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February 27, 2023: even more humanitarian aid guidance from OFAC
Supplemental Guidance for the Provision of Humanitarian Assistance 02/27/2023 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a humanitarian assistance fact sheet,...
View ArticleOFAC adds 2 persons, 3 entities to North Korea sanctions
OFAC has added the following persons: HWANG, Kil Su (Korean: 황길수), Congo, Democratic Republic of the; DOB 09 Dec 1973; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary...
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March 2, 2023: OFAC adds to counter narcotics and Iran sanctions, updates...
OFAC added the following entities: BUSHEHR PETROCHEMICAL COMPANY (a.k.a. "BUPC"), No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran 1455693916, Iran; Pars Energy Special...
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OFAC Enforcement Action: Godfrey Phillips India Limited settles for $332,500...
Link: OFAC Enforcement Action
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A Multiagency Advisory by any other name… Russia-related, of course
Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls Release date 03/02/2023 Today, the U.S. Department of...
View ArticleMarch 3, 2023: OFAC adds to Global Magnitsky, Russia sanctions
On Friday, OFAC added the following persons: KOZLOV, Ilya Pavlovich (Cyrillic: КОЗЛОВ, Илья Павлович), Moscow, Russia; DOB 17 Oct 1973; POB Moscow, Russia; nationality Russia; citizen Russia; Gender...
View ArticleOFAC adds to Iran sanctions, removes from Russia & Ukraine sanctions
OFAC has added the following persons: ABDOLLAHINEJAD, Bahram (Arabic: بهرام عبداللهی نژاد), Iran; DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information...
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Federal Reserve Board terminates AML & sanctions-related enforcement action...
Press Release March 09, 2023 Federal Reserve Board announces termination of enforcement action with Atlantic Community Bankers Bank For release at 11:30 a.m. EST The Federal Reserve Board on Thursday...
View ArticleREPO Task Force reports!
STATEMENTS & REMARKS Joint Statement from the REPO Task Force March 9, 2023 WASHINGTON – Today, after a virtual meeting, the Deputies of the multilateral Russian Elites, Proxies, and Oligarchs...
View ArticleOFAC’s Iranian 2-fer: Drones & evasion
OFAC has designated the following person: YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yunxia), Longgang District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China; nationality China;...
View ArticleState Department Press Release on OFAC’s Iran drone-related designations
Sanctioning a Network Supporting Iran’s Aircraft Procurement and Unmanned Aerial Vehicles Activities PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 9, 2023 The United States is...
View ArticleSECO adopts EU humanitarian aid sanctions exemption for Syria
News 14 March 2023 International sanction 2023 Updated sanction notification On March 10, 2023, the Federal Council adopted the European Union’s (EU) temporary amendment to its sanctions against...
View ArticleOFAC makes Balkans and counter narcotics designations
OFAC today added the following person: GACANIN, Edin (a.k.a. "Tito"), Bosnia and Herzegovina; Dubai, United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia...
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March 21, 2023: OFSI adds trust services sanctions to Russia program
Russia: Trust services sanctions All persons designated under the Russia financial sanctions regime have been designated for the purpose of trust services sanctions. On 21 March 2023 the Foreign,...
View ArticleMarch 21, 2023: OFAC makes multiple Iran & WMD designations
On Tuesday, OFAC added the following persons: BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a. "MURAT, Recep"), Turkey; DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions...
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Friday OFAC Sanctions-a-Rama: Belarus & Burma changes to SDN List, reissued...
OFAC today added the following persons: LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township,...
View ArticleJustice Department Actions for attempts to acquire controlled goods for Iran
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, March 21, 2023 Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire...
View ArticleOFAC Today: Hizballah & Syria designations
Today, OFAC added the following persons: DAQQOU, Hassan Muhammad (Arabic: حسن محمد دقو) (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed...
View ArticleHKMA Website Alert: Shaobank.com
21 Mar 2023 Website alert : https://shaobank.com/ The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Shao Bank as referred to on the above Website does...
View ArticleSlovakian added to OFAC DPRK sanctions, removals from narcotics and Venezuela...
Today, OFAC added: MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot), Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia; DOB 07 May 1966; POB Baku, Azerbaijan; citizen Slovakia; Gender Male; Secondary...
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