Events listed in US Sanctions
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism ...
ID 25102
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 five 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 ...
Counter Narcotics Designations
ID 25077
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 four individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) for being engaged in or supporting the trafficking of fentanyl and other illegal drugs pursuant to Executive Order 14059. The affected parties are the following: ...
Russia-related Designations Updates and Designation Removal; Burma-related ...
ID 25063
The Office of Foreign Assets Control (OFAC) has published a new press statement to inform about new sanction measures. Specifically, the Office updated the records of various individuals and entities on its Specially Designated Nationals and Blocked Persons List (SDN List) and removed several others from the list. The affected parties were previously sanctioned pursuant to Executive Order 14024, Executive Order 14014, [31 CFR ...
Reminder to file the 2023 Annual Report of Blocked Property
ID 25044
Following its notice published early July 2023, the Office of Foreign Assets Control (OFAC) has again issued a press release to remind individuals, firms (including financial institutions), and entities to file the „Annual Report of Blocked Property (ARBP)“. This report includes a list of all blocked property holdings as of June 30, 2023. The list must be submitted to OFAC by September 30, 2023. ...
Iran-related Designations and Designation Update; Non-Proliferation Designations ...
ID 24992
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added seven 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 involved in the facilitation or support of ...
Iran-related Designation and Designation update; Hostages and Wrongfully Detained ...
ID 24978
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures and about the implementation of a new „humanitarian channel Quatar“ which aims to facilitate humanitarian aid for Iran while upholding stringent measures against money laundering and misuse. This channel does not remove existing U.S. sanctions on Iran, which remain in place due to Iran’s involvement in ...
Iran-related Designations and Designation Update; Counter Terrorism Designation and ...
ID 24962
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added 29 individuals and entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 132553, Executive Order 13846, and Executive Order 13224 for being involved in or supportive of or otherwise linked to Iran’s brutal aggression against ...
Russia-related Designations, Designations Updates, and Designations Removals; ...
ID 24949
The Office of Foreign Assets Control (OFAC) has published a press statement to inform about new sanction measures. Specifically, the Office added numerous individuals, firms, and vessels 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 ...
Counter Terrorism Designations
ID 24917
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 three firms 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 Hizballah. The following ...
Cyber-related Designations
ID 24866
The Office of Foreign Assets Control (OFAC) has published a press release to inform about a new sanction measure. Specifically, the Office added several persons to its Specially Designated Nationals and Blocked Persons List (SDN List) due to being engaged in cyber-related ransomware activity affecting U.S. (critical) infrastructures, including hospitals. The placement is based on existing sanction regulations, namely Executive Order 13694, created by ...