Search Results for keywords:"blocked persons"

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Search Results: keywords:"blocked persons"

  • Type:Notice
    Citation:89 FR 100591
    Reading Time:about 6 minutes

    The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, has announced that it has added certain individuals and ships to its Specially Designated Nationals and Blocked Persons List (SDN List). These additions are due to violations of legal criteria under OFAC’s jurisdiction. All U.S. properties and interests belonging to these individuals and vessels are now blocked, and U.S. citizens are generally not allowed to engage in any transactions with them. Several ships, primarily crude oil and chemical tankers tied to organizations linked with Iran, are identified as properties subject to these sanctions.

    Simple Explanation

    The U.S. government has made a list of people and ships that Americans can't trade with because they broke some rules. Some of these ships are used to carry oil and chemicals, and they are connected to groups in Iran.

  • Type:Notice
    Citation:90 FR 7765
    Reading Time:about 2 minutes

    The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, has added certain individuals and an entity to its Specially Designated Nationals and Blocked Persons List. This action blocks their properties and interests under U.S. jurisdiction, prohibiting U.S. persons from conducting transactions with them. The listed individuals, Ahmed Abdalla and Abdel Fattah Al-Burhan, are connected to activities destabilizing Sudan, while the entity, Portex Trade Limited, is linked to Ahmed Abdalla. These measures are under Executive Order 14098, targeting persons undermining Sudan's democratic transition.

    Simple Explanation

    The U.S. government made a list of people and a company they think are causing trouble in Sudan, and they are not allowed to do business with anyone in the U.S. They want to make sure these people can't use their things in the U.S. to keep the trouble from getting worse.