Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
DRUZHBIN, Vadim Anatolyevich, Russia; DOB 10 May 1987; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Tax ID No. 781699698096 (Russia) (individual) [NPWMD] [IFSR] (Linked To: AVRATEK OOO).
ETTAIB, Dounia, Milan, Italy; DOB 27 Apr 1979; POB Casablanca, Morocco; nationality Italy; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport YC7432706 (Italy) expires 24 Sep 2034 (individual) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz).
NAMAZI, Behrouz (Arabic: بهروز نمازی) (a.k.a. NAMAZI, Behruz), Tehran, Iran; DOB 22 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T72756886 (Iran); National ID No. 0083311688 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SELINA, Mariya Vladimirovna (Cyrillic: СЕЛИНА, Мария Владимировна), Russia; DOB 17 Feb 1985; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 766355168 (Russia); Tax ID No. 711706408303 (Russia) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
The following entities have been added to OFAC's SDN List:
AVRATEK OOO, Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow 125167, Russia; Website https://avratek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2013; Tax ID No. 7715985119 (Russia); Registration Number 5137746162296 (Russia) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz).
NIKA JET COMPANY (Arabic: شرکت نیکا جت), Ground Floor, Falsafi Building, No. 1190, Dr. Ali Shariati St. Falsafi Alley, Davoodiyeh, Tehran 1913633593, Iran; Office 102, Floor 10, Almas Tower, Pesiyan St., Moqaddas Ardebili St., Zaferaniyeh, Tehran, Iran; Floor 3, No. 370, Mirdamad Boulevard, First Alley, Davoudiyeh, Tehran, Iran; Website http://nikajet.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2016; Organization Type: Manufacture of air and spacecraft and related machinery; National ID No. 14005551194 (Iran); Registration Number 485863 (Iran) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz).
VANGUARD TACTICAL SUPPLY LIMITED, Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz).
The following changes have been made to OFAC's SDN List:
JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. "CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. "BARRIO AZTECA"; a.k.a. "CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"; a.k.a. "VICENTE CARRILLO FUENTES ORGANIZATION"), Mexico; 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 [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059].
LOS VIAGRAS (a.k.a. CARTEL DE LOS VIAGRAS; a.k.a. LOS VIAGRAS CARTEL), Mexico; Target Type Criminal Organization [ILLICIT-DRUGS-EO14059]. -to- LOS VIAGRAS (a.k.a. CARTEL DE LOS VIAGRAS; a.k.a. LOS VIAGRAS CARTEL; a.k.a. "LOS BLANCOS DE TROYA"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [ILLICIT-DRUGS-EO14059].
Unrelated Administrative List Changes:
None