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November 22, 2022: OFAC publishes a boatload of stuff on the Russian Crude...
Yesterday, OFAC published a Determination showing which new prohibitions on services related to the shipment of Russian crude oil were now in place (since it already couldn’t be imported into the US):...
View ArticleNovember 23, 2022: OFAC Iran designations & updates
OFAC has added the following persons: ASGARI, Hassan (Arabic: حسن عسگری) (a.k.a. ASKARI, Hassan (Arabic: حسن عسکری)), Sanandaj, Iran; POB Bijar, Iran; nationality Iran; Additional Sanctions...
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During Your Weekend: OFAC loosens Venezuela sanctions a tad…
In response to the resumption of talks between the Maduro regime & the opposition, and an agreement to address the humanitarian crisis in Venezuela, OFAC has issued a new version of General...
View ArticleOFAC adds 4 to counter terror roles, including 3 from South Asia Al-Qaida...
The following 4 persons: DEROJI, Mufti Hazrat (a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"), Dangam, Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir, Khyber...
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Release the Kraken? Not until they pay $362K+ to OFAC for Iran sanctions...
Links: OFAC Notice OFAC Enforcement Action
View ArticleUK Export Control-a-Rama: Notice to exporters 2022/28 (General Licence for...
Notice NTE 2022/28: New general trade licence Russia sanctions – fertilisers Published 9 November 2022 Contents Introduction Read the general trade licence Contact ECJU Print this page Introduction...
View ArticleFine way to start December at OFAC: lots of terrorists, and a few North...
Yesterday, OFAC designated the following persons: KHALIL, Hassan (a.k.a. EL KHALIL, Hassan Kazem), Lebanon; DOB 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of...
View ArticleOFAC adds more Haitian pols to Counter Narcotics program
On Friday, OFAC designated: CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB Hinche, Centre, Haiti; nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-00005 (Haiti) (individual)...
View ArticleOFSI publishes a raft of Russian Oil Cap related documents
Oil Services Ban and Price Cap information The UK, in partnership with the G7 countries, Australia and the European Union, have agreed to set the price cap on Russian crude oil traded by firms...
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OFAC actions related to Russian oil price cap
OFAC published a Determination related to the institution of the price cap on Russian oil: Secretary of the Treasury Yellen issued a statement: SECRETARY STATEMENTS & REMARKS Statement by...
View ArticleWhile I was out… OFAC adds to counter terror & Iran sanctions
OFAC has designated the following person: AYAN, Bahaddin (a.k.a. AYAN, Bahattin), Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29...
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Busy Day at OFAC, Part 1: Global Magnitsky
OFAC added the following individuals: LI, Zhenyu (Chinese Simplified: 励振羽) (a.k.a. ZHENYU, Li), Dalian, China; DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378...
View ArticleBusy Day at OFAC, Part 2: MORE Global Magnitsky, plus Iran, North Korea &...
Editor’s Note: updated to include State Press Release. Originally only posted the Fact Sheet, which had the same title as the PR. OFAC has added the following persons: CASTRO RAMIREZ, Conan Tonathiu...
View ArticleDecember 9, 2022: State Department Statement on Russia/Iran UAV Deal OFAC...
The United States Imposes Sanctions on Russian Entities Involved in UAV Deal With Iran PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 9, 2022 Today, we are imposing sanctions on three...
View ArticleAn important little detail – UN makes universal humanitarian carveout in its...
Just so we’re all clear and no one can complain otherwise… here’s the UN’s PR… 9214TH MEETING (AM) SC/15134 9 DECEMBER 2022 Adopting Resolution 2664 (2022), Security Council Approves Humanitarian...
View ArticleMonday OFAC Sanctions-a-Rama: Zimbabwe designations & removals, North Korea...
OFAC has added the following individuals: CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport...
View ArticleState Department Statement on Monday’s Zimbabwe sanctions changes
Updates to the Zimbabwean Sanctions Program PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 12, 2022 Today, the United States is removing 17 individuals from the Specially Designated...
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OFAC adds to counter narcotics sanctions, issues counter terrorism GL (and...
Today, OFAC added the following individual to its counter narcotics sanctions: It also issued a new version of Counter Terrorism General License 21, which extends the expiration date until January...
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OFAC adds to Russia sanctions, updates a GL and issues 2 new ones, and writes...
First, the designations – persons: ALEKSEENKO, Andrey Anatolevich (Cyrillic: АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a. ALEKSEENKO, Andrej Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar,...
View ArticlePre-Xmas Clearance – OFAC removes counter narcotics designations
OFAC has removed the following: BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito...
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