So, a waiver isn’t how OFAC actually does things… they first make designations on the Non-SDN Menu-Based Sanctions List (NS-MBDS) under the PEESA sanctions program (Protecting Europe’s Energy Security Act) for the following entities: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. “MARINE RESCUE SERVICE” (Cyrillic: […]
New podcast episode is out – Turkey on the Menu – all about CAATSA Sections 231 & 235, the new OFAC Non-SDN Menu-Based Sanctions List, and yesterday’s designations of the Turkish defense ministry and senior officials…. Also, what I think about menu-based sanctions… Happy Listening!
NON-SDN MENU-BASED SANCTIONS LIST (NS-MBS LIST) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Section […]
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing its new Non-SDN Menu Based Sanctions (NS-MBS) List. This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that […]
