Events listed in US Sanctions
Iran-related Designations; Non-Proliferation Designations; Counter Narcotics ...
ID 23588
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures in connection with sanctions imposed on Iran and in relation to narcotics and arms trafficking. Specifically, the Office added numerous individuals and entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 13382, Executive Order 14059, and various sanction regulations ...
Russia-related Designations
ID 23570
The Office of Foreign Assets Control (OFAC) has published a press statement to inform about new sanction measures. Specifically, the Office added several individuals and one entity to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 14024 which was signed by President Joseph Biden in 2021 and subsequently amended to install sanction measures for engagements in or being ...
Iran-related Designations; Issuance of Iran-related General License
ID 23536
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures in connection with sanctions imposed on Iran. Specifically, the Office added two individuals and two entities to its Specially Designated Nationals and Blocked Persons List (SDN List) for their role in Iran’s censorship of the internet pursuant to existing sanction provisions under Executive Order 13846. The ...
Counter Terrorism Designations; Sudan Designations; Russia-related Designation ...
ID 23528
The Office of Foreign Assets Control ( OFAC) has published a press release to inform about various new sanction measures. Specifically, the Office added five individuals and five entities 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 14098) for their engagement in terrorist activities or ...
Issuance of Russia-related General License
ID 23482
The Office of Foreign Assets Control, OFAC, has issued a new General License (GL 69) to permit otherwise prohibited financial transactions due to sanction measures imposed on the Russian Federation pursuant to Executive Order 14024. Specifically, GL 69 permits financial transactions in relation to payments of interest or principal of debt securities issued by the International Investment Bank provided that such payments are not ...
Counter Narcotics Designations; Syria Designations
ID 23452
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 several individuals and entities to its Specially Designated Nationals and Blocked Persons List (SDN List) for being engaged in the production of equipment needed for producing fentanyl and other illegal drugs pursuant to Executive Order 14059 or for ...
Russia-related Designation; Counter Narcotics Designations Removals
ID 23413
The Office of Foreign Assets Control, OFAC, has published a press statement to announce new sanction measures based on Executive Order 14024. Specifically, the following individual has been added to OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) for its engagement in the Wagner Group. The man is now subject to asset freezing measures: MASLOV, Ivan Aleksandrovich (Cyrillic: МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ) (a.k.a. ...
Counter Terrorism Designations; Somalia Designations
ID 23375
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added 24 individuals and 7 entities 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 13536) for their support of or ties to terrorist organization Al-Shabaab. ...
North Korea Designations; Issuance of Venezuela-related General License
ID 23355
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added one individual and four entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations, Executive Order 13810 and Executive Order 13687. The parties are sanctioned due to them being entities and persons of the Democratic People’s ...
Russia-related Designations; Issuance of Amended Russia-related Directive 4, ...
ID 23332
In view of the ongoing aggression of Russia towards Ukraine, the U.S. Department of the Treasury has drawn up – in coordination with the other G7 states- a new massive sanctions package targeting Russia, the Russian economy, and Russian firms and individuals, which consists of nearly 400 new designations, the issuance of a new Directive under Executive Order 14024, several determinations, and other measures. ...