The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 05 Aug 2024 (UK):
The Office of Financial Sanctions Implementation amended the definition of "Permitted Payments" under General Licence INT/2023/3781228 (the "GL") to include an additional permitted ground for UK designated persons ("UK DPs"), or Persons acting on their behalf, to make payments to Local Authorities.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 31 Jul 2024 (OFAC):
OFAC sanctioned two individuals and four companies in the PRC, Hong Kong, and Yemen, pursuant to EO 13224, for facilitating weapons procurement for Ansarallah, commonly referred to as the Houthis. The Houthis have deployed a range of unmanned aerial vehicles, ballistic missiles, and cruise missiles to attack U.S. military forces, merchant vessels, their crews, and civilian populations in Israel.
OFAC designated the Houthis as a Specially Designated Global Terrorist pursuant to EO 13224, as amended, effective February 16, 2024.
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