OFAC Today: Iran, NPWMD, Nicaragua… and a Venezuela GL and FAQ
Today, OFAC added the following persons: KHOSHGHADAM, Mehdi (Arabic: مهدی خوش قدم) (a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor 47810,...
View ArticleMarch 21, 2023: OFAC makes multiple Iran & WMD designations
On Tuesday, OFAC added the following persons: BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a. "MURAT, Recep"), Turkey; DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions...
View ArticleOFAC’s Iranian 2-fer: Drones & evasion
OFAC has designated the following person: YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yunxia), Longgang District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China; nationality China;...
View ArticleState Department Press Release on OFAC Iran-related designations
U.S. Sanctions Leadership of Iranian UAV Manufacturer PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 3, 2023 The United States is designating eight Iranian individuals in leadership...
View ArticleOFAC Drones On – Iran and related stuff
Today, OFAC added the following persons: ASADI, Mohsen (Arabic: محسن اسدی), Iran; DOB 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary...
View ArticleOFAC adds to Iran sanctions, updates Iran, non-proliferation & counter terror...
OFAC has added the following persons: ALA'ODDINI, Yahya (Arabic: یحیی علاء الدینی) (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions...
View ArticleOFAC updates Iran, NPWMD, Russia programs [UPDATED with correct PR]
OFAC has added the following individuals: ARLANIZADEH, Vali (Arabic: ولی ارلنی زاده) (a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information - Subject to...
View ArticleNovember 15, 2022: State Department Press Release on OFAC Iran/Russia-related...
Imposing Sanctions on Entities and Individuals in Response to Iran’s Transfer of Military UAVs to Russia PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 15, 2022 Today we are imposing...
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OFAC adds & updates Iran & Russia lists, adds counter terror GL & FAQ
OFAC has added the following individuals: DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас); a.k.a. DZHUMA, Abbas Mokhammadovich (Cyrillic: ДЖУМА, Аббас Мохаммадович)), Moscow, Russia; DOB...
View ArticleRewards for Justice: $5 million for info on financial supporter of DPRK...
Rewards for Justice – Reward Offer for Information on Kwek Kee Seng MEDIA NOTE OFFICE OF THE SPOKESPERSON NOVEMBER 3, 2022 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is...
View ArticleState Department & Treasury Statements on yesterday’s OFAC designations
From the State Department: Designating Iranian Proliferators of Shipping Unmanned Aerial Vehicle Technology to Russia for Use in Ukraine PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER...
View ArticleOFAC Iran-based designations – 1 under Russia program, rest under IFSR &...
OFAC has added the following person: HEIDARI, Rahmatollah (Arabic: رحمت اله حیدری), Iran; DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender...
View ArticleOFAC issues Finding of Violation to MidFirst Bank
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues Finding of Violation to MidFirst Bank 07/21/2022 The United States Department of the Treasury’s Office of Foreign Assets...
View ArticleState Department Statement on Friday’s North Korea/Non-proliferation-related...
United States Targets the DPRK’s Ballistic Missile and Weapons of Mass Destruction Programs PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 27, 2022Share The Democratic People’s Republic of...
View ArticleOFAC’s long weekend present: new North Korea, non-proliferation designations,...
OFAC has added the following person: JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections...
View ArticleEnforcement Down Under: $6MM+ OFAC settlement with Toll Holdings Limited
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited 04/25/2022 The United States Department of the Treasury’s Office of...
View ArticleMore DPRK-linked NPWMD designations from OFAC…
OFAC has added the following entities: HAPJANGGANG TRADING CORPORATION (Korean: 합장강무역회사), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;...
View ArticleState Department Statement on OFAC designation
United States Imposes Sanctions on Iran’s Ballistic Missile-Related Activities PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 30, 2022 The United States is designating five Iranian...
View ArticleOFAC designates parties (1 person, 4 entities) under Iran, non-proliferation...
OFAC has added the following person: HOSSEINI, Mohammad Ali (a.k.a. HOSEINI, Mohammad Ali; a.k.a. "HOSEINI, Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16 Sep 1969; nationality Iran; Additional...
View ArticleOFAC issues Chinese Military-Industrial Complex Sanctions regs, amends the...
Issuance of Chinese Military-Industrial Complex Sanctions Regulations; Amendment of the Weapons of Mass Destruction Proliferators Sanctions Regulations Release date 02/15/2022 The Department of the...
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