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2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
8 Jun 2007, 1:52 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
24 Dec 2009, 5:18 am
A spokesman for the Treasury Department's Office of Foreign Assets Control ("OFAC") told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus's Christmas Eve itinerary had broken down and were not expected to be resumed before Santa's scheduled departure on December 24 at 10 pm EST. [...] [read post]
23 Dec 2010, 9:11 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
25 Apr 2017, 7:38 am
Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 271 employees of Syria's Scientific Studies and Research Center (SSRC). [read post]
9 May 2019, 1:35 pm
On May 2, 2019 US Department of Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” (the Framework), which provides a specific outline of what OFAC considers to be essential elements of an effective sanctions compliance program. [read post]
18 Jul 2014, 9:27 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued new sanctions targeting Russian banks and energy companies. [read post]
31 Jan 2019, 7:46 am
Department of Treasury, Office of Foreign Assets Control (OFAC) imposed strong sanctions on Petróleos de Venezuela, S.A. [read post]
23 Jun 2011, 6:53 pm
The Office of Foreign Assets Control (“OFAC”) today announced a new round of sanctions against various Iranian entities including the national airline Iran Air and its domestic air carrier Iran Air Tours. [read post]
14 Jun 2010, 5:59 pm
While I was traveling earlier this month, I missed the latest release of civil penalty information by the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
14 Apr 2017, 12:30 pm
[JURIST] The US Department of the Treasury Office of Foreign Assets Control (OFAC) [official website] announced [press release] Thursday sanction against the Iranian prison company Tehran Prisons Organization and one of its senior officials, Sohrab Soleimani, for human rights abuses at its Evin Prison. [read post]
7 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) recently issued its September 2008 (pdf) monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
4 Feb 2010, 7:34 pm
A golf course in Marion, Illinois, is set to close as a result of economic sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control against Zimbabwe’s Robert Mugabe and his cronies. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
7 May 2008, 7:20 pm
Department of the Treasury's Office of Foreign Assets Control (OFAC), in consultation with the... [read post]
25 Apr 2017, 7:38 am
Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 271 employees of Syria's Scientific Studies and Research Center (SSRC). [read post]
29 Jan 2019, 12:34 pm
Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal), En+ Group plc (En+), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List, reducing the number of Russian entities sanctioned by the United States. [read post]
26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
