The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on May 7:
The Treasury Department’s Office of Foreign Assets Control (OFAC) added two South Sudanese individuals to the Specially Designated Nationals List on May 6 for fueling internecine conflict in the country that has continued unabated in recent months. The two individuals are as follows:
The Obama administration should continue to impose “narrow” sanctions on individuals and firms in Russian financial, energy and defense sectors, said Senate Foreign Relations Committee Chairman Bob Menendez, D-N.J., in opening remarks at a May 6 hearing on the ongoing crisis in Ukraine. The administration should specifically target energy exporting companies Rosneft and Gazprom, who have manipulated Ukrainian energy price and supply, and weapons exporter Rosoboron, added Menendez.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on April 30:
The Treasury Department's Office of Foreign Assets Control (OFAC) is amending the Syrian Sanctions Regulations to implement a series of applicable executive orders issued from 2006 to 2012. OFAC is also updating certain provisions of the regulations, making other technical changes and reissuing the regulations in their entirety.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made deletions to the Specially Designated Nationals (SDN) list on April 30:
The Commerce Department’s Bureau of Industry and Security on April 28 expanded export restrictions for high-technology dual-use items subject to the Export Administration Regulations and destined for Russia, in response to ongoing crisis in eastern and southern Ukraine. President Barack Obama said on April 28 the U.S. shouldn’t allow for possible military exports to the country “in this kind of climate.” The Russian government did not honor its commitment to de-escalate the ongoing crisis in Ukraine, said the White House in a press release.
The Treasury Department’s Office of Foreign Assets Control (OFAC) deleted the following individuals and entities and made other changes to the Specially Designated Nationals (SDN) list on April 24:
The Treasury Department’s Office of Foreign Assets Control (OFAC) settled a potential civil liability case with CWT B.V. for alleged violations of the Cuban Assets Control Regulations. OFAC penalized the company $5,990,490 for travel services infractions that took place from 2006 to 2012. The infractions also violated the Trading With the Enemy Act, according to OFAC.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made other changes to the Specially Designated Nationals (SDN) list on April 17: