Tag: ofac
Showing 9 out of 9 results
23 May 2024
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies
01 May 2024
OFAC Sanctions Nearly 300 Persons for Supporting Russia’s Military-Industrial Base
11 March 2024
US Agencies Issue Tri-Seal Compliance Note Regarding Obligations of Foreign-Based Persons to Comply with US Sanctions and Export Control Laws
26 February 2024
US Treasury, Commerce Department Sanction Hundreds of Individuals and Entities in Reaction to Navalny Death, Russian Invasion of Ukraine
01 February 2024
OFAC Makes Further Iran-related Designations, Counter Terrorism Designations
22 December 2023
OFAC TIGHTENS PRICE CAP WITH NEW SANCTIONS AND IMPOSES SANCTIONS ON MORE THAN 150 INDIVIDUALS AND ENTITIES SUPPLYING RUSSIA’S MILITARY-INDUSTRIAL BASE
14 December 2023
OFAC DESIGNATES PERPETRATORS OF HUMAN RIGHTS ABUSE AND COMMEMORATES THE 75TH ANNIVERSARY OF THE UNIVERSAL DECLARATION OF HUMAN RIGHTS
06 December 2023
Ghost Fleet Update: OFAC Designates Additional Vessels, Companies
04 October 2023
OFAC Sanctions Entities and Individuals Supporting Iran’s UAV and Military Aircraft Production
