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OFAC gives us regulations – a new one and 2 amended ones…

Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations Release date 09/30/2020 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (“Blocking Property of Certain […]

State Department Statement on OFAC ICC designations

Actions to Protect U.S. Personnel from Illegitimate Investigation by the International Criminal Court PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 2, 2020 Share Today, the United States is taking action to protect Americans from unjust and illegitimate investigation by the International Criminal Court (ICC), which threatens our sovereignty […]

OFAC adds 2 persons under ICC sanctions

Blocking Property of Certain Persons Associated with the International Criminal Court Designations Release date 09/02/2020 Body SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou Bom); DOB 31 Jan 1961; POB Banjul, The Gambia; nationality The Gambia; Gender Female; […]