Notice2025-20257
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 19, 2025
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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.
Full Text
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<title>Federal Register, Volume 90 Issue 221 (Wednesday, November 19, 2025)</title>
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[Federal Register Volume 90, Number 221 (Wednesday, November 19, 2025)]
[Notices]
[Pages 52157-52160]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-20257]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. 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.
DATES: This action was issued on November 13, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
[[Page 52158]]
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On November 13, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. BAKU, Eselda (a.k.a. HYSA, Eselda), Ensenada, Baja California,
Mexico; DOB 24 Jun 1987; POB Elbasan, Albania; nationality Albania;
Gender Female (individual) [TCO] (Linked To: ENTRETENIMIENTO PALERMO
S.A. DE C.V.).
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13581
of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations,'' 76 FR 44757 (July 27, 2011), as amended by Executive
Order 13863 of March 15, 2019, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Transnational Criminal
Organizations,'' 84 FR 10255 (March 19, 2019) (E.O. 13581, as amended)
for being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ENTRETENIMIENTO PALERMO
S.A. DE C.V., a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
2. HYSA, Arben, Mexico; DOB 15 Sep 1970; POB Belsh, Albania;
nationality Albania; Gender Male; Passport BJ4897370 (Albania) expires
09 Mar 2024; C.U.R.P. HAXA700915HNEYXR02 (Mexico) (individual) [TCO]
(Linked To: HYSA ORGANIZED CRIME GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, HYSA ORGANIZED
CRIME GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
3. HYSA, Fabjon, Canada; DOB 27 Sep 1993; POB Elbasan, Albania;
nationality Albania; Gender Male; Passport 1893770 (Albania) expires 15
Jun 2006 (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, HYSA ORGANIZED
CRIME GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
4. HYSA, Fatos, Albania; DOB 15 Jun 1972; nationality Albania;
Gender Male; Passport BF5921175 (Albania) expires 07 Jan 2031
(individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, HYSA ORGANIZED
CRIME GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
5. HYSA, Luftar, Montreal, Quebec, Canada; Mexico; DOB 01 Mar 1967;
POB Elbasan, Albania; nationality Albania; Gender Male; Passport
BC5833174 (Albania) expires 22 Jul 2020; C.U.R.P. HAXL670301HNEYXF01
(Mexico) (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, HYSA ORGANIZED
CRIME GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
6. HYSA, Ramiz, Rosarito, Baja California, Mexico; DOB 08 Sep 1962;
POB Belsh, Albania; nationality Albania; Gender Male; Passport
BC5006114 (Albania) expires 05 Oct 2026 (individual) [TCO] (Linked To:
HYSA ORGANIZED CRIME GROUP).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, HYSA ORGANIZED
CRIME GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13581, as amended.
7. LOPEZ LOPEZ, Gilberto, Mazatlan, Sinaloa, Mexico; DOB 25 Feb
1981; POB Culiacan, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LOLG810225HSLPPL07 (Mexico) (individual) [TCO] (Linked To:
ENTRETENIMIENTO PALERMO S.A. DE C.V.).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, ENTRETENIMIENTO
PALERMO S.A. DE C.V., a person whose property and interests in property
are blocked pursuant to E.O. 13581, as amended.
Entities
1. HYSA ORGANIZED CRIME GROUP, Mexico; Albania; Target Type
Criminal Organization [TCO].
Designated pursuant to section (1)(a)(ii)(A) of E.O. 13581, as
amended, for being a foreign person that constitutes a significant
transnational criminal organization.
2. BLIRI S.A. DE C.V., Nuevo Leon, Mexico; Organization Established
Date 28 Feb 2007; Organization Type: Manufacture of industrial,
electric and electronic machinery; Folio Mercantil No. 102358 (Mexico)
[TCO] (Linked To: HYSA, Luftar; Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
3. CUCINA DEL PORTO S.A. DE C.V., Sinaloa, Mexico; Organization
Established Date 31 May 2023; Organization Type: Other food service
activities; Folio Mercantil No. 5331 (Mexico) [TCO] (Linked To: LOPEZ
LOPEZ, Gilberto).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Gilberto Lopez
Lopez, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
4. DIVERSIONES LOS MOCHIS S.A. DE C.V., Nuevo Leon, Mexico;
Organization Established Date 03 Jun 2009; Organization Type:
Manufacture of industrial, electric and electronic machinery; Folio
Mercantil No. 115186 (Mexico) [TCO] (Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in
[[Page 52159]]
property are blocked pursuant to E.O. 13581, as amended.
5. EL ARTE DE COCINAS Y BEBER S.A. DE C.V., Sinaloa, Mexico;
Organization Established Date 31 May 2023; Organization Type: Other
food service activities; Folio Mercantil No. 5330 (Mexico) [TCO]
(Linked To: LOPEZ LOPEZ, Gilberto).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Gilberto Lopez
Lopez, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
6. ENTRETENIMIENTO PALERMO S.A. DE C.V., Sonora, Mexico;
Organization Established Date 13 Feb 2009; Organization Type:
Manufacture of industrial, electric and electronic machinery; Folio
Mercantil No. 3833 (Mexico) [TCO] (Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
7. ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V., Nuevo Leon, Mexico;
Organization Established Date 05 Oct 2009; Organization Type:
Manufacture of industrial, electric and electronic machinery; Folio
Mercantil No. 117297 (Mexico) [TCO] (Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
8. ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V., Baja
California, Mexico; Organization Established Date 13 Sep 2011;
Organization Type: Gambling and betting activities; Folio Mercantil No.
33240 (Mexico) [TCO] (Linked To: HYSA, Luftar).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
9. GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V., Nuevo Leon, Mexico;
Organization Established Date 06 Aug 2012; Organization Type: Financial
and Insurance Activities; Folio Mercantil No. 134828 (Mexico) [TCO]
(Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
10. H HIDROCARBUROS S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 08 Jun 2015; Organization Type: Manufacture of refined
petroleum products; Folio Mercantil No. 153471 (Mexico) [TCO] (Linked
To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
11. HYSA FORWARDERS S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 10 Jun 2021; Organization Type: Retail sale of
clothing, footwear and leather articles in specialized stores; Folio
Mercantil No. 35583 (Mexico) [TCO] (Linked To: HYSA, Luftar; Linked To:
HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
12. HYSA HOLDINGS INC (a.k.a. GESTION HYSA INC), Montreal, Quebec,
Canada; Organization Established Date 27 Oct 2011; Company Number
798018-3 (Canada); Business Number 842067886RC0001 (Canada) [TCO]
(Linked To: HYSA, Luftar).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
13. LH PRO-GAMING S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 25 Apr 2019; Organization Type: Other amusement and
recreation activities; Folio Mercantil No. 48625 (Mexico) [TCO] (Linked
To: HYSA, Luftar; Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
14. LH RENTAL S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 20 May 2019; Organization Type: Manufacture of
industrial, electric and electronic machinery; Folio Mercantil No.
48939 (Mexico) [TCO] (Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
15. OPERADORA ALEJIL S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 24 Jan 2014; Organization Type: Financial and
Insurance Activities; Folio Mercantil No. 143781 (Mexico) [TCO] (Linked
To: LOPEZ LOPEZ, Gilberto).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Gilberto Lopez
Lopez, a person whose property and interests in property are blocked
pursuant to E.O. 13581, as amended.
16. OPERADORA DE EMPRESAS LH S.A. DE C.V., Nuevo Leon, Mexico;
Organization Established Date 29 May 2013; Organization Type: Financial
and Insurance Activities; Folio Mercantil No. 140893 (Mexico) [TCO]
(Linked To: HYSA, Luftar; Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for
[[Page 52160]]
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, Arben Hysa, a person whose
property and interests in property are blocked pursuant to E.O. 13581,
as amended.
17. PROCESADORA DE ALIMENTOS HS S.A. DE C.V., Nuevo Leon, Mexico;
Organization Established Date 25 Sep 2015; Organization Type: Other
food service activities; Folio Mercantil No. 157133 (Mexico) [TCO]
(Linked To: HYSA, Arben).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
18. ROSETTA GAMING INC (a.k.a. JEUX ROSETTA INC), Montreal, Quebec,
Canada; Organization Established Date 17 Dec 2014; Company Number
912385-7 (Canada); Business Number 819833187RC0001 (Canada) [TCO]
(Linked To: HYSA, Luftar).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
19. ROSETTA GAMING S.A. DE C.V., Nuevo Leon, Mexico; Organization
Established Date 08 Aug 2016; Organization Type: Manufacture of
industrial, electric and electronic machinery; Folio Mercantil No.
33158 (Mexico) [TCO] (Linked To: HYSA, Arben; Linked To: HYSA, Luftar).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Arben Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Luftar Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
20. ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Latin:
ROSETTA GAMING SP[Oacute][Lstrok]KA Z OGRANICZON[Aogon]
ODPOWIEDZIALNO[Sacute]CI[Aogon]) (a.k.a. ROSETTA GAMING SP ZOO),
Krakow, Poland; website <a href="https://rosettagaming.com">https://rosettagaming.com</a>; Organization
Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland);
Registration Number KRS0000756864 (Poland) [TCO] (Linked To: HYSA,
Fabjon).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or purported
to act for or on behalf of, directly or indirectly, Fabjon Hysa, a
person whose property and interests in property are blocked pursuant to
E.O. 13581, as amended.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-20257 Filed 11-18-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 19, 2025.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.