OFAC: 7 INDIVIDUALS, 1 AIRCRAFT AND 2 ENTITIES ADDED TO BELARUS SANCTIONS LIST

On 24 March, OFAC advised that several people and 2 entities had been added to its sanctions lists, and had released for publication in the Federal Register a final rule amending and reissuing the Belarus Sanctions Regulations.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230324

https://home.treasury.gov/news/press-releases/jy1365

https://kpmg.com/us/en/home/insights/2023/03/tnf-us-rule-amending-belarus-sanctions-regulations.html

https://www.europeansanctions.com/2023/03/us-adds-to-belarus-myanmar-sanctions-lists/

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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