US Sanctions – March 22, 2024

In the Matter of: Igor Panchernikov; Order Denying Export Privileges

"On June 26, 2023, in the U.S. District Court for the Central District of California, Igor Panchernikov ('Panchernikov') was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C 2778) ('AECA'). Specifically, Panchernikov was convicted of conspiring to knowingly and willfully export from the United States to Russia defense articles, including thermal imaging riflescopes and night vision goggles, that were covered by the United States Munitions List without first obtaining the required license or written approval from United States Department of State."

89 FR 19805-06
Published 03-20-2024

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 83A

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 83A, which was previously made available on OFAC's website."

89 FR 20119
Published 03-21-2024

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 88, 88A, 89, 90, 91, 91A, 92, and 93.

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing eight general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 88, 88A, 89, 90, 91, 91A, 92, and 93, each of which were previously made available on OFAC's website."

89 FR 20116-19
Published 03-21-2024

Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two determinations issued pursuant to a March 11, 2022 Executive Order, as amended on December 22, 2023. The determinations were previously issued on OFAC's website."

89 FR 16450-52
Published 03-07-2024

Publication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3.

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Western Balkans Stabilization Regulations: GLs 2 and 3, each of which was previously made available on OFAC's website."

89 FR 16452
Published 03-07-2024

Notice of March 4, 2024--Continuation of the National Emergency With Respect to Ukraine

[Presidential Documents]: "On March 6, 2014, by Executive Order 13660, the President declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security and foreign policy of the United States constituted by the actions and policies of persons that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets."

89 FR 15947-48
Published 03-05-2024

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 87

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 87, which was previously made available on OFAC's website."

89 FR 13269-70
Published 02-22-2024

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13H and 86

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 13H and 86, each of which was previously made available on OFAC’s website."

89 FR 13270-71
Published 02-22-2024

Russia-related General License 88A - Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024

Published 02-23-2024

Russia-related General License 89 - Authorizing the Wind Down and Rejection of Transactions Involving Certain Financial Institutions Blocked on February 23, 2024

Published 02-23-2024

Russia-related General License 90 - Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Certain Entities Blocked on February 23, 2024

Published 02-23-2024

Russia-related General License 91A - Authorizing Limited Safety and Environmental Transactions Involving Certain Blocked Persons or Vessels

Published 02-23-2024

Russia-related General License 92 - Authorizing the Offloading of Cargo from Sovcomflot Vessels

Published 02-23-2024

Russia-related General License 93 - Authorizing Transactions Involving Certain Sovcomflot Vessels

Published 02-23-2024

Russia-related General License 83A - Authorizing Certain Transactions Related to Imports of Certain Categories of Fish, Seafood, and Preparations Thereof Prohibited by Executive Order 14068

Published 02-20-2024

Russia-related General License 87 - Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels Blocked on February 8, 2024

Published 02-08-2024