New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs Immediate Release December 22, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis today on the financial activity of Russian oligarchs. The report focuses on trends seen in Bank Secrecy Act (BSA) reports filed […]
Today, OFAC sanctioned the following entities: CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН МОРИНФОРМСИСТЕМА-АГАТ) (a.k.a. JSC KONTSERN MORINFORMSISTEMA AGAT), Entuziastov Shosse, 29, Moscow 105275, Russia; Tax ID No. 7720544208 (Russia); Registration Number 1067746239230 (Russia) [RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED […]
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 […]
Link: BIS Press Release
Link: BIS Press Release
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 […]
The United States Imposes Sanctions on Russian Entities Involved in UAV Deal With Iran PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 9, 2022 Today, we are imposing sanctions on three Russian entities connected to Moscow’s growing military relationship with Tehran – a relationship that includes the transfer of […]
Editor’s Note: updated to include State Press Release. Originally only posted the Fact Sheet, which had the same title as the PR. OFAC has added the following persons: CASTRO RAMIREZ, Conan Tonathiu (a.k.a. CASTRO RAMIREZ, Conan; a.k.a. CASTRO, Conan), Antiguo Cuscatlan, La Libertad, El Salvador; DOB 31 May 1978; alt. […]
OFAC published a Determination related to the institution of the price cap on Russian oil: Secretary of the Treasury Yellen issued a statement: SECRETARY STATEMENTS & REMARKS Statement by Secretary of the Treasury Janet L. Yellen on the Announcement of the Price Cap December 2, 2022 WASHINGTON – Secretary of […]
Yesterday, OFAC published a Determination showing which new prohibitions on services related to the shipment of Russian crude oil were now in place (since it already couldn’t be imported into the US): They also published detailed guidance: And three General Licenses, exempting transactions related to Sakhalin 2, the E.U. nations […]
Mr. Watchlist 