The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 03 Oct 2024 (UK):
The Office of Financial Sanctions Implementation ("OFSI"), together with the Foreign, Commonwealth and Development Office ("FCDO"), designated an additional entity under the Belarusian sanctions regime, pursuant to the Belarus (Sanctions) (EU Exit) Regulations 2019 (the "Belarus Regulations").
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 02 Oct 2024 (OFAC):
OFAC designated one individual and three companies based in the PRC and Iran, pursuant to EO 13224, that have facilitated weapons procurement and smuggling operations for the Houthis. These facilitators and suppliers have enabled the Houthis to acquire dual-use and military grade materials and components needed to manufacture, maintain, and deploy advanced missiles and unmanned aerial vehicles that threaten U.S. and allied interests.
Additionally, OFAC sanctioned one entity in Marshall Islands linked to illicit Houthi commercial shipments, as well as that entity's two vessels.
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