Events listed in US Sanctions
Sudan Designation; Counter Narcotics Designations Removals
ID 24851
The Office of Foreign Assets Control (OFAC) has published a press release to inform about various new sanction measures. Specifically, the Office added one individual to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction provisions under Executive Order 14098 for its engagement in a paramilitary organization in Sudan known for its human rights abuses, violence against women, and ...
Counter Terrorism Designation Removal
ID 24831
The Office of Foreign Assets Control (OFAC) has published a press release to inform about a new sanction measure. Specifically, the Office removed one vessel from its SDN list that was previously placed on the list in connection with global terrorism pursuant to 31 CFR Part 594. The affected ship is the following: **FLYING DRAGON Pleasure Craft Malta flag; Vessel Registration Identification IMO 9752216; ...
North Korea Designations
ID 24791
The Office of Foreign Assets Control (OFAC) has published a press release informing about new sanction measures. Specifically, the Office added two individuals and one entity to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations, namely Executive Order 13687. The parties are sanctioned due to them „supporting the Democratic People’s Republic of Korea’s Weapons of Mass Destruction ...
Democratic Republic of the Congo-related Designations; Russia-related Designations; ...
ID 24713
The Office of Foreign Assets Control (OFAC) has published a new 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 and 31 CFR Part 547, the Democratic Republic of the Congo (DRC) Sanctions Regulations. The parties were designated for their ...
Burma-related Designations; Cyber-related Designation; North Korea Designation; ...
ID 24710
On August 23, 2023, the Office of Foreign Assets Control (OFAC) published a press release to inform about various new sanction measures. Specifically, the Office (1) issued a new determination under Executive Order 14014 in relation to the military regime in Burma (Myanmar) to expand the scope of non-permissible activities with respect to the country to include the „jet fuel sector of the Burmese ...
Magnitsky-related Designations; Syria-related Designations; Non-Proliferation ...
ID 24654
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 three entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 583, Executive Order 13382, and Executive Order 13894) for their support of or engagement in human rights violations ...
Counter Terrorism Designations; North Korea Designations
ID 24647
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 five entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations (31 CFR Part 594, Executive Order 13551, and Executive Order 13886 for their support of or ties to terrorist organization Hizballah ...
Counter Terrorism Designation Update; Iran-related Designations Updates
ID 24634
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically on August 15, 2023, the Office modified the records of an already sanctioned person and an already sanctioned entity which are designated pursuant to Statutory Instrument 31 CFR Part 594, the Global Terrorism Sanctions Regulation, and Statutory Instrument 31 CFR Part 561, the *Iranian Financial ...
OFAC to retire PIP, DEL, and SDALL.ZIP file formats of the sanctions list on or ...
ID 24632
The Office of Foreign Assets Control, OFAC, has published a press statement to announce that it is delaying the retirement of several of its sanction list file formats from August 15, 2023 to the week of September 18, 2023. Thereafter, these formats will no longer be available. The affected file formats are listed in below noted table: *Table 1 – File Formats that will ...
Russia-related Designations; Publication of Russia-related Frequently Asked Question
ID 24620
The Office of Foreign Assets Control (OFAC) has published a new press statement to inform about new sanction measures. Specifically, the Office added four 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 ...