Sanctions designations

Latest designations on the OFAC SDN list · status on 10 Nov 2026

1. USDesignated6 Nov 2026
   CCC INC
   organisation · OFAC SDN 59093
   IRAN-EO13902; Executive Order 13902 (Iran)
2. USDesignated6 Nov 2026
   DARVISH EXCHANGE
   organisation · OFAC SDN 59099
   IRAN-EO13902; Executive Order 13902 (Iran)
3. USDesignated6 Nov 2026
   NIA NATIONS CURRENCY LTD
   organisation · OFAC SDN 59092
   IRAN-EO13902; Executive Order 13902 (Iran)
4. USDesignated6 Nov 2026
   1380079 BC LTD
   organisation · OFAC SDN 59096
   IRAN-EO13902; Executive Order 13902 (Iran)
5. USDesignated6 Nov 2026
   B GALAXY INC
   organisation · OFAC SDN 59094
   IRAN-EO13902; Executive Order 13902 (Iran)
6. USDesignated6 Nov 2026
   DIVERSE TRADE INC
   organisation · OFAC SDN 59091
   IRAN-EO13902; Executive Order 13902 (Iran)
7. USDesignated6 Nov 2026
   2397639 ONTARIO LTD
   organisation · OFAC SDN 59095
   IRAN-EO13902; Executive Order 13902 (Iran)
8. USDesignated6 Nov 2026
   TOP PC TECHNICIAN INC
   organisation · OFAC SDN 59097
   IRAN-EO13902; Executive Order 13902 (Iran)
9. USDesignated5 Nov 2026
   SUN SPEED HOLDINGS LIMITED
   organisation · OFAC SDN 58657
   TCO; Executive Order 13581 (TCO)
10. USDesignated5 Nov 2026
    CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
    organisation · OFAC SDN 58637
    TCO; Executive Order 13581 (TCO)
11. USDesignated5 Nov 2026
    SINO SAGACIOUS LIMITED
    organisation · OFAC SDN 58670
    TCO; Executive Order 13581 (TCO)
12. USDesignated5 Nov 2026
    EMILIA
    vessel · OFAC SDN 59068
    CUBA-EO14404; Executive Order 14404 (Cuba)
13. USDesignated5 Nov 2026
    GREENBAY MULTI MEDIA PTE LTD
    organisation · OFAC SDN 58656
    TCO; Executive Order 13581 (TCO)
14. USDesignated5 Nov 2026
    Yong QIU
    individual · OFAC SDN 58575
    TCO; Executive Order 13581 (TCO)
15. USDesignated5 Nov 2026
    INTERNACIONAL MARITIMA SA
    organisation · OFAC SDN 59066
    CUBA-EO14404; Executive Order 14404 (Cuba)
16. USDesignated5 Nov 2026
    BEIJING H AND C TECHNOLOGIES CO., LTD
    organisation · OFAC SDN 58917
    CUBA-EO14404; Executive Order 14404 (Cuba)
17. USDesignated5 Nov 2026
    CHEN HUA HOLDINGS PTE LTD
    organisation · OFAC SDN 58645
    TCO; Executive Order 13581 (TCO)
18. USDesignated5 Nov 2026
    Any RODRIGUEZ LASTRES
    individual · OFAC SDN 58912
    CUBA-EO14404; Executive Order 14404 (Cuba)
19. USDesignated5 Nov 2026
    EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES
    organisation · OFAC SDN 58913
    CUBA-EO14404; Executive Order 14404 (Cuba)
20. USDesignated5 Nov 2026
    VICTORY FLORA LIMITED
    organisation · OFAC SDN 58667
    TCO; Executive Order 13581 (TCO)
21. USDesignated5 Nov 2026
    Guillermo Faustino RODRIGUEZ LOPEZ CALLEJA
    individual · OFAC SDN 58890
    CUBA-EO14404; Executive Order 14404 (Cuba)
22. USDesignated5 Nov 2026
    DIRECT ASTUTE LIMITED
    organisation · OFAC SDN 58664
    TCO; Executive Order 13581 (TCO)
23. USDesignated5 Nov 2026
    FIRST UNITE PROPERTY CO., LTD.
    organisation · OFAC SDN 58632
    TCO; Executive Order 13581 (TCO)
24. USDesignated5 Nov 2026
    GLAD VAST LIMITED
    organisation · OFAC SDN 58659
    TCO; Executive Order 13581 (TCO)
25. USDesignated5 Nov 2026
    GLORIA C
    vessel · OFAC SDN 58910
    CUBA-EO14404; Executive Order 14404 (Cuba)
26. USDesignated5 Nov 2026
    TENTACOOL COMMERCIAL INC
    organisation · OFAC SDN 58911
    CUBA-EO14404; Executive Order 14404 (Cuba)
27. USDesignated5 Nov 2026
    SOLAR SCAPE LIMITED
    organisation · OFAC SDN 58666
    TCO; Executive Order 13581 (TCO)
28. USDesignated5 Nov 2026
    FIRST UNITE DECORATION CAMBODIA CO., LTD.
    organisation · OFAC SDN 58636
    TCO; Executive Order 13581 (TCO)
29. USDesignated5 Nov 2026
    GLAD GLORY LIMITED
    organisation · OFAC SDN 58662
    TCO; Executive Order 13581 (TCO)
30. USDesignated5 Nov 2026
    SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD.
    organisation · OFAC SDN 58597
    TCO; Executive Order 13581 (TCO)
31. USDesignated5 Nov 2026
    CELESTIAL DRIVE LIMITED
    organisation · OFAC SDN 58669
    TCO; Executive Order 13581 (TCO)
32. USDesignated5 Nov 2026
    FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
    organisation · OFAC SDN 58628
    TCO; Executive Order 13581 (TCO)
33. USDesignated5 Nov 2026
    MERITWISE GROUP PUBLIC LTD
    organisation · OFAC SDN 58644
    TCO; Executive Order 13581 (TCO)
34. USDesignated5 Nov 2026
    Mengyao ZHAO
    individual · OFAC SDN 58655
    TCO; Executive Order 13581 (TCO)
35. USDesignated5 Nov 2026
    U-LIFE GO NOW CO., LTD.
    organisation · OFAC SDN 58641
    TCO; Executive Order 13581 (TCO)
36. USDesignated5 Nov 2026
    RICHENG PROPERTY DEVELOPER CO LTD
    organisation · OFAC SDN 58572
    TCO; Executive Order 13581 (TCO)
37. USDesignated5 Nov 2026
    LINKEDUS TECHNOLOGY CO., LTD.
    organisation · OFAC SDN 58638
    TCO; Executive Order 13581 (TCO)
38. USDesignated5 Nov 2026
    GLAD HARVEST LIMITED
    organisation · OFAC SDN 58661
    TCO; Executive Order 13581 (TCO)
39. USDesignated5 Nov 2026
    FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
    organisation · OFAC SDN 58629
    TCO; Executive Order 13581 (TCO)
40. USDesignated5 Nov 2026
    U-LIFE KH SUPER APP CO., LTD.
    organisation · OFAC SDN 58642
    TCO; Executive Order 13581 (TCO)
41. USDesignated5 Nov 2026
    CAMBO DUTY FREE MERCHANDISE CO., LTD.
    organisation · OFAC SDN 58639
    TCO; Executive Order 13581 (TCO)
42. USDesignated5 Nov 2026
    GLAD SPARKLE LIMITED
    organisation · OFAC SDN 58660
    TCO; Executive Order 13581 (TCO)
43. USDesignated5 Nov 2026
    MARCO POLO HOTEL CO. LTD.
    organisation · OFAC SDN 58640
    TCO; Executive Order 13581 (TCO)
44. USDesignated5 Nov 2026
    SOLAR SCAPE FINANCE LIMITED
    organisation · OFAC SDN 58665
    TCO; Executive Order 13581 (TCO)
45. USDesignated5 Nov 2026
    DIRECT ASTUTE HK LIMITED
    organisation · OFAC SDN 58663
    TCO; Executive Order 13581 (TCO)
46. USDesignated5 Nov 2026
    ZHX PRINTING EQUIPMENT CAMBODIA CO LTD
    organisation · OFAC SDN 58574
    TCO; Executive Order 13581 (TCO)
47. USDesignated5 Nov 2026
    CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.
    organisation · OFAC SDN 58627
    TCO; Executive Order 13581 (TCO)
48. USDesignated5 Nov 2026
    Visal PANG
    individual · OFAC SDN 58625
    TCO; Executive Order 13581 (TCO)
49. USDesignated5 Nov 2026
    PREMIUM FINANCIAL LIMITED
    organisation · OFAC SDN 58658
    TCO; Executive Order 13581 (TCO)
50. USDesignated5 Nov 2026
    MO NET BEAUTY CO LTD
    organisation · OFAC SDN 58569
    TCO; Executive Order 13581 (TCO)

OFAC Specially Designated Nationals List (US Treasury), public domain