WebApr 6, 2016 · OFAC explains that the Burundi Sanction Regulations are being published by OFAC under 31 CFR part 554. This notice provides that, “the Regulations are being published in abbreviated form at this time for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part 554 with a more comprehensive set … WebDec 9, 2024 · Burundi Alain Guillaume Bunyoni (Bunyoni), a former Burundian official Pursuant to Section 7031 (c), the Department of State is designating Bunyoni for his involvement in a gross violation of human rights. Democratic People’s Republic of Korea (DPRK) Border Guard General Bureau (BGGB)
What is OFAC? - A Guide to OFAC Compliance & Regulations
WebApr 6, 2016 · OFAC is issuing the Burundi Sanctions Regulations, 31 CFR part 554 (the “Regulations”), to implement E.O. 13712, pursuant to authorities delegated to the … WebMar 8, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ... atma darshan atma nirvriti
Burundi Sanctions - United States Department of State
WebNov 30, 2024 · Additionally, OFAC will remove the Burundi Sanctions Regulations from the Code of Federal Regulations in the future. However, “[p]ending or future OFAC … WebMay 20, 2016 · While EO 13712 did not specifically identify Mr Sinduhije, his name was added to OFAC’s SDN List on 18 December 2015. OFAC alleged that Mr Sinduhije: “Is a … WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … pistol polish