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OFAC-a-Rama! Designations under counter terror (IRGC-related) & Sudan...
Today, OFAC has added the following persons: AMINI, Hossein Hafez (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI, Huseyin; a.k.a....
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OFSI Blog post on Prior Obligations General Licence
Prior Obligations General Licence Posted by: OFSI, Posted on: 24 May 2023 – Categories: Compliance, Enforcement, Financial Sanctions, Financial sanctions regime, Russia OFSI has received unprecedented...
View ArticleAs I said… State Department Press Statement on OFAC’s Sudan actions (& their...
U.S. Measures in Response to the Crisis in Sudan PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 1, 2023 As directed by the President in his May 4 Executive Order, today we are holding...
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Friday at OFAC: new Iran designations & General License
OFAC has added the following persons: FATEMI, Farhad (Arabic: فرهاد فاطمی), Iran; DOB 21 Sep 1990; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary...
View ArticleBefore I forget (and because I just noticed this)…
Russia-related Designations and Designation Update; Publication of Africa Gold Advisory FacebookTwitterLinkedInPrintShare Release Date 06/27/2023 Recent Actions Body The Department of the Treasury’s...
View ArticleAnd while I’m at it…
Sanctioning Entities and Individual Connected to Wagner Group in Africa ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 27, 2023 The United States is imposing sanctions on several entities in the Central...
View ArticleOFAC Guidance hot off the presses
Sanctions Compliance Guidance for the Provision of Humanitarian Assistance to Syria
View ArticleAnd the State Department PR…
Imposing Sanctions and Visa Restrictions to Hold the Lukashenka Regime to Account on the Third Anniversary of the Fraudulent Presidential Election in Belarus
View ArticleOFAC Update: August 15, 2023
OFAC SDN List Update: Counter Terrorism Designation Update; Iran-related Designation Update
View ArticleRecent OFAC Actions… From September to date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd. Counter Terrorism Designations; Issuance of Venezuela-related Frequently...
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