The Treasury Department’s Office of Foreign Assets Control dropped individuals to the Specially Designated Nationals list on June 4 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on June 1 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on May 22, while also deleting a range of entries (here).
The Treasury Department’s Office of Foreign Assets Control added individuals, entities and aircraft to the Specially Designated Nationals list on May 21 (here).
The Treasury Department published on May 7 updated answers to frequently asked questions on Ukraine sanctions compliance (here). The Obama administration has targeted Ukrainian officials and the Crimean region for sanctions, alongside sanctions against Russian officials and industry since early 2014 (see 1503120009). The updated answers to the FAQs, which Treasury’s Office of Foreign Assets Control released, touch on the timeframe for legal transactions in the wake of sanctions, debt prohibitions and remittances.
The Treasury Department’s Office of Foreign Assets Control added to and deleted entries from the Specially Designated Nationals list on April 28 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 23 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 21 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on April 15 (here).
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list in two separate April 14 notices (here) and (here).