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SECO updates multiple sanctions programs

NEWS 24 January 2023  International sanction Updated sanctions reports The Federal Department of Economic Affairs, Education and Research EAER has published amendments to the following annexes. On the 23rd On January 1, 2023, the Federal Department of Economic Affairs, Education and Research EAER amended the annexes and published the adaptations […]

Yesterday at OFAC: Iran addition, Nicaragua & Venezuela removals, counter terror updates, and a new Russia FAQ

OFAC today added the following individuals: HASSANZADEH, Hassan (a.k.a. HASSANZADEH, Hasan (Arabic: حسن حسنزاده)), Tehran, Iran; DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). HOSSEINI, Seyed Sadegh (Arabic: سید صادق […]

EU renews Nicaragua sanctions regime

Nicaragua: EU sanctions regime prolonged for a further year The Council has today prolonged the framework for imposing targeted restrictive measures in view of the situation in Nicaragua for an additional year, until 15 October 2023. The restrictive measures currently in place apply to a total of 21 persons and three […]

EU renews Nicaragua sanctions regime

Nicaragua: EU sanctions regime prolonged for a further year The Council has today prolonged the framework for imposing targeted restrictive measures in view of the situation in Nicaragua for an additional year, until 15 October 2023. The restrictive measures currently in place apply to a total of 21 persons and three […]

OFAC Russia-Rama! Designations, General Licenses, a Determination, and FAQs! (and 1 Nicaragua update…)

The following individuals: AFANASYEV, Dmitriy Valeryevich (a.k.a. AFANASIEV, Dmitry), Russia; DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: АНАНЧЕНКО, Александр Евгеньевич) (a.k.a. ANANCHENKO, Aleksandr Evgenevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych (Cyrillic: АНАНЧЕНКО, Олександр Євгенович)), Donetsk, Ukraine; DOB 02 Feb 1966; alt. DOB 1967; […]