OFAC Sanctions Watch: Daily Briefing for September 10, 2024

Here is the output:

OFAC Updates

Recently, the Office of Foreign Assets Control (OFAC) has added the following individuals and entities to its sanctions list:

Individuals:

1. ALVARADO CASTILLO, Gerardo, Mexico
2. BAHRAMI, Ebrahim, Iran
3. CAZARIN MOLINA, Cesar, Mexico
4. CAZARIN MOLINA, Ivan, Mexico
5. CAZARIN RAMOS, Jahir, Mexico
6. EINI SARKALLEH, Gholamreza, Iran
7. ESTRADA MEDINA, Santos Aldair, Mexico
8. HERRERA MEDINA, Brandon Ernesto, Mexico
9. JA’FARABADI, Ali, Iran
10. KATEBI, Ruhollah, Russia
11. MEDINA DIAZ, Domingo, Mexico
12. NOORAHMADI, Masoud, Iran
13. PASHAEV, Dzhamaldin Emirmagomedovich, Russia
14. POURFARZANEH, Hassan, Iran
15. POURFARZANEH, Hossein, Iran
16. POURFARZANEH, Zahra, Iran
17. RIVERA GARCIA, Patricia, Mexico
18. RODRIGUEZ HERNANDEZ, Jose Saul, Mexico
19. ZARE, Ali, Iran

Entities:

1. 3D MODERN PRINTING PRESS, Veracruz, Mexico
2. ACEITES Y LUBRICANTES MAYE, S.A. DE C.V., Veracruz, Mexico
3. ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V., Veracruz, Mexico
4. AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V., Veracruz, Mexico
5. AMAD BEHINEH SAZ ENGINEERING COMPANY

Referrence link: OFAC link