Menu Home

Back on the road: Skoda removed from SSI List

The following party has been removed from the Sectoral Sanctions Identifications List (SSI): SKODA JS A.S., Orlik 266, Plzen – mesto PSC 316 06, Plzen, Czech Republic; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more […]

February 24, 2023: Russia Sanctions-a-Rama, OFAC’s turn: Russia & Belarus designations (& updates), a new Determination, new and updated GLs, and FAQs… and new export restrictions, visa restrictions, and increased tariffs (whew!) [CORRECTED]

OK, let’s start with the designations…[CORRECTION] fixed list of Belarus entities New individuals: AVERYANOV, Yuriy Timofeyevich (Cyrillic: АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a. AVERYANOV, Yuriy Timofeevich), Moscow, Russia; DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772918457831 (Russia) (individual) [RUSSIA-EO14024]. […]

OFAC adds to Russia sanctions, updates a GL and issues 2 new ones, and writes 2 new FAQs

First, the designations – persons: ALEKSEENKO, Andrey Anatolevich (Cyrillic: АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a. ALEKSEENKO, Andrej Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia) (individual) [RUSSIA-EO14024]. ALIKHANOV, Anton Andreyevich (Cyrillic: АЛИХАНОВ, Антон […]

Monday OFAC Sanctions-a-Rama: Zimbabwe designations & removals, North Korea update, Iran & Syria & FSE removals

OFAC has added the following individuals: CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe) (individual) [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked […]

OFAC Russia-Rama! Designations, General Licenses, a Determination, and FAQs! (and 1 Nicaragua update…)

The following individuals: AFANASYEV, Dmitriy Valeryevich (a.k.a. AFANASIEV, Dmitry), Russia; DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: АНАНЧЕНКО, Александр Евгеньевич) (a.k.a. ANANCHENKO, Aleksandr Evgenevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych (Cyrillic: АНАНЧЕНКО, Олександр Євгенович)), Donetsk, Ukraine; DOB 02 Feb 1966; alt. DOB 1967; […]

Today at OFAC: some counter narcotics additions… but mostly, it’s Russia, Russia, Russia…

First, the following persons: FLORES MENDOZA, Severo (a.k.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual) [ILLICIT-DRUGS-EO]. GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (individual) […]

When OFAC issues an update this early, you post it early

This morning, OFAC placed the following person: DMITRIEV, Kirill Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл Александрович) (a.k.a. DMITRIYEV, Kirill), Moscow, Russia; DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No. 773013083324 (Russia) (individual) [RUSSIA-EO14024]. and entities: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND […]

Boom! Goes the Dynamite… OFAC sanctions parties under Russian Harmful Foreign Activities program – and adds 3 to NS-MBS List under new Directive, issues General Licenses, adds and updates FAQs

Let’s start with the designations… OFAC added the following people: BORTNIKOV, Denis Aleksandrovich (Cyrillic: БОРТНИКОВ, Денис Александрович), Moscow, Russia; DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: BORTNIKOV, Alexander Vasilievich). FRADKOV, Petr Mikhailovich (Cyrillic: ФРАДКОВ, Пётр Михайлович) (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV, […]

State Department Statement on yesterday’s NS-CMIC & Entity List designations

Identifying Firms Connected to the PRC Surveillance Technology Sector and Deterring PRC Misuse of Biotechnology and Military Modernization PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 16, 2021Share Identifying Firms Connected to the PRC Surveillance Technology Sector and Deterring PRC Misuse of Biotechnology and Military ModernizationIdentifying Firms Connected to […]