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The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added two individuals and one entity to its Specially Designated Nationals and Blocked Persons List. This means their property and interests in property under U.S. jurisdiction are blocked, and U.S. individuals and companies are generally prohibited from doing business with them. This action, which was issued on February 11, 2025, is part of OFAC's ongoing sanctions efforts. More details can be found on OFAC's website.

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.

The Department of State has announced that they have added new individuals and entities to the Department of Treasury's Specially Designated Nationals and Blocked Persons List. This decision was made due to their involvement in harmful activities linked to the Russian government. As a result, the property and financial assets of these individuals and entities within U.S. jurisdiction are blocked, and U.S. citizens are generally prohibited from engaging in transactions with them. Two main companies, GOTIK SHIPPING CO and PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED, along with their vessels, are mentioned in the sanctions for providing support to Russian entities subject to these restrictions.

The President of the United States has decided to continue the national emergency concerning the humanitarian crisis and potential economic collapse in Afghanistan. This emergency, first declared in 2022, addresses serious concerns about food security, health, and basic needs for the Afghan people, as well as the status of Afghan financial assets in the U.S. Due to ongoing threats to U.S. national security and foreign policy, this emergency will be extended for another year beyond its planned end date in 2024. This action is taken in accordance with U.S. laws regarding national emergencies.

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.

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.

The Department of State has announced that several individuals and vessels have been added to the Department of Treasury's List of Specially Designated Nationals and Blocked Persons. This action is part of enforcing an Executive Order aimed at blocking property related to harmful activities by the Russian government. As a result, all property and interests in the US linked to these people are blocked, and American citizens generally cannot do business with them. The vessels listed are linked to various Russian entities and are subject to these sanctions.

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.

The Secretary of State has imposed sanctions on one company, Vietnam Gas and Chemicals Transportation Corporation, and one individual, Vo Ngoc Phung, due to their involvement in significant transactions related to petroleum products from Iran. These sanctions include blocking property and financial transactions under U.S. jurisdiction, prohibiting investments, and restricting imports from these entities. Additionally, visa denials and exclusions from the U.S. are mandated for certain officers and shareholders of the sanctioned entities. The decision was effective as of December 16, 2020.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added new individuals to its Specially Designated Nationals and Blocked Persons List, based on specific legal criteria. These individuals have been identified as being involved in harmful foreign activities linked to the Russian Federation. Consequently, their property and interests in the U.S. are blocked, and U.S. persons cannot engage in transactions with them. One such entity is OJSC Keremet Bank from Kyrgyzstan, which has been targeted due to its significant transactions involving Russia's military-industrial sector.