Counter Narcotics Designations; Russia-related Designations Removals; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)

Release Date

06/30/2026

Press Release Link

CHART - Mexican Cartel Fuel Smuggling Schemes - June 2026

Treasury Targets Criminal Facilitators Behind CJNG's Cross‑Border Fuel Smuggling Schemes

Recent Actions Body

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities undertaken by OFAC under Section 906(a)(1) of the TSRA from January through March 2026 . Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran under the specific licensing regime set forth in Section 906 of the TSRA. Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List. Specially Designated Nationals List Updates The following individuals have been added to OFAC's SDN List:
JURAIDINI SILVA, Oscar Guillermo, Mexico; DOB 01 Sep 1984; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. JUSO840901HTSRLS09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). RUIZ VILLAGOMEZ, J. Refugio (a.k.a. RUIZ VILLAGOMEZ, Jose Refugio), Mexico; DOB 27 Aug 1961; POB Guanajuato, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RUVR610827HGTZLF02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.). The following entities have been added to OFAC's SDN List:
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V., Metepec, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). CENTRO CAMBIARIO LA PESETA, S.A. DE C.V., Matamoros, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 1610 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). CUCUMBER SWEET WAVES LTD, 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2024; Company Number 15928462 (United Kingdom) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). JOMADI LOGISTICS AND CARGO, S.A. DE C.V. (a.k.a. JOMADI LOGISTICS & CARGO, S.A. DE C.V.; a.k.a. JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Metepec, Mexico, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2012; Folio Mercantil No. 46570 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). OF TRANSPORTES, Matamoros, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; R.F.C. JUSO8409010VA (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). OGUI FLETES, Matamoros, Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). OJ LIVING TRUST, S.A.P.I. DE C.V., Monterrey, Nuevo Leon, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2023006827 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). RK REAL KING, S.A. DE C.V., Queretaro, Queretaro, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2018095907 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V., Matamoros,
Tamaulipas, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Dec 2021; Organization Type: Transportation and storage; Folio Mercantil No. N-2022000577 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JURAIDINI SILVA, Oscar Guillermo). The following deletions have been made to OFAC's SDN List:
RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED, No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad 500034, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2008; Tax ID No. AAECR0362B (India); Registration Number U29219TG2008PTC058777 (India) [RUSSIA-EO14024]. LOKESH MACHINES LIMITED, B-29, EEIE, Stage II, Hyderabad, Telangana 500037, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 1983; Tax ID No. AAACL4244L (India); Registration Number L29219TG1983PLC004319 (India) [RUSSIA-EO14024]. GALAXY BEARINGS LTD, Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad 380009, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAACG5617Q (India); Registration Number L29120GJ1990PLC014385 (India) [RUSSIA-EO14024]. SHAURYA AERONAUTICS PRIVATE LIMITED, T-15, 2nd Floor, Green Park Main, Delhi 110016, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAFSC3675P (India); Registration Number U74899DL2000PTC108725 (India) [RUSSIA-EO14024]. Unrelated Administrative List Changes:
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