Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 21, 2026 | E.O. 13902; OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, October 21, 2026. Entry as published: ORTEGA JONES, Roberto, Panama City, Panama; DOB 24 Dec 1972; nationality Panama; Gender Male; Identification Number PE-7-925 (Panama) (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
- OFAC lists this individual as linked to KARNAKIS AND KARNAKIS, designated in the same action.
Cite
Middle East Forum, “Roberto ORTEGA JONES,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-roberto-ortega-jones.
Docket
- Profile ID
- r1021-roberto-ortega-jones
- Type
- Individual
- Country
- Panama
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
Monitor