Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
Results 21 - 40
of 594
Sorted by Relevance
|
Sort by Date
11 Mar 2019, 1:42 pm
Those familiar with the hard work done by the Office of Foreign Assets Control (OFAC) are likely to agree that this small agency with a big responsibility for implementing U.S. sanctions deserves more money and staff. [read post]
8 Sep 2009, 6:41 am
"The Department of the Treasury's Office of Foreign Assets Control (‘‘OFAC'') is amending the Cuban Assets Control Regulations to implement the President's initiative of April 13, 2009, to promote greater contact between separated family members in the United States and... [read post]
3 Mar 2009, 11:51 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today added 11 companies to the Specially Designated Nationals (SDN) list as a result of their ties to Iran's Bank Melli. [read post]
6 Jan 2022, 8:50 am
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Bosnian Serb leader Milorad Dodik and a television outlet he controls, Alternativna Televizija d.o.o. [read post]
3 Jul 2009, 10:54 am
The appeals court reversed a lower court ruling that had dismissed a case filed by Del Monte against the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) alleging [...] [read post]
5 Mar 2012, 11:32 am
It was identified as being subject to sanctions imposed on entities of the Syrian government, regardless of whether they’re specifically identified by Treasury’s Office of Foreign Assets Control. [read post]
8 Nov 2017, 3:58 pm
On November 8, 2017, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) and the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced amendments to the Cuban Assets Control Regulations (“CACR”) and Export Administration Regulations (“EAR”). [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
9 Apr 2018, 6:07 pm
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [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]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
12 Jan 2024, 8:35 am
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [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]
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]
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]
18 Nov 2021, 2:43 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday designated senior Houthi military leader Saleh Mesfer Alshaer. [read post]
22 Jan 2015, 10:06 am
On January 15, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December 17, 2014. [read post]
6 Mar 2024, 3:46 pm
The Press Release states: WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and five entities associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy experts. [read post]
