OFAC & CSL Tracker

Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on!

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Follow and turn on notifications if you're interested in receiving automated updates on the persons/entities being sanctioned or subjected to trade restrictions by the US Gov't

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COMPANY, and GERAMIAN NIK, Mehrdad, and MILE, and GERAMIAN NIK, Romina, and GAZ GMS

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department added: BUTANI TRADING LLC, and DUNDLOD TRADING FZE, and ADH ENERGY FZE, and ZADA, Sarbaz Abdul, and MIHANDOUST, Mohammad Shakol, and SAHEL STAR OIL AND GAS COMPANY LLC, and SHANGHAI QIANYE ENERGY CO., LTD., and LIMRA GAS

[OFAC & CSL Tracker @OFAC_Tracker]

LIMITED, and ECOSEAS MARITIME LIMITED, and BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED, and ADAMAS SHIPPING INC, and BLACK GOLD TRADE CORPORATION, and GAS GMS LIMITED, and MD 23, and GLENDALE, and AMIR GAS, and GAS LAGOON, and MEHRDAD GERAMIAN NIK AND PARTNERS

[OFAC & CSL Tracker @OFAC_Tracker]

and CASTRO ESPIN, Alejandro, and CASTRO CALIS, Raul Alejandro, and CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES, and AMISTUR CUBA SA

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department added: DIAZ-CANEL BERMUDEZ, Miguel, and MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA, and CUESTA PERAZA, Lis, and ANIDO CUESTA, Manuel, and COMMITTEES FOR THE DEFENSE OF THE REVOLUTION, and MINERA LA VICTORIA SA,

[OFAC & CSL Tracker @OFAC_Tracker]

RAMZINEX: Iranian cryptocurrency exchange. Based in Iran. Sanctioned under Iranian cyber-related authorities. Facilitated financial transactions for Iranian entities involved in ransomware and cyber attacks, including exchanges associated with malicious cyber actors. Designate...

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department added: NZENZE, John Imani, and KUBWAYO, Gustave, and NOBITEX, and RAD, Amir Hossein, and BITPIN, and WALLEX, and RAMZINEX, and AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali, and AGHAMIR MOHAMMAD ALI, Seyed Mohammad, and KHOEE,

[OFAC & CSL Tracker @OFAC_Tracker]

NOBITEX: Iranian virtual currency exchange. Based in Iran. Sanctioned under Iranian financial sanctions authorities. Facilitated financial transactions and provided services to Iranian entities, including IRGC-affiliated actors. Designated February 2024.

[OFAC & CSL Tracker @OFAC_Tracker]

Seyed Ali

[OFAC & CSL Tracker @OFAC_Tracker]

Farzaneh, and ZANDIAN, Manoochehr, and BAGHERI, Hoda Baradaran, and ZAHEDI, Saeid, and SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY, and COMANDO VERMELHO

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department added: SEPEHR, Ali Majd, and DAREHSHIRI, Mohammadali Mansour, and SORENA HUSHMAND SAMANEH COMPANY, and SARMADI, Roudabeh, and AL KAWTHER NEON LLC, and GREEN LIGHT COMPUTER CO LLC, and AKHTARIAN, Sayyed Payam, and REZAEI,

[OFAC & CSL Tracker @OFAC_Tracker]

LTD, and SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC, and HAUNCAYO, and VANGUARD MARINE VENTURES INC., and GAS NORA, and AGILITY SHIPPING LIMITED, and RCELEBRA

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department added: TIDA CO., LIMITED, and MEHDIYEV TRADING CO., LIMITED, and WORTH SEEN ENERGY LIMITED, and DAMAI TECHNOLOGY DEVELOPMENT LIMITED, and GROWTH TRADING CO., LIMITED, and EVER SHINING LIMITED, and MAYMEI, and FLORA, and

[OFAC & CSL Tracker @OFAC_Tracker]

TRASTOK SHIPPING CO., LTD., and THEA, and CLASSY PANSY TRADING AND CONTRACTING WLL, and ALT CAPITAL PTE. LTD, and RISHABH TRIEXIM LLP, and BAGRECHA, Swaroop Jayantilal, and CRYSTAL BLUE SKY INC, and ILL GAP, and HK YUANHANG SHIPPING LIMITED, and YONGAN OCEAN, and SEAFOAM MARINE

[OFAC & CSL Tracker @OFAC_Tracker]

UZDENOV, Dzhasharbek Borisovich, and CHILINGAROV, Artur Nikolaevich, and AVDEEVA, Elena Osipovna, and PANCHENKO, Igor Vladimirovich, and BUENO, and BLUEFINS, and NOLAN, and MOLECULE, and FORTUNE GALAXY, and ABYSS, and OTARIA, and LIANA

[OFAC & CSL Tracker @OFAC_Tracker]

Specially Designated Nationals (SDN) - Treasury Department removed: COLOMBIANA DE CERDOS LTDA., and DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., and MATADERO METROPOLITANO LTDA., and COMERCIALIZADORA DE CARNES LTDA., and SERVIAUTOS UNO A 1A LIMITADA, and CAVIEDES DILEO Y

[OFAC & CSL Tracker @OFAC_Tracker]

and JOHNSON, Prince Yormie, and SECHIN, Ivan Igorevich, and LINDA, and TARASENKO, Michail Vasilevich, and SUBAREV, Viktor Vladislavvich, and KACHKAYEV, Pavel Ryurikovich, and PETRUNIN, Nikolay Yuryevich, and LEBEDEV, Vladimir Albertovich, and SAKHAROVA, Tatiana Anatolyevna, and