Foreign Aircraft Company Sues OFAC for Blocking Transaction, Denying LicenseJune 5, 2020 |Penalties and CourtsTopics:OFAC sanction activity
OFAC Sanctions Companies, Ships for Operating in Venezuelan Oil SectorJune 3, 2020 |SanctionsTopics:OFAC sanction activity
US to End Iranian Sanctions Waivers, Sanctions Iranian OfficialsMay 29, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions Iranian Officials, Economic CollaborativeMay 21, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions Mahan Air Sales AgentMay 20, 2020 |SanctionsTopics:Exports to China, OFAC sanction activity
OFAC Issues Administrative Update for North Korea SDN EntriesMay 14, 2020 |SanctionsTopics:OFAC sanction activity
Nynas Says 'Corporate Restructuring,' Reporting Requirements Led to Lifting of OFAC SanctionsMay 14, 2020 |SanctionsTopics:OFAC sanction activity
US Company Fined for Illegal Exports to Cuba After Misinterpreting US SanctionsMay 7, 2020 by Ian Cohen|Top NewsTopics:OFAC sanction activity
Top ECD Articles You May Have Missed From Last WeekMay 6, 2020 by Tim Warren|Top NewsTopics:Exports to China, OFAC sanction activity, Russia export controls and sanctions