Signals

Sanctioned entity: Momcilo GRUBAN. Program: BALKANS. Reason: Bosnian Serb; ICTY indictee in custody.

Sanctioned entity: Radovac MARKOVIC. Program: BALKANS. Reason: Ex-FRY Deputy Minister of Interior.

Sanctioned entity: Mizban Khadr HADI. Program: IRAQ2. Reason: member, Ba'th party regional command and Revolutionary Command Council since 1991.

Sanctioned entity: Sultan Bashir-Ud-Din MAHMOOD. Aliases: Sultan Bashiruddin MAHMOOD, Sultan Baishiruddin MEKMUD, Dr. Bashir Uddin MEHMOOD.

Sanctioned entity: Hikmat Mizban Ibrahim AL-AZZAWI. Program: IRAQ2. Reason: Former Deputy Prime Minister and Finance Minister.

Sanctioned entity: Nabil Abdul Salam SAYADI. Aliases: ABOU ZEINAB. Program: SDGT.

Sanctioned entity: Amir Rashid Muhammad AL-UBAIDI. Program: IRAQ2. Reason: Minister of Oil.

Sanctioned entity: Zulkifli Bin Abdul HIR. Aliases: Musa Abdul HIR, Zulkifli Abdul HIR, Abdul Hir bin ZULKIFLI, Bin Abdul Hir ZULKIFLI, MUSA ABDUL. Program: SDGT.

Sanctioned entity: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN. Program: IRAQ2. Reason: Ba'th party regional command chairman, Diyala.

Sanctioned entity: Uday Saddam Hussein AL-TIKRITI. Aliases: Udai Saddam HUSSEIN. Program: IRAQ2.

Sanctioned entity: Aziz Salih AL-NUMAN. Program: IRAQ2. Reason: Ba'th party regional command chairman.

Sanctioned entity: Yahia Abdallah AL-UBAIDI. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Basrah.

Sanctioned entity: COMERCIAL DE RODAJES Y MAQUINARIA, S.A.. Aliases: CRYMSA. Program: CUBA.

Sanctioned entity: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL. Aliases: CUBATUR. Program: CUBA.

Sanctioned entity: Dr. Ayman AL ZAWAHIRI. Aliases: Ayman AL-ZAWAHIRI, Ahmad Fuad SALIM, Aiman Muhammad Rabi AL-ZAWAHIRI.

Sanctioned entity: Muzahim Sa'b Hassan AL-TIKRITI. Program: IRAQ2. Reason: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization.

Sanctioned entity: FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP. Aliases: GRAPO. Program: SDGT.

Sanctioned entity: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.. Program: SDNTK.

Sanctioned entity: Enedina ARELLANO FELIX. Aliases: Enedina ARELLANO FELIX DE TOLEDO. Program: SDNTK.

Sanctioned entity: Mokhtar BOUCHOUCHA. Aliases: Mokhtar BUSHUSHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA. Program: SDGT.

Sanctioned entity: Eduardo GONZALEZ QUIRARTE. Aliases: Lalo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE, Gregorio GONZALEZ LOPEZ, Hector Manuel ORELLANA ERAZO, Gabriel GOMEZ CHAVEZ. Program: SDNTK.

Sanctioned entity: Adel BEN SOLTANE. Aliases: Adel Ben Al-Azhar Ben Youssef BEN SOLTANE. Program: SDGT.

Sanctioned entity: TUNISIAN COMBAT GROUP. Aliases: GCT, GROUPE COMBATTANT TUNISIEN, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP. Program: SDGT.

Sanctioned entity: Eugenio MONTOYA SANCHEZ. Aliases: Hector Fabio CARVAJAL TAFURT. Program: SDNT.

Sanctioned entity: Gulbuddin HEKMATYAR. Aliases: Gulbuddin HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulabudin HEKMATYAR, Gulbudin HEKMETYAR, Golboddin HIKMETYAR, Gulbuddin KHEKMATIYAR. Program: SDGT.

Sanctioned entity: Ghazi Hammud AL-UBAIDI. Program: IRAQ2. Reason: Ba'th party regional command chairman, Wasit.

Sanctioned entity: THE ISLAMIC INTERNATIONAL BRIGADE. Aliases: INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE. Program: SDGT.

Sanctioned entity: CONSTRUCCIONES PROGRESO DEL PUERTO S.A.. Aliases: CONPUERTO S.A.. Program: SDNT.

Sanctioned entity: TODOBOLSAS Y COLSOBRES. Aliases: RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES.

Sanctioned entity: AQSSA SOCIETY YEMEN. Aliases: AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY. Program: SDGT.

Sanctioned entity: NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO. Aliases: LKCK. Program: BALKANS.

Sanctioned entity: Hector Luis PALMA SALAZAR. Aliases: Jesus Hector PALMA SALAZAR. Program: SDNTK.

Sanctioned entity: Chiheb Ben Mohamed AYARI. Aliases: HICHEM ABU HCHEM, Chiheb Ben Mohamed Ben Mokhtar AL-AYARI. Program: SDGT.

Sanctioned entity: Faouzi Ben Mohamed Ben Ahmed JENDOUBI. Aliases: SAID, SAMIR. Program: SDGT.

Sanctioned entity: Hamid Raja Shalah AL-TIKRITI. Aliases: Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum AL-TIKRITI. Program: IRAQ2.

Sanctioned entity: ASSOCIATION DE SECOURS PALESTINIENS. Aliases: ASP, ASSOCIATION FOR PALESTINIAN AID, ASSOCIATION SECOUR PALESTINIEN, HUMANITARE HILFSORGANISATION FUR PALASTINA, LAJNA AL-IGHATHA AL-FILISTINI, PALESTINE RELIEF COMMITTEE, PALESTINIAN AID COUNCIL, PALESTINIAN AID ORGANIZATION. Program: SDGT.

Sanctioned entity: Agus DWIKARNA. Program: SDGT. Reason: currently incarcerated in the Philippines.

Sanctioned entity: Yazid SUFAAT. Aliases: Yazud BIN SUFAAT, Yazid SHUFAAT. Program: SDGT.

Sanctioned entity: Djamel MOUSTFA. Aliases: Belkasam KALED, ALI BARKANI, MOUSTAFA, Djamel MOSTEFA, Damel MOSTAFA, Djamal MOSTAFA, Belkasam KALAD. Program: SDGT.

Sanctioned entity: DHAMAT HOUMET DAAWA SALAFIA. Aliases: DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFIST TREND, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, THE HORROR SQUADRON. Program: SDGT.

Sanctioned entity: Riyad Ali AMLI. Aliases: Riyad Ali Mustafa AMLI. Program: NS-PLC.

Sanctioned entity: Ismail AL-ASHQAR. Aliases: Ismail Abdallatif AL-ALASHQAR. Program: NS-PLC.

Sanctioned entity: Huda Naim AL-QREINAWI. Aliases: Houda Naim AL QRENAWI. Program: NS-PLC.

Sanctioned entity: Muna Salim Saleh MANSOUR. Aliases: Muna Salem MANSOUR. Program: NS-PLC.

Sanctioned entity: Samira Abdullah HALAYQAH. Aliases: Sameera Abed Allah HALAYQA. Program: NS-PLC.

Sanctioned entity: Basem ZA'ARIR. Aliases: Basim Ahmad ZAAREER. Program: NS-PLC.

Sanctioned entity: Mahmoud AL-KHATIB. Aliases: Mahmoud Daoud Mahmoud AL-KHATIB. Program: NS-PLC.

Sanctioned entity: Ibrahim ABU SALEM. Aliases: Ibrahim Said Hasan ABOU SALEM. Program: NS-PLC.

Sanctioned entity: Salah AL-BARDAWIL. Aliases: Salah Mohammad EL BARDAWIL. Program: NS-PLC.

Sanctioned entity: Ahmad BAHAR. Aliases: Ahmed Mohamed BAHAR. Program: NS-PLC.

Sanctioned entity: GAZPROMBANK JOINT STOCK COMPANY. Aliases: GAZPROMBANK OPEN JOINT STOCK COMPANY, BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: SURGUTNEFTEGAS. Aliases: OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS PJSC, PAO SURGUTNEFTEGAS, SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: EXIMBANK OF RUSSIA JSC. Aliases: ROSEKSIMBANK, ZAO, RUSSIAN EXPORT-IMPORT BANK, GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY, EXIMBANK OF RUSSIA ZAO, EXIMBANK OF RUSSIA, AO ROSEKSIMBANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: FEDERAL CENTER FOR PROJECT FINANCE. Aliases: FTSPF, OAO, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, FCPF, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA. Program: UKRAINE-EO13662.

Sanctioned entity: OJSC ANGARSK PETROCHEMICAL COMPANY. Aliases: ANGARSK REFINERY. Program: UKRAINE-EO13662.

Sanctioned entity: VEB ENGINEERING LLC. Aliases: OOO VEB INZHINIRING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: VEB ASIA LIMITED. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

Sanctioned entity: ROSNEFT FINANCE S.A.. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

Sanctioned entity: SBERBANK EUROPE AG. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

Sanctioned entity: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY. Aliases: BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: VTB PENSION ADMINISTRATOR LIMITED. Aliases: VTB PENSION ADMINISTRATOR LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR OOO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: VTB REGISTRAR CLOSED JOINT STOCK COMPANY. Aliases: VTB REGISTRAR, VTB REGISTRAR CJSC, JOINT STOCK COMPANY VTB REGISTRAR, JSC VTB REGISTRAR. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY. Aliases: LLC SBERBANK FINANCIAL COMPANY, SBERBANK-FINANS OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, SBERBANK FINANCE LLC, SBERBANK-FINANCE, SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY. Aliases: LLC INSURANCE COMPANY SBERBANK INSURANCE, SBERBANK STRAHOVANIE OOO SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SK SBERBANK STRAHOVANIE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE, SBERBANK INSURANCE IC LLC, STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SBERBANK INSURANCE COMPANY LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: NPK TEKHMASH OAO. Aliases: OJSC MACHINE ENGINEERING TECHNOLOGIES, SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC, JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING, JSC SPC TECHMASH, AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO RT-AVTO. Aliases: RT-AVTO, AO, RT-AVTO, OAO, RT-AUTO, RT-AVTO OJSC, RT-AUTO OPEN JOINT STOCK COMPANY. Program: UKRAINE-EO13662.

Sanctioned entity: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK. Aliases: AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO, AO AKB NOVIKOMBANK, JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY, NOVIKOMBANK JCSB, NOVIKOMBANK AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: KONTSERN ORION OAO. Aliases: ORION CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN ORION. Program: UKRAINE-EO13662.

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT. Aliases: VO STANKOIMPORT, OAO, OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT, STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY, VO STANKOIMPORT OJSC. Program: UKRAINE-EO13662.

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB. Aliases: NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY, NZPP S OKB OJSC, NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB. Program: UKRAINE-EO13662.

Sanctioned entity: VERTOLETY ROSSII AO. Aliases: RUSSIAN HELICOPTERS JOINT STOCK COMPANY, OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS, JSC RUSSIAN HELICOPTERS, JOINT STOCK COMPANY RUSSIAN HELICOPTERS, AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Sanctioned entity: GAZPROM DOBYCHA NADYM, OOO. Aliases: GAZPROM DOBYCHA NADYM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'. Program: UKRAINE-EO13662.

Sanctioned entity: GAZPROM TRANSGAZ KAZAN, OOO. Aliases: GAZPROM TRANSGAZ KAZAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'. Program: UKRAINE-EO13662.

Sanctioned entity: GAZ-OIL, OOO. Aliases: GAZ-OIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL. Program: UKRAINE-EO13662.

Sanctioned entity: GAZPROM PERERABOTKA, OOO. Aliases: GAZPROM PERERABOTKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'. Program: UKRAINE-EO13662.

Sanctioned entity: GAZPROM KOMPLEKTATSIYA, OOO. Aliases: GAZPROM KOMPLEKTATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'. Program: UKRAINE-EO13662.

Sanctioned entity: GAZPROM KAPITAL, OOO. Aliases: GAZPROM KAPITAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN. Program: UKRAINE-EO13662.

Sanctioned entity: LAZURNAYA, OOO. Aliases: LAZURNAYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'. Program: UKRAINE-EO13662.

Sanctioned entity: BM PROEKT, OOO. Aliases: BM PROJECT LLC, LLC BM PROJECT, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'. Program: UKRAINE-EO13662.

Sanctioned entity: CROSSPLANET LTD. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC).

Sanctioned entity: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO. Aliases: JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', INTERNATIONAL MANAGEMENT COMPANY OJSC, OJSC INTERNATIONAL MANAGEMENT COMPANY, AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA. Program: UKRAINE-EO13662.

Sanctioned entity: CHINA NATIONAL OFFSHORE OIL CORPORATION. Aliases: CHINA NATIONAL OFFSHORE OIL CORP., CNOOC. Program: CMIC-EO13959.

Sanctioned entity: CENTRAL BANK OF THE RUSSIAN FEDERATION. Aliases: BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION, BANK OF RUSSIA, BANK OF RUSSIA, CENTRAL BANK, TSENTRALNY BANK ROSSISKOI FEDERATSII, CENTRAL BANK OF RUSSIA. Program: RUSSIA-EO14024.

Sanctioned entity: GAZPROMBANK LEASING ZAO. Aliases: CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING. Program: UKRAINE-EO13662.

Sanctioned entity: GPB-MORTGAGE JSC. Aliases: JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB. Program: UKRAINE-EO13662.

Sanctioned entity: OMZ SPETSSTAL OOO. Aliases: LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS. Program: UKRAINE-EO13662.

Sanctioned entity: GPB INTERNATIONAL SA. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY).

Sanctioned entity: UMANSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR. Program: UKRAINE-EO13662.

Sanctioned entity: ROVNENSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR', OAO 'ROVNENSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR. Program: UKRAINE-EO13662.

Sanctioned entity: SHERVUD PREMER, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER', SHERVUD PREMIER OOO. Program: UKRAINE-EO13662.

Sanctioned entity: ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED. Aliases: ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD, ZEMIC, AVIC ZEMIC. Program: CMIC-EO13959.

Sanctioned entity: NOVATEK-CHELYABINSK, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK', YAMALGAZRESURS-CHELYABINSK OOO, OOO NOVATEK-CHELYABINSK. Program: UKRAINE-EO13662.

Sanctioned entity: XIAMEN MEIYA PICO INFORMATION CO., LTD.. Program: CMIC-EO13959. Country: China.

Sanctioned entity: TRANSNEFT-PRIVOLGA, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA', JSC PRIVOLZHSKNEFTEPROVOD, OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

Sanctioned entity: GIPROTRUBOPROVOD, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV', OJSC 'GIPROTRUBOPROVOD', OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

Sanctioned entity: TRANSNEFT-PODVODSERVIS, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS', JSC 'VOLZHSKY PODVODNIK', OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'. Program: UKRAINE-EO13662.

Sanctioned entity: SURGUTMEBEL OOO. Aliases: SURGUTMEBEL, LLC, LLC SURGUTMEBEL, LLC SYRGUTMEBEL, LIMITED LIABILITY COMPANY SYRGUTMEBEL. Program: UKRAINE-EO13662.

Sanctioned entity: STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO. Aliases: LLC INSURANCE COMPANY SURGUTNEFTEGAS, INSURANCE COMPANY SURGUTNEFTEGAS, LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS. Program: UKRAINE-EO13662.

Sanctioned entity: CHINA TELECOM CORPORATION LIMITED. Aliases: CHINA TELECOM, CHINA TELECOM CO., LTD, CHINA TELECOM CORP LTD. Program: CMIC-EO13959.

Sanctioned entity: CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY. Aliases: CALT. Program: CMIC-EO13959.

Sanctioned entity: CHINA SPACESAT CO., LTD.. Aliases: CHINA SPACESAT. Program: CMIC-EO13959.

Sanctioned entity: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.. Aliases: CHINA MOBILE. Program: CMIC-EO13959.

Sanctioned entity: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED. Aliases: AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD., AEROCOM, AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED. Program: CMIC-EO13959.

Sanctioned entity: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED. Aliases: AVIC AVIATION HIGH-TECHNOLOGY CO., LTD., AVIC HI-TECH, TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED. Program: CMIC-EO13959.

Sanctioned entity: PROVEN GLORY CAPITAL LIMITED. Aliases: PROVEN GLORY. Program: CMIC-EO13959.

Sanctioned entity: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED. Aliases: CHINA MARINE INFORMATION ELECTRONICS CO LTD, CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD., CEC CORECAST CORPORATION LIMITED. Program: CMIC-EO13959.

Sanctioned entity: SENSETIME GROUP LIMITED. Aliases: SENSETIME GROUP LTD. Program: CMIC-EO13959.

ISLAMABAD: The All Pakistan Glass Manufacturers Association (APGMA) has asked the National Tariff Commission (NTC) to reconsider its methodology for the anti-dumping investigation into Soda Ash imports from Türkiye and Kenya. The association has argued that the commission has adopted an unjustified assumption of profit when calculating the Non-Injurious Price (NIP). APGMA Secretary General Dawood-ur-Rasheed stated that the commission’s preliminary determination in Anti-Dumping Case No.

ISLAMABAD: In a major shift from past practice, the Federal Board of Revenue (FBR) is considering replacing monthly tax collection targets with a fiscal-year-based performance evaluation system for its field formations, aiming to reduce pressure to chase short-term revenue targets and to focus on annual collection outcomes, informed sources told Dawn. The proposal is being discussed as part of a broader restructuring of tax administration following sweeping changes introduced through the Finance Act 2026-27. The reforms seek to transform tax enforcement by reducing human interaction and introducing centralised, technology-driven assessment and audit functions from Islamabad, while field offices remain primarily responsible for revenue collection.

Apple growers in Kashmir have sold almost their entire stock of last season’s apples stored in Controlled Atmosphere (CA) facilities, but returns remained average to low as a glut in wholesale markets and poor fruit quality prevented prices from rising as expected. Last season, growers diverted lakhs of tonnes of apples to CA storage facilities across the Valley, hoping to secure better prices by releasing the produce gradually during the lean marketing period. However, the strategy yielded limited gains as markets continued to witness heavy arrivals and subdued demand.

Residents of Darmahama-Guzarbal village in north Kashmir’s Bandipora, metres away from NHPC power project in the district have urged the Power Development Department (PDD) to upgrade their dilapidated electricity network, citing severe safety concerns caused by decades-old wooden poles and low-hanging wires. The local power supply currently relies on bare wires tied to residential tin fences, trees, sticks, and rotting wooden poles. Locals state that this setup becomes particularly dangerous during bad weather, as electric current often leaks into wet trees and iron structures.

Domestic makers of heavy-duty trucks are emerging as the latest beneficiaries of accelerating electrification on China’s roads, as technological gains and lower ownership costs are bolstering overseas sales amid a global energy crisis. Southeast Asia and Africa, where Chinese makers have already established overseas assembly hubs, were expected to serve as new growth engines for companies ranging from FAW Jiefang to Foton Commercial Vehicles, according to analysts at S&P Global Ratings. The two...

With Japan imposing higher visa fees for tourists from July while moving away from an ultra-loose monetary policy, foreign investors must prepare themselves for both direct and indirect impacts on their real estate assets, according to agents and analysts. There is a dearth of data on the total number of homes bought by non-residents in Japan, but agents said the two main reasons for purchasing were to either use them as a primary base while they explored the country’s tourist destinations, or...

LA GUAIRA, Venezuela (AFP) — The death toll in Venezuela's twin earthquake disaster reached 1,430 Saturday, and millions more were feared to lack sanitation and other basic needs, as the first United States (US) aid flights landed in Caracas. Facing public outrage at the response by local officials, Venezuela's US-backed interim leader, Delcy Rodriguez, thanked other countries for the outpouring of aid. The search for survivors saw desperate attempts by local residents to claw away rubble from apartment buildings that collapsed in Wednesday's two quakes.

“Ethiopia is left to navigate between hardening positions on both sides”: MoF Advisor Inconsistencies between IMF and creditor assessments of the Ethiopian economy is proving a hurdle in Ethiopia’s efforts to secure debt treatment under the G20 Common Framework, according to the Paris Club’s 2025 report. The report highlights the agreement-in-principle reached in March 2025 […]

Namibia’s economy continued to grow during the first quarter of 2026, reaching a total value of N$70.9 billion, although growth was weighed down by a sharp decline in mining activity. The latest gross domestic product report released by the Namibia Statistics Agency (NSA) shows that the economy grew by N$4.7 billion, compared to the same […] The post Namibia’s economy valued at N$70.9 billion appeared first on The Namibian .

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has asked the Lagos State High Court to reject a series of statements the Economic and Financial Crimes Commission (EFCC) intends to rely on in his ongoing trial over an alleged $4.5 billion and N2.8 billion fraud and abuse of office. Appearing before Justice […] The post Emefiele seeks to block EFCC statements, alleges they were obtained under oppression appeared first on Latest Nigeria News | Top Stories from Ripples Nigeria .

  ‘Irritated’ by rotten meat scam, Auqib Wani launches ‘Halal Nation’ Srinagar, Jun 27: Disturbed by repeated reports of rotten meat being seized from different parts of the Valley, a young software engineer from north Kashmir’s Kupwara district has launched an ambitious venture aimed at restoring public trust in the meat supply chain through technology, hygiene and transparency. Auqib Wani, who has done a software engineering course, has come up with “Halal Nation”, an app-based meat delivery service that promises hygienic and quality-checked mutton and chicken supplies to hotels, restaurants and households at their doorsteps. The initiative, which is expected to formally roll out its mobile application shortly, has already generated interest among local businesses and consumers who have increasingly expressed concern over food safety following recent meat scandals in the Valley.

The Federal Reserve Bank of Atlanta has resumed its search for a new president following the arrival of Kevin Warsh, allowing the new Fed chairman to have a say in the selection of a key official who will vote on interest rates in 2027.

European Central Bank Executive Board member Isabel Schnabel warned that price pressures could turn out stronger than anticipated even as a US-Iran peace deal reopens the Strait of Hormuz.

The government is borrowing aggressively. At the same time, banks remain very careful with lending to the real economy. So what does this mean for ordinary Nigerians?

A legal battle initiated by local electricity meter manufacturers has emerged as the biggest threat to Nigeria's $500 million World Bank-backed Distribution Sector Recovery Programme (DISREP), forcing repeated delays to the procurement of 1.55 million smart meters and raising the possibility of cancelling the exercise altogether. The post Lawsuit blocks 1.55 million smart meter imports under $500 million World Bank loan appeared first on Nairametrics .

<p>Like many Americans, I've been sitting with fear and a heavy heart as our federal government takes steps backward in protecting people with disabilities by angling to undo decades of work with a stroke of a pen and little regard for those it will impact.</p><p>Last week, the U.S. Justice Department <a class="Link" href="https://www.justice.gov/olc/media/1446701/dl" target="_blank" ><u>released a memo</u></a> that argued states don’t have to <a class="Link" href="https://www.npr.org/2026/06/20/nx-s1-5865100/doj-memo-trump-disability-civil-rights-institutionalization" target="_blank" >provide in-home or community-based care</a> to people with disabilities who need support. These services are vital and allow people to live and ensure their right to be a part of their communities.</p><p>Unfortunately, as states may possibly choose this option, especially those who see it as a benefit to cutting costs, people with disabilities will slowly start to become more invisible and be forced to seek assistance through institutions.

The United Nations on Saturday estimated that the twin earthquakes that struck Venezuela caused $6.7 billion in physical damage, equivalent to six percent of GDP. The post Quake damage cost equivalent to 6% of Venezuela’s GDP – UN appeared first on Vanguard News .

Mohamed El Etreby, Chief Executive Officer of the National Bank of Egypt (NBE), said that the bank’s Asset and Liability Committee (ALCO) had decided to increase the interest rate on its three-year Platinum Certificates to 17.75%, payable monthly, up from 17.25%, while introducing a new quarterly payment option with an annual return of 17.85%. El […] The post NBE, Banque Misr raise interest rates on savings certificates, launch new variable-yield products first appeared on Dailynewsegypt .

The Baltic states have urged Brussels to speed up delayed plans to ban imports of Russian oil, as EU fears of a major energy crisis caused by the war in Iran did not materialise.

http://www.thejakartapost.com/business/2026/06/27/outgoing-imf-chief-economist-sees-risks-shifting-trade-ties-and-continued-uncertainty

https://www.freepressjournal.in/mumbai/nclt-admits-corporate-insolvency-proceedings-against-navi-mumbai-based-firm-on-bank-of-indias-11750-crore-plea

https://asia.nikkei.com/politics/international-relations/taiwan-tensions/taiwan-legislative-speaker-han-kuo-yu-meets-with-us-house-speaker

https://www.oann.com/newsroom/trump-european-countries-imposing-taxes-on-u-s-tech-companies-will-immediately-be-met-with-a-100-tariff/

LASERC clarifies that unpaid electricity bills over 12 months cannot be recovered, with exceptions. Lagos stresses a no-subsidy policy and plans tariff changes.

ធនាគារជាតិនៃកម្ពុជា (NBC) និងមូលនិធិរូបិយវត្ថុអន្តរជាតិ (IMF) បានផ្លាស់ប្តូរទស្សនទានអំពីភាពធន់នៃវិស័យហិរញ្ញវត្ថុ ស្របពេលដែលសេដ្ឋកិច្ចពិភពលោកកំពុងប្រឈមនឹងការប្រែប្រួល។ The post NBC និង IMF ពិភាក្សាអំពីភាពធន់នៃវិស័យហិរញ្ញវត្ថុ appeared first on Khmer Times .

[Independent (Kampala)] Kampala -- Last month - May 2026 - experienced some reactions in the financial market, with banks slightly reducing their interest rates while treasury bond yields also fell.

Uzbekistan, Public Interest Entities, PIE registry, Ministry of Economy and Finance, Central Bank, financial reporting, IFRS, corporate governance, commercial banks, state-owned enterprises

The Economics Association of Malawi (Ecama) has urged patience over Malawi’s discussions with the International Monetary Fund (IMF), saying the absence of a staff-level agreement after the recent mission does not indicate failure. Ecama president Bertha Bangara-Chikadza said the just-ended IMF mission was a scoping exercise aimed at assessing Malawi’s economic conditions and policy direction … The post Ecama urges patience on IMF programme appeared first on Nation Online .

Three months of war with the United States and Israel may not have broken Iran’s resistance, but its economy has been brought to its knees. Forty days of American and Israeli bombing in March and early April – targeting energy grids, steel mills, petrochemical plants, ports and transport corridors – were followed by a two-month US naval blockade that sealed off much of what remained. The damage bill has reached an estimated US$270 billion against a gross domestic product of US$371 billion in...

US president says levy would be imposed immediately and supersede pre-existing trade deals with the country Donald Trump has threatened to place a 100% import tariff on any European country that imposes a tax on digital services from US companies. Writing on Truth Social on Friday, the US president said that “numerous European countries” had been discussing putting a digital services tax on American companies and that “some of these countries are close to actually doing this”. Continue reading...

Bitcoin hovers below $60,000 as investors withdraw from spot ETFs, driven by concerns over rising US interest rates. Major altcoins saw mixed movements, with some gaining up to 4%. Analysts suggest a potential dip to $55,500-$56,000 if Bitcoin breaks key support.

https://auto.economictimes.indiatimes.com/news/passenger-vehicle/geelys-lotus-evs-to-enter-canada-next-month-under-chinacanada-tariff-deal-says-ambassador/132030265

President Asif Ali Zardari has signed the Finance Act 2026 into law, clearing the way for tax, tariff, and enforcement … Read More The post President Signs Finance Act 2026 as Rs. 1.02 Trillion Tax Measures Take Effect July 1 appeared first on ProPakistani .

US President Donald Trump has threatened to slap a 100T tariff on European countries that impose a digital services tax, adding that existing trade deals would be scrapped.

US president Donald Trump has vowed to impose a 100% import tariff on any European country that introduces a digital services tax on American technology giants.

Federal Reserve Bank of Minneapolis President Neel Kashkari said signs of widespread inflation led him to pencil in one interest-rate increase for this year in the central bank’s economic projections released earlier this month.

Economists raised their forecasts for a key gauge of US inflation this year and boosted estimates for job creation, scrapping the chance of a Federal Reserve interest-rate cut until well into 2027.

As London bakes in record-breaking sunshine, Bank of England officials are beginning to fret that, as one supply shock dissipates, the weather could produce the next one to push up inflation.

The World Bank approved $1.1 billion in emergency financing for Bangladesh to help secure food supplies, support vulnerable households and businesses due to the rising prices of fertiliser, fuel and food from the Middle East conflict. Bangladesh is also seeking additional external financing from development partners, including the International Monetary Fund (IMF), to shore up foreign exchange reserves and ease pressure on public finances following a surge in energy import costs and broader economic challenges. The World Bank package comprises two projects aimed at helping the country manage external shocks and maintain economic stability.

Nasdaq, S&P 500, FTSE Russell – große Indexanbieter möchten Mega-Börsengänge anlocken. Dafür erleichtern sie den Zugang zu ihren Indizes. Doch SpaceX soll noch nicht überall gelistet werden.

The governing body of world soccer estimates that the competition will increase global GDP by $41 billion. However, analysts disagree with that figure and point out that the big winner will be Gianni Infantino

Gold prices saw a modest uptick on Friday, buoyed by a weaker dollar and slightly eased expectations of U.S. interest rate hikes following inflation data. Despite this rebound, gold is still on track for its fourth consecutive weekly dip.

The dollar dipped for a second day as easing inflation and falling oil prices tempered expectations for Federal Reserve rate hikes. Despite this pullback, the greenback remains strong for the week and month. Meanwhile, the yen hovers near a critical level, raising intervention concerns.

Upcoming jobs data could signal a strong U.S. economy, potentially leading to interest rate hikes and stock market jitters, especially for tech shares. While major indexes are set for a solid first half, recent volatility in semiconductor stocks highlights investor concerns about AI-driven profits and overheated markets.

https://www.barandbench.com/view-point/ofac-sanction-insolvency-and-indian-tribunals-can-foreign-regulatory-restrictions-defeat-ibc-proceeding

Travelers may see lower airfares in July as the CAB cuts fuel surcharge to its lowest level since the Middle East-driven oil price surge.

U.S. President Donald Trump threatened on Friday a 100% tariff on all goods from any country that imposes a digital services tax on American companies, inflaming transatlantic trade tensions a day after European Union countries met Trump’s July 4 deadline to cut tariffs on U.S. goods.

Nigerian meter manufacturers have secured a court injunction, halting the importation of 1.55 million smart meters and threatening a World Bank program. Read More: https://punchng.com/local-manufacturers-block-importation-of-1-55-million-meters/

Nigeria secures a $1.5bn loan from the UAE’s First Abu Dhabi Bank, part of a $5bn facility, despite IMF and Fitch warnings about derivative financing risks Read More: https://punchng.com/nigeria-draws-1-5bn-uae-loan-despite-imf-concerns/

Treasury yields dipped Friday as falling oil prices, linked to increased Strait of Hormuz shipments, sparked hopes of easing inflation. While the Federal Reserve remains watchful of price pressures, traders are assessing the likelihood of future rate hikes. Despite some hawkish signals from policymakers, the prevailing sentiment suggests a pause in rate increases, with economists largely expecting rates to hold steady this year.

Sanctioned entity: RI MAN GON. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: YU CHOL U. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: KANG RYONG. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: RYU JIN. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: CHO YON CHUN. Aliases: Jo Yon Jun. Program: DPRK.

Sanctioned entity: KIM KYONG OK. Aliases: Kim Kyong Ok. Program: DPRK.

Sanctioned entity: JANG SONG CHOL. Program: DPRK. Country: Democratic People's Republic of Korea.

Sanctioned entity: KO TAE HUN. Aliases: Kim Myong Gi. Program: DPRK.

Sanctioned entity: KIM YONG CHOL. Aliases: Kim Yong-Chol, Kim Young-Chol, Kim Young-Cheol, Young-Chul. Program: DPRK.

Sanctioned entity: BEHMAN ASGARPOUR. Aliases: Behman Asgharpour; Behman Asgharpur. Program: Iran.

Sanctioned entity: GASTON IYAMUREMYE. Aliases: Rumuli, Byiringiro Victor Rumuli, Victor Rumuri, Michel Byiringiro. Program: DRC.

Sanctioned entity: THOMAS LUBANGA. Program: DRC. Reason: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations.

Sanctioned entity: HALEH BAKHTIAR. Aliases: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar. Program: Iran.

Sanctioned entity: REZA-GHOLI ESMAELI. Aliases: Reza-Gholi Ismaili. Program: Iran.

Sanctioned entity: IRUTA DOUGLAS MPAMO. Aliases: Douglas Iruta Mpamo, Mpano. Program: DRC.

Sanctioned entity: JAMIL MUKULU. Aliases: Professor Musharaf, Steven Alirabaki, David Kyagulanyi, Musezi Talengelanimiro, Mzee Tutu, Abdullah Junjuaka, Alilabaki Kyagulanyi, Hussein Muhammad. Program: DRC.

Sanctioned entity: BAUDOIN NGARUYE WA MYAMURO. Aliases: Colonel Baudoin NGARUYE. Program: DRC.

Sanctioned entity: PACIFIQUE NTAWUNGUKA. Aliases: Colonel Omega, Nzeri, Israel, Pacifique Ntawungula. Program: DRC.

Sanctioned entity: MEHRDADA AKHLAGHI KETABACHI. Program: Iran. Reason: [Old Reference # I.47.C.6].

Sanctioned entity: JEAN-MARIE LUGERERO RUNIGA. Aliases: Jean-Marie Rugerero. Program: DRC.

Sanctioned entity: MUHINDO AKILI MUNDOS. Aliases: Charles Muhindo Akili Mundos, Akili Muhindo, Muhindo Mundos. Program: DRC.

Sanctioned entity: AHMAD MAHMOOD HASSAN. Aliases: AHMED MAHAMUD HASSAN ALIYANI, AHMAD MAHMOUD HASSAN, AHMAD MAHAMOOD HASSAN, AHMED MAHMOUD HASSAN, ABU WAQAS, SAINT JOYAGE, JUNDI, ABWAKASI. Program: DRC.

Sanctioned entity: SEKA BALUKU. Aliases: Mzee Kajaju, Musa, Lumu, Lumonde. Program: DRC.

Sanctioned entity: WILLY NGOMA. Program: DRC. Reason: Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023).

Sanctioned entity: MARTIN KOUMTAMADJI. Aliases: Abdoulaye Miskine, Abdoullaye Miskine, Martin Nadingar Koumtamadji, Martin Nkoumtamadji, Martin Koumta Madji, Omar Mahamat. Program: CAR.

Sanctioned entity: JAVAD RAHIQI. Aliases: Javad Rahigi; Jawad Rahigi; Jawad Rahiqi. Program: Iran.

Sanctioned entity: HABIB SOUSSOU. Aliases: Soussou Abib. Program: CAR.

Sanctioned entity: ALI KONY. Aliases: Ali Lalobo, Ali Mohammad Labolo, Ali Mohammed, Ali Mohammed Lalobo, Ali Mohammed Kony, Ali Mohammed Labola, Ali Mohammed Salongo, Ali Bashir Lalobo. Program: CAR.

Sanctioned entity: SADDAM HUSSEIN AL-TIKRITI. Aliases: Abu Ali. Program: Iraq.

Sanctioned entity: MORTEZA SAFARI. Aliases: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari. Program: Iran.

Sanctioned entity: CRANHA DANFA. Program: GB. Reason: Danfa was listed on 18 Jul.

Sanctioned entity: TCHAM NA MAN. Aliases: Namam. Program: GB.

Sanctioned entity: MAMADU TURE. Aliases: N’Krumah. Program: GB.

Sanctioned entity: WILSON JOSEPH. Aliases: LANMO SAN JOU. Program: Haiti.

Sanctioned entity: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI. Aliases: Barzan Razuki Abd al-Ghafur. Program: Iraq.

Sanctioned entity: KHAMIS SIRHAN AL-MUHAMMAD. Aliases: Dr. Fnu Mnu Khamis.

Sanctioned entity: ADIB SHABAN AL-ANI. Aliases: Dr. Adib Sha’ban, Adib Shaban.

Sanctioned entity: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI. Aliases: Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid. Program: Iraq.

Sanctioned entity: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab’awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti, Umar Ahmad Ali Al-Alusi. Program: Iraq.

Sanctioned entity: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, Sa’d Sab’awi Hasan Al-Tikriti. Program: Iraq.

Sanctioned entity: MOHAMMAD REZA NAQDI. Program: Iran. Reason: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).

Sanctioned entity: QASEM SOLEIMANI. Aliases: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani, Haj Qasem; Haji Qassem; Sardar Soleimani. Program: Iran.

Sanctioned entity: MOHAMMAD BAQER ZOLQADR. Aliases: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader. Program: Iran.