Menu Home

OFAC’s long weekend present: new North Korea, non-proliferation designations, narcotics removals, and a new version of Venezuela GL 8

OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS […]

Small change coming to Licenses page

We’ve had a spate of time-limited General Licenses recently under the Russian Harmful Foreign Activities Sanctions recently, and it got Mr. Watchlist to thinking – that’s an important detail. So, starting today, as time-limited GLs get issued or updated, the listing on the Licenses page will denote the expiration date(s).

UK nationals can travel from or within Russia – now that there’s a new General Licence

OFSI General Licence – Russia OFSI has issued General Licence INT/2022/1839676 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  Under General Licence INT/2022/1839676, UK nationals may purchase tickets for flights or rail journeys originating in, or within, Russia from PJSC Aeroflot, JSC Rossiya Airlines, JSC Ural Airlines or Russian Railways.  […]

OFSI extends deadline of Russia-related General Licence

OFSI Amends General Licence – Russia OFSI has amended General licence – INT/2022/1469378 which was issued under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  The expiry date of General licence INT/2022/1469378, in relation to the Wind Down of Positions Involving Sovcomflot, has been extended The Licence now expires on 30 June 2022. […]

Sunday not a day of rest for OFAC – 3 new Russia GLs (+ 1 amended one), 2 new Determinations, new FAQs… and designations

Yesterday, OFAC added the following persons: ALYMOVA, Natalya Andreevna (Cyrillic: АЛЫМОВА, Наталья Андреевна), Russia; DOB 27 Feb 1979; POB Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). BELOUS, Aleksei Petrovich (a.k.a. BELOUS, Alexey), Luxembourg; DOB 1969; nationality Russia; Gender Male (individual) […]