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Sanctions in Action

Counter Terrorism Designations

USA : OFAC - Mon, 18/11/2019 - 17:30
OFAC has updated its SDN List. Please visit the URL below to view this action
Categories: Sanctions in Action

Guidance: Financial sanctions, Iran (nuclear proliferation)

UK : Financial Sanctions - Mon, 18/11/2019 - 15:04
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
Categories: Sanctions in Action

Guidance: Who is subject to financial sanctions in the UK?

UK : Financial Sanctions - Mon, 18/11/2019 - 15:04
A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
Categories: Sanctions in Action

Guidance: Who is subject to financial sanctions in the UK?

UK : Financial Sanctions - Wed, 13/11/2019 - 16:06
A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
Categories: Sanctions in Action

Guidance: Financial sanctions, Venezuela

UK : Financial Sanctions - Wed, 13/11/2019 - 16:04
Venezuela is currently subject to EU regulations.
Categories: Sanctions in Action

Guidance: Who is subject to financial sanctions in the UK?

UK : Financial Sanctions - Tue, 12/11/2019 - 15:45
A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
Categories: Sanctions in Action

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

UK : Financial Sanctions - Tue, 12/11/2019 - 15:45
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to financial sanctions.
Categories: Sanctions in Action

Nicaragua-related Designation Update

USA : OFAC - Fri, 08/11/2019 - 16:00
OFAC has updated its SDN List. Please visit the URL below to view this action
Categories: Sanctions in Action

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo Aviation Group, LLC

USA : OFAC - Thu, 07/11/2019 - 17:30
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $210,600 settlement with Apollo Aviation Group, LLC (“Apollo,” now d/b/a Carlyle Aviation Partners Ltd.). Apollo, a U.S. company organized and headquartered in Florida, has agreed to settle its potential civil liability for 12 apparent violations of the Sudanese Sanctions Regulations, 31 C.F.R. part 538. Specifically, Apollo appears to have violated §§ 538.201 and 538.205 when it leased three aircraft engines to an entity incorporated in the United Arab Emirates, which then subleased the engines to a Ukrainian airline, which then installed the engines on an aircraft wet leased to Sudan Airways (“Sudan Air”). At the time of the transactions, Sudan Air was identified on OFAC’s List of Specially Designated Nationals and Blocked Persons as meeting the definition of “Government of Sudan." For more information, please visit the following web notice​.​
Categories: Sanctions in Action

Guidance: Who is subject to financial sanctions in the UK?

UK : Financial Sanctions - Thu, 07/11/2019 - 15:17
A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
Categories: Sanctions in Action

Guidance: Financial sanctions, Iraq

UK : Financial Sanctions - Thu, 07/11/2019 - 15:17
Iraq is currently subject to financial sanctions. This document contains the current list of designated persons.
Categories: Sanctions in Action

Nicaragua-related Designations; Counter Terrorism Designation

USA : OFAC - Thu, 07/11/2019 - 14:30
OFAC has updated its SDN List. Please visit the URL below to view this action
Categories: Sanctions in Action

2nd, 3rd and 4th Quarter FY2018 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​

USA : OFAC - Tue, 05/11/2019 - 17:00
OFAC has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)​, covering activities undertaken by the Treasury Department's Office of Foreign Assets Control (OFAC) under Section 906(a)(1) of the TSRA from January through September 2018. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the specific licensing regime set forth in Section 906 of the TSRA.
Categories: Sanctions in Action

Venezuela-related Designations; Issuance of Amended and New Venezuela-related General Licenses and Frequently Asked Questions; Revocation of Syria-related General Licenses

USA : OFAC - Tue, 05/11/2019 - 14:30
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing amended Venezuela-related General License 34A "Authorizing Transactions Involving Certain Government of Venezuela Persons" and new Venezuela-related General License 35​ "Authorizing Certain Administrative Transactions with the Government of Venezuela." In conjunction with these general licenses, OFAC is publishing new and amended Frequently Asked Questions. In addition, OFAC has revoked Syria-related General License 2​ "Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey" and Syria-related General License 3 "Authorizing Official Activities of Certain International Organizations Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey." These general licenses are being revoked in connection with OFAC’s October 23, 2019 removal of three individuals and two entities from the SDN List. Finally, OFAC has added the following names to its list of Specially Designated Nationals and Blocked Persons.
Categories: Sanctions in Action

​Iran-related Designations​; Venezuela-related Designations Removals

USA : OFAC - Mon, 04/11/2019 - 16:00
OFAC has updated its SDN List. Please visit the URL below to view this action
Categories: Sanctions in Action

Issuance of Amended Ukraine-related General Licenses

USA : OFAC - Fri, 01/11/2019 - 18:00
Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing Ukraine General License No. 13M- Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons, and Ukraine General License No. 15G​- Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with GAZ Group, and Certain Automotive Safety and Environmental Activities. ​In addition, General License No. 15G includes an expanded authorization for certain safety-related activity and a new authorization for certain activities to comply with environmental regulatory requirements.​
Categories: Sanctions in Action

Guidance: Post Brexit: Financial sanctions - Guidance

UK : Financial Sanctions - Fri, 25/10/2019 - 12:38
Guidance on financial sanctions for when the UK leaves the EU.
Categories: Sanctions in Action

Issuance of Amended Venezuela-related General License 5A and Frequently Asked Question

USA : OFAC - Thu, 24/10/2019 - 20:30
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing amended General License 5A "Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After January 22, 2020." In conjunction with this action, OFAC is amending Frequently Asked Question 595.
Categories: Sanctions in Action

Issuance of Iran-related General License K

USA : OFAC - Thu, 24/10/2019 - 17:00
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Iran General License K "Authorizing Maintenance or Wind Down of Transactions Involving Cosco Shipping Tanker (Dalian) Co., Ltd."
Categories: Sanctions in Action

Syria-related Designation Removals

USA : OFAC - Wed, 23/10/2019 - 15:30
OFAC has updated its SDN List. Please visit the URL below to view this action
Categories: Sanctions in Action

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