OFAC SANCTIONS CHANGES – YEMEN, UKRAINE/RUSSIA ETC – PLUS CYBER-RELATED SANCTIONS GENERAL LICENSE AND FAQ

A news release from OFAC on 2 March advised that new General License 18 (Authorizing Certain Transactions with the Federal Security Service of Russia) had been issued, alongside 3 new FAQ.  9 individuals and 3 entities had been added to sanctions lists, and the entries relating to  2 individuals and 2 entities (the Russian security services FSS and GRU) have been amended.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210302

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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 View all posts by raytodd2017