What is OFAC SSI list?

The Sectoral Sanctions Identifications List (the. “SSI List”) This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Executive Order 13662.

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What does SSI mean in sanctions?

Sectoral Sanctions Identifications (SSI) List.

What is the Part 561 list?

PART 561 LIST. As of March 14, 2019, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) includes one foreign financial institution subject to correspondent or payable-through account sanctions.

When was Directive 2 amended under Executive Order 13662?

Directive 2 as Amended Under Executive Order 13662 (Issued September 12, 2014) Directives 1 and 2 Pursuant to EO 13662 (Issued July 16, 2014) Directive 4 Under Executive Order 13662 (September 12, 2014)

Does Executive Order 13661 require prior notice?

I therefore determine that for these measures to be effective in addressing the national emergency declared in Executive Order 13660, and expanded in Executive Order 13661 and this order, there need be no prior notice of a listing or determination made pursuant to section 1 of this order. Sec. 8.

Does this general license authorize transactions otherwise prohibited under Executive Order 13662?

This general license does not authorize any transactions or dealings otherwise prohibited by any other Directive under Executive Order 13662 or any part of 31 CFR Chapter V.

What is EO 13661 and IEEPA?

On March 16, 2014, the President issued E.O. 13661 pursuant to, inter alia, IEEPA, to expand the national emergency declared in E.O. 13660 in order to address the actions and polices of the Government of the Russian Federation with respect to Ukraine, including the deployment of Russian Federation military forces in the Crimea region of Ukraine.