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OFAC adds and updates Iran listings, issues new FAQs

Today, OFAC added a person: KHEDRI, Abdolhossein (a.k.a. KHEDRI, Abdolhossein Heid; a.k.a. KHEDRI, Abdul Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). […]

OFAC publishes updated Venezuela Sanctions Regulations

Publication of Amended Venezuela Sanctions Regulations 11/21/2019 The Office of Foreign Assets Control (OFAC) is amending the Venezuela Sanctions Regulations, 31 C.F.R. part 591, to incorporate additional Executive orders, add a general license authorizing U.S. Government activities, and add an interpretive provision.  This regulatory amendment is currently available for public inspection […]

September 6, 2019: OFAC updates Cuban regulations, FAQs

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions 9/6/2019 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR), to further implement portions of the President’s foreign policy toward Cuba.  In accordance with announced […]

August 7, 2019: OFAC updates the IFSR

Publication of Amended Iranian Sanctions Regulations Regarding the Iron, Steel, Aluminum, and Copper Sectors of Iran 8/6/2019 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations, changing the heading of the Iranian Human Rights Sanctions Regulations to the Iranian Sector and Human Rights […]