Events listed in U.S. Sanctions
Russia-related Designations and Designations Updates; Issuance of Russia-related ...
ID 26219
The Office of Foreign Assets Control (OFAC) has published a press release to announce extensive new sanction measures to impose further restrictions on individuals and entities (including ships) engaged in or used for the purchase of goods for the benefit of the Russian military. Specifically, OFAC is designating numerous additional individuals, entities, and vessels in accordance with amended Executive Order (E.O.) 14024 which permits ...
North Korea Designation; Counter-Narcotics Designations Removals; Venezuela-related ...
ID 22569
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added one individual to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations, namely Executive Order 13551. The person is sanctioned due to its efforts to facilitate an arms deal between North Korea and the Russian Federation. OFAC ...
Issuance of Russia-related General Licenses and Amended Russia-related Frequently ...
ID 21493
The Office of Foreign Assets Control (OFAC) has published a press release to announce the issuance of three new Russia-related general licenses and the modification of several Russia-related frequently asked questions (FAQs), all in connection with prohibitions stipulated in Executive Order 14024, Executive Order 14071, and Statutory Instrument 31 CFR Part 587, the „Russian Harmful Foreign Activities Sanctions Regulations“. Below, you’ll find a brief ...