Articles for “OFAC sanction activity”

20 of 1278 articles shown

OFAC Sanctions 2 Chinese Companies, Others Supplying Russia With Drone Parts

18 Oct 2024

OFAC Delists Turkish Firm That Had Ties to Iranian Bank

18 Oct 2024

Vietnamese Firm’s Alcohol Sales to North Korea Violated US Sanctions, OFAC Says

18 Oct 2024 by Ian Cohen

Former OFAC Sanctions Adviser Joins Faegre Drinker

18 Oct 2024 by Jacob Kopnick

US Sanctions Hezbollah Sanctions Evasion Network, Syrian-Linked Drug Traffickers

17 Oct 2024

Top ECD Articles You May Have Missed From Last Week

16 Oct 2024

OFAC Issues Guidance as Russia Securities-Related General Licenses Expire

15 Oct 2024

US Expands Iran Sanctions, Targets Network Moving Iranian Oil Products

15 Oct 2024

OFAC Soliciting Website Feedback Through Survey

15 Oct 2024

OFAC Sanctions Weapons Procurement Director for Sudan Militant Group

9 Oct 2024

OFAC Sanctions Hamas Fundraisers, Issues General Licenses

8 Oct 2024

OFAC Updates Reporting Regs, Offers Guidance on Property Blocked by Mistake

8 Oct 2024 by Ian Cohen

Companies Could See More OFAC Use of Private Blocking Orders, Law Firm Says

7 Oct 2024

OFAC Sanctions Chinese Companies, Others Moving Goods for Houthis

3 Oct 2024

Top ECD Articles You May Have Missed From Last Week

2 Oct 2024

US Announces Coordinated Sanctions Against Russian Cybercrime Group

2 Oct 2024

OFAC Removes Liquidated Former Ukrainian Bank From SDN List

1 Oct 2024

OFAC Removes Sanctions From Swiss National, Yacht

1 Oct 2024

OFAC Sanctions Iranians for US Election Interference

30 Sep 2024

Sanctioned Person Asks DC Court to Reinstate Case Against Designation

30 Sep 2024 by Jacob Kopnick

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