Monday, May 8
There was no major development on this date.
Tuesday, May 9
The United States Department of the Treasury imposed asset-freezing sanctions on four individuals and two entities for their roles in the fentanyl supply network under its counter-narcotics sanctions program. (Here, the Department of the Treasury's press release, the Department of State's press release)
Wednesday, May 10
There was no major development on this date.
Thursday, May 11
The U.S. Department of Justice seized 13 domains that were used by Hezbollah and its Affiliates. (Press release) This is an interesting case since the U.S. government seized the domains. The affidavit attached to the press release includes useful information in case you have time to read through it.
Friday, May 12
OFSI published a "Travel Guidance." It provides detail of how OFSI considers the reasonable use of funds and economic resources and a framework for what OFSI considers to be reasonable. (Here)
Following the completion of the acquisition of Škoda JS from Russian heavy industry and manufacturing conglomerate OMZ by Czech utility and nuclear operator ČEZ, OFAC removed Škoda JS from its SSI list. (Here)
The Recommendation of the Week
If you are interested in working in sanctions in Washington D.C. and have experience in this field, there is a great job opportunity. Check it out here.
تعليقات