Search Results for keywords:"sanctions"

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added a person to its Specially Designated Nationals and Blocked Persons List. This decision was made because the person met the criteria set out in Executive Order 14059 related to global illicit drug trade sanctions. As a result, all their property and interests within U.S. jurisdiction are blocked, and U.S. citizens are generally not allowed to have financial dealings with them. The decision was issued on March 4, 2025.

The Secretary of State has imposed sanctions on six entities and eight individuals for their involvement in significant transactions related to petroleum products from Iran. These sanctions aim to block their property, restrict financial dealings, and limit their ability to interact with U.S. financial systems. Additionally, the U.S. will deny visas or entry to those identified as corporate officers or principal owners of these sanctioned entities. This action is part of the U.S. government's efforts to enforce its foreign policy under Executive Order 13846.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published names of individuals added to the Specially Designated Nationals and Blocked Persons List. These persons have been sanctioned because they are believed to have helped with corruption or supported someone involved in such activities. As a result, their property within the U.S. is blocked and U.S. persons are generally forbidden from engaging in transactions with them. The notice lists individuals primarily linked to Kamlesh Mansukhlal Damji Pattni and is part of OFAC's ongoing sanctions efforts under Executive Order 13818.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that it has added certain individuals to its Specially Designated Nationals and Blocked Persons List. This means that any property these individuals own that falls under U.S. jurisdiction is now blocked. Additionally, U.S. citizens are generally not allowed to conduct business or transactions with these individuals. More details and the complete list are available on OFAC's website.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added certain individuals to its Specially Designated Nationals and Blocked Persons List (SDN List). These individuals' property and interests under U.S. jurisdiction are now blocked, and U.S. citizens are generally not allowed to engage in transactions with them. This decision was made on February 26, 2025, and more information can be found on the OFAC website.

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, has published names of individuals added to the Specially Designated Nationals and Blocked Persons List (SDN List). These individuals have had their property and interests within U.S. jurisdiction blocked, and U.S. individuals and companies are generally not allowed to conduct business with them. The action was effective as of April 9, 2025. Further information about the sanctions can be found on the OFAC website.

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.

In a notice published by the State Department, Muhammad Abbatay, also known as Mohamed Abbatay or Abd al-Rahman al-Maghrebi, is designated as a Specially Designated Global Terrorist due to his leadership role in al-Qa'ida. This decision is made under the authority of several Executive Orders, including Executive Order 13224, which blocks the property and interests of such individuals linked to terrorist activities. The State Department determined that no prior notice would be given to individuals subject to this ruling who might be in the United States, to prevent the undermining of these sanctions. This designation became official and was documented in the Federal Register on January 13, 2021.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that they are adding one or more persons to their Specially Designated Nationals and Blocked Persons List (SDN List). This action means that any property or interests these individuals have within the United States are now blocked. As a result, people in the U.S. are generally not allowed to conduct transactions with these individuals. The decision was effective as of December 17, 2024.

The Environmental Protection Agency (EPA) is proposing to approve revisions to six rules and is proposing a limited approval and limited disapproval for one rule submitted by the Antelope Valley Air Quality Management District (AVAQMD) as part of California's State Implementation Plan. These revisions concern the District's New Source Review permitting program for handling air pollution. The proposal aims to address previously identified deficiencies and update existing regulations, with the goal of preventing federal sanctions and ensuring compliance with air quality standards. The public is invited to comment on this proposal until April 25, 2025.