OFAC ADDS 3 INDIVIDUALS AND 5 ENTITIES TO SANCTIONS LISTS

On 15 July, OFAC announced that 3 individuals (Russian, but one German-born and one with a St Kitts & Nevis passport) and 5 entities (3 Hong Kong, 1 Russian, 1 Sudanese) had been added to its sanctions lists.  The listings were connected to ongoing efforts regarding financier Yevgeniy Prigozhin, by targeting entities located in Sudan, Hong Kong, and Thailand that have enabled his ability to evade US sanctions.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200715_33.aspx

https://home.treasury.gov/news/press-releases/sm1058

 

 

 

 

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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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