Sudan Business Risk Advisory Update OTHER RELEASE MAY 31, 2023 The Departments of State, the Treasury, Commerce, Labor, and the United States Agency for International Development (USAID) are issuing this Update to the May 2022 Business Risk Advisory related to Sudan in light of the violent conflict between the Sudanese Armed Forces […]
U.S. Measures in Response to the Crisis in Sudan PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 1, 2023 As directed by the President in his May 4 Executive Order, today we are holding accountable the Sudanese Armed Forces (SAF), Rapid Support Forces (RSF), and entities under their control […]
New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
New Executive Order: and an amended Frequently Asked Question (FAQ): 836. What sanctions are applicable to Sudan and the Government of Sudan? Answer The national emergency declared with respect to the Government of Sudan in Executive Order (E.O.) 13067 of November 3, 1997 — as expanded upon in scope by subsequent E.O.s — […]
Link: OFAC Enforcement Release
Here’s the web notice we’re used to seeing: and a bonus!… the settlement agreement: Links: OFAC Notice Settlement Web Notice
Press Release March 30, 2023 Federal Reserve Board fines Wells Fargo $67.8 million for inadequate oversight of sanctions risk at its subsidiary bank For release at 2:00 p.m. EDT The Federal Reserve Board on Thursday announced that it has fined Wells Fargo & Co., of San Francisco, California, $67.8 million […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Danfoss A/S 12/30/2022 The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Danfoss A/S (“Danfoss”), a multinational Danish company that manufactures and sells refrigeration and other […]
Expanded Visa Restriction Policy for Individuals Undermining the Democratic Transition in Sudan PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 7, 2022 We welcome the December 5 signing by Sudanese parties of an initial framework political agreement – an essential first step toward forming a civilian-led transitional government and […]
Mr. Watchlist 