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So, here is the associated messaging…

Standing with the Iranian People PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MAY 20, 2020 Share Today, the United States is imposing financial sanctions and visa restrictions on Iranian individuals and entities under human rights-related authorities. These actions with respect to 12 Iranian individuals and entities by the Department […]

OFAC adds to Iran and CAATSA-Iran sanctions…

Today, OFAC added the following individuals: ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).  ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; nationality Iran; […]

December 19, 2018: OFAC Russian-o-rama Part 1: New Designations (Cyber sanctions, too!) – and State Department CAATSA 231 designations

Yesterday, the US Office of Foreign Assets Control (OFAC), part of the Treasury Department, added the following persons: ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980; nationality Russia; Gender Male (individual) [CAATSA – RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE). BOYARKIN, Victor Alekseyevich (Cyrillic: БОЯРКИН, Виктор Алексеевич) (a.k.a. BOYARKIN, V.A. (Cyrillic: […]