Notice 21 Feb 2025 regulations, business compliance, treasury, foreign policy, sanctions, russia

🚫Notice of Sanctions Against Russian Entities and Individuals

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Notice 11 Feb 2025 russia, export controls, trade regulations, bureau of industry and security, sanctions, logistics, compliance

🚫Temporary Denial of Export Privileges - Key Regulatory Update

The Department of Commerce's Bureau of Industry and Security issued an order temporarily denying export privileges for several companies engaged in facilitating the transshipment of U.S.-origin goods to Russia. This action follows their involvement in circumventing export controls, emphasizing the necessity for businesses to adhere to strict compliance with U.S. export regulations.

Learn More
Notice 5 Feb 2025 aviation, export enforcement, export regulations, usa, russia, compliance

🚫Modification of Temporary Denial Order for Azur Air

The Bureau of Industry and Security has modified an existing temporary denial order against Azur Air, updating its address. The order prohibits Azur Air from participating in transactions involving commodities subject to U.S. export regulations, emphasizing ongoing violations. The order remains effective until September 20, 2025, unless renewed.

Learn More