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Entity record

FOSCOM FZEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

FOSCOM FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-08-28.

Sanctions

Designations

Reason for listing

Per US OFAC:

(Linked To: OBUKHOV, Ivan) (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Associates

  • Foscom's owner Ivan Obukhov has for years brokered Iranian shadow fleet vessels and since 2023 has processed over $100 million worth of cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Qods Force, per Treasury.

    Official sourceConfirmedView sourceretrieved

Corporate interests

  • UAE-based Ukrainian national Ivan Obukhov serves as the owner and general manager of Foscom FZE, which he purchased in 2022, per Treasury's 2026-08-24 press release.

    Official sourceConfirmedView sourceretrieved

Addresses

  • OFAC SDN entry lists Foscom FZE at First Floor, C1 Building, Ajman Free Zone, Ajman, UAE; established 15 Sep 2015; UAE Company Number 10315473; License 15735; Chamber of Commerce Number 85499.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Designated by OFAC on 2026-08-24 pursuant to E.O. 13224, as amended (SDGT program), for being owned, controlled, or directed, directly or indirectly, by Ivan Obukhov.

    Official sourceConfirmedView sourceretrieved

Key properties

Identifiers

License
15735 · United Arab Emirates
Chamber of Commerce Number
85499 · United Arab Emirates
Company Number
10315473 · United Arab Emirates
Organization Established Date
15 Sep 2015
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

First Floor, Ajman, United Arab Emirates

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

FOSCOM FZE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/foscom-fze-nk0c0012e7/

Machine-readable export (FTM + lineage): /data/entities/0c.json (record key nk0c0012e7)