Events listed in [OFAC] Office of Foreign Assets Control
Counter Terrorism Designations; Cyber-related Designations
ID 26131
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 nine entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations for their connection to Russia’s Federal Security Service (FSB) or the engagement in large scale phishing activities to the detriment of ...
Counter Narcotics Designations
ID 26093
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 15 individuals and two entities 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 ...
Russia-related Designations; Belarus Designations; Issuance of Belarus General ...
ID 26069
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction-related measures. Specifically, the Office added numerous individuals and entities to its Specially Designated Nationals and Blocked Persons List (SDN List) due to their support of the Belarus political regime, the commitment of human rights abuses in Belarus, the support of Russia’s war against Ukraine, or their engagement ...
Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation ...
ID 26066
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) for their engagement in activities that undermine the stability and peace in Sudan. The following persons are affected and now subject to asset freezing measures: #### Sanctioned Individual **ABBAS, ...
Global Magnitsky Designations
ID 26044
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added one individual to its Specially Designated Nationals and Blocked Persons List (SDN List) due to its engagement in corruption in Guatemala pursuant to existing sanction regulations (Executive Order 13818 and 31 CFR Part 583). The affected person is the following: **MARTINEZ MORALES, ...
Russia-related Designations; Issuance of Russia-related General License
ID 26043
The Office of Foreign Assets Control (OFAC) has published a new press statement to inform about new sanction measures. Specifically, the Office added three entities and three 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 ...
North Korea Designations; Non-Proliferation Designation
ID 26024
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added eight individuals and one entity to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to various U.S. sanction regulations and Executive Orders for being involved in or supportive of the North Korean missile and military program or for being ...
Counter Narcotics Designations and Designation Update; Zimbabwe Designation Removal
ID 26013
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 three individuals and 13 entities to its Specially Designated Nationals and Blocked Persons List (SDN List) for being engaged in or supporting timesharing fraud pursuant to Executive Order 14059. The affected parties are the following: ### *Newly sanctioned ...
Counter Terrorism Designations; Iran-related Designations; Cyber-related ...
ID 25983
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 16 entities to its Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to existing sanction regulations for their engagement in the financing of the Iranian military or the laundering of stolen virtual currency. The following persons and ...
Counter Terrorism Designations; Issuance of Venezuela-related Frequently Asked ...
ID 25851
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 one entity 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 affiliation with Kata’ib Hizballah, an organization designated by ...