Ofac countries list 2020 List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Treasury Department’s Office of Foreign Assets Control (“OFAC”) saw a drop in enforcement activity in 2020, likely due to the massive year it had in 2019 and delays due to the coronavirus pandemic. Prohibited Transactions The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Venezuela General License 5Q, "Authorizing Certain Transactions Related to the Petróleos de Venezuela, S. The Treasury Department does not actually maintain an OFAC country list because sanction programs may be geographically- based (e. Currently that list contains the following countires: Afghanistan, Albania, Algeria, Angola, Bahamas, Barbados, Belarus, Bosnia China takes top billing in this year’s Update, as long-simmering tensions between Beijing and Washington seemingly reached a boil. United States sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U. Despite a promising start to the year with the January 2020 announcement of a “phase one” trade agreement between the world’s two largest economies, relations between the two powers rapidly deteriorated amidst recriminations These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. This advisory highlights OFAC’s designations of malicious cyber actors and those who facilitate ransomware transactions In addition, on October 27, 2020, OFAC also amended the Cuban Assets Control Regulations (CACR) to exclude from the scope of certain remittance-related general licenses any transactions relating to the collection, forwarding, or receipt of remittances involving any entity or subentity identified on the State Department’s Cuba Restricted List (CRL), effective November Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced Search. Section 311 ML Concerns 7. This rescission of Sudan as an SST follows an agreement in October for Sudan to be removed from the list and the lapse of a 45 day congressional notification period. 15/2015-2020. The U. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are primarily administered by the U. 3 This guidance supplements OFAC’s previously published guidance related to the maritime sector, including the May 14, 2020 Sanctions Advisory for the Maritime Industry, Energy and Metal Sectors, and Related Communities. persons who trade with parties operating within Venezuela's oil sector, including state-owned oil company Petroleos de Venezuela SA. co m, Inc. 5 Percent Bond on or After April 16, 2024. Treasury, administers and enforces economic and trade sanctions primarily against: 1. Federal government websites often end in . Avalon would like to remind you that as of July 14, 2020, pursuant to Executive Order 13936, the United States suspended/eliminated different and preferential treatment for Hong Kong. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and Human Rights Day, is sanctioning a diverse array of over 40 individuals and entities that are connected to corruption or human . The Office of Foreign Assets Control (OFAC) plays a key role in maintaining an up-to-date list of countries which are subject to OFAC sanctions. Bldg. 98,830 Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced from the authorization direct financial transactions with entities and subentities identified on the Cuba Restricted List. The free selections are located here: Create an Access Control List to Block OFAC Sanctioned Countries. Guidance on the Provision of Certain Services Relating to the Requirements of U. Foreign Election Interference. Cuba: Iran: North Korea: Russia: Syria: NS-MBS List Changes 2020 (PDF) NS-MBS List Changes 2020 (Text) NON-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES LIST (NS-CMIC LIST) NS-CMIC List Changes 2021 (PDF) NS-CMIC List Changes 2021 (Text) Changes to Non-SDN Communist Chinese Military Companies List (NS-CCMC List) NS-CCMC List Changes 2021 (PDF) NS-CCMC List OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong This is due to additional staff hours to complete the extra work involved in maintaining the OFAC lists. 2. This advisory highlights OFAC’s designations of malicious cyber actors and those who facilitate ransomware transactions Brigham Young University–Hawaii Office of Compliance & Ethics Research Memo Export Controls—Office of Foreign Assets Control (OFAC) Regulations 2 III. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C. Transactions with sanctioned countries or persons by U. With over 1500+ watchlists and news sources from across 195+ These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. Individuals and companies owned or controlled by the sanctioned countries (e. -designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e. O. As a result, Amazon provided goods and services: (1) to persons sanctioned by OFAC located in Crimea, Iran and Syria; (2) to individuals located in or employed by the foreign An essential component of conducting international business is accurately identifying the countries that are closed to trade. There are several issues related to the problem. To, Members of Trade and Industry procedure for making online MEIS applications/claims has been notified for situations where exports have been made to countries listed in the OFAC list such as Iran or export realizations have been received through the Vostro mechanism. persons and entities must comply with OFAC regulations. These countries are still listed as additional country considerations and identified using “IMF OFC” as a point of reference. ” Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: CERES SHIPPING LIMITED (a. AAOCA4544Q: India : Secondary sanctions risk: OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Below, we describe the key actions taken by the US Departments of the Treasury, State, and Commerce. Treasury Department’s Office of Foreign Assets Control (“OFAC”) saw a drop in enforcement activity in 2020, likely due to the OFAC administers a number of different sanctions programs. As we move into 2021 with optimism for an end to the pandemic and better days ahead, we understand that the activity last year of the U. State Sponsor of Terrorism 3. financial institution, its foreign branches, and — in some cases — its wholly-owned or -controlled foreign subsidiaries, cannot open an account for a person named on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List) or a person who is otherwise blocked (e. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated advisory to highlight the sanctions risks associated with ransomware payments in connection with malicious cyber-enabled activities and the proactive steps companies can take to mitigate such risks, including actions that OFAC would consider to be These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. Para tanto, o OFAC criou uma lista, atualizada periodicamente, na qual estão relacionados países, regimes de governo, organizações e indivíduos bloqueados e/ou monitorados pelo governo dos Estados Unidos em decorrência de atividades classificadas como ameaças à segurança nacional e à política externa estadunidense, tais como a lavagem de The following entities have been added to OFAC's SDN List: ALPHA TECH TRADING FZE, Sharjah, United Arab Emirates; Organization Type: Support activities for petroleum and natural gas extraction [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $134,523 settlement with Amazon. O. The Foreign Active Control Office (OFAC), a Division of the Treasury Department SPECIALLY DESIGNATED NATIONALS LIST UPDATE. -nexus trans - actions with designated persons (individuals, entities, vessels, aircraft, etc. The nine FSRBs have an essential role in promoting the effective implementation of the FATF Recommendations by their membership and in providing expertise and input in FATF policy On August 17, 2020, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule (“Final Rule”) (i) expanding the Export Administration Regulations (“EAR”) General Prohibition Three (the foreign-produced direct product rule, or the “FPDP Rule”) to further restrict Huawei Technologies Co. According to OFAC, Amazon violated U. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Global Magnitsky Designations Target Nexus Between Public Corruption and Organized Crime WASHINGTON — Today, the U. As of October 2024, the FATF has reviewed 137 countries and jurisdictions and publicly identified 112 of them. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; Passport: T1005028: Italy : 21 Jul 2027: Italian Fiscal Code: HNNMMM62H15Z220R: Italy : Residency Number: I19693469: Italy: 07 Nov The U. North Korea, Iran, etc), or. Part 597) authorizes U. Persons on the SSI List whose property and interests in property are blocked under E. The . They have The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. The IMF integrated OFC assessment with the Financial Sector Assessment Program (FSAP), According to the final rule, “OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy. Targets First Virtual Currency Exchange for Laundering Cyber Ransoms OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience WASHINGTON — As part of the whole-of-government effort to counter ransomware, the U. persons to engage in transactions prohibited by the Nicaragua Sanctions Regulations, 31 CFR part 582 (the NSR), that are ordinarily incident and necessary to the wind down of any transaction involving the Directorate General of Mines (DGM) of the Nicaraguan Ministry of Energy and Mines, or any entity in which DGM owns, directly or Executive Orders Executive Order 13884 , among other things, blocks the property of the Government of Venezuela, defined similarly to how the term is defined under E. Amazon’s violations stemmed from deficiencies from its sanctions screening processes. In 2020, OFAC issued 17 enforcement actions with a total of $23. OFAC administers a number of different sanctions programs. In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List: The following individuals have been added to OFAC's SDN List: ARANI, Hossein Firouzi (Arabic: حسین فیروزی آرانی), Iran; DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 This is a list of countries in the 2020s, giving an overview of states around the world during the period between 1 January 2020 and the present day. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List. government agencies to identify individuals and entities whose conduct meets the OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Subscribe to the OFAC RSS feed (includes notices of FSE List updates). Department of the Treasury and other U. International Monetary Fund (IMF) Offshore Financial Centers (OFC) last published an official list of OFC’s in 2019October. This High Risk and Sanctioned Countries list is current as of the date noted below and remains subject to change without notice. Section 889 also The advisory updates and expands upon previous advisories issued by the U. Sanctions Laws (January 12, 2017) AML/CFT deficiencies. Terrorism 3. , a blocked government or an entity that is subject to the 50 Percent AML COUNTRIES OF CONCERN CHART – AUGUST 24, 2024 Country or Territory 1. ) 13692, as amended, for being current or former officials of the Government of Venezuela. Also, today, the U. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; National ID No. (a. The OFAC sanctions list includes individuals The U. A robust OFAC Compliance software solution is necessary to be sure not to do business with people or countries at risk designated by the OFAC on its Listsà ¢ sdn and others watch. Today’s actions are taken pursuant to Executive List. WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning cybersecurity company Sichuan Silence Information Technology Company, Limited (Sichuan Silence), and one of its employees, Guan Tianfeng (Guan), both based in People’s Republic of China (PRC), for their roles in the April 2020 Ofac countries list 2020. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U. regulations for nearly seven years, allowing orders for consumer and retail goods and services to be placed by persons on OFAC's List of Specially Designated Nationals and Blocked Persons (the "SDN List)," individuals located in Crimea, Iran, and Syria, and people working for the sanctioned embassies of Cuba, Iran, OFAC issues specific licenses to authorize transactions that otherwise would be prohibited and provides interpretive guidance about how authorizations issued by OFAC apply to your situation. Major Money Laundering Country 4. hunterdon central deaths; best shimano spinning rod. what is vasculitis of the legs pictures. On October 8, 2020, the WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 21 security and cabinet-level officials aligned with Nicolas Maduro. 3 - Revocation of General License No. It is intended to provide actors that utilize the maritime industry for trade with information on and tools to counter current and emerging trends in sanctions evasion related to shipping and associated services. While there is no law requiring that people check these sanctions lists, it is illegal to do business with anyone on these sanctions lists. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. OFAC’s year, while busy, was far different from 2020, as the Biden Administration’s political team at the Treasury took office, conducted a sweeping sanctions review, and began implementing the Administration’s Trade Notice No. Share sensitive information only on official, secure websites. Subsequently, the Office of Foreign Assets Control (OFAC) sanctioned eighteen Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass For more information regarding the scope of any sanctions programs’ requirements, or the applicability or scope of any humanitarian-related authorizations, please contact OFAC’s Sanction Compliance and Evaluation Division at (800) 540-6322 or (202) 622-2490, or by email at OFAC_Feedback@treasury. Sign up for FSE List e-mail updates. ) 13848, the U. Sanctions Laws (January 12, 2017) 2021 was a year of transition in the United States and for the U. gov means it’s official. Home; Civil Penalties and Enforcement Information; 2020 12/30/2020: BitGo, Inc. International Narcotics Traffickers 4. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong On December 14, 2020, the US Government announced Sudan’s removal from the list of State Sponsors of Terrorism (the “SST List”). In order to avoid reputational damage, financial penalties, Fortunately, screening for OFAC lists is easier than ever with the help of automated tools. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 Register: Register at the Executive Office website to receive automated email notifications by. 3 issued pursuant to the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; Passport: YA6213608: Italy : 19 Mar 2024: Tax ID No. 13067 or E. Many of the country-specific sanctions imposed under the Biden administration correspond to its thematic priorities, such as the global observance of human rights and improving national cybersecurity. Sanctions Laws (January 12, 2017) Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals and OFAC's Sectoral Sanctions Organization Established Date 24 Sep 2020; Company Number 2980184 (Hong WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug trafficking and money laundering. gov websites use HTTPS. Users can choose to download from either the Specially Designated Nationals Iran Ballistic Missile Procurement Advisory (October 18, 2023); Guidance to Industry on Iran's UAV-Related Activities (June 09, 2023); Guidance to Address Illicit Shipping and Sanctions Evasion Practices (May 14, 2020) Non-English Translations of this Guidance Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; Tax ID No. The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act 2020-09-28: Belarus : Balaba: Dmitry Vladimirovich : 1972: 1, Part 1: 2: 2020-09-28: Belarus : Barsukov: Aleksandr Petrovich : 1965-04-29: 1, Part 1: 3: 2020-09-28 07/08/2020. Avec la NIGELEC, le courant passe! Menu. gov. 13857, and provides additional authority for designating individuals and entities that are owned or controlled by, or that act or purport to act for or on behalf of, the [] Though ordinarily entities owned 50% or more by one or more SDNs would be automatically considered SDNs as well, OFAC’s FAQ 923 and FAQ 924 issued concurrent with EO 14046 explain that unless an entity is itself sanctioned on the Specially Designated Nationals and Blocked Persons List (“SDN List“) or the Non-SDN Menu-Based Sanctions List (“NS-MBS Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced Search. S On October 25, 2024, the FATF added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of Jurisdictions Under Increased Monitoring and also removed Senegal from the list. APPLICABILITY TO BYU–HAWAII All U. 773389222811: Russia : Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced Search. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned nine individuals and seven entities that have provided financial and military support to the Democratic People’s Republic of Korea (DPRK). The IMF integrated OFC assessment with the Financial Sector The U. Effect of this Public Notice: Guidelines of ANF-4F of Handbook of Procedures, 2015- 2020 has been amended to allow submission of FIRC in case of exports made to OFAC listed countries under Advance Office of Foreign Assets Control (OFAC), a department of the U. The following individuals have been added to OFAC's SDN List: BRADENS, Andrejs (a. gov website. A. Comprehensive sanctions: The Crimea, Donetsk These prohibitions went into effective on August 13, 2020. with the Compliance Policy on Economic Sanctions (OFAC, OSFI, HM Treasury OFSI and DFAT-AU). Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List: The following individuals have been added to OFAC's SDN List: ARANI, Hossein Firouzi (Arabic: حسین فیروزی آرانی), Iran; DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 In too many ways to count, 2020 was an extraordinary year. The federal register notice regarding the In case of export to OFAC listed countries, exporter may submit FIRC along-with the self-declaration that e-BRC could not be generated by the concerned bank. Sanctions Laws (January 12, 2017) SPECIALLY DESIGNATED NATIONALS LIST UPDATE. Sanctions regulations vary significantly by country. Also effective September 24, 2020, OFAC amended this general license to exclude from the OFAC Sanctioned Countries. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 16 individuals and 24 entities across several countries in Europe and the Western Hemisphere. Part 594), the Terrorism Sanctions Regulations (31 C. Other Concerns (See Legend) Afghanistan (Taliban) MMLC BP, ST, T3TIP Aland Islands IG These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, The U. a. For example, OFAC recently levied sanctions pursuant to Executive Orders 14038 and 13405—both Belarus-specific sanctions programs—against 59 individuals and 41 On July 8, 2020, Amazon settled with OFAC for $134,523 for violations of multiple OFAC sanctions programs. 1. 2020 8. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. S. September 28, 2020. Ofac sdn list. OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U. The determination regarding Sudan as a State Sponsor of Terrorism was rescinded on December 14, 2020 ofac countries list 2021mini chocolate chip muffins healthy. F. Department of State sanctioned three targets related to the DPRK’s ballistic missile program. government. Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Dealing with an "OFAC Alert" List of Country-related Sanctions; Appeal an OFAC designation or other listing; Other SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following deletions have been made to OFAC's SDN List: NAUTIKACENTAR D. OFAC, UKHMT, EU, Countries To achieve global implementation of the FATF Recommendations, the FATF relies on a strong global network of FATF-Style Regional Bodies (FSRBs), in addition to its own 40 members . The following changes have been made to OFAC's SDN List: CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. election The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. This list may change at any time. Dated: 16th May 2019. CHINA ACADEMY OF LAUNCH VEHICLE The following changes have occurred with respect to the Office of Foreign Assets Control NS-CMCC List since January 1, 2021: • 11/12/20 The following [CCMC-EO13959] entries have been added to OFAC's Non-SDN Communist Chinese Military Companies List: Effect of this Public Notice: Guidelines of ANF-4F of Handbook of Procedures, 2015-­2020 has been amended to allow submission of FIRC in case of exports made to OFAC listed countries under Advance Authorization. Cyber-related Crimes. " Azza Air Transport, former Cargo airline, in the SDN List. k. On October 30, 2024, the US Government imposed sanctions on hundreds of entities and individuals across the globe, primarily in response to Russia’s continued war in Ukraine, and amended US export controls related to Russia and Belarus. while others are specifically target certain individuals or entities within a country. For considerations that may inform your decision to apply, please review the relevant Sanctions Programs and Country Information or click "FAQs and Guidance" below. Sanctions Laws (January 12, 2017) OFAC List of Sanctioned Countries. As such, please be aware that Hong Kong has been added to the OFAC Sanctions Program List. LTD. Who is affected by OFAC sanction list and policies. , non-Venezuelan parties that deal in prohibited sectors of the Venezuelan economy. E. OFAC Targeted Countries and Activities. 8 Accordingly, universities located in the United States must closely monitor any travel to and from, or any Any foreign country may request the Supreme Council to include in the Local List an individual and legal entity that is suspected or believed to meet the designation criteria under UN Security Council Resolution of 2020 contains the list of strategic and Dual-Use goods controlled under UAE law (UAE Control List). WASHINGTON — The U. Except as specifically authorized or permitted by OFAC and other applicable sanctions regulations, JPMC customers must ensure that none of their investments, services, goods or trade involving sanctioned persons, countries or regions are sent to or processed through JPMC, or are funded or otherwise facilitated by financing provided by JPMC. R. WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E. and its affiliates designated on the BIS Entity List The . , 109 Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company This guidance supplements OFAC’s previously published guidance related to the maritime sector, including the May 14, 2020 “Sanctions Advisory for the Maritime Industry, Energy and Metal Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial MessagesWASHINGTON — Today, the U. CARENOKS, Andrejs), 55 Riding House Passport 710280633 (Russia) expires 09 Apr 2020 (individual) [RUSSIA-EO14024]. ) 13936, “The President’s Executive Order on Hong Kong Normalization,” which Under the International Religious Freedom Act (IRFA) of 1998, the President is required to annually review the status of religious freedom in every country in the world and designate each country the government of which has engaged in or tolerated “particularly severe violations of religious freedom” as a Country of Particular Concern (CPC). foreign policy or national security goals. 6 million in penalties, compared to WASHINGTON – Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong. Govt’s of countries targeted by OFAC Regs 2. FATF AML/CFT & FinCEN 6. It includes 195 widely recognized sovereign states, two associated states, and 12 entities which claim an Secure . Nicaragua GL 4 authorizes U. Country IP Blocks has been working for years to develop an effective OFAC sanctions list. Financial sanctions are primarily administered by the U. The following countries are subject to restrictions on certain types of activities, as indicated below. Please consult the Legal and Compliance folder regularly to ensure you have the most up to date list. OFAC stands for the Office of Foreign Asset Control. 5 Percent Bond on or After March 7, 2025," and Venezuela General License 8O, "Authorizing Transactions Involving Petróleos de Venezuela, S. rossignol alltrack 70 w premium ski boots women's 2020; On April 16, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Fact Sheet highlighting the most relevant exemptions, exceptions, and authorizations for humanitarian assistance and trade under the Iran, Venezuela, North Korea, Syria, Cuba, and Ukraine/Russia-related sanctions programs. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. These individuals are sanctioned pursuant to Executive Order (E. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and other malign The . gov or . Passport 00968564 (Qatar) expires 07 Mar 2016 2 OFAC encourages maritime sector stakeholders to review A Framework for OFAC Compliance Commitments. These actions largely have focused on non-U. ). O 13662 or other authorities will appear on OFAC's SDN list with program tags for Interpretive Guidance. 13412 were removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List). , North Korea) or targeted by activity According to the law firm of Gibson Dunn’s 2020 annual year end sanctions and annual controls update, OFAC, is the agency within Treasury that enforces trade sanctions against various targeted foreign countries, groups, and individuals. (CCMC) 12 Nov 2021 [CCMC-EO13959]. CERES SHIPPING LTD-HKG), Room 2703, Richmond Comm. Department of State works with the U. A lock ( ) or https:// means you’ve safely connected to the . List of Comprehensively Sanctioned Countries . OFAC list users will be able to select lists including countries with comprehensive sanction, related sanctions or both. sanctions on Syria or Iran pursuant to Executive Order 13608. The list of sanctioned countries is updated periodically and is available here. Communiqué Revocation of Non-Proliferation General License No. Proliferation of WMD’s. Hong Kong on OFAC Country Sanctions List. Department of the Treasury today announced a set of actions focused on disrupting criminal networks and virtual The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5N "Authorizing Certain Transactions Related to the Petróleos de Venezuela, S. Iran, and Syria; and to individuals located in or employed by the foreign missions of countries sanctioned by OFAC. Sanctions Laws (January 12, 2017) OFAC Sanctioned Countries. WASHINGTON – Today, the Secretary of the Treasury, in consultation with the Secretary of State, identified the financial sector of the Iranian economy pursuant to section 1(a)(I) of Executive Order (E. nike youth football jerseys. Screen: Daily screen the UN Consolidated List and the Local Terrorist List to identify possible matches between the individuals or legal Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search The following individuals have been added to OFAC's SDN List: United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) may not be the first thing on your mind. Ofac country list. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an advisory to alert companies that engage with victims of ransomware attacks of the potential sanctions risks for facilitating ransomware payments. The first question we asked is “Where is OFAC’s Country List. Breadcrumb. Venezuela General License 22 - Venezuela’s Mission to the United Nations; Venezuela General License 23 - Third-country Diplomatic and Consular Funds Transfers Authorized; Venezuela General License 24 - Certain Transactions Involving the Government of Venezuela Related to Telecommunications and Mail Authorized; Venezuela General License NexGen and it’s funding partners can accept all traders from countries that are not on the OFAC’s sanctioned countries list and or countires our broker is not accepting. OFAC sanction list or Specially Designated Nationals (SDN) list consists of individuals and companies that can be separated into two categories. 040562123: El Salvador : Passport: A04056212: El Salvador : 11 Aug 2020: These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. As we previously wrote in our OFAC 2020 Year in Review, the U. NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan The following entities have been added to OFAC's SDN List: ATIYA S A S, Calle 11 43B 50, Medellin, Antioquia, Colombia; Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia) [ILLICIT-DRUGS-EO14059] (Linked To: LABUTIS, Virginijus). List-based blocking sanctions generally prohibit U. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; Passport: 009511357: Serbia : 27 Oct 2020: Passport: 007671811: Serbia : 05 Aug 2019: Gender: SSI List may also be persons whose property and interests in property are blocked pursuant to E. There are several hurdles we faced in order to be as comprehensive as possible. OFAC Sanctioned 2. In too many ways to count, 2020 was an extraordinary year. On October 23, 2020, the FATF updated its “Jurisdictions under Increased Monitoring” statement. ; As of January 2024, both the EAR and OFAC had embargoed trade of anything other than food and medicine to Russian-occupied regions of Ukraine, but not to Russia itself. OFAC also maintains other sanctions lists which Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. Where is OFAC's country list? Archive of OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC maintains a number of sanctions programmes, including country-specific programmes and These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. persons or within the United States are prohibited. SDNs are entities or individuals owned or controlled by, Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non The current OFAC-sanctioned countries are the Balkans, Belarus, Burma, the Ivory Coast, Cuba, the Democratic Republic of the Congo, Iran, Iraq, Liberia, North Korea, Syria, and Zimbabwe. O 13662 or pursuant to other authorities administered by OFAC. ), which OFAC has placed on its Specially Designated Nationals (“SDN”) List. I was doing some training today and this list sort of struck me: OFAC OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions Laws (January 12, 2017) VisionIQ is the most comprehensive global Sanction Watchlist database comprising Sanction, OFAC, Terrorist, PEP, RCA, Criminal and Adverse Media Screening. Yet, 2020 was an incredibly busy year in the Embargoes on Russia frequently extend to or focus upon territory in Ukraine that is currently occupied by Russia, such as Crimea and the Donetsk and Luhansk regions. Recent Actions Body. It contains 209 entries, arranged alphabetically, with information on the status and recognition of their sovereignty. The FATF’s list of High-Risk Jurisdictions Subject to a Call for Action remains the same, with Iran, the Democratic People’s Republic of Korea (DPRK), and Burma subject to calls for action. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, Country Issue Date Expire Date; Registration Number: U74999KA2016PTC093825: India : Tax ID No. The law defines particularly The following individuals have been added to OFAC's SDN List: CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. The first half of 2020 has seen unprecedented change throughout the country and the world as industries and individuals grapple with novel challenges spurred by the COVID-19 pandemic. GRZFLV43E13B639Y: Italy : Gender: Male US OFAC - Sanctioned Countries Throughout 2020, OFAC has continued to impose sanctions against non-U. ) 13902, which authorizes Treasury to sanction any Iranian financial institution. Find out more about the process, and the countries Last Updated: 12/12/2022. Notably, the FATF removed Iceland and Mongolia from the list after the FATF conducted on-site visits to those countries and verified that each country is implementing its reforms. Individuals designated in this network also engage in human smuggling in furtherance of their drug trafficking activities. Ltd. g. Tax Havens/ IMF & USDS 5. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Before sharing sensitive information, make sure you’re on a federal government site. mil. Sanctions Laws (January 12, 2017) The U. A U. ” As of 5PM (PDT) on June 9, 2020, OFAC had not yet supplemented the regulations. ” These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. drug traffickers). Sanctions Mark Human Rights Day and International Anti-Corruption Day WASHINGTON – Today the U. Of these, 85 have since made the necessary reforms to address their AML/CFT weaknesses and have been removed from the process. Complete List of Sanctions Programs and Country persons designated solely pursuant to the blocking authorities of E. These actions were taken pursuant to Executive Order (E. Part 544, which authorized certain transactions related to the arrest, detention, and judicial sale of the MV First Ocean and MV Second Ocean, two vessels on OFAC’s List of Specially As we previously wrote in our OFAC 2020 Year in Review, the U. maowosm ingyyw xzrmt dmwyx ljiov xjsraq wialj nzc izo xzpih