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 […]
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 […]
First, the new Executive Order: Next, the new person: CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a. CERNA JUAREZ, Lenin), Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua) (individual) [NICARAGUA]. and entity: GENERAL DIRECTORATE OF MINES (Latin: DIRECCIÓN GENERAL […]
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 […]
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 […]
Nicaragua: head of mission to the EU declared persona non grata On the initiative of the High Representative of the Union for Foreign Affairs and Security Policy, the Council today agreed that the head of the Mission of the Republic of Nicaragua to the European Union will be declared persona non […]
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; […]
From State: Holding the Nicaraguan Regime Accountable PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON JUNE 17, 2022 The Ortega-Murillo regime for years has chipped away at Nicaragua’s democratic institutions and, along with a small circle of enablers, has allowed corruption and impunity to reign. Nicaragua is increasingly deepening its relationship with […]
Today, OFAC added the following person: LOPEZ DELGADO, Ruy, Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua, Nicaragua; DOB 30 Jun 1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May 2025; National ID No. 0013006490003J […]
Visa Restrictions on Ortega-Murillo Regime Officials for Undermining Democracy PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 13, 2022Share The United States remains deeply concerned about the Ortega-Murillo regime’s unjust detentions of political prisoners and ongoing abuses against members of civil society. We remain committed to applying a range […]
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