OFAC – NEW UKRAINE/RUSSIA SANCTIONS DESIGNATIONS AND IRAN SANCTIONS AMENDMENTS

On 8th November, OFAC advised the addition of 3 new individuals and 9 entities (various companies, a report/spa in Yalta and the Ministry of State Security – MGB- in the breakaway part of Ukraine) to its Ukraine/Russia-related sanctions.  It also advised amendments, in the form of additional information, for 7 entries in its Iran sanctions lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181108.aspx

https://home.treasury.gov/news/press-releases/sm543

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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