Descartes Visual Compliance Regulations Update 10-1-26

VISUAL COMPLIANCE NEWS

Weekly Visual Compliance Enterprise Edition Training Session – Register below:

Export Classification Workflow:

• Wednesday, October 21: 10-11AM EST

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC) F.R. NOTICES

International Traffic in Arms Regulations: Syria Country Policy Revision

“The Department of State is amending the International Traffic in Arms Regulations (ITAR) to remove Syria from the list of countries subject to a policy of denial for licenses and other approvals.”

91 FR 62313-14
Published 10-01-2026

International Traffic in Arms Regulations (ITAR): Review of the U.S. Munitions List and Related Definitions and License Exemption

“The Department of State (the Department) proposes to amend the International Traffic in Arms Regulations (ITAR) to ensure that the U.S. Munitions List (USML) focuses ITAR controls on the most sensitive technologies, to improve regulatory transparency and clarity, and to reduce regulatory burdens. The revisions proposed in this rule would remove certain items from the USML, update definitions and standardize the regulatory text, and add a new exemption to the licensing requirements of the ITAR. The Department also requests public comments to further refine ITAR controls.”

91 FR 62361-68
Published 10-01-2026

BUREAU OF INDUSTRY AND SECURITY (BIS) F.R. NOTICE

URAL Airlines JSC, Utrenniy Lane 1-g, Yekaterinburg, Russia 620025; Order Renewing Temporary Denial of Export Privileges

“Pursuant to Section 766.24 of the Export Administration Regulations, 15 CFR parts 730-774 (‘EAR’ or ‘the Regulations’), I hereby grant the request of the Office of Export Enforcement (‘OEE’) to renew the temporary denial order (‘TDO’) issued in this matter on September 30, 2025. I find that renewal of this order is necessary in the public interest to prevent an imminent violation of the Regulations and that renewal for an extended period is appropriate because URAL Airlines JSC (‘Ural’) has engaged in a pattern of repeated, ongoing and/or continuous apparent violations of the EAR.”

91 FR 61384-87
Published 09-29-2026

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) F.R. NOTICES

Cuba Sanctions Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement a May 1, 2026 Cuba-related Executive order. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions.”

91 FR 61748-58
Published 09-30-2026

Cuban Assets Control Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to implement portions of the President’s foreign policy toward Cuba, including as directed by National Security Presidential Memorandum-5, ‘Reissuance of and Amendments to National Security Presidential Memorandum 5 on Strengthening the Policy of the United States Toward Cuba’ (2025 NSPM-5), signed by the President on June 30, 2025. Among other things, this rule adds a prohibition on indirect financial transactions with entities or subentities on the Cuba Restricted List; amends other authorizations related to financial transactions, including removing an authorization for ‘U-Turn’ transactions; and amends authorizations related to travel and related transactions, including removing authorizations for group people-to-people travel and professional meetings in Cuba.”

91 FR 61741-48
Published 09-30-2026

Iranian Transactions and Sanctions Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations to implement certain provisions of a January 10, 2020 Iran-related Executive order. This amendment also revises an existing definition and an existing exemption, and incorporates two exemptions from the January 10, 2020 Iran-related Executive order.”

91 FR 61759-62
Published 09-30-2026

Notice of OFAC Sanctions Action

“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.”

91 FR 61933-36
Published 09-30-2026

Publication of Iran-Related Web General Licenses X and X1

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two Iran- related general licenses (GLs): GL X and GL X1. These GLs were previously made available on OFAC’s website. GL X was revoked and superseded by GL X1. GL X1 has expired.”

91 FR 61758-59
Published 09-30-2026

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 131E, 131F, and 131G, each of which was previously made available on OFAC’s website.”

91 FR 61762-63
Published 09-30-2026

Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 2. This GL was previously made available on OFAC’s website.”

91 FR 61763-64
Published 09-30-2026

Publication of Venezuela Sanctions Regulations Web General License 5W

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 5W, which was previously made available on OFAC’s website.”

91 FR 61771
Published 09-30-2026

Publication of Venezuela Sanctions Regulations Web General Licenses 46C, 47A, 48B, 50B, 51B, 52A, and 54A

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing seven general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 46C, 47A, 48B, 50B, 51B, 52A, and 54A, each of which was previously made available on OFAC’s website.”

91 FR 61775-82
Published 09-30-2026

Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing eight general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A, each of which was previously made available on OFAC’s website.”

91 FR 61764-70
Published 09-30-2026

Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing seven general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 52, 53, 54, 55, 56, 57, and 58, each of which was previously made available on OFAC’s website.”

91 FR 61771-75
Published 09-30-2026

Removing Duplicative Penalties Information and Reorganizing Certain Parts

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is removing duplicative regulatory provisions, and adding a provision to those parts directing readers to the Sanctions Penalties Regulations where the information is located. OFAC is also moving to an expanded subpart at the beginning of each part information regarding delegations of authority, recordkeeping and reporting requirements, and the Paperwork Reduction Act within multiple parts of the Office of Foreign Assets Control chapter of the CFR.”

91 FR 61727-41
Published 09-30-2026

Sanctions Penalties Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC.”

91 FR 60821-25
Published 09-25-2026

Terrorism List Governments Sanctions Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Terrorism List Governments Sanctions Regulations to implement changes resulting from the rescission of the designation of Syria as a State Sponsor of Terrorism. Specifically, OFAC is removing and reserving a Syria-specific general license because the authorization is no longer necessary following the rescission.”

91 FR 60825-26
Published 09-25-2026

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) DOCUMENTS

General License 48D – Authorizing the Supply of Certain Items and Services to Venezuela

Published 09-28-2026

General License 46E – Authorizing Certain Activities Involving Venezuelan-Origin Oil or Petrochemical Products

Published 09-28-2026

General License 49B – Authorizing Negotiations of and Entry Into Contingent Contracts for Certain Investment in Venezuela

Published 09-28-2026

Alphabetical master list of Specially Designated Nationals and Blocked Persons

Published 09-30-2026

Recent changes to master list of Specially Designated Nationals and Blocked Persons

The following individuals have been added to OFAC’s SDN List:

• CANELON AGUIRRE, Anibal Alexander (a.k.a. “Prometheus”; a.k.a. “The Engineer”), Venezuela; DOB 15 May 1976; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9; Cedula No. V-13126628 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• CARDENAS ARZOLA, Eric Gabriel, Venezuela; DOB 24 Feb 1991; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW; Cedula No. V-21003826 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• GALEANO BASURTO, Aslhy Javier, Venezuela; DOB 09 May 1984; POB Barinas, Barinas, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17599710 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• GALEANO BAZURTO, Jose Dario, Venezuela; DOB 26 Mar 1993; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz; Cedula No. 25580278 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• HERNANDEZ GUERRERO, Anthony Wuiliam, Mexico; DOB 25 Nov 1992; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; C.U.R.P. HEGA921125HNERRN08 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• MARTINEZ ARMENTA, Carlos Javier, Mexico; DOB 31 Mar 1991; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG; C.U.R.P. MAAC910331HDFRRR00 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• MARTINEZ PIRONA, Oscar Leonardo, Venezuela; Mexico; DOB 26 Oct 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Cedula No. V-17531390 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• MEJIA CASTILLO, Alejandro, Mexico; DOB 03 Dec 1970; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address – TRX TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW; C.U.R.P. MECA701203HDFJSL04 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• RIVAS NUNEZ, Juan Gabriel (a.k.a. APONTE RODRIGUEZ, Wilson Stalyn; a.k.a. APONTE RODRIGUEZ, Wilson Starling; a.k.a. “Juancho”; a.k.a. “Negro Juancho”), Venezuela; DOB 02 Oct 1981; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15962862 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
• AHMADY, Ali Fotowat (a.k.a. AHMADI, Ali Fotovat; a.k.a. AHMADI, Ali Fotowat), Tehran, Iran; DOB 22 Sep 1958; POB Shemiran, Iran; nationality Iran; alt. nationality United States; citizen United States; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport 642906027 (United States) expires 17 Dec 2028; alt. Passport F42549387 (Iran) expires 12 Aug 2022; National ID No. 0451991923 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP).
• BUENROSTRO MARTIN, Rafael, Mexicali, Baja California, Mexico; DOB 28 Dec 1982; POB Baja California, 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. BUMR821228HBCNRF02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• CASTILLO MALDONADO, Lorenzo, Mexico; DOB 13 Dec 1975; POB Chihuahua, 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. CAML751213HCHSLR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• CHAPOTIN VILLALBA, Diosvany Samuel(a.k.a. PICHON VIDAL, Lazaro), Cancun, Quintana Roo, Mexico; DOB 03 Jan 1978; POB Cuba; nationality Mexico; alt. nationality Cuba; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAVD780103HNEHLS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• FELIXERA, Ilia Elizabeth, Tijuana, Baja California, Mexico; DOB 17 Jun 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FERI840617MSLLVL00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• GAST GARCIA, Hildegardo (a.k.a. “Aldo”), Culiacan, Sinaloa, Mexico; DOB 29 Oct 1972; 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. GAGH721029HSLSRL09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• HUEZO HERNA, Franklin Ernesto (a.k.a. “El Ranchero”), Tijuana, Baja California, Mexico; DOB 13 Dec 1986; POB El Salvador; alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El Salvador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUHF861213HCSZRR09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• LALI, Parisa (a.k.a. LAALI, Parisa; a.k.a. LA’LI, Parisa), Tehran, Iran; DOB 31 Aug 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; Passport U48889102 (Iran) expires 28 May 2024; National ID No. 0013751425 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP).
• LI, Fen (a.k.a. “LEE, Kirah”), Foshan, Guangdong, China; DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP).
• MARTINEZ RODRIGUEZ, Pedro Humberto (a.k.a. “Gordo Flubber”), Tijuana, Baja California, Mexico; Culiacan, Sinaloa, Mexico; DOB 02 Mar 1989; 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. MARP890302HSLRDD00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• MENDIVIL GARCIA, Pedro Ariel, Mexicali, Baja California, Mexico; DOB 28 May 1972; POB Sonora, 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. MEGP720528HSRNRD06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• MENDOZA URIARTE, Francisco Javier, Tijuana, Baja California, Mexico; DOB 03 Feb 1984; 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. MEUF840203HSLNRR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• MENDOZA URIARTE, Jorge Luis (a.k.a. “Guero Chompas”), Tijuana, Baja California, Mexico; DOB 19 Dec 1987; 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. MEUJ871219HSLNRR19 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• MORENO GOMEZ SANTELICES, Marco Antonio, Tijuana, Baja California, Mexico; DOB 09 Feb 1983; POB Baja California, 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. MOGM830209HBCRMR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• TABATABAI, Seyyed Asghar Alizadeh (a.k.a. TABATABAEI, Seyed Asghar Alizadeh), Beijing, China; DOB 21 Sep 1978; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport B65348644 (Iran) expires 01 Oct 2028; National ID No. 1239538677 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).
• TAJAMMAL, Waseem Pasha, Rawalpindi, Punjab, Pakistan; DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).
• TORRES TORRES, Carlos Alberto, Tijuana, Baja California, Mexico; DOB 18 Nov 1975; POB Baja California, 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. TOTC751118HBCRRR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• TORRES TORRES, Luis Alfonso, Tijuana, Baja California, Mexico; DOB 07 Sep 1960; POB Baja California, 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. TOTL600907HBCRRS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• VERA AYALA, Jeronimo Javier, Tijuana, Baja California, Mexico; DOB 27 Apr 1985; POB Baja California, 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. VEAJ850427HBCRYR16 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• VERA AYALA, Jorge Mario, Tijuana, Baja California, Mexico; DOB 27 Apr 1985; POB Baja California, 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. VEAJ850427HBCRYR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• VILLELA GOMEZ SANTELICES, Carlos, Tijuana, Baja California, Mexico; DOB 29 Jun 1993; POB Baja California, 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. VIGC930629HBCLMR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• YOCUPICIO YOCUPICIO, Jesus Rafael (a.k.a. “El Cabezon”), Tijuana, Baja California, Mexico; DOB 24 Oct 1988; POB Sonora, 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. YOYJ881024HSRCCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
• ZAMBADA SICAIROS, Ismael (a.k.a. CICAIROS ZAMBADA, Ismael; a.k.a. SICAIROS AISPURO, Fernando; a.k.a. “Mayito Flaco”), Sinaloa, Mexico; DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZASI820307HSLMCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

The following entities have been added to OFAC’s SDN List:

• BAJA FIXER GROUP, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2023; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2024074861 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY (a.k.a. CAVALIER DYNAMICS TECHNOLOGIES COMPANY), Riyadh, Riyadh, Saudi Arabia; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha).
• CAVALIER DYNAMICS PRIVATE LIMITED, Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha).
• CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI, Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara, Turkey; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha).
• CODESUAM, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jun 2017; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. N-2017056810 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
• CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jan 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023100920 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• DISTRIBUIDORA Y COMERCIALIZADORA ATAF (a.k.a. DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.), Juarez, Chihuahua, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; Organization Type: Wholesale and retail trade; Company Number SAS2022499192 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
• EC MOJO TECHNOLOGY CO LIMITED (a.k.a. CHENGZI TRADING CO LTD; a.k.a. SUNRISE ELECTRONICS CO LTD), Rm 811, Beverley Commercial Centre, 87-105 Chatham Rd S, Tsim Sha Tsui, Hong Kong, China; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 11 Jun 2019; Company Number 2839430 (Hong Kong); Business Registration Number 70820781 (Hong Kong) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP).
• EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2016; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
• FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. (a.k.a. PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V.), Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Feb 2021; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2021012223 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. (a.k.a. MAGIC CASA DE CAMBIO), Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 33511 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FELIX RIVERA, Ilia Elizabeth).
• GRUPO BAJA FIRME, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2020; Organization Type: Growing of cereals (except rice), leguminous crops and oil seeds; Folio Mercantil No. N-2021045875 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
• GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MENDIVIL GARCIA, Pedro Ariel).
• HOLISTIC WELLWAVES S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• INTELIPROOF EFFICIENT, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• KAVOSHCOM ASIA R AND D GROUP (a.k.a. KAVOSHCOM R AND D GROUP), No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran; No. 281, Mottahari Ave, Tehran 1586717911, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).
• LTHINGS MEXICO, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jun 2023; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2024010343 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
• MIA CENTRO CAMBIARIO, S.A. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 38102 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RIVERA ZAZUETA, Jose Angel).
• PRIVATE EQUITY BAJA S.A.P.I. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2021082072 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• PRIVATE EQUITY BURSATIL, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2022; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2022069640 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• PROYECTO ALERTA VERDE, S.A.P.I. DE C.V., Hermosillo, Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Feb 2018; Organization Type: Private security activities [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2024; Organization Type: Advertising; Folio Mercantil No. N-2024040377 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: BUENROSTRO MARTIN, Rafael).
• RAES RESTAURANTE S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2015; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 38467 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
• RIVOS SERVICIOS, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 84179 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RIVERA ZAZUETA, Jose Angel).
• SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2003; Organization Type: Short term accommodation activities; Folio Mercantil No. 180 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GASTELUM GARCIA, Hildegardo).
• THE WOODS BAR, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021008881 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
• VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020074577 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso).
• VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V., Hermosillo, Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Nov 2018; Organization Type: Private security activities; Folio Mercantil No. N-2019000914 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• WERMAK PUBLIRED, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023089074 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio).
• XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2024; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2024079165 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier).
• ENIGMA COMMUNITY, S. DE R.L. DE C.V. (a.k.a. ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE), Tlalnepantla de Baz, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jun 2024; Organization Type: Other education n.e.c.; Folio Mercantil No. N-2024061521 (Mexico) [SDGT] [TCO] (Linked To: MARTINEZ PIRONA, Oscar Leonardo).
• SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V., Toluca, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2016; Organization Type: Construction of buildings; Folio Mercantil No. N-2016012368 (Mexico) [SDGT] [TCO] (Linked To: MEJIA CASTILLO, Alejandro).

The following deletions have been made to OFAC’s SDN List:

• PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PATRACA), Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan 80228, Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; R.F.C. PAT040318GF7 (Mexico) [SDNTK].
• MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag; Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked To: ALWEFAQ LTD).
• PROTOPOVICH, Tatyana (a.k.a. PROTOPOVICH, Tayuana), Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus) (individual) [BELARUS-EO14038] (Linked To: CENTURONIC LTD).

The following changes have been made to OFAC’s SDN List:

• ARZATE GARCIA, Alfonso (a.k.a. “AQUILES”), Mexico; DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
  
  -to-
  
  ARZATE GARCIA, Alfonso (a.k.a. “AQUILES”), Mexico; DOB 02 Dec 1973; POB Baja California, 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. AAGA731202HBCRRL05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
  
  
• ARZATE GARCIA, Rene (a.k.a. “LA RANA”), Mexico; DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
  
  -to-
  
  ARZATE GARCIA, Rene (a.k.a. “LA RANA”), Mexico; DOB 11 Jun 1983; POB Baja California, 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. AAGR830611HBCRRN02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).


• JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV).
  
  -to-
  
  JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV).


• MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC; a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [RUSSIA-EO14024].
  
  -to-
  
  MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC; a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024].


• RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel), Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
  
  -to-
  
  RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel; a.k.a. “El Flaco”), Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
  
  
• SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902].
  
  -to-
  
  SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO].
  
  

Published 09-30-2026

LISTS RECENTLY REVISED

• Australia Foreign Affairs Consolidated List
• FBI Ten Most Wanted Fugitives
• FBI Wanted Fugitives
• FDA – Debarment List
• ICE Most Wanted
• United Nations Consolidated List
• World Bank Listing of Ineligible Firms
• European Union Consolidated List
• FDIC Enforcement Decisions
• Hong Kong Monetary Authority
• Monetary Authority of Singapore
• New Jersey Consolidated Debarments
• US – State Medicaid, New York
• New York State School Authority
• Ohio Findings for Recovery Database
• State Secretariat for Economic Affairs (SECO)
• Virginia Consolidated Debarments
• Washington Consolidated Debarments
• Inter-American Development Bank Sanctioned Firms and Individuals
• U.S. Office of Inspector General Most Wanted Fugitives
• ARRT Disciplinary Sanctioned List
• African Development Bank Group Debarred Entities
• Foreign Agents Registration Act (FARA): Primary Registrants
• Foreign Agents Registration Act (FARA): Active Short Form Registrants
• Foreign Agents Registration Act (FARA): Foreign Principals
• UK Crimestoppers Most Wanted
• BaFin (Germany) Measures and Sanctions by Securities Supervision Directorate
• Fintrac – Public Notice of Administrative Monetary Penalties
• Register of Enterprises Ineligible for Public Contracts (RENA) – Quebec
• UK Sanctions List
• US – State Medicaid, Louisiana
• UN – Consolidated List – Arabic
• UN – Consolidated List – Chinese
• UN – Consolidated List – French
• UN – Consolidated List – Russian
• UN – Consolidated List – Spanish
• GSA List of Parties Excluded from Federal Procurement, Nonprocurement, and Reciprocal Programs
  [Updated in full from SAM/EPLS every business day]