Events listed in US Sanctions
Global Magnitsky Designation; Issuance of Global Magnitsky General License and ...
ID 22626
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added one entity to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (Executive Order 13818 and 31 CFR Part 583). The affected firm is the following: TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n Esquina Mandarinas, ...
Notice of OFAC Sanctions Actions
ID 22617
The Office of Foreign Assets Control, OFAC, has published in the Federal Register a sanction notice concerning sanction measures that weren’t previously announced otherwise. Thereafter, a large number of entities were sanctioned on March 1, 2023 pursuant to Executive Order (E.O. 13846) and / or Executive Order (E.O. 13882). As the number of firms is very large, we refrain from listing any additional information ...
Counter Terrorism Designations; Syria Designations
ID 22516
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 two entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594, Executive Order 13224, Executive Order 13572) for their support of the Assad regime in Syria and / ...
Belarus Sanctions Regulations
ID 22487
The Office of Foreign Assets Control, OFAC, has published in the Federal Register a new regulation which entirely replaces Statutory Instrument 31 CFR Part 548, a sanctions regulation to set out the legal framework for sanctioning Belarus and Belarus entities and persons that pose a threat on the U.S. economy, U.S. people, and the country as a whole. The reissued Statutory Instrument includes additional ...
Burma-related Designations; Belarus Designations and Designation Update; ...
ID 22475
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction-related measures. Specifically, the Office 1. added several individuals, entities, and one aircraft to its Specially Designated Nationals and Blocked Persons List (SDN List) due to their connection to the Burma military regime pursuant to Executive Order 14014 and / or due to their support of the Belarus ...
Iran-related Designations; Non-Proliferation Designations
ID 22389
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 three individuals and four 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 ...
Balkans-related Designations; Counter Narcotics Designation
ID 22291
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added three individuals to its ‚Specially Designated Nationals and Blocked Persons List‘ (SDN List) pursuant to existing sanction regulations (Executive Order 14033 and Executive Order 14059) for being involved in political destabilization and corruption in the Western Balkans (former Yugoslavian countries and Albania). ...
Iran-related Designations; Non-Proliferation Designations
ID 22193
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures in connection with sanctions imposed on the Russian Federation and on Iran. Specifically, the Office added one individual and 39 entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations 31 CFR Part 544, Executive Order 13846, and [*Executive ...
Iran-related Designations; Russia-related Designation Removal; Ukraine-related ...
ID 22178
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added numerous individuals and entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (Executive Order 13553) for their support of or engagement in violence against women in Iran. Concurrently, OFAC has taken off several entities from ...
Global Magnitsky Designations; Russia-related Designations
ID 22123
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added six individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (Executive Order 13818 and Executive Order 14024) for their engagement in human rights violations or their support of the Russian Federation in its war against ...