OFAC Issues Technical Notice for Users of Sanctions List May 11, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions People, Entities With Ties to Mexican CartelMay 10, 2023 |SanctionsTopics:OFAC sanction activity
New Russia Sanctions Leading to Surge in Delisting RequestsMay 3, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Reaches $7.5M Settlement With Crypto PlatformMay 2, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity
OFAC Issues New Venezuela-Related License, GuidanceMay 2, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions Mexican People, Companies Tied to Cartel Timeshare FraudApril 28, 2023 |SanctionsTopics:OFAC sanction activity
US Sanctions Russian and Iranian Entities, People for Hostage-TakingApril 28, 2023 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
New York Lawyer Pleads Guilty to Conspiring to Launder Money to Aid Oligarch's Sanctions EvasionApril 27, 2023 |Penalties and CourtsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Issues Corrections to Iran, Western Balkans Sanctions Regs April 27, 2023 |SanctionsTopics:OFAC sanction activity
British Tobacco Company Settles With US Over Alleged Sanctions Breaches April 26, 2023 by Ian Cohen|Top NewsTopics:Exports to China, OFAC sanction activity