New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
First, the new Executive Order: Next, the new person: CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a. CERNA JUAREZ, Lenin), Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua) (individual) [NICARAGUA]. and entity: GENERAL DIRECTORATE OF MINES (Latin: DIRECCIÓN GENERAL […]
Executive Order on Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Robert Levinson Hostage Recovery and Hostage-taking Accountability Act (22 U.S.C. 1741 et seq.) […]
You’ll note that this is not labeled an Executive Order, although you will recognize the wording and structure to be that of an Executive Order… Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression APRIL 06, 2022•PRESIDENTIAL ACTIONS By the authority vested […]
These actions were announced earlier today, prior to President Putin’s recognition of the Russian-controlled sections of the Donbas as independent… The new Executive Order says, among other things, the following: Section 1. (a) The following are prohibited: (i) new investment in the so-called DNR or LNR regions of Ukraine or […]
Issuance of Executive Order Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan Release date 02/11/2022 Body The President has signed a new Executive Order Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan. And here is the […]
Today, President Biden issued a new Executive Order “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade” – here are the designated classes of sanctions authorities: Section 1. (a) The Secretary of the Treasury is authorized to impose any of the sanctions described in section 2 of […]
The President issued a new Executive Order which terminates the national emergency which created the program. And the Treasury Department issued the following press release: PRESS RELEASES Termination of Burundi Sanctions Program November 18, 2021 WASHINGTON — Today, President Biden signed an Executive Order (E.O.) terminating the national emergency with […]
Mr. Watchlist 