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15 Jun 2010, 5:51 pm
Yesterday when I posted on the latest release of civil penalty information by the Office of Foreign Assets Control (“OFAC”), I promised to do a second post on the $11,000 penalty paid to OFAC by GEICO General Insurance Company (“GEICO”). [read post]
17 May 2007, 3:03 am
[JURIST] The Lawyers Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] filed a lawsuit [complaint, PDF; press release, PDF] against the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] Wednesday requesting the public disclosure of a terrorist watch list containing more than 6,000 names. [read post]
15 Sep 2008, 3:29 am
The Treasury Department's Office of Foreign Assets Controls (OFAC) has unveiled a new web-based system for the submission of applications to engage in permissible and licensable Cuba travel-related transactions, such as those involving religious activities, educational activities, professional... [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]
15 Aug 2007, 9:10 am
Treasury Department's Office of Foreign Assets Control, which said the company violated the prohibition nearly 1,500 times between January 1998 and April 2004.Read the article: CNN.com [read post]
30 Sep 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an “Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
10 Sep 2008, 9:28 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today added Iran's national ocean carrier, the Islamic Republic of Iran Shipping Lines (IRISL) and 18 other affiliated entities, to the Specially Designated National List (SDN List) for providing logistical support to Iran's ... [read post]
18 Aug 2010, 5:53 pm
The latest batch of civil penalties released by the Treasury Department’s Office of Foreign Assets Control (“OFAC”) has a real eye-opener. [read post]
16 Aug 2021, 2:30 pm
The Department of Treasury’s Office of Foreign Assets Control (OFAC) implemented the executive order by sanctioning 27 individuals and 17 entities related to the Lukashenka regime. [read post]
31 Oct 2007, 10:07 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today published a final rule in the Federal Register revising the Sudanese Sanctions Regulations (31 CFR Part 538) to implement Executive Order 13412 issued by President Bush on October 13, 2006 to implement the Darfur Peace and... [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
27 Jul 2010, 6:39 pm
The Department of Treasury’s Office of Foreign Assets Control (“OFAC”) last week revised its rules on the use of blocked funds to pay attorneys’ fees to challenge OFAC’s blocking order. [read post]
8 Feb 2008, 7:00 am
Reuters reports today that the Treasury Department's Office of Foreign Assets Control (OFAC) will soon bring a number of civil enforcement actions against companies that have violated U.S. sanctions on Sudan. [read post]
10 Jun 2009, 9:03 am
ABOVE: Google Street View ofProtesters at Sudanese Embassy The Department of Treasury’s Office of Foreign Assets Control (”OFAC”) published today in the Federal Register a Final Rule amending the Sudanese Sanctions Regulations. [read post]
19 Nov 2010, 6:22 am
ABOVE: Pinnacle Aircraft Parts HQ The Office of Foreign Assets Control (“OFAC”) released civil penalty information revealing that Pinnacle Aircraft Parts, Inc., agreed to pay $225,000 to settle allegations that Pinnacle had failed to comply with an OFAC subpoena. [read post]
28 Oct 2008, 6:21 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a Revised Interim Policy (pdf) to explain how it will handle civil penalties imposed in enforcement cases in which a Prepenalty Notice was issued after October 16, 2007 (the date of enactment of the International... [read post]
20 Jul 2011, 2:58 pm
The panel members included two people from the Office of Foreign Assets Control (“OFAC”) who went over some aspects of the new Libya sanctions and who conceded, during the Q&A session, that all [...] [read post]
14 Apr 2010, 3:43 pm
Back in March 2009, this blog reported that Iran was skirting sanctions imposed by the Office of Foreign Assets Control (“OFAC”) on Iran’s state shipping line, the Islamic Republic of Iran Shipping Lines (“IRISL”). [read post]
27 Mar 2007, 7:14 pm
[JURIST] The Lawyers' Committee for Civil Rights of the San Francisco Bay Area (LCCR) [advocacy website] Tuesday criticized the US Treasury Department's Office of Foreign Asset Control (OFAC) [official website] for its terrorist watchlist containing more than 6,000 names. [read post]
