SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:
BOIS ROUGE SARLU (a.k.a. WOOD INTERNATIONAL GROUP SARLU), 4eme Ardt, Bangui, Central African Republic; Organization Established Date Mar 2019; Organization Type: Logging; Target Type Private Company; Registration Number CA/BG/2019B520 (Central African Republic) [BPI-RUSSIA-EO14024]. -to- BOIS ROUGE SARLU (a.k.a. WOOD INTERNATIONAL GROUP SARLU), Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui, Central African Republic; Kanagamongoulou, Gobongo 6, 4eme, Bangui, Central African Republic; Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').
LIMITED LIABILITY COMPANY BROKER EXPERT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ) (a.k.a. "BROKER EKSPERT LLC"; a.k.a. "LLC BROKER EXPERT" (Cyrillic: "ООО БРОКЕР ЭКСПЕРТ")), Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg 196084, Russia; Organization Established Date 06 Feb 2015; Organization Type: Non-specialized wholesale trade; Target Type Private Company; Tax ID No. 7810336185 (Russia); Registration Number 1157847037105 (Russia) [BPI-RUSSIA-EO14024]. -to- LIMITED LIABILITY COMPANY BROKER EXPERT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ) (a.k.a. "BROKER EKSPERT LLC"; a.k.a. "LLC BROKER EXPERT" (Cyrillic: "ООО БРОКЕР ЭКСПЕРТ")), Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg 196084, Russia; Organization Established Date 06 Feb 2015; Organization Type: Non-specialized wholesale trade; Tax ID No. 7810336185 (Russia); Registration Number 1157847037105 (Russia) [RUSSIA-EO14024] (Linked To: BOIS ROUGE SARLU).
OFAC FTP Retirement Reminder:
Reminder - OFAC will retire its public-facing file transfer protocol (FTP) server (ofacftp.treas.gov) on or about June 10, 2024.
In order to comply with updated Treasury security policies, OFAC will retire this FTP capability associated with the file transfer protocol. OFAC is aware that many users utilize ofacftp.treas.gov to automate their sanctions list data downloads. OFAC will maintain this server for three months to allow users sufficient time to develop automation that utilizes the list content hosted on the agency's website at the following URLs listed below. Members of the public may contact OFAC at O_F_A_C@treasury.gov for technical support related to this decision.
Users can access all of OFAC's list and other sanctions-related content at the following URLs:
- Human-readable SDN List Files: Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists | Office of Foreign Assets Control (treasury.gov)
- SDN List Data Files: Specially Designated Nationals List - Data Formats & Data Schemas | Office of Foreign Assets Control (treasury.gov)
- All non-SDN List Data Files (Consolidated List): Consolidated Sanctions List (Non-SDN Lists) | Office of Foreign Assets Control (treasury.gov)
- All non-SDN human-readable list files: Other OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov)