How embarrassing – in the rush to get out all that info related to yesterday’s large OFAC release, I left out the 2 new Frequently Asked Questions related to the Paraguay-related Global Magnitsky designations (and the 2 new GLOMAG GLs, 5 & 6): Global Magnitsky Sanctions 1112. What does Global […]
OFAC has added the following individuals: ADONEV, Sergei Nikolaevich (a.k.a. ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей Николаевич); a.k.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax […]
The new version of Venezuela General License 5 (5J) now has an effective date of April 20, 2023. And OFAC updated the corresponding Frequently Asked Question (#595): 595. What does Venezuela-related General License 5J authorize? Answer The President issued Executive Order (E.O.) 13835 on May 21, 2018. Subsection 1(a)(iii) of E.O. 13835 prohibits […]
Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions Release date 01/17/2023 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 6C “Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, the Coronavirus Disease […]
GL 21B is the same as 21A… except for the expiration date, which is now April 13th (was January 14th) Links: OFAC Notice General License 21B
OFAC has updated Venezuela General License 31 (new version is 31B). The new version explicitly excludes transactions involving the new National Constituent Assembly (which was seated last week): 5 Frequently Asked Questions (FAQ) were also updated: Venezuela Sanctions 680. Does the blocking of the Government of Venezuela impact the ability […]
Publication of Humanitarian-related Regulatory Amendments and Associated Frequently Asked Questions Release date 12/20/2022 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending multiple regulations to add or revise certain general licenses (GLs) across a number of OFAC sanctions programs to ease the delivery of humanitarian […]
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 […]
Today, OFAC added the following individual to its counter narcotics sanctions: It also issued a new version of Counter Terrorism General License 21, which extends the expiration date until January 14th: and an updated Frequently Asked Question (FAQ): 1097. What does Counterterrorism-related General License 21A (GL 21A) authorize? Answer GL 21A authorizes […]
Just so we’re all clear and no one can complain otherwise… here’s the UN’s PR… 9214TH MEETING (AM) SC/15134 9 DECEMBER 2022 Adopting Resolution 2664 (2022), Security Council Approves Humanitarian Exemption to Asset Freeze Measures Imposed by United Nations Sanctions Regimes The Security Council today decided to provide a “humanitarian […]
Mr. Watchlist 