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

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-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.

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

The Office of Foreign Assets Control removed two individuals from its Specially Designated Nationals (SDN) list, under transnational criminal organizations designations, OFAC said (here).

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).

The Office of Foreign Assets Control on Feb. 10 published a final rule raising for inflation the maximum amount of civil monetary penalties assessable under five U.S. sanctions programs (here).

The Office of Foreign Assets Control added nine individuals and eight entities to its Specially Designated Nationals (SDN) list under weapons of mass destruction proliferator designations (here), as well as four individuals and four entities under terrorism designations (here).

Correction: The Office of Foreign Assets Control issued "Cyber-related General License 1," which authorizes certain transactions with the Russian Federal Security Service (here) (see 1702020027).

The Office of Foreign Assets Control added one individual to its Specially Designated Nationals (SDN) list under Balkans designations (here), seven individuals under weapons of mass destruction designations, and 11 individuals and five entities under Syria designations (here).