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20 февраля, 22:00

Issuance of Reporting, Procedures and Penalties Regulations (RPPR)​-related Frequently Asked Questions

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Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two new Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions (FAQs)​. The FAQs provide updated instructions and incorporate new requirements for parties filing reports on blocked property, unblocked property, or rejected transactions​ with OFAC. These FAQs are related to the 06/21/2019 Amendment to the RPPR​.

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20 февраля, 17:30

Iran-related Designations

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OFAC has updated its SDN List. Please visit the URL below to view this action

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19 февраля, 21:00

Second Quarter FY2019 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)

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Quarterly Report 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 March 2019. 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.

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19 февраля, 17:30

Kingpin Act Designation Update

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OFAC has updated its SDN List. Please visit the URL below to view this action

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18 февраля, 17:30

Venezuela-related Designations; Issuance of Venezuela-related General License; ​Issuance of Venezuela-related Frequently Asked Questions; Update to the Sectoral Sanctions Identfications List

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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 36​ "Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Rosneft Trading S.A." OFAC is also issuing new Venezuela-related frequently asked question​s. In addition, OFAC has added the following names to its list of Specially Designated Nationals and Blocked Persons.​

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12 февраля, 22:00

Counter Terrorism Designations Removals

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OFAC has updated its SDN List. Please visit the URL below to view this action

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07 февраля, 21:00

Venezuela-related Identifications

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OFAC has updated its SDN List. Please visit the URL below to view this action

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06 февраля, 16:30

Publication of Mali Sanctions Regulations

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​The Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13882 of July 26, 2019 (“Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Mali”). These regulations are currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on February 7, 2020. OFAC intends to supplement this part 555 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy.

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31 января, 18:30

Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update

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OFAC has updated its SDN List. Please visit the URL below to view this action

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30 января, 18:00

​​Iran-related Designation and Designation Update; Non-proliferation Designation and Designation Update

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OFAC has updated its SDN List. Please visit the URL below to view this action

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29 января, 21:00

​Ukraine-/Russia-related Designations

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OFAC has updated its SDN List. Please visit the URL below to view this action

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27 января, 21:00

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced that Eagle Shipping International (USA) LLC ("Eagle Shipping"), a Marshall Islands company with its headquarters in Stamford, Connecticut, has agreed to pay $1,125,000 to settle its potential civil liability for 36 apparent violations of the Burmese Sanctions Regulations, 31 C.F.R. part 537 (BSR) (the "Apparent Violations"). The Apparent Violations involve Eagle Shipping’s dealings in the property interests of Myawaddy Trading Limited ("Myawaddy"), which at all relevant times was identified on OFAC’s List of Specially Designated Nationals and Blocked Persons, and the provision of transportation services from Burma to Singapore for a land reclamation project for the benefit of Myawaddy, in apparent violation of 537.201 of the BSR. The total transaction value of the Apparent Violations was $1,796,400. OFAC determined that Eagle Shipping voluntarily self-disclosed the Apparent Violations, and that the Apparent Violations constitute an egregious case. For more information on this action, please visit the following web notice.