Tag: OFAC

OFAC Authorizes Transactions Involving Venezuela's Oil, Gas and Gold Sectors: In response to the democratic developments in Venezuela, OFAC on ...

OFAC took sanctions action over the last week to enforce the price cap policy on the import of crude oil ...

OFAC took sanctions action over the last week in the illicit drug trade program: Drug-related Sanctions OFAC Designates Chinese Network ...

OFAC took sanctions action over the last week in the Iran, Sudan and illicit drug-trade programs: Iran-related Sanctions OFAC Sanctions ...

OFAC took two significant enforcement actions, in addition to making additional Iran-related designations: OFAC Announces Settlement Agreements with 3M Company ...

OFAC took sanctions action over the last week in the Iran, Russia, terrorism and human rights abuses programs: Iran-related Sanctions ...

OFAC took a number of significant sanctions actions over the last two weeks across multiple programs: Russia-related Sanctions U.S. and ...

OFAC took significant sanctions action over the last week in the malicious cyber-enabled activities and North Korea programs, the Burma ...

OFAC took a number of significant sanctions actions over the last week across multiple programs: Russia-related Sanctions OFAC Sanctions Entities ...

OFAC took a number of significant sanctions actions over the last week across multiple programs: Russia-related Sanctions OFAC Imposes Sanctions ...