Tag: OFAC

The Office of Foreign Assets Control took sanctions action over the last week in the terrorism, Iran, and cyber-related programs: ...

The Office of Foreign Assets Control took sanctions action over the last two weeks across multiple programs: Terrorism-related Sanctions OFAC ...

Enforcement Action OFAC Announces Settlement Agreement with PURE for Ukraine-/Russia Sanctions Violations: The Office of Foreign Assets Control on Dec. ...

Enforcement Action OFAC Announces Settlement with CoinList Markets LLC: The Office of Foreign Assets Control on Dec. 13 announced a ...

Reminder OFAC FTP Retirement Reminder: The Office of Foreign Assets Control reminds users of its FTP server that OFAC is ...

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

Guidance OFAC Issues Sanctions Compliance Guidance to Facilitate Providing Humanitarian Assistance to the Palestinian People: OFAC on Nov. 14 issued ...

OFAC Enforcement Action OFAC Settles with daVinci Payments for Apparent Violations of Multiple Sanctions Programs: OFAC on Nov. 6 announced ...

The Office of Foreign Assets Control took sanctions action over the last week in the Russia and Burma programs: Russia-related ...

The Office of Foreign Assets Control took sanctions action over the last week in the terrorism and Russia programs: Terrorism-related ...