The Office of Foreign Assets Control alerted users of its new Sanctions List Service (see 2405060043) that it made a correction to the “namespace information in the SDN.XML and CONSOLIDATED.XML files.” The notice includes information on how the namespace was changed.
Maurel & Prom received a specific license from the Office of Foreign Assets Control that authorizes certain activities involving Venezuela’s state-owned energy company Petroleos de Venezuela, the Paris-headquartered oil company announced May 6.
The U.S., the U.K. and Australia this week sanctioned Russian national Dmitry Yuryevich Khoroshev, a leader of the Russia-based LockBit ransomware group, which the Office of Foreign Assets Control labeled “one of the most active ransomware groups in the world.”
The Office of Foreign Assets Control this week removed the Swiss branch of Russia-headquartered bank Sberbank from the agency’s Sectoral Sanctions Identifications List, which lists entities operating in certain sanctioned sectors of the Russian economy. OFAC didn’t release more information.
The Office of Foreign Assets Control this week launched its new Sanctions List Service, an application the agency will use to issue sanctions list files and data to the public. OFAC said the SLS “provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data,” including from the Specially Designated Nationals List or the Consolidated non-SDNs List, “ready for immediate download.” Users also can search for sanctions entries on the SDN Lists and other lists maintained by OFAC.
The U.N. Security Council on May 2 reminded members that Congo's military forces are exempt from a U.N. embargo on the supply of military equipment and assistance. The council said “banks, shipowners, carriers, financial institutions, and firms operating in the military field are reminded, through their respective Member States, that there are no restrictions to working with the Government of the Democratic Republic of the Congo in the provision of military equipment, arms, and related materiel, or any provision of assistance, advice or training related to military activities to the Democratic Republic of the Congo in a timely manner.”
The U.K. Office of Financial Sanctions Implementation last week sanctioned four people and two entities linked to violence against Palestinians in the West Bank.
The Office of Foreign Assets Control on May 3 removed several Russia-related entries from its Specially Designated Nationals List, including Malta- and Russia-based aircraft management company Emperor Aviation Ltd., which was designated in 2022 for providing luxury travel to a Russian government official (see 2211140018). OFAC also removed several aircraft owned by Emperor Aviation from the SDN List.
The Office of Foreign Assets Control sanctioned five people, along with their companies, for helping Hezbollah money exchanger Hassan Moukalled evade sanctions and support the terrorist group, the agency said this week. OFAC said the individuals include two co-founders of CTEX Exchange, the company owned by Moukalled, along with his business consultant.
The Office of Foreign Assets Control on April 29 renewed an authorization for certain Russia-related energy transactions. General License 8I, which replaced GL 8H, authorizes certain transactions with several Russian energy companies through 12:01 a.m. EDT Nov. 1. The license was previously scheduled to expire May 1 (see 2310250012).