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Mid-week OFAC sanctions-a-Rama: Russia, Zimbabwe, Libya

First, OFAC has added the following persons: AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, Аминат), Republic of Chechnya, Russia; DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich). ASTANIN, Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди Владимирович) (a.k.a. ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Dec […]

OFAC Iran-based designations – 1 under Russia program, rest under IFSR & NPWMD… and a new version of Russia-related General License 13

OFAC has added the following person: HEIDARI, Rahmatollah (Arabic: رحمت اله حیدری), Iran; DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BAHARESTAN KISH COMPANY). and entities: BAHARESTAN KISH COMPANY (Arabic: شرکت بهارستان […]

Another day, another OFSI Russia General Licence

OFSI issues a General Licence  OFSI has issued General Licence INT/2022/1845976 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  Under General Licence INT/2022/1845976, Crown Servants, Contractors, Family Members or Visiting Family Members may carry out activities in their personal capacity in Russia which would otherwise be prohibited by regulations 11-15 […]