WebAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) WebFeb 10, 2024 · The US Treasury’s Office of Foreign Assets Control (‘OFAC’) has issued the Ethiopia Sanctions Regulations which implement Executive Order 14046 from 17 …
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WebThis 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 … WebApr 12, 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals ...
WebAug 24, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Monday that it was imposing new sanctions over Ethiopia’s Tigray conflict. There has been ongoing concern for human rights abuses throughout the Tigray conflict. In April, the G7 countries called for an investigation into alleged human rights … WebNov 15, 2024 · OFAC designated the Eritrean military, also known as the Eritrean Defense Force (EDF), that has engaged in ongoing fighting and violence in northern Ethiopia and has blocked humanitarian aid to the region causing thousands to die and millions to suffer.
WebSep 21, 2024 · (i) actions or policies that threaten the peace, security, or stability of Ethiopia, or that have the purpose or effect of expanding or extending the crisis in … WebMission. 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 …
WebThe term Government of Ethiopia means the Government of Ethiopia, any political subdivision, agency, or instrumentality thereof, including the National Bank of Ethiopia, …
WebOn September 17, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed sanctions in response to the ongoing humanitarian and human rights … sigma bsd reaching sceanWebSep 17, 2024 · OFAC issued the sanctions is in response to humanitarian and human rights crisis arising from the military conflict in Ethiopia. OFAC’s action was the first step in … the princesss vain requiem for the girlbossWebFeb 9, 2024 · OFAC is issuing the Ethiopia Sanctions Regulations, 31 CFR part 550 (the “Regulations”), to implement E.O. 14046, pursuant to authorities delegated to the … the princess sophia bookWebDec 3, 2024 · OFAC also issued new Frequently Asked Questions (“FAQs”) 935 and 936. The FAQs clarify that the sanctions do not implicate the ability of interested parties to engage in humanitarian-related transactions or activity in Eritrea or Ethiopia. In addition, the FAQs confirm that OFAC’s 50% Rule does not apply to the Ethiopia Sanctions Program. the princess switch 1 online subtitratWebOct 18, 2002 · All of OFAC's informational material has been updated accordingly. For complete details in OFAC's usual format see the various versions of OFAC's SDN list and SDNEW file OFAC's Terrorism brochure has also been updated. Press Release Link Treasury Department Statement Regarding the Designation of the Global Relief Foundation the princess spaceship mangaWebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. sigma brush set cheapWebOct 29, 2024 · OFAC is also designating Saeed Aghajani, the commander of the IRGC Aerospace Force (IRGC ASF) UAV Command. The IRGC-QF has used and proliferated lethal UAVs for use by Iran-supported groups, including Hizballah, HAMAS, Kata’ib Hizballah, and the Houthis, and to Ethiopia, where the escalating crisis threatens to … the princess spy book