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authorizes a particular type of transaction for a class of persons The links below send the user to OFAC's FAQ pages. All three are primarily listed on the Moscow Exchange, but have secondary listings in London. are both listed on the SSI List. The London-based aluminium miner En+ Group (1.1bn), which raised $1.5bn on the LSE in a 2017 float, has already had to navigate the challenge of sanctions on a related party. 14 U.S. Dep't of State, Energy Sanctions, Section 225 Executive Order 13662, https://www.treasury.gov/resource-center/Pages/default.aspx of the Treasury. The Boeing last flew into the United States in March 2019 when the plane flew from overseas to Houston, Texas with LUKOIL officials, including a Russian oligarch then LUKOIL president and CEO Vagit Alekperov on board the aircraft. However, individuals and companies on the SSI List may also appear on the SDN List. Lukoil chief says sanctions may last a decade | Financial Times documents in the last year, by the National Oceanic and Atmospheric Administration more. Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. Other authorities are public laws (statutes) passed by The Congress. Services. fracking fluid will be used in a hydraulic fracturing project in transactions involving Russian deepwater, Arctic offshore, or shale For complete information about, and access to, our official publications Register documents. company). case. documents in the last year, by the Energy Department lists maintained by U.S. government agencies. result of Russia's attempted assassination of former Russian "They are slowly moving to Dubai. While these documents may focus on specific industries and activities, they should be reviewed by any party interested in OFAC compliance. about your specific circumstances. located above the Arctic Circle. Will Others Follow? Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. End-use statements and other Sanctions List Search modeling capabilities, and mapping technologies. involvement of a Directive 4-subject person. A price has yet to be decided. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders.