Federal Register #2026-13494

OFAC Sanctions Notice: Addition of Individuals and Entities to SDN List

This opportunity involves the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issuing a regulatory notice, not a procurement action. - Government Buyer: - U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) - Action Overview: - Notice of sanctions actions under Executive Orders 14059 and 13224 - Addition of individuals and entities to the Specially Designated Nationals and Blocked Persons List (SDN List) - Notable Entities and Individuals Sanctioned: - Oscar Guillermo Juraidini Silva - Jose Refugio Ruiz Villagomez - Centro Cambiario La Peseta S.A. de C.V. - Cucumber Sweet Waves Ltd - Ogui Fletes - OJ Living Trust S.A.P.I. de C.V. - RK Real King S.A. de C.V. - Soma Transporte y Servicios S.A. de C.V. - Ahavat Logistics Solution S.A. de C.V. - Jomadi Logistics and Cargo S.A. de C.V. - OF Transportes - Key Requirements/Impacts: - All property and interests in property of these parties within U.S. jurisdiction are blocked - U.S. persons are prohibited from engaging in transactions with these parties - No products or services are being procured or awarded; this is a regulatory action only

Description

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on applicable legal criteria. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The notice details sanctions imposed on individuals and entities linked to illicit drug trade and terrorism activities under Executive Orders 14059 and 13224. The action was issued on June 30, 2026.

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