Ethiopia
8 listed parties recorded in Ethiopia · 1 OFAC regulation named for it
OFAC regulations named for Ethiopia
- Ethiopia Sanctions Regulations (31 CFR part 550) · 22 Federal Register documents
OFAC designations recorded in Ethiopia
8 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Ethiopia.
| Program tag | Listed |
|---|---|
| SDGT | 4 |
| GLOMAG | 1 |
| LIBYA3 | 1 |
| SOMALIA | 1 |
| SOUTH SUDAN | 1 |
| Year | Designated |
|---|---|
| 2023 | 1 |
| 2022 | 2 |
| 2021 | 1 |
| 2018 | 1 |
| 2017 | 1 |
Most recently designated
- Abdulwahab Noor ABDIMay 24, 2023
- Abdella Hussein ABADIGGAMar 1, 2022
- Adnan AYADJan 21, 2022
- Filipos WOLDEYOHANNESAug 23, 2021
- Ermias GHERMAYJun 11, 2018
- Paul Malong AWANSep 6, 2017
- AL-HARAMAIN : ETHIOPIA BRANCHJun 2, 2004
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
Latest in the Federal Register
- Updating Authorizations for Payments for Legal ServicesDecember 19, 2024
- Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertySeptember 17, 2024
- Publication of Ethiopia Sanctions Regulations Web General License 4September 19, 2023
- Ethiopia Sanctions RegulationsFebruary 9, 2022
- Libyan Sanctions Regulations, Angola (UNITA) Sanctions Regulations, Rough Diamonds (Liberia) Sanctions RegulationsMarch 30, 2006
- Administrative Collection of Civil Penalties in the Iranian Assets Control Regulations, the Libyan Sanctions Regulations, and the Iraqi Sanctions RegulationsMarch 29, 2005