Directorate of Defense Trade Controls (DDTC)

Notice of Department of State Sanctions Actions Pursuant to the Countering America's Adversaries Through Sanctions Act (CAATSA) and the Protecting Europe's Energy Security Act (PEESA), as amended

"The Secretary of State has imposed sanctions on one entity and identified one vessel as blocked property pursuant to the Countering America's Adversaries Through Sanctions Act (CAATSA) and the Protecting Europe's Energy Security Act (PEESA), as amended."

Additions:

  • KVT-RUS
  • Fortuna

87 FR 26385-86

Published 05-04-2022

Notice of Department of State Sanctions Actions Pursuant to the Protecting Europe's Energy Security Act

"The Secretary of State has imposed sanctions on one entity and one vessel pursuant to the Protecting Europe's Energy Security Act (PEESA), as amended and Executive Order 13049."

Additions:

  • Transadria Ltd
  • Marlin (Linked To: Transadria Ltd)

87 FR 26386-87

Published 05-04-2022

Notice of Department of State Sanctions Actions Pursuant to the Protecting Europe’s Energy Security Act

"The Secretary of State has imposed sanctions on two entities and two vessels pursuant to the Protecting Europe's Energy Security Act (PEESA), as amended and Executive Order 13049."

Additions:

  • Joint Stock Company Nobility
  • Konstanta, OOO
  • Ostap Sheremeta (Linked To: Joint Stock Company Nobility)
  • Ivan Sidorenko (Linked To: Joint Stock Company Nobility)

87 FR 26387

Published 05-04-2022

Office of Foreign Assets Control (OFAC)

Ukraine-/Russia-Related Sanctions Regulations; Final Rule

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Ukraine Related Sanctions Regulations to the Ukraine-/Russia-Related Sanctions Regulations, and replacing the Ukraine Related Sanctions Regulations that were published in abbreviated form on May 8, 2014, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, and other regulatory provisions that will provide further guidance to the public."

87 FR 26094-19

Published 05-02-2022

Office of Foreign Assets Control (OFAC) – Updated Documents

Russia-related General License 30 - Authorizing Transactions Involving Gazprom Germania GmbH Prohibited by Directive 3 under Executive Order 14024

Published 05-02-2022