OFAC Removes Chechen Leader's Horse Trainer From SDN List August 4, 2023 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
Top ECD Articles You May Have Missed From Last WeekAugust 2, 2023 by Ben Perkins|Top NewsTopics:Chip export news, Exports to China, OFAC sanction activity, Russia export controls and sanctions
OFAC Sanctions Bosnia and Herzegovina Officials August 1, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Deletes 4 SDN Entries, Including Person With Ties to RosneftJuly 31, 2023 |SanctionsTopics:OFAC sanction activity
BIS, DOJ, OFAC Stress Voluntary Disclosures in New 'Compliance Note'July 27, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity
Expect More Joint BIS, OFAC Enforcement, BIS Official SaysJuly 27, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity, Russia export controls and sanctions
House Bill Would Prevent Renewal of OFAC’s Earthquake Relief License for SyriaJuly 27, 2023 |CongressTopics:OFAC sanction activity
OFAC Sanctions Mali Officials Involved With Wagner GroupJuly 25, 2023 |SanctionsTopics:OFAC sanction activity