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OFAC adds to non-proliferation sanctions

OFAC has added the following persons: ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) […]

OFAC updates WMD Trade Control Regulations

Issuance of amended Weapons of Mass Destruction Trade Control Regulations  Release date12/23/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Weapons of Mass Destruction Trade Control Regulations, 31 CFR part 539, to add a June 28, 2005 Executive order as an authority, remove the […]

OFAC drones on with Iran, NPWMD and counter-terror designations (and 1 update)

OFAC has added the following persons: ABOUTALEBI, Yousef (Arabic: یوسف ابو طالبی) (a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY […]

August 20, 2021: this is what happens when you try to beat Friday traffic…

OFAC on Friday added the following persons: VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality Russia; Gender Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-EO14024]. ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ, Артур Александрович) (a.k.a. ZHIROV, Artur), Moscow, Russia; DOB 06 […]

And now the Fact Sheet link works, too…

U.S. Sanctions and Other Measures Imposed on Russia in Response to Russia’s Use of Chemical Weapons FACT SHEET OFFICE OF THE SPOKESPERSON MARCH 2, 2021 Share CHEMICAL AND BIOLOGICAL WEAPONS ACT SANCTIONS Today, the Secretary of State determined that the Government of the Russian Federation has used a chemical weapon […]