Events listed in US Sanctions
US sanctions West Bank update – US sanctions in connection with violence in ...
ID 26974
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on ‘Amana the Settlement Movement of Gush Emunim Central Cooperative Association Ltd (Amana)’. Amana is an important part of the Israeli extremist settlement movement and maintains ties to various individuals who have been sanctioned by the U.S. government and its partners for acts of violence in the West Bank. OFAC also sanctions ...
Counter Terrorism Designations
ID 26592
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added one individual and three entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594 and Executive Order 13224) for their engagement in or the financing of „Houthi attacks on international shipping“. ...
Issuance of new Russia-related Executive Order and related Determinations; Issuance ...
ID 26495
The Office of Foreign Assets Control, OFAC, has issued a press release to inform of various new sanction measures of the U.S. government in view of the ongoing aggression of Russia towards Ukraine. Specifically, President Joseph Biden has issued a new Executive Order to enhance existing sanction measures and OFAC has issued three new determinations under Executive Order 14024 to impose further related restrictions. ...
Publication of Updated Guidance on Implementation of the Price Cap Policy for Crude ...
ID 26429
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office announced that it has – added various entities and one vessel to its Specially Designated Nationals and Blocked Persons List (SDN List) due to their involvement in the circumvention of the Russian oil price cap; – issued two new general licenses in relation ...
Iran-related Designations; Non-Proliferation Designations
ID 26383
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added four individuals and ten entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations 31 CFR Part 544, 31 CFR Part 561, and Executive Order 13382 for being involved in the facilitation or support of ...
Transnational Criminal Organizations Designations; Counter Terrorism Designation; ...
ID 26247
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added three individuals and one entity to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594, Executive Order 13224, and Executive Order 13581) for their engagement in or the financing of terrorist organization ...
Counter Terrorism Designations
ID 26234
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added eight individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594 and Executive Order 13224) for their engagement in or the financing of terrorist organization Hamas. The following persons are affected ...
Global Magnitsky Designations
ID 26186
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added two individuals and 44 associated entities to its Specially Designated Nationals and Blocked Persons List (SDN List) due to their engagement in transnational corruption pursuant to existing sanction regulations (Executive Order 13818 and 31 CFR Part 583). The affected persons are listed ...
Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked ...
ID 26152
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added 22 individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) due to their engagement in human rights violations pursuant to existing sanction regulations (Executive Order 13818 and 31 CFR Part 583). The affected persons are listed below. ANDRE, Johnson ...
Counter Terrorism Designations; Cyber-related Designations
ID 26131
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added six individuals and nine entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations for their connection to Russia’s Federal Security Service (FSB) or the engagement in large scale phishing activities to the detriment of ...