Descartes Visual Compliance Regulations Update 10-22-26

VISUAL COMPLIANCE NEWS

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NEW EXPORT COMPLIANCE JOURNAL ARTICLE

The BIS 50% Rule and the U.S.–China Trade Truce Extension: Why Compliance Teams Are Acting Now

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

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 66393-95
Published 10-20-2026

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 66395-02
Published 10-20-2026

Notice of OFAC Sanctions Actions

“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.”

91 FR 66402-03
Published 10-20-2026

Notice of October 15, 2026 – Continuation of the National Emergency With Respect to Significant Narcotics Traffickers Centered in Colombia

[Presidential documents]: “The actions of significant narcotics traffickers centered in Colombia continue to pose an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and cause an extreme level of violence, corruption, and harm in the United States and abroad. For this reason, the national emergency declared in Executive Order 12978 of October 21, 1995, must continue in effect beyond October 21, 2026. Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with respect to significant narcotics traffickers centered in Colombia declared in Executive Order 12978.”

91 FR 66277
Published 10-19-2026

Notice of October 15, 2026 – Continuation of the National Emergency With Respect to Sudan

[Presidential documents]: “The crisis that led to the declaration of a national emergency in Executive Order 13067 of November 3, 1997; the expansion of the scope of that emergency in Executive Order 13400 of April 26, 2006; the taking of additional steps with respect to that emergency in Executive Order 13412 of October 13, 2006, Executive Order 13761 of January 13, 2017, and Executive Order 13804 of July 11, 2017; and the further expansion of the scope of that emergency in Executive Order 14098 of May 4, 2023, has not been resolved. The policies and actions of the Government of Sudan, and the situation in Sudan and Darfur, continue to pose an unusual and extraordinary threat to the national security and foreign policy of the United States. For this reason, the national emergency declared in Executive Order 13067, as expanded by Executive Orders 13400 and 14098, must continue in effect beyond November 3, 2026.”

91 FR 66279-80
Published 10-19-2026

Notice of October 15, 2026 – Continuation of the National Emergency With Respect to the Democratic Republic of the Congo

[Presidential documents]: “The situation in or in relation to the Democratic Republic of the Congo continues to pose an unusual and extraordinary threat to the foreign policy of the United States. For this reason, the national emergency declared in Executive Order 13413 of October 27, 2006, as amended by Executive Order 13671 of July 8, 2014, must continue in effect beyond October 27, 2026. Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with respect to the situation in or in relation to the Democratic Republic of the Congo declared in Executive Order 13413, as amended by Executive Order 13671.”

91 FR 66281
Published 10-19-2026

Notice of OFAC Sanctions Action

“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).”

91 FR 65850
Published 10-16-2026

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) DOCUMENTS

Alphabetical master list of Specially Designated Nationals and Blocked Persons

Published 10-21-2026

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

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

• ABDOLALIPUR, Azadeh (a.k.a. ALIPUR, Azadeh), Iran; DOB 11 Sep 1988; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 2300151421 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• ALLAHYAR, Farzad, Iran; DOB 12 Aug 2001; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0024557455 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• BAVI, Sadegh, Dubai, United Arab Emirates; DOB 21 Mar 1964; POB Ahvaz, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport N97128850 (Iran) expires 11 May 2027; alt. Passport RA045652 (Dominica) expires 26 Sep 2032 (individual) [IRAN-EO13902].
• BORJI, Nazanin, Iran; DOB 10 Jun 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 0019123337 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• HOSSEINI PARSA, Seyyed Abbas, Iran; DOB 15 Jul 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0083131019 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY).
• JALALI, Abolhasan, Iran; DOB 01 Sep 1966; POB Maragheh, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 1550929674 (Iran) (individual) [IRAN-EO13902].
• KATEBI, Milad, Iran; DOB 31 Dec 1989; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0011436913 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• MIRMOHAMMADI, Mansureh, Iran; DOB 13 May 1982; POB Golpayegan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 1219437239 (Iran) (individual) [IRAN-EO13902] (Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY).
• MOHAMMADI, Zhila (a.k.a. MOHAMADI, Jela; a.k.a. MOHAMMADI ALIABAD, Zhila), Iran; DOB 28 Jun 1991; POB Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 5660004288 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• MOHIESNEJAD, Khaled, Iran; DOB 21 Sep 1982; POB Ahvaz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 1754430317 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY).
• MULLAH MOHAMMADI, Ensiyeh, Iran; DOB 18 May 1976; POB Qom, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 0381750760 (Iran) (individual) [IRAN-EO13902].
• NAJAFZADEH, Soheil (a.k.a. NAJAFZADEH, Suhail), Iran; DOB 12 Apr 1976; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0069004250 (Iran) (individual) [IRAN-EO13902].
• NAJAFZADEH, Sorush (a.k.a. NAJAFZADEH, Sorosh), Iran; DOB 27 Aug 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0069940177 (Iran) (individual) [IRAN-EO13902].
• RAZAVI, Sayyed Ruhollah (a.k.a. RAZAVI, Rouhollah; a.k.a. RAZAVI, Ruhollah; a.k.a. ROOHULLAH RAZAVI, Seyed), Iran; Dubai, United Arab Emirates; DOB 19 Sep 1981; POB Qom, Iran; nationality Iran; citizen Dominica; alt. citizen Turkey; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0381818969 (Iran) (individual) [IRAN-EO13902].
• SABETI, Amir, Iran; DOB 30 Aug 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0451397711 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• VASIGHI MERAJI, Fatemeh (a.k.a. VASIGHI, Fatemeh), Iran; DOB 21 Aug 1987; POB Qom, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; National ID No. 0386128804 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
• KARNAKIS KOSMAS, Ioanis, Panama City, Panama; DOB 20 Aug 1982; POB Panama; nationality Panama; Gender Male; Passport PA1335855 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
• KARNAKIS KOSMAS, Konstantinos, Panama; DOB 22 Feb 1981; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-744-805 (Panama); Passport PA1035491 (Panama) expires 04 Apr 2028 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
• KARNAKIS KOSMAS, Sofianos, Panama City, Panama; DOB 06 Jan 1975; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-708-550 (Panama); Passport PA1335856 (Panama) expires 05 Feb 2030 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
• ORTEGA JONES, Pedro, Panama City, Panama; DOB 31 Jan 1976; nationality Panama; Gender Male; Cedula No. 8-505-139 (Panama); Passport PA0865191 (Panama) expires 10 Mar 2027 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
• ORTEGA JONES, Roberto, Panama City, Panama; DOB 24 Dec 1972; nationality Panama; Gender Male; Identification Number PE-7-925 (Panama) (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).

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

• AMIGOZ SINGAPORE PTE. LTD., 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore; Website https://amigozsg.com; Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore) [IRAN-EO13902].
• KARNAKIS AND KARNAKIS, Global Plaza Building, Calle 50, Floor 21, Panama City, Panama; 158 II Merachias and Alkiviadou, Piraeus 185 35, Greece; Website karnakiskarnakis.com; Organization Established Date 13 Mar 2006; Organization Type: Legal activities; RUC # 921299-2-23411 (Panama) [IRAN-EO13902].
• ROXETTE MARITIME SHIPPING AND TRADING S.A., Panama; 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus 185 36, Greece; Organization Established Date 03 Jan 2023; RUC # 155731846-2-2023 (Panama); Identification Number IMO 6385886 [IRAN-EO13902].
• WHALES SHIPPING LINE LLC, Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, United Arab Emirates; 405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, United Arab Emirates; Website www.whalesshipping.com; Organization Established Date 09 Jan 2013; Identification Number IMO 6417176; License 681649 (United Arab Emirates); Chamber of Commerce Number 213388 (United Arab Emirates); Business Registration Number 10889096 (United Arab Emirates); Registration Number 1107940 (United Arab Emirates) [IRAN-EO13902] (Linked To: AMIGOZ SINGAPORE PTE. LTD.).
• ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (a.k.a. JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY), Ground Floor, Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Qom Province 3716975454, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 04 May 2016; Organization Type: Other monetary intermediation; National ID No. 14005814280 (Iran); Registration Number 14150 (Iran) [IRAN-EO13902].
• BANCO INTERNACIONAL DE COMERCIO S.A. (a.k.a. “BICSA”), Oficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, Playa, Havana, Cuba; SWIFT/BIC BIDCCUHH; Organization Established Date 23 Oct 1993; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60290 (Cuba) [CUBA-EO14404].
• BAVI AND PARTNERS EXCHANGE COMPANY, Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street, Iranshahr, Tehran 1584773815, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 18 Nov 2024; Organization Type: Other monetary intermediation; National ID No. 14013961908 (Iran); Registration Number 641804 (Iran) [IRAN-EO13902].
• CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY, Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province 9971768361, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 17 Jan 2022; Target Type Financial Institution; National ID No. 14010705831 (Iran); Registration Number 4060 (Iran) [IRAN-EO13902].
• ELITESPHERE TRADING CO., LIMITED, Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong, China; Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, Kowloon, Hong Kong, China; Organization Established Date 20 Aug 2024; Business Registration Number 76961842 (Hong Kong) [IRAN-EO13902].
• FARZANEGAN ENERGY PARS COMPANY, North Unit, First Floor, No. 14, Shahid Davoud Jahanbaksh Nejad Street, Farmanieh, Tajrish, Tehran 1957944813, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 26 Oct 2015; National ID No. 14005314445 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah).
• INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE (a.k.a. IRAQ DEVELOPMENT BANK; a.k.a. “INTERNATIONAL DEVELOPMENT BANK”), Arasat Ave, Karada, Baghdad, Iraq; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad 10069, Iraq; SWIFT/BIC IDBQIQBA; Website https://www.idb.iq; Organization Established Date 11 Jan 2011; Target Type Financial Institution; Legal Entity Number 2549001T72VRU0W37E62 [IRAN-EO13902].
• JAZIREH INTERNATIONAL BANK COMPANY (a.k.a. BANK-E BEINAMELALI JAZIREH), Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan 7941773662, Iran; Kish, Hormozgan, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 03 Jan 2022; Target Type Financial Institution; National ID No. 14010665053 (Iran); Registration Number 14485 (Iran) [IRAN-EO13902].
• SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY, Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan 7951919639, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 14 Jun 2016; Organization Type: Other monetary intermediation; National ID No. 14005927381 (Iran); Registration Number 5549 (Iran) [IRAN-EO13902].
• SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY, Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran 1998644341, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 07 Apr 2015; Organization Type: Other monetary intermediation; National ID No. 14004832696 (Iran); Registration Number 470601 (Iran) [IRAN-EO13902].
• TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY, Unit 208, Second Floor, Plot EX20, Sepehr Building, Eghtesad Square, Iran Boulevard, Kish Industrial Phase 2, Kish, Hormozgan 7941658112, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 24 Feb 2015; National ID No. 14004757110 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah).

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

• ANEMOS (3E2064) General Cargo Panama flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9205952; MMSI 352898798 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• DESTINY (3FRG6) General Cargo Panama flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9385491; MMSI 370662000 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• FLAMINGO 1 (3E2656) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9474199; MMSI 352002503 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• GLORIS (3E6032) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449510; MMSI 352003155 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• HARMONY (3E7470) General Cargo Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9449522; MMSI 352003307 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• PRIDE (3E5229) Bulk Carrier Panama flag; Vessel Year of Build 2011; Vessel Registration Identification IMO 9487407; MMSI 352003589 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• PRINCE (3E8283) Bulk Carrier Panama flag; Vessel Year of Build 2010; Vessel Registration Identification IMO 9548316; MMSI 352005105 (vessel) [IRAN-EO13902] (Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.).
• WHALES DIAMOND (A6E2076) Crew/Supply Vessel United Arab Emirates flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9375032; MMSI 470132000 (vessel) [IRAN-EO13902] (Linked To: WHALES SHIPPING LINE LLC).
• WHALES PEARL Crew/Supply Vessel United Arab Emirates flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9483114; MMSI 470034000 (vessel) [IRAN-EO13902] (Linked To: WHALES SHIPPING LINE LLC).

The following entities have been added to OFAC’s Non-SDN Menu-Based Sanctions List:

• BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP (a.k.a. MIRACLE PLUS RMB FUND I), No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing 100000, China; Organization Established Date Jun 2020; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) – All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) – United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) – Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) – Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; alt. PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) – Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.; Unified Social Credit Code (USCC) 91110108MA01QB5K5M (China) [PAIPA] (Linked To: QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD).
• BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP (a.k.a. BEIJING QIJICHUANGTANERQI CHUANGYE INVESTMENT CENTER (LIMITED PARTNERSHIP); a.k.a. MIRACLE PLUS RMB FUND II), No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing 100000, China; Organization Established Date Oct 2022; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) – All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) – United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) – Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) – Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; alt. PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) – Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.; Unified Social Credit Code (USCC) 91110108MABQAUYK7G (China) [PAIPA] (Linked To: QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD).
• BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP, No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing 100000, China; Organization Established Date 08 Nov 2019; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) – All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) – United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) – Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) – Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; alt. PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) – Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.; Unified Social Credit Code (USCC) 91110108MA01NK6F9X (China) [PAIPA] (Linked To: QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD).
• QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD (a.k.a. MENGXI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD; a.k.a. MIRACLEPLUS), No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing 100000, China; Organization Established Date 06 Mar 2019; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) – All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) – United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) – Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) – Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; alt. PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) – Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.; Unified Social Credit Code (USCC) 91110108MA01HHAHXF (China) [PAIPA].
• SHANGHAI ZHISUAN TECHNOLOGY CO LTD, 44 Gongwei, Floor 1, Building 27, No. 487, Tianlin Road, Xuhui District, Shanghai 200000, China; Organization Established Date 17 Oct 2023; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) – All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) – United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) – Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) – Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; alt. PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) – Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.; Unified Social Credit Code (USCC) 91310104MAD3LXU92B (China) [PAIPA].

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

• MOXING CARTOON (a.k.a. SHANGHAI MOXING CULTURAL MEDIA CO LTD), 901-7, No. 439 Yishan Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration Number 310104000572013 (China); Unified Social Credit Code (USCC) 913101040936933514 (China) [DPRK3] (Linked To: SEK STUDIO).
• LU, Hezheng, Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai, China; Guangzhou, Guangdong, China; DOB 06 Apr 1974; POB Shanghai, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 31010619740406283X (China) (individual) [DPRK3] (Linked To: SEK STUDIO).
• SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO (a.k.a. SHANGHAI HONGMAN ANIMATION DESIGN STUDIO), Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration Number 310104000570122 (China); Unified Social Credit Code (USCC) 91310104093794515H (China) [DPRK3] (Linked To: LU, Hezheng).
• RYBAKOV, Andrei Alekseevich (a.k.a. RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei Aliakseevich), Minsk, Belarus; DOB 11 Jul 1976; POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

Published 10-21-2026

LISTS RECENTLY REVISED

• Australia Foreign Affairs Consolidated List
• FBI Kidnappings and Missing Persons
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• U.S. DEA Major Fugitives
• United Nations Consolidated List
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• Foreign Agents Registration Act (FARA): Primary Registrants
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• UK Crimestoppers Most Wanted
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• Register of Enterprises Ineligible for Public Contracts (RENA) – Quebec
• US – Non-SDN Menu-Based Sanctions (NW-MBS)
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• UN – Consolidated List – Arabic
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• GSA List of Parties Excluded from Federal Procurement, Nonprocurement, and Reciprocal Programs
  [Updated in full from SAM/EPLS every business day]