Events listed in US Sanctions
Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related ...
ID 23927
On June 28, 2023, the Office of Foreign Assets Control, OFAC, and the Office of Financial Sanctions Implementation of the HM Treasury, OFSI, jointly published a new document in connection with Russia-related sanction measures. Specifically, *the „Offices“ published a new „Fact Sheet“ entitled „Humanitarian Assistance and Food Security Fact Sheet: Understanding UK and U.S. Sanctions and their Interconnection with Russia“. The Fact Sheet* whi ...
Russia-related Designations and Designation Update; Publication of Africa Gold ...
ID 23887
The Office of Foreign Assets Control (OFAC) has published a press statement to inform 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 Executive Order 14024 which was signed by President Joseph Biden in 2021 and subsequently amended to install sanction measures for engagements in or being ...
Russia-related Designations
ID 23848
The Office of Foreign Assets Control (OFAC) has published a press statement to inform about new sanction measures. Specifically, the Office added two individuals 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 responsible for „harmful ...
Burma-related Designations and Designation Removal; Issuance of Burma-related ...
ID 23799
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added several entities 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. The affected parties are the following: #### Entities MINISTRY OF DEFENSE OF BURMA (a.k.a. MINISTRY ...
Counter Terrorism Designations; South Sudan-related Designations
ID 23783
The Office of Foreign Assets Control (OFAC) published a press release informing about new sanction measures. Specifically, the Office added four individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) based on Executive Order 13224, Executive Order 13664, and the Global Terrorism Sanctions Regulations (31 CFR Part 594). The affected persons are the following: AL-MATUTI, Arkan Ahmad ‚Abbas (a.k.a. ALBU-MITEUTI, Arkan ...
Transnational Criminal Organizations Designations
ID 23755
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 five persons and three entities to its Specially Designated Nationals and Blocked Persons List (SDN List) for participating or being part of criminal networks engaged in human smuggling pursuant to [*Executive Order 13581 – Blocking Property of Transnational ...
Non-proliferation Designation; North Korea Designation; Russia-related Designation ...
ID 23722
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added two individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 13382, Executive Order 13810, and various sanction regulations for being involved in or supportive of the North Korean missile and military program or simply for ...
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade ...
ID 23718
The Office of Foreign Assets Control, OFAC, has published a press statement to announce the issuance of three new general licenses to permit certain financial transactions that would otherwise be prohibited pursuant to the Syrian Sanctions Regulations (Statutory Instrument 31 CFR Part 542), the Iranian Transactions and Sanctions Regulations (Statutory Instrument 31 CFR Part 560), and the Venezuela Sanctions Regulations (Statutory Instrument 31 CFR ...
OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024
ID 23652
The Office of Foreign Assets Control, OFAC, has published a press statement to inform that on June 10, 2024 or around that date, it will retire its FTP-server (ofacftp.treas.gov). The termination is primarily due to enhancements to the Treasury’s security policies. OFAC acknowledges that numerous users rely on ofacftp.treas.gov to automate the downloading of sanctions list data which is why it will keep the ...
Counter Terrorism Designations; Iran-related Designations Updates; ...
ID 23636
The Office of Foreign Assets Control (OFAC) published a press release informing about new sanction measures. Specifically, the Office added two individuals to its Specially Designated Nationals and Blocked Persons List (SDN List) based on Executive Order 13224 and the Global Terrorism Sanctions Regulations (31 CFR Part 594). Additionally, OFAC has modified the records of various sanctioned ships which have been designated pursuant to ...