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 Sanctions; Gender Male; National ID No. 0920992226 (Iran) (individual) [IRAN-EO13846] (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY). PIRHOSSEINLOO, Pouya (Arabic: پویا […]
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 accountable the Sudanese Armed Forces (SAF), Rapid Support Forces (RSF), and entities under their control […]
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 numbers of licence applications to permit prohibited transactions or activities owing to more sweeping and far-reaching sanctions imposed relating to Russia and Belarus. Many of these applications involve UK persons who are owed money […]
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. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as […]
Link: General License 69
Link: General License 69
The enforcement action notice: and the settlement agreement: Links: OFAC Notice Enforcement Action Settlement Agreement
Taking Joint Action with the Republic of Korea to Combat the Democratic People’s Republic of Korea’s Illicit Revenue Generation PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 23, 2023 The United States is steadfast in our commitment to combat the Democratic People’s Republic of Korea’s (DPRK) illicit activities to […]
United States Imposes Additional Sanctions and Export Controls on Russia in Coordination with International Partners FACT SHEET OFFICE OF THE SPOKESPERSON MAY 19, 2023 The United States will continue to take actions against Russia until it ends its brutal and illegal war against Ukraine. The United States is implementing commitments […]
The Final Rule amended the South Sudan Sanctions Regulations: Links: OFAC Notice Final Rule
Mr. Watchlist 