Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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28 Apr 2022, 4:52 am
Foreign Ministry spokesperson Maria Zakharova who m [read post]
21 Apr 2022, 9:01 pm
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
19 Apr 2022, 4:51 am
According to a notice filed by the Department of Homeland Security yesterday, Biden’s administration has expanded eligibility for a program that allows Ukrainians who have been living in the United States without legal documentation to temporarily stay and work in the country. [read post]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
8 Apr 2022, 11:37 am
The White House additionally announced that numerous Russian elites would be added to the Department of Treasury, Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list (SDN list), preventing U.S. persons from transacting with them, and freezing any assets they hold in the United States. [read post]
6 Apr 2022, 6:29 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Houthis. [read post]
5 Apr 2022, 9:52 am
If Russia cannot access money in U.S. banks, it will ultimately be forced to tap into dollar reserves held within the country, spend new revenue or go into default, according to a spokesperson for the department’s Office of Foreign Assets Control. [read post]
28 Mar 2022, 6:40 pm
In the United States, Women’s History Month is celebrated every March. [read post]
18 Mar 2022, 11:17 am
” [8] Russia has also stated that it may confiscate assets left behind by foreign companies. [read post]
16 Mar 2022, 5:30 am
--The President of the United States is authorized and requested to commission, under officially issued letters of marque and reprisal, so many of privately armed and equipped persons and entities as, in the judgment of the President, the service may require, with suitable instructions to the leaders thereof, to employ all means reasonably necessary to seize outside the geographic boundaries of the United States and its territories any yacht, plane, … [read post]
14 Mar 2022, 4:05 am
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
10 Mar 2022, 6:30 am
On February 24 and 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced more expansive sanctions on Russia in response to Russia’s military escalation into a full-scale invasion and occupation of Ukraine. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
8 Mar 2022, 8:30 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) added Promsvyazbank, among other entities, to the sanctions list. [read post]
7 Mar 2022, 8:47 am
Treasury’s Office of the Foreign Asset Control (OFAC) does not involve a court nor does it involve any form of enforcement or execution of a judgment. [read post]
