Seize Noms Entrent, Huit Sortent, et un Programme Prend Fin Parce que son État d'Urgence a Expiré
Une seule autorité a bougé deux fois dans cette fenêtre, et elle a bougé à grande échelle. Le 17 septembre, l'Office of Foreign Assets Control a ajouté seize parties à la liste SDN: onze parties cubaines au titre du décret Cuba, atteignant l'industrie du nickel à Moa et Nicaro ainsi que quatre centres de recherche et développement militaires à La Havane et Camagüey, et cinq parties iraniennes au titre du décret Iran, articulées autour de la plateforme d'actifs numériques BitBank et du financier Babak Zanjani. Le même avis a radié deux entités publiques biélorusses. Le 18 septembre, l'état d'urgence national fondant le programme Éthiopie a expiré, et l'OFAC a radié les six parties érythréennes encore désignées à ce titre, en émettant dans le même mouvement la Licence Générale 131J relative à la Russie portant sur la cession de Lukoil International GmbH. Vingt-quatre parties distinctes ont bougé. Les radiations Éthiopie sont celles à lire avec attention: une autorité a expiré, ce qui n'équivaut pas à un constat que les parties étaient inscrites à tort. Une seule autorité a bougé deux fois dans cette fenêtre, et elle a bougé à grande échelle.
Ce numéro
- Nouvelles désignations
- 16
- Radiations
- 8
- Entrées modifiées
- 0
- Sources suivies
- 85
Sujet principal
Seize Noms Entrent, Huit Sortent, et un Programme Prend Fin Parce que son État d'Urgence a Expiré
Une seule autorité a bougé deux fois dans cette fenêtre, et elle a bougé à grande échelle. Le 17 septembre, l'Office of Foreign Assets Control a ajouté seize parties à la liste SDN: onze parties cubaines au titre du décret Cuba, atteignant l'industrie du nickel à Moa et Nicaro ainsi que quatre centres de recherche et développement militaires à La Havane et Camagüey, et cinq parties iraniennes au titre du décret Iran, articulées autour de la plateforme d'actifs numériques BitBank et du financier Babak Zanjani. Le même avis a radié deux entités publiques biélorusses. Le 18 septembre, l'état d'urgence national fondant le programme Éthiopie a expiré, et l'OFAC a radié les six parties érythréennes encore désignées à ce titre, en émettant dans le même mouvement la Licence Générale 131J relative à la Russie portant sur la cession de Lukoil International GmbH. Vingt-quatre parties distinctes ont bougé. Les radiations Éthiopie sont celles à lire avec attention: une autorité a expiré, ce qui n'équivaut pas à un constat que les parties étaient inscrites à tort.
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 |
|---|---|---|---|
| BitBank | DésignationExecutive Order 13902 of 10 January 2020, as amended, Iranian Sector and Human Rights Abuses Sanctions Regulations, 31 CFR Part 562, United States | Identifier: Organisation Established Date 2024Identifier: Organisation Type Financial and Insurance ActivitiesSite web: www.bitbank3.comIdentifier: alternative website www.bitbank.comIdentifier: Additional Sanctions Information, Subject to Secondary SanctionsAdresse: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran | Designated on 17 September 2026 under Executive Order 13902, which reaches Iran's digital asset sector following the determination made under Operation Economic Outcast. The Treasury recorded that OFAC-designated Iranian financier Babak Zanjani built an architecture to launder funds and move hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps, and that OFAC-designated Hormuz Safe Marine Services Authority has used BitBank since June 2026 to pass payments it received to the Iranian state. BitBank is the exchange at the centre of that architecture. A compliance team should treat both published domains, bitbank3.com and bitbank.com, as blocked property and should screen digital asset counterparties and payment references for them, not only the corporate name. |
| Pishtaz Simorgh Electronic Trade Company | DésignationExecutive Order 13902 of 10 January 2020, as amended, Iranian Sector and Human Rights Abuses Sanctions Regulations, 31 CFR Part 562, United States | Pièce d'identité nationale: 14012169913 (Iran)Registration number: 611800 (Iran)Identifier: Organisation Established Date 2024Identifier: Organisation Type Financial and Insurance ActivitiesSite web: www.pishtazsimorgh.comIdentifier: Additional Sanctions Information, Subject to Secondary SanctionsAdresse: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran | Designated on 17 September 2026 under Executive Order 13902, which reaches Iran's digital asset sector following the determination made under Operation Economic Outcast. The Treasury recorded that OFAC-designated Iranian financier Babak Zanjani built an architecture to launder funds and move hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps, and that OFAC-designated Hormuz Safe Marine Services Authority has used BitBank since June 2026 to pass payments it received to the Iranian state. Pishtaz Simorgh is named by the Treasury as BitBank's developer. It shares the BitBank street address, which is a screening signal in its own right: an address match at No. 2, 35th Street, Alvand Street, Argentina Square, Tehran should be treated as a hit pending review, whichever name is presented. |
| Seyed Adel Heidari | DésignationExecutive Order 13902 of 10 January 2020, as amended, Iranian Sector and Human Rights Abuses Sanctions Regulations, 31 CFR Part 562, United States | Date de naissance: 22 Nov 1974Nationality: IranPièce d'identité nationale: 4621551825 (Iran)Identifier: Gender MaleIdentifier: Place of birth Shahrekord, IranIdentifier: Additional Sanctions Information, Subject to Secondary SanctionsAdresse: KH Shari'ati KH Va'zi P40 Vahda 3, Tehran, Iran | Designated on 17 September 2026 under Executive Order 13902, which reaches Iran's digital asset sector following the determination made under Operation Economic Outcast. The Treasury recorded that OFAC-designated Iranian financier Babak Zanjani built an architecture to launder funds and move hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps, and that OFAC-designated Hormuz Safe Marine Services Authority has used BitBank since June 2026 to pass payments it received to the Iranian state. Mr Heidari is one of the three Zanjani associates designated in the action. His entry is linked on the list to Dot One Value Creation Group, so the fifty per cent rule should be applied to any holding traced to him. |
| Hossein Ali Zaker Hossein | DésignationExecutive Order 13902 of 10 January 2020, as amended, Iranian Sector and Human Rights Abuses Sanctions Regulations, 31 CFR Part 562, United States | Date de naissance: 23 May 1957Nationality: IranPasseport: B61766700 (Iran) expires 20 February 2028Pièce d'identité nationale: 2296622909 (Iran)Identifier: Gender MaleIdentifier: Place of birth Shiraz, IranIdentifier: Additional Sanctions Information, Subject to Secondary SanctionsAdresse: Kish Sadaf Fazyek Kh Hananeh Shiday Yakom, Kish Island, Iran | Designated on 17 September 2026 under Executive Order 13902, which reaches Iran's digital asset sector following the determination made under Operation Economic Outcast. The Treasury recorded that OFAC-designated Iranian financier Babak Zanjani built an architecture to launder funds and move hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps, and that OFAC-designated Hormuz Safe Marine Services Authority has used BitBank since June 2026 to pass payments it received to the Iranian state. Mr Zaker Hossein is linked on the list directly to Babak Morteza Zanjani. The Kish Island address matters operationally because Kish is a free trade zone used to place corporate vehicles at one remove from mainland Iran. |
| Mohammad Mahdi Zaker Hossein | DésignationExecutive Order 13902 of 10 January 2020, as amended, Iranian Sector and Human Rights Abuses Sanctions Regulations, 31 CFR Part 562, United States | Date de naissance: 09 Sep 1981Nationality: IranPasseport: K61893781 (Iran) expires 24 February 2028Pièce d'identité nationale: 2298706875 (Iran)Identifier: Gender MaleIdentifier: Additional Sanctions Information, Subject to Secondary SanctionsAdresse: Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran, Iran | Designated on 17 September 2026 under Executive Order 13902, which reaches Iran's digital asset sector following the determination made under Operation Economic Outcast. The Treasury recorded that OFAC-designated Iranian financier Babak Zanjani built an architecture to launder funds and move hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps, and that OFAC-designated Hormuz Safe Marine Services Authority has used BitBank since June 2026 to pass payments it received to the Iranian state. Mr Zaker Hossein is linked on the list to Pishtaz Simorgh Electronic Trade Company and is published with the alias Hamed, which is the form a screening record is most likely to be missing. |
| Joaquin Francisco Cancio Monteagudo | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Date de naissance: 16 Sep 1945Nationality: CubaPasseport: E493203 (Cuba) expires 20 May 2031Identifier: Gender MaleAdresse: 58 #2906 Eyrpto, Playa, Havana, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. The published entry gives a Havana address in Playa, a date of birth of 16 September 1945 and Cuban passport E493203 expiring 20 May 2031. The passport number is the strongest identifier on the record and should be loaded as such. |
| Julio Hurtado Betancourt | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Date de naissance: 04 Nov 1962Nationality: CubaPasseport: E459994 (Cuba) expires 29 April 2031Identifier: Gender MaleAdresse: Cuba; no street address is published on the entry | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. The entry publishes no street address, so date of birth and Cuban passport E459994 expiring 29 April 2031 carry the identification. A name-only match on this record should be escalated rather than cleared. |
| Dioglis Pedrera Arguello | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Date de naissance: 13 Jun 1963Nationality: CubaPasseport: A010659 (Cuba) expires 13 August 2030Identifier: Gender MaleAdresse: Calle 186 No 311531 Y 33, Playa, Havana, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. The published given name Dioglis is uncommon and will not fuzzy-match reliably, so the record should be loaded with the passport number A010659 and the date of birth as the operative identifiers. |
| Centro de Investigacion y Desarrollo de Armamento de Infanteria | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 11 April 2010Identifier: Organisation Type Research and experimental development on natural sciences and engineering, alternative Organisation Type Defence activitiesIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 14124 (Cuba)Adresse: Circunvalacion Norte, Km 8 1/2, Camaguey, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. This is one of four military research and development centres designated in the action. It is a state-owned enterprise carrying Cuban entity code 14124, so the fifty per cent rule reaches any subsidiary it controls whether or not that subsidiary is itself listed. |
| Centro de Investigacion y Desarrollo de Simuladores | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 9 July 2009Identifier: Organisation Type Research and experimental development on natural sciences and engineering, alternative Organisation Type Defence activitiesIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 14032 (Cuba)Adresse: Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, Havana, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. The entry publishes four short forms, CID-SIM, ECTSIM, SIMPRO and the full trading name Empresa de Ciencia y Tecnologia Simuladores. Short acronyms are where Cuban state enterprise screening usually fails, so all four should be loaded as searchable aliases rather than held as narrative text. |
| Centro de Investigacion y Desarrollo Naval | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 9 July 2009Identifier: Organisation Type Research and experimental development on natural sciences and engineering, alternative Organisation Type Defence activitiesIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 14034 (Cuba)Adresse: Estrada Palma No. 13, Casablanca, Regla, Havana, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. CIDNAV sits in the Regla port district of Havana, which places it close to marine engineering and shipping counterparties. Any maritime services exposure to Havana should be re-screened against this entry and its entity code 14034. |
| Centro de Investigacion, Desarrollo y Produccion Grito de Baire | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 11 April 2010Identifier: Organisation Type Research and experimental development on natural sciences and engineering, alternative Organisation Type Defence activitiesIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 14123 (Cuba)Adresse: Santa Ana S/N, Entre 47 Y Reforma, Nuevo Vedado, Plaza De La Revolucion, Havana, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. This record carries six published alias forms, including an English translation and the trading name GELCOM. It is the most alias-heavy entry in the action and the one most likely to slip through a screening engine loaded with the primary name only. |
| Centro de Investigaciones del Niquel Capitan Alberto Fernandez Montes de Oca | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 31 December 1986Identifier: Organisation Type Support activities for other mining and quarryingIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 6681 (Cuba)Adresse: Moa, Holguin, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. CEDINIQ is one of four nickel-sector parties designated in the action, all based at Moa or Nicaro in Holguin province. Nickel and cobalt from Cuba move through third-country refiners and metals traders, so exposure here is more often indirect than direct and should be tested at the commodity and counterparty level rather than by name alone. |
| Empresa de Ingenieria y Proyectos del Niquel | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 31 May 2001Identifier: Organisation Type Support activities for other mining and quarryingIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 12392 (Cuba)Adresse: Moa, Holguin, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. Cepronickel is the engineering and project arm of the Cuban nickel industry. Engineering, procurement and construction counterparties bidding on Cuban mining work are the exposure route to test. |
| Empresa de Servicios Tecnicos de Computacion Comunicaciones y Electronica | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 30 September 1996Identifier: Organisation Type Support activities for other mining and quarryingIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 9987 (Cuba)Adresse: Moa, Holguin, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. SERCONI supplies computing, communications and electronics services into the nickel industry, which puts technology vendors and their resellers in scope alongside metals traders. The long-form alias naming Rafael Fausto Orejon Forment should be loaded so an invoice in that name matches. |
| Pinares S.A. | DésignationExecutive Order 14404 of 1 May 2026, Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy, United States | Identifier: Organisation Established Date 31 January 2001Identifier: Organisation Type Support activities for other mining and quarryingIdentifier: Target Type State-Owned EnterpriseIdentifier: Entity Code 60172 (Cuba)Adresse: Nicaro, Holguin, Cuba | Designated on 17 September 2026 under Executive Order 14404 of 1 May 2026, the Cuba repression and national security order, in an action the State Department framed as further sanctions on Cuba's mineral wealth and military modernisation apparatus. Executive Order 14404 carries a secondary sanctions dimension: it reaches foreign persons who deal with blocked Cuban parties and exposes foreign financial institutions that conduct significant transactions for them. Pinares S.A. is a short, generic name that will generate false positives against unrelated forestry and property companies in Spanish-speaking markets. Tune the record with the Nicaro location and Cuban entity code 60172 rather than loosening the match threshold. |
| Lakokraska OAO | RadiationExecutive Order 13405 of 16 June 2006, Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus, Belarus Sanctions Regulations, 31 CFR Part 548, United States | Identifier: No registration or tax identifier is published on the entryAdresse: 71 Ignatova Street, Grodnenskaya Region, Lida 231300, Belarus; also published as ul. Ignatova, 71, Grodnenskaya oblast, Lida 231300, Belarus | Designated on 15 May 2008 under Executive Order 13405 of 16 June 2006, in the round of additional designations of Belarusian state enterprises recorded in the Federal Register notice of 22 May 2008. OFAC removed the company from the Specially Designated Nationals List on 17 September 2026. The notice publishes the deletion without a statement of reasons, so no ground for the removal is attributed here. The wider Belarus programme is unaffected: Executive Order 14038 and the Belarus Sanctions Regulations at 31 CFR Part 548 remain in force and other Belarusian state enterprises remain designated. |
| Belarusian Production and Trade Concern of Timber, Woodworking and Pulp and Paper Industry | RadiationExecutive Order 14038 of 9 August 2021, Blocking Property of Additional Persons Contributing to the Situation in Belarus, Belarus Sanctions Regulations, 31 CFR Part 548, United States | Tax ID: 100377850 (Belarus)Identifier: Organisation Established Date 21 June 1991Identifier: Target Type State-Owned EnterpriseAdresse: GSP, K. Marx Street, 16, Minsk 220030, Belarus | Designated on 2 December 2021 under Executive Order 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, the Government of Belarus, in the action that also imposed restrictions on Belarusian sovereign debt. OFAC removed the concern from the Specially Designated Nationals List on 17 September 2026. The notice publishes the deletion without a statement of reasons, so no ground for the removal is attributed here. Belarusian timber and paper remains subject to other jurisdictions' measures, including European Union and United Kingdom restrictions that were never founded on the United States designation, so a counterparty cleared for United States purposes is not thereby cleared everywhere. |
| People's Front for Democracy and Justice | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Identifier: Organisation Established Date 1993Identifier: Organisation Type Activities of political organisationsAdresse: Eritrea; no street address is published on the entry | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. The party held the widest reach of the six through its commercial structures, so its removal is the one most likely to surface in a customer or supplier file. |
| Hagos Ghebrehiwet Weldekidane | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Date de naissance: 25 Apr 1953Nationality: EritreaPièce d'identité nationale: 0882109 (Eritrea)Identifier: Gender MaleIdentifier: Place of birth Senafe, EritreaAdresse: Asmara, Érythrée | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. OFAC published this deletion three times, once under each of the surname forms W Kidan, Woldekidan and Weldekidane. A screening team that counts published lines rather than parties will overstate the action; there is one individual here, carried under three surname renderings, and all three should be retired against the same record. |
| Abraha Kassa Nemariam | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Date de naissance: 15 Jul 1953Nationality: EritreaPasseport: D000294 (Eritrea)Identifier: Gender MaleIdentifier: Place of birth EritreaAdresse: Eritrea; no street address is published on the entry | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. As with the preceding record, OFAC published this deletion three times under different name orderings. It is one individual, identified by Eritrean passport D000294 and a date of birth of 15 July 1953. |
| Eritrean Defense Forces | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Identifier: Organisation Established Date 1993Identifier: Target Type Government EntityAdresse: Eritrea; no street address is published on the entry | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. The forces were designated as a government entity. A United Kingdom spelling, Eritrean Defence Forces, does not appear on the published entry and should be carried locally so a historic record under that spelling is retired with the rest. |
| Red Sea Trading Corporation | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Identifier: Organisation Established Date 1984Adresse: Felket Street, Asmara, Eritrea; and Dubai, United Arab Emirates | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. The published entry carries a Dubai address as well as the Asmara head office, so exposure to this party was most likely to arise through a Gulf trade finance or commodity channel rather than a direct Eritrean relationship. Gulf correspondent relationships are where the retirement of this record should be checked first. |
| Hidri Trust | RadiationExecutive Order 14046 of 17 September 2021, Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia, Ethiopia Sanctions Regulations, United States | Identifier: Organisation Established Date 1994Adresse: Felket Street, Asmara, Eritrea | Designated on 12 November 2021 under Executive Order 14046, in the action targeting Eritrean state and party structures over the conflict in northern Ethiopia. The national emergency declared in Executive Order 14046 on 17 September 2021 expired, and OFAC removed from the Specially Designated Nationals List the persons designated under that order whose property had been blocked, and withdrew the programme Frequently Asked Questions from its website. This is a lapse of the underlying authority rather than a finding about the party, which is a distinction worth recording on the file. Hidri Trust was designated as the holding company of the PFDJ's business enterprises. Because it was a holding vehicle, downstream companies may have been treated as blocked in screening records by reference to it, so the retirement of this record should be traced through to any derived entries a compliance team created locally. |
Ce que cela implique pour votre organisation
- 01
Chargez seize nouvelles fiches, et chargez les alias avec elles: Les onze parties cubaines et cinq parties iraniennes désignées le 17 septembre 2026 sont gelées dès aujourd'hui. Les formes d'alias sont l'endroit où ces fiches seront manquées: Grito de Baire en publie six, dont GELCOM et une traduction anglaise; le CID-SIM en publie quatre, dont SIMPRO et ECTSIM; SERCONI publie une forme longue nommant Rafael Fausto Orejon Forment; et Mohammad Mahdi Zaker Hossein publie l'alias Hamed. Chargez chaque forme publiée comme alias interrogeable et non comme texte narratif sur la fiche.
- 02
Criblez les fiches iraniennes sur leurs domaines et leur adresse commune, et pas seulement sur leurs noms: BitBank publie deux sites, bitbank3.com et bitbank.com, et partage son adresse de Téhéran avec son développeur Pishtaz Simorgh Electronic Trade Company. Les contreparties en actifs numériques se présentent rarement sous une raison sociale. Ajoutez les deux domaines à vos données de référence gelées, traitez toute correspondance avec le No. 2, 35th Street, Alvand Street, Argentina Square, Téhéran comme une alerte à examiner, et appliquez la règle des cinquante pour cent à tout ce qui remonte à Babak Zanjani.
- 03
Traitez les radiations Éthiopie comme une expiration d'autorité, et consignez-les ainsi: Les six parties érythréennes sont sorties parce que l'état d'urgence national fondant le décret 14046 a expiré, et non en raison d'un constat en leur faveur. Marquez chaque fiche comme inactive avec une date d'effet au 18 septembre 2026 et conservez l'historique de désignation qui y est rattaché. Ne supprimez pas définitivement: si une alerte historique portant sur l'une des six est un jour contestée, l'historique est la seule preuve du motif pour lequel vous aviez gelé ou refusé.
- 04
Comptez six parties dans les radiations Éthiopie, et non onze lignes publiées: Hagos Ghebrehiwet Weldekidane a été publié trois fois sous des formes de nom différentes, Abraha Kassa Nemariam trois fois sous des ordres de noms différents, et les Forces de défense érythréennes deux fois, au pluriel et au singulier. Retirez toutes les formes publiées au regard d'une fiche unique par partie, et annoncez six parties à votre comité.
- 05
Rebasez les travaux sur Lukoil International GmbH sur la 131J et inscrivez le 22 octobre à l'échéancier: La Licence Générale 131J autorise la négociation et la conclusion de contrats conditionnels portant sur la cession de Lukoil International GmbH ainsi que l'entretien ou la liquidation des activités de ces entités, jusqu'au 22 octobre 2026 à 0 h 01, heure avancée de l'Est. L'exécution doit être expressément conditionnée à une autorisation distincte de l'OFAC, et rien dans la licence ne dégèle de biens. Visez la 131J sur la documentation, consignez la version de licence au regard de laquelle chaque opération a été documentée, et lisez les questions fréquemment posées 1224 et 1225 modifiées avec elle.
- 06
Consignez ce qui n'a pas été vérifié, et ne le laissez pas se lire comme vérifié: 64 des 85 sources ont été récupérées ce cycle. Vingt et une ne l'ont pas été, dont le registre des circulaires de la Banque centrale du Nigeria, la page de surveillance financière de la SARB, le registre des réglementations de la BCEAO, le registre des publications de Bank Al-Maghrib, le registre des circulaires de la MAS et la liste consolidée du DFAT australien. Elles sont reportées pour nouvelle vérification au prochain passage et consignées comme non vérifiées, et non comme vérifiées.
Sources18 septembre 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 18 septembre 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. "Seize Noms Entrent, Huit Sortent, et un Programme Prend Fin Parce que son État d'Urgence a Expiré." Youverify Sanctions Monitor, issue 128, 18 septembre 2026. https://youverify.co/fr/sanctions/2026-09-18. Accessed 18 septembre 2026.