Quarante-Sept Nouvelles Désignations de l'OFAC sur Trois Programmes
Entre la capture d'hier et aujourd'hui, l'OFAC a ajouté quarante-sept parties à la liste SDN en une seule action: vingt et une personnes physiques, seize sociétés et dix navires de pêche équatoriens, répartis entre les programmes contre-terrorisme, stupéfiants et Cuba. Deux fiches existantes ont été modifiées, dont celle du Hezbollah lui-même. Le Royaume-Uni a fait bouger vingt et une inscriptions ISIL et Al-Qaida le même jour, mais son propre avis précise qu'il transpose l'action du Conseil du 18 août, que cette veille a déjà livrée le 19 août. Le 20 août 2026, l'OFAC a publié un avis unique portant quatre actions distinctes. Quarante-sept parties ont été ajoutées à la liste des ressortissants spécialement désignés et personnes bloquées: vingt et une personnes physiques, seize entités et dix navires. Dix des personnes physiques relèvent du programme contre-terrorisme, sept rattachées au Hezbollah et trois à la Force Qods du Corps des gardiens de la révolution islamique. Huit personnes physiques, sept sociétés et les dix navires relèvent du programme stupéfiants et forment un unique réseau maritime équatorien. Trois personnes physiques et neuf entités relèvent du programme Cuba, dont neuf sur douze sont des organes de l'État cubain ou des entreprises publiques.
Ce numéro
- Nouvelles désignations
- 47
- Radiations
- 0
- Entrées modifiées
- 2
- Sources suivies
- 85
Sujet principal
Quarante-Neuf Parties Bougent dans un Seul Avis
Le 20 août 2026, l'OFAC a publié un avis unique portant quatre actions distinctes. Quarante-sept parties ont été ajoutées à la liste des ressortissants spécialement désignés et personnes bloquées: vingt et une personnes physiques, seize entités et dix navires. Dix des personnes physiques relèvent du programme contre-terrorisme, sept rattachées au Hezbollah et trois à la Force Qods du Corps des gardiens de la révolution islamique. Huit personnes physiques, sept sociétés et les dix navires relèvent du programme stupéfiants et forment un unique réseau maritime équatorien. Trois personnes physiques et neuf entités relèvent du programme Cuba, dont neuf sur douze sont des organes de l'État cubain ou des entreprises publiques.
Le bloc équatorien est celui à modéliser en premier, car il s'agit d'une structure et non d'une simple liste. Sept des seize sociétés désignées sont immatriculées à Manabi et cinq d'entre elles sont des entreprises de pêche maritime rattachées à une seule personne, Jimmy Leonidas Alarcon Holguin. Dix navires de pêche sous pavillon équatorien sont désignés comme biens bloqués. Quatre se nomment Arca de Noe III, III JR, IV et V, et une cinquième, Todos Vuelven, porte l'alias Arca de Noe I. Lorsqu'un navire est un bien bloqué, l'avitaillement, les services portuaires, l'affrètement, l'assurance et la manutention des cargaisons par des personnes américaines sont interdits: l'exposition dépasse donc largement le secteur de la pêche pour atteindre l'assurance maritime et le financement du commerce.
Détail des parties
Chaque ligne ci-dessous a été vérifiée contre l'avis officiel de l'autorité émettrice, et non contre un article de presse. Les alias sont reproduits intégralement, y compris les formes en écriture non latine, car c'est sur le champ des alias qu'un passage de filtrage échoue le plus souvent. Les identifiants sont des données de sanctions publiées.
| Partie | Mesure et instrument | Identifiants | Motifs |
|---|---|---|---|
| ACUR, Mehmet | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 19 Aug 1982Nationality: TurkeyPasseport: U28821454 (Turkey), expires 29 May 2033Pièce d'identité nationale: 31250176566 (Turkey)Adresse: Kangal Sokak 6 4, Fatih Yavuz Sultan Selim Mah., Istanbul, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| AKYUZ, Mehmet | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 01 Jan 1983Nationality: TurkeyPasseport: U36466313 (Turkey), expires 25 Jun 2034Pièce d'identité nationale: 29537233644 (Turkey)Adresse: Oksuzler Sokak 10 2, Fatih Iskenderpasha Mah., Istanbul, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| AKYUZ, Vasfi | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 01 Aug 1969Nationality: TurkeyPièce d'identité nationale: 29570232550 (Turkey)Adresse: 14112 Sokak Door: 47, Seyhan Daghkioghlu Mah., Adana, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| AYAZ, Emrah | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 02 Oct 1984Nationality: TurkeyPièce d'identité nationale: 54121688050 (Turkey)Adresse: Genclik Sokak 5 2, Bahchelievler Fevzichakmak Mah., Istanbul, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| KARASALIH, Feyyad | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 27 May 2002Nationality: TurkeyPasseport: U25359263 (Turkey), expires 29 Nov 2031Pièce d'identité nationale: 47935114464 (Turkey)Adresse: United Arab Emirates; Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| MOUSAFAR, Masoud | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 23 Sep 1980Nationality: IranPasseport: K34425246 (Iran), expires 01 Aug 2020Adresse: Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| SAVCI, Gulay Kaya | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] | Date de naissance: 14 Nov 1980Nationality: TurkeyPièce d'identité nationale: 34088200656 (Turkey)Adresse: Merkez Mah. Deste Sokak 18 8, Kagithane, Istanbul, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme as part of a network that Treasury describes as smuggling millions of dollars in cash for Hizballah. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to HIZBALLAH. |
| DEDE, Onder | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594, and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] [IFSR] | Date de naissance: 10 Aug 1972Nationality: TurkeyPièce d'identité nationale: 17380793996 (Turkey)Adresse: Gamze Sokak 15 3, Avcilar, Istanbul, Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| KACMAZ, Halil Ibrahim | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594, and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] [IFSR] | Date de naissance: 02 Mar 1971Nationality: TurkeyPièce d'identité nationale: 62719131246 (Turkey)Adresse: Turkey | Added to the SDN List on 20 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| YILMAZ, Yunus Alper | DésignationGlobal Terrorism Sanctions Regulations, 31 CFR part 594, and the Iranian Financial Sanctions Regulations; blocking of property under Executive Order 13224 as amended by Executive Order 13886 [SDGT] [IFSR] | Date de naissance: 1982Nationality: TurkeyAdresse: Turkey; United Arab Emirates | Added to the SDN List on 20 August 2026 under the counter terrorism programme and linked by OFAC to the Islamic Revolutionary Guard Corps-Qods Force. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. The entry carries a secondary sanctions risk under section 1(b) of Executive Order 13224 as amended by Executive Order 13886, which reaches non-US persons who knowingly deal with the party. OFAC records the entry as linked to ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| ALARCON HOLGUIN, Jimmy Leonidas | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 06 Mar 1987Nationality: EcuadorIdentifier: Cedula No. 1312277484 (Ecuador)Adresse: Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| MARTINEZ MENDOZA, Milton Edixson | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 31 Aug 1971Nationality: EcuadorIdentifier: Cedula No. 1307290450 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to LOS LOBOS DRUG TRAFFICKING ORGANIZATION; LOS CHONEROS. |
| MERO ARCENTALES, Edwar Alexis | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 01 Jul 1980Nationality: EcuadorIdentifier: Cedula No. 1309153755 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| MERO ARCENTALES, Roberth Alfonso | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 01 Dec 1970Nationality: EcuadorIdentifier: Cedula No. 1306376458 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| MERO BERMELLO, Byron Aladino | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 15 Jul 1983Nationality: EcuadorIdentifier: Cedula No. 1310415516 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| MERO FRANCO, Julio Javier | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 09 Aug 1991Nationality: EcuadorIdentifier: License 1313833186 (Ecuador)Adresse: Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to LOS CHONEROS. |
| MERO MERO, Alfonso | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 27 May 1945Nationality: EcuadorIdentifier: Identification Number 1300092499 (Ecuador)Adresse: Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| VERA LAZ, Jhonny Francisco | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Date de naissance: 09 Aug 1996Nationality: EcuadorIdentifier: Cedula No. 1308357084 (Ecuador)Adresse: Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to MERO FRANCO, Julio Javier. |
| GONZALEZ LLORT, Fernando | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Date de naissance: 18 Aug 1963Nationality: CubaAdresse: Santiago de Cuba, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. |
| MARTINEZ FREIRE, Leima | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Date de naissance: 23 Dec 1980Nationality: CubaPasseport: A008893 (Cuba)Pièce d'identité nationale: 80122305756 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. |
| RABAZA FERNANDEZ, Noemi Ramona | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Date de naissance: 13 Jan 1965Nationality: CubaPasseport: A015779 (Cuba)Pièce d'identité nationale: 65011321470 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. |
| ACINOX COMERCIAL | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaAdresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 60260 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| CORATUR S.A. | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 60418 (Cuba)Adresse: Miramar, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. |
| EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 5445 (Cuba)Adresse: Marianao, Havana, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. |
| EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 4967 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. |
| EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaAdresse: Moa, Holguin, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 12591 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| GRUPO EMPRESARIAL GEOMINERO SALINERO | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaIdentifier: Entity Code 2377 (Cuba)Adresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| MINISTRY OF CONSTRUCTION OF CUBA | DésignationCuba-related sanctions programme; blocking of property under Executive Order 14404 [CUBA-EO14404] | Nationality: CubaAdresse: La Havane, Cuba | Added to the SDN List on 20 August 2026 under the Cuba-related programme. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. |
| ALHO FISH, S.A. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391767943001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| ARCASDENOE, S.A. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391785844001 (Ecuador)Registration number: 50193 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis; MERO MERO, Alfonso. |
| GLOBALDISTRIAL, S.A.S. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391936314001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| JAH-HMH, S.A.S. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391937025001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| NEGOCIOS JIMAR, S.A.S. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391932622001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| PROYECTOS NEYZOA, S.A.S. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391932427001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| SOISAMAR, S.A.S. | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: RUC # 1391924267001 (Ecuador)Adresse: Manabi, Ecuador | Added to the SDN List on 20 August 2026 under the counter narcotics programme as part of an Ecuador-based maritime cocaine trafficking network that Treasury links to violent Ecuadorian gangs and Mexican cartels. All property and interests in property within United States jurisdiction are blocked and US persons are generally prohibited from dealing with the party. The fifty per cent rule applies, so any entity owned fifty per cent or more, directly or indirectly, by this party is blocked whether or not it is named. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| ARCA DE NOE III | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058087Registration number: P-04-00583 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis; MERO ARCENTALES, Roberth Alfonso. |
| ARCA DE NOE III JR | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: IMO 8456035Identifier: MMSI 735059969Registration number: P-04-01069 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis. |
| ARCA DE NOE IV | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058088Registration number: P-04-00679 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO MERO, Alfonso. |
| ARCA DE NOE V | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058089Registration number: P-04-00777 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis. |
| CONQUISTA | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058723Registration number: P-06-05063 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis. |
| COSTA MARLIN | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735057861Registration number: P-04-01049 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| REY DE ARCA | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058725Registration number: P-04-00850 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO MERO, Alfonso. |
| SIEMPRE MI ARCA | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: IMO 8555518Identifier: MMSI 735058993Registration number: P-04-00905 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis. |
| SOLO ES MEJOR | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735059710Registration number: P-04-00926 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to ALARCON HOLGUIN, Jimmy Leonidas. |
| TODOS VUELVEN | DésignationIllicit Drug Trade Sanctions Regulations; blocking of property under Executive Order 14059 [ILLICIT-DRUGS-EO14059] | Nationality: EcuadorIdentifier: MMSI 735058319Registration number: P-04-00819 (Ecuador)Adresse: Ecuador flag | Identified as blocked property on 20 August 2026 under the counter narcotics programme. The vessel itself is blocked property, so port services, bunkering, chartering, insurance and cargo handling by US persons are prohibited. OFAC records the entry as linked to MERO ARCENTALES, Edwar Alexis; ALARCON HOLGUIN, Jimmy Leonidas. |
| CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | ModificationEntry amended on the SDN List, 20 August 2026 | Nationality: CubaIdentifier: Entity Code 652 (Cuba) | The entry was amended on the SDN List on 20 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
| HIZBALLAH | ModificationEntry amended on the SDN List, 20 August 2026 | Nationality: Lebanon | The entry was amended on the SDN List on 20 August 2026. The party was already designated and remains designated throughout; nothing was added to the list and nothing was removed from it by this change. |
Ce que cela implique pour votre organisation
- 01
Chargez les quarante-sept ajouts des aujourd'hui, faute de licence de liquidation: L'OFAC a delivre la licence generale n° 131I relative a la Russie dans le meme avis, mais elle ne concerne en rien ces designations. Aucune licence generale ne couvre l'une quelconque des quarante-sept parties ajoutees le 20 aout. L'exposition a chacune d'elles est gelee des l'inscription, sans periode autorisee pour denouer les relations existantes. Un fichier charge demain plutot qu'aujourd'hui laisse une journee d'exposition non gelee, qui ne peut etre regularisee retroactivement.
- 02
Criblez le bloc equatorien sur les numeros d'immatriculation et les identifiants de navire, non sur les noms: Sept societes equatoriennes portent un numero RUC et l'une d'elles porte en outre le numero d'enregistrement 50193. Dix navires portent un numero MMSI, deux d'entre eux les numeros OMI 8456035 et 8555518, et les dix portent un numero d'immatriculation equatorien. Quatre navires se nomment Arca de Noe III, III JR, IV et V, et une cinquieme coque porte l'alias Arca de Noe I: un criblage sur le seul nom manquera la bonne coque ou signalera la mauvaise. Chargez les identifiants numeriques comme cles primaires.
- 03
Traitez la modification de la fiche du Hezbollah comme un changement de perimetre, non de forme: La fiche a recu les indicatifs [IRGC] et [IFSR], un type d'organisation Groupe terroriste transnational et un lien consigne avec la Force Qods. L'indicatif [IFSR] fait entrer la fiche dans le perimetre du reglement sur les sanctions financieres iraniennes. Les etablissements qui filtrent ou orientent leurs alertes par indicatif de programme constateront que cette fiche alimente desormais une file qu'elle n'atteignait pas auparavant.
- 04
Repassez l'exposition aux contreparties publiques cubaines sur neuf organes nouvellement bloques: L'action Cuba vise le ministere de la Construction comme entite gouvernementale et huit entreprises publiques couvrant l'acier, l'extraction de nickel, le negoce de metaux, le sel et les mines, l'approvisionnement touristique, les pieces de vehicules et le commerce de gros. Trois d'entre elles sont consignees comme liees au Grupo Empresarial del Comercio Exterior. Les dossiers de correspondance bancaire, de financement de matieres premieres et de cargaisons maritimes touchant au commerce public cubain doivent etre recribles sur les codes d'entite 60260, 60418, 5445, 4967, 12591, 2377 et 652 autant que sur les denominations.
- 05
Consignez separement les deux retransmissions exclues et les sept registres illisibles: Le Royaume-Uni a modifie vingt et une inscriptions ISIL et Al-Qaida le 20 aout et l'Inde a diffuse la meme action du Comite le 19 aout. L'un et l'autre indiquent expressement transposer l'action du Conseil du 18 aout, livree par cette veille le 19 aout: aucune n'est donc une designation nouvelle. Par ailleurs, soixante-trois des quatre-vingt-cinq registres ont ete recuperes ce cycle et vingt-deux ne l'ont pas ete; parmi les registres recuperes, sept registres signalees n'ont pas pu etre lus sous une forme permettant la verification et sont reportes. La distinction entre verifie et non verifiable est precisement celle qu'un controleur vous demandera de demontrer.
Sources21 août 2026
D'où vient ce numéro
La carte situe les sources suivies par Youverify. Les marqueurs clignotants sont les une autorités citées dans ce numéro : OFAC. Survolez un marqueur pour connaître les sources lues à cet endroit.
Note de méthode
Les parties proviennent des données de liste et des avis des autorités émettrices, telles que consignées dans la Veille Sanctions Youverify du 21 août 2026, une ligne par partie. Le texte web de cette édition d'archive est tiré du bulletin publié ce jour-là.
Corrections
Aucune correction publiée pour ce numéro. Les corrections sont publiées sur le numéro qu'elles concernent, datées, le texte d'origine étant conservé.Citer ce numéro
Vyra from Youverify. "Quarante-Sept Nouvelles Désignations de l'OFAC sur Trois Programmes." Youverify Sanctions Monitor, issue 108, 21 août 2026. https://youverify.co/fr/sanctions/2026-08-21. Accessed 21 août 2026.