Oh, where to start? First, Directive 1, which prohibits dealing in longer-term debt (>90 days) by the Ministry of Finance and the Development Bank – as of today. It explicitly notes that everything else with those two government entities is authorized – and FAQ 943 makes it clear that this […]
Yesterday (I was in transit back from my sister’s Senate confirmation hearing to be FCC Commissioner – sorry (not sorry!)), OFAC added the following persons: ESPANA CAICEDO, Euclides (a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a. “JHONIER”; a.k.a. “JONIER”; a.k.a. “JONNIER”), Cauca Department, Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department, […]
U.S. Delegation Meeting with Taliban Representatives READOUT OFFICE OF THE SPOKESPERSON NOVEMBER 30, 2021Share The below is attributable to Spokesperson Ned Price: On November 29 and 30, Special Representative for Afghanistan Thomas West led a senior interagency delegation including representatives from the Department of State, Department of the Treasury, USAID, and the intelligence […]
PRESS RELEASES U.S. Treasury Expands Syria Nongovernmental Organizations General License November 24, 2021 Amends Syria Sanctions Regulations and Issues Two New FAQs WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Syrian Sanctions Regulations (SySR) to expand the authorizations for nongovernmental organizations (NGO) […]
Publication of Amended Syria Sanctions Regulations and Related Frequently Asked Questions; Issuance of Venezuela-related General License 8I Release date. 11/24/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Syrian Sanctions Regulations, 31 CFR part 542, to expand an existing authorization related […]
As announced in yesterday’s press release from the State Department, today OFAC has designated the following entity: TRANSADRIA LTD, Evagora Pallikaridi, 11, Argaka, Paphos 8873, Cyprus (Greek: Ευαγόρα Παλληκαρίδη, 11, Αργάκα, Πάφος 8873, Cyprus); Registration Number HE 418991 (Cyprus) [PEESA-EO14039]. and cargo vessel: MARLIN (UBNV2) Offshore Support Vessel Russia flag; […]
Designation of Houthi Official in Yemen PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 19, 2021Share The United States has designated Saleh Mesfer Alshaer, commander of the Houthi-controlled military logistics organization, for engaging in acts that directly or indirectly threaten the peace, security, or stability of Yemen, pursuant to Executive Order […]
Today. OFAC added the following persons: AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT].GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT].KHALOZAI, Ismatullah (a.k.a. KHALOUZAI, Asmatullah; a.k.a. “KHEL, Sher Omar”), Kabul City, Kabul […]
OFAC added the following person: ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih Misfer; a.k.a. “ABU YASSER”), Sana’a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male (individual) [YEMEN]. to its Yemen-related sanctions program, […]
Forgot to list these… obviously, OFAC removed all the Burundi sanctions listings: NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister (individual) [BURUNDI].BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 Apr 1968; […]
Mr. Watchlist 