OFAC adds 3 fentanyl traffickers to E.O. 14059 drug sanctions
OFAC today added the following 3 persons: RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel), Mexico; DOB 15 Aug 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male;...
View ArticleOFAC’s turn in the Burma barrel…
OFAC has added the following persons: AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air) (individual) [BURMA-EO14014]. MIN, Aung, Burma; DOB 27...
View ArticleOFAC adds to Russia sanctions & updates a counter narcotics listing
The following persons: BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB 23 Sep 1962; nationality Latvia; Gender Male; National ID No. 23062-12608 (Latvia) (individual) [RUSSIA-EO14024] (Linked To: TEXEL...
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Remember the fentanyl traffickers from the other day?
I went back looking for that press chart that was unreachable (here’s the original post)… here it is: Link: Press Chart
View ArticleOFAC Drones On – Iran and related stuff
Today, OFAC added the following persons: ASADI, Mohsen (Arabic: محسن اسدی), Iran; DOB 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary...
View ArticleState Department Press Release on OFAC Iran-related designations
U.S. Sanctions Leadership of Iranian UAV Manufacturer PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 3, 2023 The United States is designating eight Iranian individuals in leadership...
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After Working Hours Friday: OFAC issues Russian Crude/Petroleum Products...
Without further ado… the new guidance on the price cap: The two Determinations: and: The new versions of GL 56: and 57: The new versions of the GLs also reference the new Determinations in addition to...
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OFSI updates Russian Oil Services ban documents
Office of Financial Sanctions Implementation Announcement of the Price Cap Levels for Russian Refined Products The UK, in partnership with the G7 countries, Australia and the European Union, has...
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OFAC changes organized crime rolls… and adds a Russia-related FAQ
OFAC has added the following persons: ARCHAGA CARIAS, Yulan Adonay (a.k.a. "MENDOZA, Alexander"; a.k.a. "PORKY"), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras;...
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OFAC doubles down: Iran & cyber criminals … and the UK takes a turn, too
Today, OFAC designated the following entities: AMIR KABIR PETROCHEMICAL COMPANY (Arabic: شرکت پتروشیمی امیر کبیر) (a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK), P.O. Box 1465835661,...
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OFAC doubles down: Iran & cyber criminals … and the UK takes a turn, too
Today, OFAC designated the following entities: AMIR KABIR PETROCHEMICAL COMPANY (Arabic: شرکت پتروشیمی امیر کبیر) (a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK), P.O. Box 1465835661,...
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February 9, 2023: OFAC issues earthquake-related Syria General License
Links: OFAC Notice General License 23
View Article5 Bulgarians, 5 entities added to Global Magnitsky anti-corruption sanctions
OFAC today added the following persons: GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National...
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OFSI issues earthquake-related Syria General Licence (and they amended it, too)…
OFSI issues Syria Humanitarian General Licence OFSI has issued General Licence INT/2023/2711256 pertaining to humanitarian activity in relation to earthquake relief efforts in Syria and Turkey. The...
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Another one gets a chart… more drug trafficking designations from OFAC
Today, OFAC added the following persons: ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEBS770627HSLRLN05...
View ArticleState Department Press Release on OFAC Counter Narcotics Actions
U.S. to Sanction Sinaloa Cartel Network of Fentanyl Suppliers Contributing to the U.S. Opioid Crisis PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 22, 2023 The United States is...
View ArticleEU amendment facilitates earthquake-related aid to Syria
Earthquake in Türkiye and Syria: EU amends restrictive measures in place regarding Syria to facilitate the speedy delivery of humanitarian aid EU sanctions in place regarding Syria target the Assad...
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February 24, 2023: Russia Sanctions-a-Rama, OFAC’s turn: Russia & Belarus...
OK, let’s start with the designations… New individuals: AVERYANOV, Yuriy Timofeyevich (Cyrillic: АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a. AVERYANOV, Yuriy Timofeevich), Moscow, Russia; DOB 17 Jan 1950; POB...
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Another day, another set of CJNG drug trafficking designations
OFAC has added the rolling person: CISNEROS HERNANDEZ, Jesus, Mexico; DOB 08 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico) (individual)...
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