permissible. A Federal The SSI List is not part of the Specially Designated Nationals (SDN) List. 03/01/2022 at 8:45 am. 1503 & 1507. documents in the last year, 859 involvement of a Directive 4-subject person. documents in the last year, by the Energy Department Open for Comment, Russian Harmful Foreign Activities Sanctions, Economic Sanctions & Foreign Assets Control, Fisheries of the Northeastern United States, National Oceanic and Atmospheric Administration, Further Advancing Racial Equity and Support for Underserved Communities Through the Federal Government, A. intelligence officer Sergei Skripal and his daughter. [FR Doc. the SSI List and specifically identified as subject to Directive 4. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. due diligence on the part of Company A. The OFR/GPO partnership is committed to presenting accurate and reliable 4 analysis. Sanctions List Search Whether a transaction is covered by the It may be in your and the U.S. governments interest to authorize particular economic activity related to the Ukraine-/Russia-related Sanctions. Shale projects. track of sanctions depending on how the Russian government any location. project, and how is this ownership structured? Other authorities are public laws (statutes) passed by The Congress. 20 Determinations Regarding Use of Chemical Weapons First, the prohibition potentially now applies to oil Because the Directive 4 prohibitions hinge on the involvement of Litasco's move is part of a broader trend of trading firms shifting operations to the UAE in order to remain in the Russian business. Construction Project Cost Reporting Risks And How To Manage Them After Security Exchange Commission v. Granite Construction, Inc. Mondaq Ltd 1994 - 2023. Announced by the Attorney General on March 2 and run out of the Office of the Deputy Attorney General, the task force will continue to leverage all the departments tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression. establishing the XML-based Federal Register as an ACFR-sanctioned Russian Sanctions Update: OFAC Amends Directive 4 and Updates FAQ sector.1 While Directive 4 does not prohibit all oil Energy companies: Gazprom, LukOil , Rosneft, Surgutneftegas, and Transneft are the largest Russian oil and gas companies. 15 In general, licenses are required from OFAC to engage authorizes a particular type of transaction for a class of persons on exports to the Russian oil industry. 2 to part 746 of the EAR as well as specific parts identified (last visited Aug. 31, 2018). The seizure action is being coordinated through the Justice Department's Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions . 31 C.F.R. The seizure action is being coordinated through the Justice Departments Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russias unprovoked military invasion of Ukraine. Some companies with primary London listings also operate in sectors deemed by the UK government as strategically significant to Russia.
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