948
uid: 25948
lastName: GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130140]/uid: 130140
idList/id[130140]/idType: Additional Sanctions Information — idList/id[130140]/idNumber: Subject to Secondary Sanctions
addressList/address[39316]/uid: 39316
addressList/address[39316]/country: Iran

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

GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25953
uid: 25953
lastName: GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130146]/uid: 130146
idList/id[130146]/idType: Additional Sanctions Information — idList/id[130146]/idNumber: Subject to Secondary Sanctions
addressList/address[39328]/uid: 39328
addressList/address[39328]/country: Iran

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

GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25955
uid: 25955
lastName: GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130147]/uid: 130147
idList/id[130147]/idType: Additional Sanctions Information — idList/id[130147]/idNumber: Subject to Secondary Sanctions
addressList/address[39330]/uid: 39330
addressList/address[39330]/country: Iran

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

HAOKUN ENERGY GROUP COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36020
uid: 36020
lastName: HAOKUN ENERGY GROUP COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: CHINA HAOKUN ENERGY LIMITED)
programList/program: SDGT
idList/id[25390]/uid: 25390
idList/id[25390]/idType: Unified Social Credit Code (USCC)
idList/id[25390]/idNumber: 911101053063517353
idList/id[25390]/idCountry: China
idList/id[149333]/uid: 149333
idList/id[149333]/idType: Secondary sanctions risk:
idList/id[149333]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[149332]/uid: 149332
idList/id[149332]/idType: Website
idList/id[149332]/idNumber: www.haokunny.com
akaList/aka[56693]/uid: 56693
akaList/aka[56693]/type: a.k.a.
akaList/aka[56693]/category: strong
akaList/aka[56693]/lastName: HAOKUN ENERGY GROUP CO., LTD.
akaList/aka[56694]/uid: 56694
akaList/aka[56694]/type: a.k.a.
akaList/aka[56694]/category: weak
akaList/aka[56694]/lastName: HAOKUN ENERGY
addressList/address[54115]/uid: 54115
addressList/address[54115]/address1: Building 6, Central District, Haidian District
addressList/address[54115]/city: Beijing
addressList/address[54115]/postalCode: 100191
addressList/address[54115]/country: China

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

ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/43124
uid: 43124
lastName: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32720]/uid: 32720
idList/id[32720]/idType: Registration Number
idList/id[32720]/idNumber: 1217700401302
idList/id[32720]/idCountry: Russia
idList/id[32721]/uid: 32721
idList/id[32721]/idType: Tax ID No.
idList/id[32721]/idNumber: 9704085543
idList/id[32721]/idCountry: Russia
idList/id[32722]/uid: 32722
idList/id[32722]/idType: Government Gazette Number
idList/id[32722]/idNumber: 48643351
idList/id[32722]/idCountry: Russia
idList/id[162105]/uid: 162105
idList/id[162105]/idType: Organization Established Date
idList/id[162105]/idNumber: 26 Aug 2021
idList/id[175545]/uid: 175545
idList/id[175545]/idType: Secondary sanctions risk:
idList/id[175545]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66849]/uid: 66849
akaList/aka[66849]/type: a.k.a.
akaList/aka[66849]/category: strong
akaList/aka[66849]/lastName: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
addressList/address[64350]/uid: 64350
addressList/address[64350]/address1: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya
addressList/address[64350]/city: Moscow
addressList/address[64350]/postalCode: 119146
addressList/address[64350]/country: Russia

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

LLC RUSSIAN ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/45006
uid: 45006
lastName: LLC RUSSIAN ENERGY GROUP
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34674]/uid: 34674
idList/id[34674]/idType: Registration Number
idList/id[34674]/idNumber: 1207700001486
idList/id[34674]/idCountry: Russia
idList/id[34675]/uid: 34675
idList/id[34675]/idType: Tax ID No.
idList/id[34675]/idNumber: 7714456916
idList/id[34675]/idCountry: Russia
idList/id[175888]/uid: 175888
idList/id[175888]/idType: Secondary sanctions risk:
idList/id[175888]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69687]/uid: 69687
akaList/aka[69687]/type: a.k.a.
akaList/aka[69687]/category: strong
akaList/aka[69687]/lastName: OOO GRUPPA RUSSKAYA ENERGIYA
akaList/aka[69688]/uid: 69688
akaList/aka[69688]/type: a.k.a.
akaList/aka[69688]/category: strong
akaList/aka[69688]/lastName: OOO RUSSKAYA ENERGIYA
addressList/address[66996]/uid: 66996
addressList/address[66996]/address1: d. 14 str. 5 etazh 1 pom. 2
addressList/address[66996]/address2: per. Butikovski
addressList/address[66996]/city: Moscow
addressList/address[66996]/postalCode: 119034
addressList/address[66996]/country: Russia

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

OCTANE ENERGY GROUP FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/52692
uid: 52692
lastName: OCTANE ENERGY GROUP FZCO
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[45834]/uid: 45834
idList/id[45834]/idType: License
idList/id[45834]/idNumber: 21159
idList/id[45834]/idCountry: United Arab Emirates
idList/id[45835]/uid: 45835
idList/id[45835]/idType: Economic Register Number (CBLS)
idList/id[45835]/idNumber: 11995803
idList/id[45835]/idCountry: United Arab Emirates
idList/id[184531]/uid: 184531
idList/id[184531]/idType: Organization Established Date
idList/id[184531]/idNumber: 03 Oct 2022
addressList/address[80536]/uid: 80536
addressList/address[80536]/city: Dubai
addressList/address[80536]/country: United Arab Emirates

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

GUANGSHA ZHOUSHAN ENERGY GROUP CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/53884
uid: 53884
lastName: GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[47291]/uid: 47291
idList/id[47291]/idType: Unified Social Credit Code (USCC)
idList/id[47291]/idNumber: 91330921761310329G
idList/id[47291]/idCountry: China
idList/id[188948]/uid: 188948
idList/id[188948]/idType: Organization Established Date
idList/id[188948]/idNumber: 14 Apr 2004
akaList/aka[83931]/uid: 83931
akaList/aka[83931]/type: a.k.a.
akaList/aka[83931]/category: strong
akaList/aka[83931]/lastName: GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
addressList/address[82238]/uid: 82238
addressList/address[82238]/address1: No. 285 Renmin Road, Queshan Town
addressList/address[82238]/address2: Daishan
addressList/address[82238]/city: Zhoushan
addressList/address[82238]/stateOrProvince: Zhejiang
addressList/address[82238]/postalCode: 316200
addressList/address[82238]/country: China

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

CORAL ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS2380
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2380
OFSI Group ID: 16716
Name 6: 2Rivers
Name 6: 2Rivers PTE LTD
Name 6: Coral Energy Group
Name 6: Coral Energy PTE LTD
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers PTE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers PTE 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. 
Address Line 1: New Bridge Centre
Address Line 2: 336 Smith Street
Address Postal Code: '050336
Address Country: Singapore
Date Designated: 17/12/2024

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

BLACKENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/CYB0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 21/07/2025
Unique ID: CYB0009
OFSI Group ID: 13911
Name 6: BlackEnergy Group
Name 6: GRU Unit 74455 
Name 6: Main Centre for Special Technologies (GTsST) ('SANDWORM')
Name 6: Olympic Destroyer
Name 6: Quedagh
Name 6: Sandworm Team
Name 6: Telebots
Name 6: Voodoo Bear
Name type: Alias
Name type: Primary name
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. 
Address Line 1: 22 Kirova Street
Address Line 6: Moscow
Address Country: Russia
Date Designated: 31/12/2020
Type of entity: Department within Government/Military Unit
Parent company: Russian Ministry of Defence

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

ASIA ENERGY GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

ARCTIC ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2021; Tax ID No. 9704085543 (Russia); Government Gazette Number 48643351 (Russia); Registration Number 1217700401302 (Russia).

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

RUSSIAN ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714456916 (Russia); Registration Number 1207700001486 (Russia).

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

GUANGSHA ZHOUSHAN ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

IRAN-EO13846
Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China).

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

NAI EUROPE ENERGY GMBH CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/44270
uid: 44270
lastName: NAI EUROPE ENERGY GMBH & CO. KG
sdnType: Entity
remarks: (Linked To: RAHMANI, Ajmal)
programList/program: GLOMAG
idList/id[33719]/uid: 33719
idList/id[33719]/idType: Registration Number
idList/id[33719]/idNumber: HRA 740009 (Stuttgart)
idList/id[33719]/idCountry: Germany
idList/id[163948]/uid: 163948
idList/id[163948]/idType: Organization Established Date
idList/id[163948]/idNumber: 27 Feb 2023
akaList/aka[68541]/uid: 68541
akaList/aka[68541]/type: a.k.a.
akaList/aka[68541]/category: strong
akaList/aka[68541]/lastName: ENVIGO GMBH & CO. KG
akaList/aka[68747]/uid: 68747
akaList/aka[68747]/type: a.k.a.
akaList/aka[68747]/category: strong
akaList/aka[68747]/lastName: NAI EUROPE ENERGY GMBH AND CO. KG
akaList/aka[68748]/uid: 68748
akaList/aka[68748]/type: a.k.a.
akaList/aka[68748]/category: strong
akaList/aka[68748]/lastName: ENVIGO GMBH AND CO. KG
addressList/address[65907]/uid: 65907
addressList/address[65907]/address1: Seestr 9
addressList/address[65907]/city: Herrenberg
addressList/address[65907]/stateOrProvince: Baden-Wurttemberg
addressList/address[65907]/postalCode: 71083
addressList/address[65907]/country: Germany
addressList/address[69295]/uid: 69295
addressList/address[69295]/address1: Johannes-Kepler-Str 14 + 18
addressList/address[69295]/city: Herrenberg
addressList/address[69295]/stateOrProvince: Baden-Wurttemberg
addressList/address[69295]/postalCode: 71083
addressList/address[69295]/country: Germany

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

NAI EUROPE ENERGY GMBH KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

GLOMAG
Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

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

Coral Energy Group

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS2381
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/06/2026
Unique ID: RUS2381
OFSI Group ID: 16717
Name 6: 2Rivers
Name 6: 2Rivers DMCC
Name 6: Coral Energy DMCC
Name 6: Coral Energy Group
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:      The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers DMCC 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.   
Address Line 1: Unit No: 3902, Platinum Towers
Address Line 2: Plot no JLT-PH1-I2
Address Line 3: Jumeriah Lakes Towers
Address Line 6: Dubai
Address Country: United Arab Emirates
Phone number: +971502468552
Date Designated: 17/12/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=1ba9e40c284e2b422dc649568410fee4e6233b82266fde8230939dc16e528678

ENERGY GOSTAR SINA COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/30366
uid: 30366
lastName: SINA ENERGY DEVELOPMENT COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20479]/uid: 20479
idList/id[20479]/idType: National ID No.
idList/id[20479]/idNumber: 10101345022
idList/id[20479]/idCountry: Iran
idList/id[20480]/uid: 20480
idList/id[20480]/idType: Registration Number
idList/id[20480]/idNumber: 90128
idList/id[20480]/idCountry: Iran
idList/id[137954]/uid: 137954
idList/id[137954]/idType: Additional Sanctions Information — idList/id[137954]/idNumber: Subject to Secondary Sanctions
idList/id[137966]/uid: 137966
idList/id[137966]/idType: Website
idList/id[137966]/idNumber: http://www.sedcompany.ir/
akaList/aka[47614]/uid: 47614
akaList/aka[47614]/type: a.k.a.
akaList/aka[47614]/category: strong
akaList/aka[47614]/lastName: ENERGY GOSTAR SINA COMPANY
akaList/aka[47615]/uid: 47615
akaList/aka[47615]/type: a.k.a.
akaList/aka[47615]/category: strong
akaList/aka[47615]/lastName: SINA ENERGY DEVELOPMENT
akaList/aka[47616]/uid: 47616
akaList/aka[47616]/type: a.k.a.
akaList/aka[47616]/category: strong
akaList/aka[47616]/lastName: SINA ENERGY DEVELOPMENT CO.
akaList/aka[47617]/uid: 47617
akaList/aka[47617]/type: a.k.a.
akaList/aka[47617]/category: weak
akaList/aka[47617]/lastName: SEDCO
addressList/address[45839]/uid: 45839
addressList/address[45839]/address1: No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6
addressList/address[45839]/city: Tehran
addressList/address[45839]/stateOrProvince: Tehran Province
addressList/address[45839]/postalCode: 1415793811
addressList/address[45839]/country: Iran
addressList/address[45841]/uid: 45841
addressList/address[45841]/address1: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission
addressList/address[45841]/city: Tehran
addressList/address[45841]/country: Iran

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: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/30406
uid: 30406
lastName: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20548]/uid: 20548
idList/id[20548]/idType: Registration Number
idList/id[20548]/idNumber: 40918
idList/id[20548]/idCountry: Iran
idList/id[20549]/uid: 20549
idList/id[20549]/idType: National ID No.
idList/id[20549]/idNumber: 10100862988
idList/id[20549]/idCountry: Iran
idList/id[138040]/uid: 138040
idList/id[138040]/idType: Additional Sanctions Information — idList/id[138040]/idNumber: Subject to Secondary Sanctions
idList/id[138042]/uid: 138042
idList/id[138042]/idType: Website
idList/id[138042]/idNumber: http://pedex.ir
akaList/aka[47767]/uid: 47767
akaList/aka[47767]/type: a.k.a.
akaList/aka[47767]/category: weak
akaList/aka[47767]/lastName: PEDEX
akaList/aka[47768]/uid: 47768
akaList/aka[47768]/type: a.k.a.
akaList/aka[47768]/category: strong
akaList/aka[47768]/lastName: PARS ENERGY GOSTAR DRILLING AND EXPLORATION
akaList/aka[47769]/uid: 47769
akaList/aka[47769]/type: a.k.a.
akaList/aka[47769]/category: strong
akaList/aka[47769]/lastName: PARS ENERGY GOSTAR CO.
akaList/aka[47770]/uid: 47770
akaList/aka[47770]/type: a.k.a.
akaList/aka[47770]/category: strong
akaList/aka[47770]/lastName: PARS ENERGY DEVELOPMENT
addressList/address[45964]/uid: 45964
addressList/address[45964]/address1: Karim Khan Zand St. — Shahid Hosseini St. — Corner of West 4th — No. 34
addressList/address[45964]/city: Tehran
addressList/address[45964]/country: Iran
addressList/address[45965]/uid: 45965
addressList/address[45965]/address1: Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District
addressList/address[45965]/city: Khuzestan
addressList/address[45965]/postalCode: 6344153669
addressList/address[45965]/country: Iran

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

PARS ENERGY GOSTAR CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/30406
uid: 30406
lastName: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20548]/uid: 20548
idList/id[20548]/idType: Registration Number
idList/id[20548]/idNumber: 40918
idList/id[20548]/idCountry: Iran
idList/id[20549]/uid: 20549
idList/id[20549]/idType: National ID No.
idList/id[20549]/idNumber: 10100862988
idList/id[20549]/idCountry: Iran
idList/id[138040]/uid: 138040
idList/id[138040]/idType: Additional Sanctions Information — idList/id[138040]/idNumber: Subject to Secondary Sanctions
idList/id[138042]/uid: 138042
idList/id[138042]/idType: Website
idList/id[138042]/idNumber: http://pedex.ir
akaList/aka[47767]/uid: 47767
akaList/aka[47767]/type: a.k.a.
akaList/aka[47767]/category: weak
akaList/aka[47767]/lastName: PEDEX
akaList/aka[47768]/uid: 47768
akaList/aka[47768]/type: a.k.a.
akaList/aka[47768]/category: strong
akaList/aka[47768]/lastName: PARS ENERGY GOSTAR DRILLING AND EXPLORATION
akaList/aka[47769]/uid: 47769
akaList/aka[47769]/type: a.k.a.
akaList/aka[47769]/category: strong
akaList/aka[47769]/lastName: PARS ENERGY GOSTAR CO.
akaList/aka[47770]/uid: 47770
akaList/aka[47770]/type: a.k.a.
akaList/aka[47770]/category: strong
akaList/aka[47770]/lastName: PARS ENERGY DEVELOPMENT
addressList/address[45964]/uid: 45964
addressList/address[45964]/address1: Karim Khan Zand St. — Shahid Hosseini St. — Corner of West 4th — No. 34
addressList/address[45964]/city: Tehran
addressList/address[45964]/country: Iran
addressList/address[45965]/uid: 45965
addressList/address[45965]/address1: Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District
addressList/address[45965]/city: Khuzestan
addressList/address[45965]/postalCode: 6344153669
addressList/address[45965]/country: Iran

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

HAOKUN ENERGY GROUP CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36020
uid: 36020
lastName: HAOKUN ENERGY GROUP COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: CHINA HAOKUN ENERGY LIMITED)
programList/program: SDGT
idList/id[25390]/uid: 25390
idList/id[25390]/idType: Unified Social Credit Code (USCC)
idList/id[25390]/idNumber: 911101053063517353
idList/id[25390]/idCountry: China
idList/id[149333]/uid: 149333
idList/id[149333]/idType: Secondary sanctions risk:
idList/id[149333]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[149332]/uid: 149332
idList/id[149332]/idType: Website
idList/id[149332]/idNumber: www.haokunny.com
akaList/aka[56693]/uid: 56693
akaList/aka[56693]/type: a.k.a.
akaList/aka[56693]/category: strong
akaList/aka[56693]/lastName: HAOKUN ENERGY GROUP CO., LTD.
akaList/aka[56694]/uid: 56694
akaList/aka[56694]/type: a.k.a.
akaList/aka[56694]/category: weak
akaList/aka[56694]/lastName: HAOKUN ENERGY
addressList/address[54115]/uid: 54115
addressList/address[54115]/address1: Building 6, Central District, Haidian District
addressList/address[54115]/city: Beijing
addressList/address[54115]/postalCode: 100191
addressList/address[54115]/country: China

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

HAOKUN ENERGY GROUP CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36020
uid: 36020
lastName: HAOKUN ENERGY GROUP COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: CHINA HAOKUN ENERGY LIMITED)
programList/program: SDGT
idList/id[25390]/uid: 25390
idList/id[25390]/idType: Unified Social Credit Code (USCC)
idList/id[25390]/idNumber: 911101053063517353
idList/id[25390]/idCountry: China
idList/id[149333]/uid: 149333
idList/id[149333]/idType: Secondary sanctions risk:
idList/id[149333]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[149332]/uid: 149332
idList/id[149332]/idType: Website
idList/id[149332]/idNumber: www.haokunny.com
akaList/aka[56693]/uid: 56693
akaList/aka[56693]/type: a.k.a.
akaList/aka[56693]/category: strong
akaList/aka[56693]/lastName: HAOKUN ENERGY GROUP CO., LTD.
akaList/aka[56694]/uid: 56694
akaList/aka[56694]/type: a.k.a.
akaList/aka[56694]/category: weak
akaList/aka[56694]/lastName: HAOKUN ENERGY
addressList/address[54115]/uid: 54115
addressList/address[54115]/address1: Building 6, Central District, Haidian District
addressList/address[54115]/city: Beijing
addressList/address[54115]/postalCode: 100191
addressList/address[54115]/country: China

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

NAI EUROPE ENERGY GMBH AND CO. KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/44270
uid: 44270
lastName: NAI EUROPE ENERGY GMBH & CO. KG
sdnType: Entity
remarks: (Linked To: RAHMANI, Ajmal)
programList/program: GLOMAG
idList/id[33719]/uid: 33719
idList/id[33719]/idType: Registration Number
idList/id[33719]/idNumber: HRA 740009 (Stuttgart)
idList/id[33719]/idCountry: Germany
idList/id[163948]/uid: 163948
idList/id[163948]/idType: Organization Established Date
idList/id[163948]/idNumber: 27 Feb 2023
akaList/aka[68541]/uid: 68541
akaList/aka[68541]/type: a.k.a.
akaList/aka[68541]/category: strong
akaList/aka[68541]/lastName: ENVIGO GMBH & CO. KG
akaList/aka[68747]/uid: 68747
akaList/aka[68747]/type: a.k.a.
akaList/aka[68747]/category: strong
akaList/aka[68747]/lastName: NAI EUROPE ENERGY GMBH AND CO. KG
akaList/aka[68748]/uid: 68748
akaList/aka[68748]/type: a.k.a.
akaList/aka[68748]/category: strong
akaList/aka[68748]/lastName: ENVIGO GMBH AND CO. KG
addressList/address[65907]/uid: 65907
addressList/address[65907]/address1: Seestr 9
addressList/address[65907]/city: Herrenberg
addressList/address[65907]/stateOrProvince: Baden-Wurttemberg
addressList/address[65907]/postalCode: 71083
addressList/address[65907]/country: Germany
addressList/address[69295]/uid: 69295
addressList/address[69295]/address1: Johannes-Kepler-Str 14 + 18
addressList/address[69295]/city: Herrenberg
addressList/address[69295]/stateOrProvince: Baden-Wurttemberg
addressList/address[69295]/postalCode: 71083
addressList/address[69295]/country: Germany

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

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/53884
uid: 53884
lastName: GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[47291]/uid: 47291
idList/id[47291]/idType: Unified Social Credit Code (USCC)
idList/id[47291]/idNumber: 91330921761310329G
idList/id[47291]/idCountry: China
idList/id[188948]/uid: 188948
idList/id[188948]/idType: Organization Established Date
idList/id[188948]/idNumber: 14 Apr 2004
akaList/aka[83931]/uid: 83931
akaList/aka[83931]/type: a.k.a.
akaList/aka[83931]/category: strong
akaList/aka[83931]/lastName: GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
addressList/address[82238]/uid: 82238
addressList/address[82238]/address1: No. 285 Renmin Road, Queshan Town
addressList/address[82238]/address2: Daishan
addressList/address[82238]/city: Zhoushan
addressList/address[82238]/stateOrProvince: Zhejiang
addressList/address[82238]/postalCode: 316200
addressList/address[82238]/country: China

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

PARS ENERGY GOSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/30406
uid: 30406
lastName: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20548]/uid: 20548
idList/id[20548]/idType: Registration Number
idList/id[20548]/idNumber: 40918
idList/id[20548]/idCountry: Iran
idList/id[20549]/uid: 20549
idList/id[20549]/idType: National ID No.
idList/id[20549]/idNumber: 10100862988
idList/id[20549]/idCountry: Iran
idList/id[138040]/uid: 138040
idList/id[138040]/idType: Additional Sanctions Information — idList/id[138040]/idNumber: Subject to Secondary Sanctions
idList/id[138042]/uid: 138042
idList/id[138042]/idType: Website
idList/id[138042]/idNumber: http://pedex.ir
akaList/aka[47767]/uid: 47767
akaList/aka[47767]/type: a.k.a.
akaList/aka[47767]/category: weak
akaList/aka[47767]/lastName: PEDEX
akaList/aka[47768]/uid: 47768
akaList/aka[47768]/type: a.k.a.
akaList/aka[47768]/category: strong
akaList/aka[47768]/lastName: PARS ENERGY GOSTAR DRILLING AND EXPLORATION
akaList/aka[47769]/uid: 47769
akaList/aka[47769]/type: a.k.a.
akaList/aka[47769]/category: strong
akaList/aka[47769]/lastName: PARS ENERGY GOSTAR CO.
akaList/aka[47770]/uid: 47770
akaList/aka[47770]/type: a.k.a.
akaList/aka[47770]/category: strong
akaList/aka[47770]/lastName: PARS ENERGY DEVELOPMENT
addressList/address[45964]/uid: 45964
addressList/address[45964]/address1: Karim Khan Zand St. — Shahid Hosseini St. — Corner of West 4th — No. 34
addressList/address[45964]/city: Tehran
addressList/address[45964]/country: Iran
addressList/address[45965]/uid: 45965
addressList/address[45965]/address1: Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District
addressList/address[45965]/city: Khuzestan
addressList/address[45965]/postalCode: 6344153669
addressList/address[45965]/country: Iran

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

HAOKUN ENERGY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36020
uid: 36020
lastName: HAOKUN ENERGY GROUP COMPANY LIMITED
sdnType: Entity
remarks: (Linked To: CHINA HAOKUN ENERGY LIMITED)
programList/program: SDGT
idList/id[25390]/uid: 25390
idList/id[25390]/idType: Unified Social Credit Code (USCC)
idList/id[25390]/idNumber: 911101053063517353
idList/id[25390]/idCountry: China
idList/id[149333]/uid: 149333
idList/id[149333]/idType: Secondary sanctions risk:
idList/id[149333]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[149332]/uid: 149332
idList/id[149332]/idType: Website
idList/id[149332]/idNumber: www.haokunny.com
akaList/aka[56693]/uid: 56693
akaList/aka[56693]/type: a.k.a.
akaList/aka[56693]/category: strong
akaList/aka[56693]/lastName: HAOKUN ENERGY GROUP CO., LTD.
akaList/aka[56694]/uid: 56694
akaList/aka[56694]/type: a.k.a.
akaList/aka[56694]/category: weak
akaList/aka[56694]/lastName: HAOKUN ENERGY
addressList/address[54115]/uid: 54115
addressList/address[54115]/address1: Building 6, Central District, Haidian District
addressList/address[54115]/city: Beijing
addressList/address[54115]/postalCode: 100191
addressList/address[54115]/country: China

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

NAI EUROPE ENERGY GMBH AND KG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/44270
uid: 44270
lastName: NAI EUROPE ENERGY GMBH & CO. KG
sdnType: Entity
remarks: (Linked To: RAHMANI, Ajmal)
programList/program: GLOMAG
idList/id[33719]/uid: 33719
idList/id[33719]/idType: Registration Number
idList/id[33719]/idNumber: HRA 740009 (Stuttgart)
idList/id[33719]/idCountry: Germany
idList/id[163948]/uid: 163948
idList/id[163948]/idType: Organization Established Date
idList/id[163948]/idNumber: 27 Feb 2023
akaList/aka[68541]/uid: 68541
akaList/aka[68541]/type: a.k.a.
akaList/aka[68541]/category: strong
akaList/aka[68541]/lastName: ENVIGO GMBH & CO. KG
akaList/aka[68747]/uid: 68747
akaList/aka[68747]/type: a.k.a.
akaList/aka[68747]/category: strong
akaList/aka[68747]/lastName: NAI EUROPE ENERGY GMBH AND CO. KG
akaList/aka[68748]/uid: 68748
akaList/aka[68748]/type: a.k.a.
akaList/aka[68748]/category: strong
akaList/aka[68748]/lastName: ENVIGO GMBH AND CO. KG
addressList/address[65907]/uid: 65907
addressList/address[65907]/address1: Seestr 9
addressList/address[65907]/city: Herrenberg
addressList/address[65907]/stateOrProvince: Baden-Wurttemberg
addressList/address[65907]/postalCode: 71083
addressList/address[65907]/country: Germany
addressList/address[69295]/uid: 69295
addressList/address[69295]/address1: Johannes-Kepler-Str 14 + 18
addressList/address[69295]/city: Herrenberg
addressList/address[69295]/stateOrProvince: Baden-Wurttemberg
addressList/address[69295]/postalCode: 71083
addressList/address[69295]/country: Germany

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