2026-07-15 | 20260715Added · Updated
The Office of Foreign Assets Control (OFAC) added four individuals and three entities to the Specially Designated Nationals (SDN) List, designating them under the Non-Proliferation Weapons of Mass Destruction (NPWMD) and Iran Freedom and Stabilization (IFSR) authorities. OFAC also updated the designations for the Juarez Cartel and Los Viagrás, adding Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) designations and noting secondary sanctions risks under Executive Order 13224.
Release Date
07/15/2026
Recent Actions Body
Specially Designated Nationals List Updates The following individuals have been added to OFAC's SDN List: DRUZHBIN, Vadim Anatolyevich, Russia; DOB 10 May 1987; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Tax ID No. 781699698096 (Russia) (individual) [NPWMD] [IFSR] (Linked To: AVRATEK OOO). ETTAIB, Dounia, Milan, Italy; DOB 27 Apr 1979; POB Casablanca, Morocco; nationality Italy; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport YC7432706 (Italy) expires 24 Sep 2034 (individual) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz). NAMAZI, Behrouz (Arabic: بهروز نمازی) (a.k.a. NAMAZI, Behruz), Tehran, Iran; DOB 22 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T72756886 (Iran); National ID No. 0083311688 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). SELINA, Mariya Vladimirovna (Cyrillic: СЕЛИНА, Мария Владимировна), Russia; DOB 17 Feb 1985; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 766355168 (Russia); Tax ID No. 711706408303 (Russia) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). The following entities have been added to OFAC's SDN List: AVRATEK OOO, Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow 125167, Russia; Website https://avratek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2013; Tax ID No. 7715985119 (Russia); Registration Number 5137746162296 (Russia) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz). NIKA JET COMPANY (Arabic: شرکت نیکا جت), Ground Floor, Falsafi Building, No. 1190, Dr. Ali Shariati St. Falsafi Alley, Davoodiyeh, Tehran 1913633593, Iran; Office 102, Floor 10, Almas Tower, Pesiyan St., Moqaddas Ardebili St., Zaferaniyeh, Tehran, Iran; Floor 3, No. 370, Mirdamad Boulevard, First Alley, Davoudiyeh, Tehran, Iran; Website http://nikajet.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2016; Organization Type: Manufacture of air and spacecraft and related machinery; National ID No. 14005551194 (Iran); Registration Number 485863 (Iran) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz). VANGUARD TACTICAL SUPPLY LIMITED, Stallion Estate by Lobito Crescent, Wuse 2, Abuja, Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria) [NPWMD] [IFSR] (Linked To: NAMAZI, Behrouz). The following changes have been made to OFAC's SDN List: JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. "CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. "BARRIO AZTECA"; a.k.a. "CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"; a.k.a. "VICENTE CARRILLO FUENTES ORGANIZATION"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. LOS VIAGRAS (a.k.a. CARTEL DE LOS VIAGRAS; a.k.a. LOS VIAGRAS CARTEL), Mexico; Target Type Criminal Organization [ILLICIT-DRUGS-EO14059]. -to- LOS VIAGRAS (a.k.a. CARTEL DE LOS VIAGRAS; a.k.a. LOS VIAGRAS CARTEL; a.k.a. "LOS BLANCOS DE TROYA"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. Unrelated Administrative List Changes: None