Search Results for keywords:"U.S. jurisdiction"

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Search Results: keywords:"U.S. jurisdiction"

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  • 2024-30821 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:89 FR 105687
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added several individuals from Uzbekistan to its Specially Designated Nationals and Blocked Persons List. These individuals have been identified as being involved in serious human rights abuses. As a result, all their properties and interests in property within U.S. jurisdiction are blocked, and U.S. citizens are generally barred from conducting transactions with them. The publication of this information ensures compliance and raises awareness about these sanctions.

    Simple Explanation

    The U.S. Treasury Department has decided that some people from Uzbekistan did bad things, so they can't use their money or things in the U.S., and people in the U.S. can't do business 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.

  • 2024-30372 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:89 FR 104315
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that certain individuals have been added to its Specially Designated Nationals and Blocked Persons List. This action means that all property and interests in property within U.S. jurisdiction belonging to these individuals are blocked. U.S. persons are generally prohibited from conducting transactions with these individuals. More details, including the list and additional information about OFAC's sanctions programs, can be found on their website.

    Simple Explanation

    The U.S. Treasury put some people on a special list that means Americans aren't allowed to do business with them, and anything those people own in the U.S. is frozen, kind of like when a toy gets taken away and can't be played with anymore.

  • 2025-01630 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 8090
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a notice listing individuals added to the Specially Designated Nationals and Blocked Persons List (SDN List) as of January 17, 2025. These individuals have been identified based on meeting specific legal criteria, resulting in their properties and interests within U.S. jurisdiction being blocked. This means that people in the United States generally cannot legally engage in transactions with the individuals listed. More information about the sanctions and the SDN List is available on OFAC's website.

    Simple Explanation

    The government is saying that some people are not allowed to do business in the U.S. anymore because they did something wrong, and now no one in the U.S. can trade with them. If you want more details, you’d need to check their website.

  • 2025-04268 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:90 FR 12447
    Reading Time:about a minute or two

    The U.S. Treasury's Office of Foreign Assets Control (OFAC) has added new individuals and organizations to its Specially Designated Nationals and Blocked Persons List. This includes Rawa Majid, also known as the "Kurdish Fox," who is linked to the FOXTROT NETWORK, a significant transnational criminal organization based in Sweden. Any property these individuals have in U.S. jurisdiction is blocked, and Americans are usually not allowed to do business with them. The details of this action and more information about OFAC sanctions can be found on their website.

    Simple Explanation

    The U.S. government has put a "stop" sign on some people, including a person named Rawa Majid and his group, the FOXTROT NETWORK, so folks in the U.S. can't play, trade, or swap things with them because they did some bad stuff.

  • 2024-29379 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:89 FR 101096
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) added one entity and one individual to its Specially Designated Nationals and Blocked Persons List (SDN List) as of December 10, 2024. This action means that all their property and interests in property within U.S. jurisdiction are blocked, and U.S. persons generally cannot conduct transactions with them. The details of this update, including the SDN List, are available on OFAC's website.

    Simple Explanation

    The U.S. government has added one person and one company to a special list that means no one in the U.S. is allowed to do business with them because they're in trouble. All their stuff in the U.S. is frozen, like when you can't touch something in the freezer until you're told it's okay.

  • 2025-05354 — Notice of Department of State Sanctions Actions Pursuant to the Executive Order Reimposing Certain Sanctions With Respect to Iran
    Type:Notice
    Citation:90 FR 14174
    Reading Time:about 2 minutes

    The Department of State has identified several individuals and entities involved in significant transactions related to Iranian petroleum and has placed them on the Department of Treasury's SDN List. According to the Executive Order 13846, these individuals and companies have their properties and interests within the U.S. jurisdiction blocked, and U.S. persons cannot conduct transactions with them. Specifically, entities such as PT. Bintang Samudra Utama from Indonesia and Shipload Maritime Pte. Ltd. from Singapore are listed, along with vessels like MARINA VISION and CELEBES, which are linked to these entities. This action aims to enforce sanctions to curb Iran's support for terrorism and weapons proliferation activities.

    Simple Explanation

    The U.S. Department of State put some people and companies on a special list because they were doing business with Iran in ways that aren't allowed. This means their stuff in the U.S. is "frozen," and people in the U.S. aren't allowed to buy or sell things to them.

  • 2024-30248 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:89 FR 103921
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice listing individuals or entities added to the Specially Designated Nationals and Blocked Persons List (SDN List). This means their assets under U.S. jurisdiction are blocked, and American individuals and companies are generally banned from engaging in transactions with them. The notice fulfills applicable legal criteria for sanctions. More information is available on the OFAC website.

    Simple Explanation

    The U.S. Treasury has named some people or companies that they won't do business with anymore, and now others in the U.S. can't either because their things are on a special blocked list.

  • 2020-28363 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:86 FR 186
    Reading Time:about a minute or two

    The Office of Foreign Assets Control (OFAC), part of the U.S. Treasury Department, has announced that certain individuals have been added to their Specially Designated Nationals and Blocked Persons List. This determination was made because the individuals met specific legal criteria. As a result, these individuals' assets and property within the U.S. are blocked, and U.S. citizens are generally prohibited from engaging in transactions with them. For more information, OFAC's website offers additional resources on these sanctions.

    Simple Explanation

    The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has put some people on a special list because they broke certain rules. This means their money and stuff in the U.S. are frozen, and people in the U.S. can't do business with them.

  • 2025-01595 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 8097
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new updates to their Specially Designated Nationals and Blocked Persons List (SDN List). This list includes names of individuals whose properties and financial interests that fall under U.S. jurisdiction are restricted, and it is generally unlawful for U.S. citizens to do business with them. In addition to adding new names, OFAC has also updated information on two individuals already on the list. Further details about the list and related sanctions are available on the OFAC website.

    Simple Explanation

    The U.S. government has made a list of people who have been naughty with their money, and now Americans aren't allowed to do business with them. They also added more info about two people already on the list, but didn't say exactly what changed.

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