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OFAC makes sanctions on Sudan clearer…

Issuance of new Sudan Program and Darfur Sanctions Guidance and a related Frequently Asked Question as well as Frequently Asked Questions Updates and Removals 8/11/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Sudan Program and Darfur Sanctions Guidance  and a Frequently Asked Question (FAQ) and removing eleven Sudan-related […]

Who is Noor Wali Mehsud?

Noor Wali Mehsud  In accordance with paragraph 36 of resolution 2161 (2014) , the Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the Al-Qaida Sanctions List. QDi.427 Noor Wali Mehsud  Date on which the narrative summary became […]

Just a technical matter: OFAC fiddles with definitions…

 Amendment of the definition of the term “Applicable Schedule Amount” within the Economic Sanctions Enforcement Guidelines 8/10/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the definition of “applicable schedule amount” contained in appendix A to 31 CFR part 501.  This technical amendment is currently available for public […]

EU, OFSI amends 6 in CAR sanctions

Today, UK officials implemented the following changes to designations made under the Central African Republic sanctions program, through Council Implementing Regulation (EU) 2020/1171: 1. BOZIZE, Francois Yangouvonda Title: Professor DOB: (1) 14/10/1946. (2) 16/12/1948. POB: a) Mouila. Babon b) Izo, South Sudan (1) Mouila (2) Izo, (1) Gabon (2) South […]

Who is Bi Sidi Souleman?

BI SIDI SOULEMAN In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list. CFi.014 BI SIDI SOULEMAN […]