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Cards Wire 3 segments
3:10
FEDR Federal Register — State Department Source document ↗
United States Federal Register — State Department Financial Crime ✓ 19 claims 30 Oct 2026

State Department publishes SDN designations across Iran, Russia and Cuba sanctions

The State Department has published, in a single Federal Register notice, a series of blocking determinations placing persons on OFAC's SDN List under Iran conventional arms, WMD proliferation, Russia and Cuba authorities. The determinations span dates from July 2017 to September 2026. Compliance teams need the consolidated list of named entities and individuals and the Executive Orders cited for each.

  • Public Notice 13160 publishes SDN List additions under E.O. 13382, E.O. 13949, E.O. 14024 and E.O. 14404, following State Department determinations.
  • The September 29, 2026 determinations blocked Russian firms JSC A.S. Yakovlev Design Bureau and MG-Flot LLC and Iran's Saha Airlines under E.O. 13949 on Iran conventional arms.
  • The September 17 and August 6, 2026 determinations designated Cuban state defense entities and government officials under E.O. 14404.
  • The August 24, 2026 determination blocked the IRGC Cyber-Electronic Command and Dadenegar Startup Studio under E.O. 13949.
  • All property and interests in property subject to U.S. jurisdiction of the named persons are blocked, and U.S. persons are generally prohibited from dealing with them.
Source document
0:15
FEDR Federal Register — State Department Source document ↗
United States Federal Register — State Department Financial Crime ✓ 16 claims 23 Oct 2026

US adds two ICC-linked individuals and the Court itself to OFAC blocking list

The State Department has published a notice placing two named individuals and the International Criminal Court on OFAC's Specially Designated Nationals and Blocked Persons List under the Executive Order 14203 sanctions programme targeting the ICC. This item sets out who was designated, on what date, under which criterion, and what the blocking means for any firm with exposure to funds or property connected to those persons.

  • Tomoko Akane (DOB 28 Jun 1956, nationality Japan) and Abdoulaye Seye (DOB 09 May 1967, nationality Senegal) were added to the SDN List as of 18 August 2026, both located in The Hague.
  • The International Criminal Court, address Oude Waalsdorperweg 10, The Hague, was added to the SDN List as of 9 October 2026.
  • All three designations cite section 1(a)(ii)(A) of Executive Order 14203, covering direct engagement in an ICC effort to act against a protected person without the consent of that person's country of nationality.
  • All property and interests in property of the designated persons subject to U.S. jurisdiction are blocked.
  • Enquiries are directed to Samuel Parker, Deputy Assistant Secretary, Division for Counter Threat Finance and Sanctions, at iccsanctions@state.gov.
Source document
0:15
FEDR Federal Register — State Department Source document ↗
United States Federal Register — State Department Financial Crime ✓ 12 claims 22 Oct 2026

State Department waives child soldier arms restrictions for eight countries

The Child Soldiers Prevention Act bars certain US military assistance and arms sales to governments that recruit child soldiers unless the President certifies progress and waives the restriction. This notice records the annual national-interest determination covering eight countries and sets out exactly which categories of assistance each waiver unlocks.

  • The waiver for the Central African Republic covers IMET assistance, excess defense articles and DCS licenses only.
  • The DRC waiver is limited to IMET, peacekeeping operations assistance and DCS licenses.
  • Ethiopia, Nigeria and Yemen receive full waivers of the section 404(a) prohibition with no stated limitation.
  • Somalia's waiver is restricted to peacekeeping operations assistance and support under 10 U.S.C. 331 and 10 U.S.C. 333.
  • The Russian Federation receives a waiver solely for DCS licenses connected to the International Space Station.
Source document