Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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3 Aug 2022, 11:42 am
Under the TNDA Act, foreign entities of concern include entities: designated as a foreign terrorist organization by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; owned by, controlled… [read post]
19 Jul 2022, 11:31 am
In addition to the executive order, the Biden administration announced the creation of the “D” indicator, a new risk measurement from the State Department that will indicate the risk of wrongful detention by a foreign country for American travelers going abroad. [read post]
12 Jul 2022, 1:16 pm
This later sometimes converges with the objectives of the liberal democratic united front (see, e.g., here: US State Dept. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
6 Jul 2022, 4:30 am
He said some of the funds could come from assets seized from Russian oligarchs. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
19 Jun 2022, 4:31 pm
The ICO has announced an agreement with the Department for Culture, Media & Sport and the Treasury that means it is now allowed to retain a proportion (capped at £7.5 million in any year) of the money paid in fines. [read post]
16 Jun 2022, 12:10 pm
” The sanctions against Shevchuk and Zhuchkovsky include the blocking and reporting to the the DOT’s Office of Foreign Assets Control (OFAC) “all property and interests in property of the individuals named above, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S.… [read post]
8 Jun 2022, 3:36 am
Treasury Department’s Office of Foreign Assets Control designated Kerimov as part of a group of oligarchs who it says profited from the Russian government through corruption and suspect activity, including the occupation of Crimea. [read post]
6 Jun 2022, 4:27 pm
”The Crypto Assets and Cyber Unit has brought enforcement actions regarding securities law violations and for failure to maintain “adequate cybersecurity controls”—including negligent practices in disclosing cyber-related risks and incidents. [read post]
6 Jun 2022, 7:06 am
The three primary departments equipped with sets of regulations that control the export control system and sanctions are the departments of State, Treasury and Commerce. [read post]
26 May 2022, 12:09 pm
The domestic and international legal protections that the United States generally extends to foreign assets—and especially foreign state and central bank assets—are a major contributor to the central role that the United States plays in the global economy. [read post]
25 May 2022, 6:24 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List), in addition to other blocked persons. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
24 May 2022, 10:51 am
Sanctions Risks The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers the US sanctions against North Korea. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
9 May 2022, 9:01 pm
In addition, the link between corruption and sanctions enforcement could lead to new overlap and collaboration by various enforcement authorities who investigate and prosecute such crimes, including the State Department, Commerce Department, Treasury Department (primarily through the Office of Foreign Assets Control), and Justice Department. [read post]
9 May 2022, 4:26 am
The Biden administration has announced new sanctions targeting Russian state-controlled media and banking executives, as well as a ban on Americans providing accounting and management consulting services and new export controls targeting the country’s industrial sector. [read post]
2 May 2022, 7:48 am
The European Union and United States have recently slammed China for allegedly spreading “disinformation” over Russia’s invasion of Ukraine. [read post]
