Descartes Visual Compliance Regulations Update 9-10-26

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

Foreign Terrorist Organization Designation of Los Tiguerones

“Based upon a review of the Administrative Record assembled in this matter, and in consultation with the Attorney General and the Secretary of the Treasury, I have concluded that there is a sufficient factual basis to find that the relevant circumstances described in section 219 of the Immigration and Nationality Act, as amended (hereinafter ‘INA’) (8 U.S.C. § 1189), exist with respect to: Los Tiguerones (also known as Los Fenix and Los Igualitos).”

91 FR 57675
Published 09-10-2026

Specially Designated Global Terrorist Designation of Los Tiguerones

“Acting under the authority of and in accordance with section 1(a)(ii)(A) of Executive Order 13224, as amended (‘E.O. 13224’ or ‘Order’), I hereby determine that the person known as Los Tiguerones (also known as Los Fenix and Los Igualitos) is a foreign person who has committed or has attempted to commit, poses a significant risk of committing, or has participated in training to commit acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States.”

91 FR 57675
Published 09-10-2026

Termination of Iran, North Korea, and Syria Nonproliferation Act Measures Against ROK Entity

“A decision has been made, pursuant to the Iran, North Korea, and Syria Nonproliferation Act, to terminate nonproliferation measures pursuant to this Act on an ROK entity.”

91 FR 57207-08
Published 09-08-2026

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

Iranian Transactions and Sanctions Regulations

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is indefinitely suspending three general licenses and one licensing policy issued pursuant to the Iranian Transactions and Sanctions Regulations to align with changes in the foreign policy of the United States towards Iran.”

91 FR 57511-12
Published 09-10-2026

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) DOCUMENTS

Alphabetical master list of Specially Designated Nationals and Blocked Persons

Published 09-09-2026

General License 4A – Authorizing Transactions for Third-Country Diplomatic and Consular Missions in Cuba

Published 09-03-2026

General License CC – Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on September 4, 2026

Published 09-04-2026

General License DD – Authorizing the Wind Down of Certain Civil Aviation-Related and Other Transactions Previously Authorized Under the Iranian Transactions and Sanctions Regulations

Published 09-08-2026

General License 37 – Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on September 8, 2026

Published 09-08-2026

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

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

• MAHRAN, Ibrahim Ali Mohamed Mohamed (a.k.a. IBRAHIM, Mahran), United Arab Emirates; DOB 01 Mar 1986; POB Menia, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A28699752 (Egypt) expires 15 Aug 2028 (individual) [SDGT] [IFSR] (Linked To: ECT AVIATION SUPPORT LLC).
• CASTRO CALIS, Fidel Ernesto, Cuba; DOB 16 May 1995; nationality Cuba; Gender Male (individual) [CUBA-EO14404] (Linked To: CASTRO ESPIN, Alejandro).

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

• BANCO EXTERIOR DE CUBA, Plaza de la Revolucion, Havana, Cuba; SWIFT/BIC BECUCUHH; Website bancoexteriorcuba.cu; Organization Established Date 29 Feb 2000; Target Type Financial Institution; Entity Code 259 (Cuba) [CUBA-EO14404].
• COMERCIAL CUPET S.A., Havana, Cuba; Organization Established Date 18 Sep 1991; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Target Type State-Owned Enterprise; Entity Code 60254 (Cuba) [CUBA-EO14404].
• EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR (a.k.a. “NICAROTEC”), Mayari, Holguin, Cuba; Organization Established Date 31 Jan 1977; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise [CUBA-EO14404].
• EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO (a.k.a. “ABAPET”), Havana, Cuba; Organization Established Date 21 Mar 2000; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise; Entity Code 12127 (Cuba) [CUBA-EO14404] (Linked To: UNION CUBA PETROLEO).
• EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL (a.k.a. “CEXNI”), Moa, Holguin, Cuba; Organization Established Date 31 Dec 1994; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 3883 (Cuba) [CUBA-EO14404].
• GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI, Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI).
• GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI, Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, Turkey; Website https://goldenglobalvks.com.tr/; Organization Established Date 01 Aug 2022; Organization Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200 (Turkey) [IRAN-EO13902] (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI).
• GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (a.k.a. GOLDEN GLOBAL INVESTMENT BANK), N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul 34394, Turkey; SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey) [IRAN-EO13902].
• AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; Commercial Registry Number 1879178 (United Arab Emirates); License 1108996 (United Arab Emirates); Chamber of Commerce Number 430703 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ECT AVIATION SUPPORT LLC).
• AIR SHIRAZ, Shiraz, Iran; Website https://airshiraz.com/; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• ASA JET AIRLINE, Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2022; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• ATA AIRLINES COMPANY, No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran, Iran; Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz, Iran; Website www.ataair.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran) [IFSR] [IRAN-EO13902].
• ATLAS AVIATION GROUP (a.k.a. ATLAS AIR PLUS), Kish, Iran; Website atlasairplus.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 1995; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• AVA AIRLINES, Tehran, Iran; Website https://avaair.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• CHABAHAR AIRLINES COMPANY (a.k.a. CHABAHAR AIR; a.k.a. CHABAHAR AIRLINES; a.k.a. CHABAHAR AVIATION COMPANY), Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar 9971766162, Iran; Website www.chabaharairlines.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran) [IFSR] [IRAN-EO13902].
• ECT AVIATION SUPPORT LLC, Sharjah, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; License 1906247 (United Arab Emirates); Registration Number 11599882 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• ECT AVIATION SUPPORT LTD, 115 London Road, Morden, London SM4 5HP, United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2024; Company Number 15510916 (United Kingdom) [SDGT] [IFSR] (Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed).
• ERWAN AIRLINE COMPANY (a.k.a. AIR1AIR COMPANY; a.k.a. ARVAN AIRLINES; a.k.a. ERWAN AIRLINES; a.k.a. “AIR1”), Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran, Iran; Website www.air1air.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 48074 (Iran) [IFSR] [IRAN-EO13902].
• FLY KISH AIRLINES, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• ICARGO SDN BHD (a.k.a. SCHEDULE FEEDERS SDN BHD), 9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor 47620, Malaysia; Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor 64000, Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2011; Registration Number 201101006881 (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• IRAN AIR TOUR (a.k.a. IRAN AIR TOURS COMPANY; a.k.a. IRAN AIRTOUR AIRLINE; a.k.a. IRAN AIRTOUR AIRLINES), Tehran, Iran; Mashhad, Iran; Tabriz, Iran; Website www.iranairtour.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 1972; Organization Type: Passenger air transport; National ID No. 10100596646 (Iran); Registration Number 16691 (Iran) [IFSR] [IRAN-EO13902].
• IRAN ASEMAN AIRLINES (a.k.a. ASEMAN AIR SERVICES), Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran 1387833731, Iran; Website www.iaa.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 10 Apr 1980; Organization Type: Passenger air transport; National ID No. 10100871720 (Iran); Registration ID 41798 (Iran) [IFSR] [IRAN-EO13902].
• JSKY AIRLINES (a.k.a. “J SKY”), Tehran, Iran; Isfahan, Iran; Website jskyair.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• KARUN AIRLINES COMPANY (a.k.a. KAROON AIRLINES), Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran, Iran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran 1393784181, Iran; Website www.karunair.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran) [IFSR] [IRAN-EO13902].
• KISH AIRLINES (a.k.a. KISH AIR), Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran 1393853113, Iran; Kish Island, Hormozgan, Iran; Website www.kishairlines.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran) [IFSR] [IRAN-EO13902].
• LAD AIRWAYS (a.k.a. LAD AIRLINE SERVICES), Iran; Website ladairways.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• MEHR AIRWAYS, Tehran, Iran; Website mehrairways.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY (a.k.a. MEHMET SARP CARGO; a.k.a. MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI), Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul 34522, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Aug 2003; Chamber of Commerce Number 503896 (Turkey); Central Registration System Number 0619038513700014 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• NASIM AIR, Esfahan, Iran; Website nasimairlines.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• PARS OGHYANOUS KISH COMPANY (a.k.a. PARS AIR; a.k.a. PARS AIRLINES), Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran 557111397, Iran; Website www.parsair.ir; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2017; Organization Type: Passenger air transport; Registration Number 12386 (Iran) [IFSR] [IRAN-EO13902].
• QESHM AIR (a.k.a. QESHM AIR AIRLINE; a.k.a. QESHM AIRLINES; a.k.a. “QESHM AVIATION COMPANY”), No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran 1245659878, Iran; Website www.qeshm-air.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 1993; Organization Type: Passenger air transport; National ID No. 10800049144 (Iran); Registration Number 494 (Iran) [IFSR] [IRAN-EO13902].
• RAIMON AIRWAYS, Tehran, Iran; Website raimonair.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI (a.k.a. S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY), Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul 34277, Turkey; Website https://www.ssistem.com; alt. Website www.ssistem.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1984; Tax ID No. 7730026303 (Turkey); Registration Number 203409-0 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• 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].
• SEPEHRAN AIRLINES (a.k.a. FLYSEPEHRAN), Shiraz, Iran; No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran, Iran; Website www.sepehranairlines.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran) [IFSR] [IRAN-EO13902].
• SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI (a.k.a. SKY PHOENIX AIRWAYS TRANSPORTATION TRADING COMPANY LIMITED), Izmir, Izmir, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2024; Tax ID No. 7721674192 (Turkey); Business Registration Number 257494 (Turkey); Registration Number 2307531 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• SOROUSH AIR, Tehran, Iran; Website soroushair.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• TABAN AIRLINES, Tehran, Iran; Website taban.aero; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2005; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• TOOS AIRLINES (a.k.a. TOOS AIRLINE; a.k.a. TOOS PARSIAN KISH AIRLINES COMPANY), Mashhad, Iran; Kish, Iran; Tehran, Iran; Website toosairline.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• TOUR INVEST LLC (a.k.a. LIMITED LIABILITY COMPANY TOUR INVEST; a.k.a. TOUR INVEST TOO; a.k.a. TUR INVEST TOO), 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, Kazakhstan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2014; Government Gazette Number 52557574 (Kazakhstan); Business Number 140340016400 (Kazakhstan) [SDGT] [IFSR] (Linked To: MAHAN AIR).
• VARESH AIRLINES, Sari, Iran; Tehran, Iran; Website vareshairline.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport [IFSR] [IRAN-EO13902].
• ZAGROS AIRLINES (a.k.a. ZAGROS AIRLINE CO), No. 1, Zagros Airlines Building, Third Alley, Riahi St, Karaj Special Road, Tehran 1391713415, Iran; Abadan, Iran; Website www.zagrosairlines.com; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 28 Aug 2005; Organization Type: Passenger air transport; National ID No. 10861921581 (Iran); Registration Number 1008 (Iran) [IFSR] [IRAN-EO13902].
• ANWEN TECHNOLOGY CO., LTD., Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh, Cambodia; Organization Established Date 05 May 2025; Organization Type: Computer programming activities; Tax ID No. K009-902502292 (Cambodia); Business Registration Number 00078312 (Cambodia) [TCO] (Linked To: XINBI GUARANTEE).
• LOS TIGUERONES (a.k.a. “Los Fenix”; a.k.a. “Los Igualitos”), Ecuador; Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT].
• SAFEW TECHNOLOGY CO., LTD., Singapore; Website https://www.safew-app.org; alt. Website https://safew.org; Organization Established Date 2018; Organization Type: Computer programming activities [TCO] (Linked To: XINBI GUARANTEE).
• XINBI GUARANTEE (a.k.a. “XINBI”), Burma; Thailand; Laos; Website https://xinbi.com; Target Type Criminal Organization; Digital Currency Address – TRX TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; alt. Digital Currency Address – TRX TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; alt. Digital Currency Address – TRX TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; alt. Digital Currency Address – TRX TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; alt. Digital Currency Address – TRX TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; alt. Digital Currency Address – TRX TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; alt. Digital Currency Address – TRX TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; alt. Digital Currency Address – TRX TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; alt. Digital Currency Address – TRX TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; alt. Digital Currency Address – TRX TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; alt. Digital Currency Address – TRX TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; alt. Digital Currency Address – TRX TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; alt. Digital Currency Address – TRX TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; alt. Digital Currency Address – TRX TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj; alt. Digital Currency Address – TRX TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN; alt. Digital Currency Address – TRX THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU; alt. Digital Currency Address – TRX TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8; alt. Digital Currency Address – TRX TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4; alt. Digital Currency Address – TRX TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT; alt. Digital Currency Address – TRX TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM; alt. Digital Currency Address – TRX TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF; alt. Digital Currency Address – TRX THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa; alt. Digital Currency Address – TRX TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh; alt. Digital Currency Address – TRX TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK; alt. Digital Currency Address – TRX TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV; alt. Digital Currency Address – TRX TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E; alt. Digital Currency Address – TRX TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS; alt. Digital Currency Address – TRX TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd; alt. Digital Currency Address – TRX TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP; alt. Digital Currency Address – TRX TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7; alt. Digital Currency Address – TRX TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh; alt. Digital Currency Address – TRX TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN; alt. Digital Currency Address – TRX TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc; alt. Digital Currency Address – TRX TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn; alt. Digital Currency Address – TRX TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ; alt. Digital Currency Address – TRX TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm; alt. Digital Currency Address – TRX TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd; alt. Digital Currency Address – TRX TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK; alt. Digital Currency Address – TRX TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt; alt. Digital Currency Address – TRX TJ6NznpBV5uUpp5uZGDub9zD1999999999; alt. Digital Currency Address – TRX TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2; alt. Digital Currency Address – TRX TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU; alt. Digital Currency Address – TRX TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM; alt. Digital Currency Address – TRX TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111; alt. Digital Currency Address – TRX TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8; alt. Digital Currency Address – TRX TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL; alt. Digital Currency Address – TRX TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm; alt. Digital Currency Address – TRX TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH; alt. Digital Currency Address – TRX TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA; alt. Digital Currency Address – TRX TAQPzv9941nVuTj4ng2vd6L11Re57r42pW; alt. Digital Currency Address – TRX TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz; alt. Digital Currency Address – TRX TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr [TCO].

The following deletion has been made to OFAC’s SDN List:

• DULAC CAPITAL LTD (a.k.a. AK DYULAK KEPITAL LTD PREDSTAVITELSTVO; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE), Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt Morskoi pom. 12-N, Saint Petersburg 197110, Russia; Pr-kt Leningradskii, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Dec 2007; Tax ID No. 113974567 (Switzerland); alt. Tax ID No. 9909354395 (Russia); Identification Number SRWNNB.99999.SL.756 (Switzerland); Legal Entity Number 529900E3569EJW938341; Registration Number CH-020.3.031.775-0 (Switzerland) [RUSSIA-EO14024].

Published 09-09-2026

LISTS RECENTLY REVISED

• Australia Foreign Affairs Consolidated List
• FBI Wanted Fugitives
• Nonproliferation Orders
• Specially Designated Nationals and Blocked Persons [OFAC]
• United Nations Consolidated List
• Arkansas Dept of Human Service Excluded
• Hong Kong Monetary Authority
• Liste Nationale – France
• Monetary Authority of Singapore
• US – State Medicaid, New York
• Ohio Findings for Recovery Database
• Virginia Consolidated Debarments
• Washington Consolidated Debarments
• ARRT Disciplinary Sanctioned List
• U.S. Department of Justice Currently Disciplined Practitioners
• 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
• National Treasury (South Africa) Restricted Suppliers
• Blacklisted Firms by Central Medical Service Society of India
• Fintrac – Public Notice of Administrative Monetary Penalties
• UK Sanctions List
• China – Ministry of Foreign Affairs Retaliatory Sanctions
• New Zealand – The Russia Sanctions Act 2022 Sanctions
• 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]