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OFAC unveils new Sanctions List Service

WorldECR
OFAC unveils new Sanctions List Service ... The US Department of the Treasury's Office of Foreign Assets Control ('OFAC') says it has deployed its...
7 months ago

New Multi-Jurisdictional Sanctions Continue to Target Broad Scope of Activities With Russia

WilmerHale
The United States unveiled a sweeping series of sanctions and export controls to further curtail economic activity with Russia and Belarus.
5 months ago

How law firms around the world should handle clients subject to US sanctions

Latin Lawyer
In the past two years, we have published chapters on how best to identify and mitigate US sanctions risk in Latin America, and,...
5 months ago

OFAC sanctions nearly 50 entities for ‘shadow banking’ benefiting Iranian military

Compliance Week
OFAC sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran's military evade US sanctions and to sell the country's...
5 months ago

OFAC Extends Reach Over Securities Held by Russia’s National Settlement Depository – Publications

Morgan Lewis
OFAC's new FAQ 1097, issued October 10, warns US investors of the need to block securities held at Russia's National Settlement Depository (NSD).
1 month ago

Treasury Sanctions Ecuador’s Notorious Los Choneros Gang and Its Leader

U.S. Department of the Treasury (.gov)
OFAC sanctioned one of Ecuador's most violent gangs, Los Choneros, and its leader, José Adolfo Macías Villamar (also known by the alias “Fito”), pursuant to...
10 months ago

OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion

JD Supra
On June 12, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new measures targeting Russia's financial...
5 months ago

Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud

U.S. Embassy in Chile (.gov)
WASHINGTON — Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 16 Maduro-aligned officials who...
2 months ago

OFAC Sanctions Nearly 300 Persons for Supporting Russia’s Military-Industrial Base

Herbert Smith Freehills
OFAC designated nearly 300 individuals and entities on its Specially Designated National and Blocked Person (SDN) list for their role in assisting Russia's...
7 months ago

OFAC Revamps Reporting Requirements

Akin Gump Strauss Hauer & Feld LLP
On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501, to,...
6 months ago