Recent news from Treasury’s Office of Foreign Assets Control: November 9
OFAC Enforcement Action OFAC Settles with daVinci Payments for Apparent Violations of Multiple Sanctions Programs: OFAC on Nov. 6 announced ...
OFAC Enforcement Action OFAC Settles with daVinci Payments for Apparent Violations of Multiple Sanctions Programs: OFAC on Nov. 6 announced ...
In a joint notice, the Financial Crimes Enforcement Network and the Commerce Department’s Bureau of Industry and Security announced a ...
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 ...
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 ...
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