The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...
On January 17, the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security ...
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...
“They certainly can’t be blocked as an exercise of OFAC’s discretion ... addresses to the Specially Designated Nationals (SDN) list was “not in accordance with law.” ...
OFAC did not add Kaspersky CEO and founder Eugene Kaspersky to the list. The company itself did not receive any sanctions by OFAC. “Today’s action against the leadership of Kaspersky Lab ...
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