During the past week, the following notices adding, removing or continuing persons (including entities) to/from restrictive measures lists were published in the Federal Register by the Office of Foreign Assets Control (OFAC) or by the Bureau of Industry and Security (BIS): 

F.R. Date

Applicable orders

09-15-14

OFAC: Update of Entities and Vessels Identified Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599 (N) [Eight entities and eight vessels]

OFAC: Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the Iranian Transactions and Sanctions Regulations (N) [22 persons under the EOs and ITSR, 6 vessels, 2 SDN]

09-17-14

OFAC: Unblocking of a Specially Designated National and Blocked Person Pursuant to Executive Order 13566 “Blocking Property and Prohibiting Certain Transactions Related to Libya” [One individual] (N)

OFAC: Additional Designations, Foreign Narcotics Kingpin Designation Act [three individuals and one entity] (N)

BIS: Russian Sanctions: Addition of Persons to the Entity List and  Restrictions on Certain Military End Uses and Military End Users [Docket No. 1408114668–4758–01] (FR) [10 persons – see article above]

09-18-14

BIS: Addition and Modification of Certain Persons on the Entity List; and Removal of Certain Persons From the Entity List [Docket No. 140609480–4770–01] (FR)