Sanctions Regulations
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 […]
MOFCOM Order No. 1 of 2021 on Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures Order of the Ministry of Commerce of the People’s Republic of China 2021 No. 1 The Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures, approved by the […]
The OFAC 50 Percent Rule, and whether or not it applies to the Chinese Military Companies program, of course. It’s a short way of saying, I have a new episode of Mr. Watchlist’s DesigNation – Mr. Watchlist’s Nightmare. Now, I’m experimenting here… hopefully, a little web player just appeared… if […]
Today, Swiss authorities added the following persons to their Syria travel & financial sanctions: SSID: 200-43870 Name: Bassam Tou’ma Sex: M DOB: 1969 POB: Safita, Syrian Arab Republic Good quality a.k.a.: Tu’ma Justification: Minister of oil and mineral resources. Appointed in Aug 2020. As a Government Minister, shares responsibility for […]
Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations Release date 09/30/2020 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (“Blocking Property of Certain […]
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. OFAC is also publishing a number of new and updated Frequently Asked Questions. Arrived in my […]
Suspension of Private Charter Flights between the United States and Cuba PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 13, 2020 Share Today, I requested that the Department of Transportation suspend private charter flights to all Cuban airports, including Havana. This action will suspend all charter flights between the […]
The United States Imposes Visa Restrictions on Multiple Individuals Undermining Sudan’s Civilian-Led Transitional Government PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 13, 2020 Share The United States continues to stand with the people of Sudan and the aspirations of the revolution that ousted former President Omar al-Bashir in […]
