Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
2 Dec 2021, 6:12 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had designated virtual currency exchange Chatex, and three companies that provided support to Chatex, for facilitating financial transactions for ransomware groups. [read post]
22 Jan 2019, 9:18 am
This is a significant escalation of other recent efforts by the administration to control the extent to which Congress can engage in oversight through the investigation of foreign conditions and operations. [read post]
21 Aug 2014, 12:25 pm
On August 14, 2014, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published revised guidance regarding entities owned by persons whose property and interests in property are blocked pursuant to an Executive Order or regulations administered by OFAC (blocked persons). [read post]
14 Apr 2020, 11:14 am
Enforcement of the SDGT and other sanctions regimes is largely the responsibility of the Treasury Department’s Office of Foreign Assets Control (OFAC), which promulgates regulations under authority delegated by the applicable executive orders. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated Deripaska pursuant to Executive Orders 13661 and 13662, and issued a statement outlining his various bad activities. [read post]
11 Jun 2024, 1:02 pm
The Office of Foreign Assets Control (OFAC) specific licenses are authorizations issued by OFAC that allow individuals or entities to engage in activities that would otherwise be prohibited under U.S. sanctions regulations. [read post]
13 Aug 2023, 9:01 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a Tri-Seal Compliance Note (the “Note”) summarizing voluntary self-disclosure (“VSD”) policies applicable to U.S. sanctions, export controls, and other national security laws.[1] The Note reiterates that the U.S. government is focused on investigating and prosecuting violations of sanctions and export controls laws. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
15 May 2021, 10:42 pm
The US Department of Treasury’s Office of Foreign Assets Control Wednesday removed Jesús “El Rey” Zambada, who had testified against Sinaloa drug cartel leader Joaquín “El Chapo” Guzmán, from its Specially Designated Nationals and Blocked Persons List. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
31 Mar 2021, 8:40 am
Sergio Ramirez and other class members matched persons listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List, which designates individuals and entities who may not deal with US persons. [read post]
5 Mar 2024, 10:42 am
US President Joe Biden signed an executive order Monday, in conjunction with the Treasury Department’s Office of Foreign Assets Control’s announcement of sanctions against Zimbabwe, that terminated Zimbabwe’s national emergency which was declared in 2005. [read post]
14 Mar 2012, 1:54 pm
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: 2011 Terrorist Assets Report, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National [read post]
2 May 2012, 2:09 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, Foreign Sanctions Evaders, GHRAVITY E.O., Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology, Iran, McNabb Associates,… [read post]
26 Nov 2023, 8:18 am
Office of Foreign Assets Control (OFAC) has issued a fine of $968,618,825 against Binance Holdings Ltd. for 1,667,153 apparent violations of multiple sanctions programs, including dealing with users in Cuba, Russia, Syria and Iran. [read post]
23 Sep 2021, 11:15 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments (the “Updated Advisory”) on the sanctions risks associated with facilitating ransomware payments. [read post]
30 Mar 2009, 5:00 am
In most instances these corporations are foreign in name only, i.e., their offices, assets, employees, shareholders and directors all are located in New York. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
