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The UN first imposed sanctions on Sudan in 2004, by UN Security Council Resolution 1556, in response to the ongoing armed conflict in Sudan’s Darfur region. It imposed an arms embargo on all non-governmental entities operating in Darfur, which was expanded to cover all parties to the N’djamena Ceasefire Agreement and to include asset freezes and travel bans in 2005, by UN Security Council Resolution 1591.
On 26 September 2022, OFAC announced that CA Indosuez Switzerland S.A. (CAIS), an indirect subsidiary of Credit Agricole Corporate and Investment Bank (CACIB), had agreed to remit $720,258 to settle its potential civil liability for apparent violations of the US’ Cuba, Russia, Iran, Sudan and Syria sanctions regimes. Notice & Enforcement Release. Between April 2013 to April 2016, CAIS allowed …
In recent weeks, the US has imposed sanctions and visa restriction measures related to various sanctions regimes and countries. These are summarised below. Somalia In response to delays in the Somali parliamentary electoral process, the US State Department imposed visa restrictions on an unspecified number of people said to be responsible for, or complicit in, undermining the democratic process in …
Somalia 
Democratic Republic of the Congo 
Sudan 
China 
Chemical Weapons 
Terrorism
The US District Court for the Southern District of New York has signed an order confirming that the Department of Justice will not proceed with the prosecution of Société Générale SA over violations of US sanctions, including sanctions on Cuba, Iran, Libya and Sudan, because Soc Gen had complied with the conditions of its Deferred Prosecution Agreement (DPA). As part …
UAE-headquartered Mashreqbank PSC has agreed to pay $100 million pursuant to a New York State Department of Financial Services (DFS) Consent Order, to resolve a US investigation into violations of the now-repealed Sudanese Sanctions Regulations. It has also agreed to additional reporting on its compliance program. Press Release. OFAC has also issued a Finding of Violation to Mashreq (Notice), and …
Corrected. On 27 September 2021, OFAC announced settlements agreements with 2 entities over apparent violations of US sanctions. Notice. Cameron International Corporation Cameron International Corporation, a Texas-based supplier of goods and services to the oil and gas industries, has agreed to pay $1,423,766 to settle its potential civil liability for apparent violations of Directive 4 issued pursuant to Executive Order …
Amended by:
Amended by:
Russia
Iran
Syria
Libya