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Showing 12 out of 12 results
07 fevereiro 2023
OFAC Designates Board of Directors of Iranian UAV Manufacturer as SDNs
26 agosto 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
31 março 2022
Designated: A Sanctions Podcast: EP4: Russian Energy Sector Sanctions Measures Implemented in Response to the Crisis in Ukraine
12 outubro 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
23 julho 2021
OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral
15 julho 2021
Biden Administration Adds 34 Entities to BIS Entity List
23 abril 2021
OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria
12 abril 2021
Biden Lifts ICC Sanctions, US Moves Closer to Iran Deal
19 fevereiro 2021
Biden Administration Rescinds Re-Imposition of UN Sanctions, Calls for Renewed JCPOA Negotiations with Iran
On February 18, 2021, the Biden Administration rescinded the United States’ re-imposition of United Nations sanctions against Iran, which were lifted as …
17 fevereiro 2021
OFAC De-designates Ansarallah, Completing Reversal of Trump Administration Yemen Policy
25 novembro 2020
US Federal Agencies Continue the US “Maximum Pressure” Campaign
In series of coordinated actions and announcements during the course of October and November 2020 (the Recent Iran Actions), three US federal …
13 outubro 2020
OFAC Significantly Expands Sanctions on the Iranian Financial Sector
Showing 12 out of 12 results
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