Sanctions Regulations
Cameron International Corporation has agreed to pay $1,423,766 for apparent violations of Directive 4 sectoral sanctions under the Ukraine/Russia-related program. Although the violations were non-egregious, they were not voluntarily self-reported. What Cameron Did Between approximately July 29, 2015 to November 28, 2016, Cameron appears to have violated Directive 4 issued […]
Department of JusticeU.S. Attorney’s OfficeSouthern District of Georgia FOR IMMEDIATE RELEASEMonday, August 2, 2021 Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions All defendants in custody have now entered guilty pleas SAVANNAH, GA: A Georgia company and its owner have admitted guilt in […]
Publication of Burma Sanctions Regulations Release date 05/28/2021 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing the Burma Sanctions Regulations to implement Executive Order 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma.” These regulations are currently available for public […]
Issuance of amended Terrorism List Governments Sanctions Regulations Release date05/19/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Terrorism List Governments Sanctions Regulations, 31 CFR part 596, to implement the rescission of the designation of Sudan as a State Sponsor of Terrorism. This regulatory […]
Cyber-attacks: Council prolongs framework for sanctions for another year The Council today decided to prolong the framework for restrictive measures against cyber-attacks threatening the EU or its member states for another year, until 18 May 2022. This framework allows the EU to impose targeted restrictive measures on persons or entities involved in cyber-attacks which cause […]
Amendment of Narcotics Trafficking Sanctions Regulations and Foreign Narcotics Kingpin Sanctions Regulations Release date05/14/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536, and the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598, to add or […]
04/27/2021 OFAC has amended and reissued in their entirety the Somalia Sanctions Regulations, 31 C.F.R. part 551. This final rule replaces the regulations that were published in abbreviated form on May 5, 2010, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, and […]
Today, Swiss authorities imposed asset freezes and travel bans on the following persons under the Myanmar program: SSID: 145-44816 Name: Min Aung Hlaing Sex: M DOB: 3 Jul 1956 POB: Tavoy, Myanmar Nationality: Myanmar Justification: Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. […]
Implementation of travel bans on Myanmar military leaders MFAT Alerts Home Media and resources Implementation of travel bans on Myanmar military leaders NEWS: 23 March 2021 On 9 February 2021, the Minister of Foreign Affairs announced the implementation of a travel ban(external link) on Myanmar’s military leaders. This has now been implemented over […]
Publication of Hong Kong-Related Sanctions Regulations Release date 01/15/2021 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13936 of July 14, 2020, “The President’s Executive Order on Hong Kong Normalization.” These regulations were published in the Federal Register, and take […]
