Articles for “OFAC sanction activity”

20 of 1283 articles shown

OFAC Sanctions Weapons Broker for Sudanese Armed Forces

25 Oct 2024

OFAC Delists Person Once Linked to Russia Sanctions Evasion

24 Oct 2024

FinCEN Urges Financial Firms to Watch Out for Hezbollah Activity

24 Oct 2024

OFAC Taps New Senior Licensing Official

23 Oct 2024

Top ECD Articles You May Have Missed From Last Week

23 Oct 2024

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

Export Compliance Daily

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has changed, how it will impact their operations, and which products/geographies will be affected.