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OFAC Adds to SDN List
April 3, 2017 |Treasury Dept.

The Office of Foreign Assets Controls has added two individuals to its Specially Designated Nationals list, under counterterrorism designations, OFAC said (here).

Treasury Lists Countries Cooperating With International Boycott
March 29, 2017 |Treasury Dept.

The Treasury Department is issuing a current list (here) of countries that require or may require participation in, or cooperation with, an international boycott. The list includes Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, the United Arab Emirates and Yemen, the same as the last iteration of the list that was released in December (see 1612010013).

OFAC Adds to SDN List
March 20, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added two individuals to its Specially Designated Nationals list, under counter terrorism designations, OFAC said (here).

OFAC Adds to SDN List
March 16, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals list, under antiterrorism designations, OFAC said (here).

OFAC Removes from SDN List
March 2, 2017 |Treasury Dept.

The Office of Foreign Assets Control removed seven individuals and 12 entities from its Specially Designated Nationals (SDN) list, and updated the entries for two individuals, under Foreign Narcotics Kingpin Act designations, OFAC said (here).

California Company Settles With OFAC Over Alleged Violations of Iran Sanctions
March 1, 2017 |Treasury Dept.

California-based United Medical Instruments entered into a $515,400 civil settlement with the Office of Foreign Assets Control after the company allegedly committed 56 violations of the Iranian Transactions and Sanctions Regulations, OFAC announced (here). Compliance with the terms of its September 2013 settlement agreement with the Bureau of Industry and Security and payment of $15,400 to the Treasury will satisfy the company’s obligation to pay the settlement, OFAC said. From about Dec. 5, 2007, to about April 30, 2009, the firm violated the regulations on at least 56 occasions by selling a total of about $2.5 million worth of medical imaging equipment with “knowledge or reason to know that the goods were intended specifically for supply or re-exportation to buyers located in Iran, and when it facilitated the sales of medical imaging equipment from a company located in the United Arab Emirates to Iran,” OFAC said.

OFAC Adds to SDN List
February 28, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added two individuals to its Specially Designated Nationals list, under antiterrorism designations, OFAC said (here).

OFAC Adds to SDN List
February 16, 2017 |Treasury Dept.

The Office of Foreign Assets Control has added two individuals, 13 entities and one aircraft to its Specially Designated Nationals list, under Foreign Narcotics Kingpin Act designations, OFAC said (here).