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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 7 hours agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
The National Law Review· 7 hours agoOn June 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
US Sanctions Guyana’s Wealthy Mohamed Family on Gold Probe
Bloomberg· 2 days agoThe US Treasury’s Office sanctioned Nazar Mohamed, his son Azruddin and their company Mohamed’s...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 7 hours agoIn this new aggressive era of sanctions and export controls enforcement, companies need to understand the potential risks that DOJ and/or OFAC may identify ...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 17 hours agoCiting Russia’s “transition to a full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus today, including companies and ...
Sanctions Compliance: Understanding the Red Lines of Enforcement (Part I of II) | JD Supra
JD Supra· 17 hours agoIn this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increase. In contrast ...
The BR International Trade Report: June 2024
The National Law Review· 4 hours agoThe OFAC sanctions target over 300 individuals and entities, strengthen secondary sanctions applicable to foreign financial institutions ...
Russian economy forced into China pivot after sanctions bombshell
Newsweek· 7 hours agoThe bank's statement on Thursday followed a turbulent day in which the Moscow Exchange (MOEX)...
US Sanctions Shipping Firms Linked to Houthis, Hezbollah, Iran
Rigzone· 1 day agoThe Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed a...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom s Hardware· 8 hours agoOn Wednesday, the U.S. State Department announced sanctions on Beijing DeepCool Industries, a...
