Search Results for keywords:"Office of Foreign Asset Control"

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Search Results: keywords:"Office of Foreign Asset Control"

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  • 2025-02901 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10352
    Reading Time:about 5 minutes

    The Department of State has published the names of individuals added to the Department of Treasury's List of Specially Designated Nationals and Blocked Persons. This action is a result of these individuals meeting specific legal criteria under an Executive Order concerning harmful activities by the Russian government. As a consequence, their property and interests within U.S. jurisdiction are blocked, and U.S. citizens are generally prohibited from conducting transactions with them. Additionally, several Russian vessels, including research and drilling ships, have been identified as having interests tied to these individuals and organizations.

    Simple Explanation

    The U.S. Department of State has decided that some people and ships from Russia are doing bad things, so they can't do business with Americans or use their stuff in the U.S. anymore.

  • 2025-05353 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Reimposing Certain Sanctions With Respect to Iran
    Type:Notice
    Citation:90 FR 14175
    Reading Time:about a minute or two

    The Department of State announced that certain individuals and entities have been added to the Department of Treasury's Specially Designated Nationals and Blocked Persons (SDN) List due to their connection with Iran. This action blocks their property and interests within U.S. jurisdiction and prevents U.S. citizens from engaging in transactions with them. Notably, a Chinese company, Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd, is being sanctioned for engaging in significant transactions related to Iranian petroleum.

    Simple Explanation

    The U.S. Government is stopping some people and a Chinese company from doing business in the U.S. because they did big money deals with Iran, which they shouldn't have done. This means their stuff in the U.S. is frozen, and Americans can't buy or sell things with them.

  • 2025-02900 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10273
    Reading Time:about 2 minutes

    The Department of State has announced that several individuals have been added to the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List). This is because they have been found to be involved in harmful activities related to the government of the Russian Federation, as outlined in an Executive Order. These individuals now have all their property and interests under U.S. jurisdiction blocked, and U.S. persons are generally not allowed to engage in transactions with them. The list and more details about the sanctions can be found on the OFAC website.

    Simple Explanation

    The U.S. government has decided to block the money and things that some people have in America because they did bad things with Russia. People in the U.S. can't do business with these people now.

  • 2025-02902 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10152
    Reading Time:about 2 minutes

    The Department of State has identified individuals who have been added to the Treasury Department's Specially Designated Nationals and Blocked Persons List, due to their involvement in harmful activities linked to the Russian government. As a result, the property and interests of these individuals in the U.S. are blocked, and U.S. citizens are generally banned from conducting transactions with them. The full list can be accessed through the Office of Foreign Asset Control's website.

    Simple Explanation

    The U.S. Government has decided to stop some people from doing business in the U.S. because they did something harmful with the Russian government. This means these people can't use their money or things in the U.S., and Americans aren't allowed to trade with them.

  • 2025-02898 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10314
    Reading Time:about 2 minutes

    The Department of State has added one or more individuals to the Treasury's Specially Designated Nationals and Blocked Persons List because they meet the legal criteria set by an Executive Order targeting harmful activities by the Russian government. As a result, their assets in the U.S. are frozen, and American citizens are generally not allowed to do business with them. For more information, individuals can check the SDN List on the Office of Foreign Asset Control's website.

    Simple Explanation

    The Department of State has made a decision to stop certain people from doing business in the U.S. because they did things that were not nice, like harmful activities related to the Russian government. Now, these people can't use their money or things in America, and U.S. folks aren't supposed to deal with them.

  • 2025-03618 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Reimposing Certain Sanctions With Respect to Iran
    Type:Notice
    Citation:90 FR 11449
    Reading Time:about a minute or two

    The Department of State has announced that certain individuals have been added to the Department of Treasury's Specially Designated Nationals and Blocked Persons List (SDN List). This decision was made under an Executive Order that reinstates certain sanctions related to Iran. As a result, any property these individuals have under U.S. jurisdiction is blocked, and Americans are generally not allowed to engage in transactions with them. More information about these sanctions can be found on the OFAC website.

    Simple Explanation

    The U.S. government has added some people to a list that stops them from doing business in America because of rules about Iran. This means their things in the U.S. are frozen, and Americans can't buy or sell stuff with them.

  • 2025-02903 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10245
    Reading Time:about 2 minutes

    The Department of State has published the names of individuals who are now on the Department of Treasury's Specially Designated Nationals and Blocked Persons List due to harmful activities linked to the Russian government. As a result, these individuals' U.S. properties are blocked, and U.S. citizens are generally not allowed to conduct transactions with them. The information, along with the list, can be accessed on the Office of Foreign Asset Control's website.

    Simple Explanation

    The U.S. Department of State has put certain people on a list because they did bad things connected to the Russian government, and now their U.S. things are not allowed to be used or traded with.

  • 2025-02905 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10107
    Reading Time:about 3 minutes

    The Department of State has announced the addition of certain individuals to a list managed by the Department of Treasury, called the Specially Designated Nationals and Blocked Persons List. This action was taken because these individuals were found to be involved in harmful activities directed by the Russian government. As a result, their property under U.S. jurisdiction is blocked, and U.S. citizens are generally prohibited from doing business with them. More details about these sanctions can be found on the Office of Foreign Asset Control's website.

    Simple Explanation

    The U.S. government found some people doing bad things for another country and is stopping those people from using their stuff in the U.S. or doing business with U.S. people.

  • 2025-02897 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10270
    Reading Time:about a minute or two

    The Department of State has released the names of individuals added to the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), due to their involvement in harmful activities related to the Russian government. This action was taken under an Executive Order, and as a result, any property these individuals have in the U.S. is now blocked. Additionally, U.S. citizens are not allowed to conduct any transactions with them. More information about the sanctions can be found on the Office of Foreign Asset Control (OFAC) website.

    Simple Explanation

    The U.S. government found some people working with Russia who are doing bad things, and now these people can't use their stuff in the U.S., and no one in the U.S. is allowed to do business with them.

  • 2025-02899 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
    Type:Notice
    Citation:90 FR 10185
    Reading Time:about 4 minutes

    The Department of State has released a notice with names of individuals placed on the Treasury's List of Specially Designated Nationals and Blocked Persons. This action is due to these individuals' association with activities deemed harmful by the U.S. involving the Russian government. As a result, any property or interests owned by these individuals under U.S. jurisdiction are blocked, and U.S. citizens are generally forbidden from conducting business with them. The notice also identifies several LNG carriers linked to entities subject to U.S. sanctions based on Executive Order 14024.

    Simple Explanation

    The U.S. Department of State has stopped some people, connected to harmful activities with Russia, from doing business in the U.S. by freezing their stuff in the country and telling Americans not to work with them.

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