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US and UK issue new sanctions on Iran in response to weekend attack on Israel
Anchorage Daily News· 7 days agoTreasury’s Office of Foreign Assets Control targeted 16 people and two entities in Iran that produce...
US govt sanctions Iranians linked to government cyberattacks
BleepingComputer· 2 days agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian...
US, UK unveil additional sanctions targeting Iran | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 6 days agoThe sanctions are meant to hold Iran accountable for its weekend attack and to deter further such...
U.S. Treasury sanctions four Hamas cyber, UAV leaders
United Press International via Yahoo News· 2 weeks agoThe sanctions are being imposed through the Treasury's Office ofForeign Assets Control are aimed at...
DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export...
The National Law Review· 2 weeks agoAs reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the ...
Tether Will Freeze Wallets Evading Venezuelan Sanctions
CoinDesk via Yahoo Finance· 1 day agoTreasury Department’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN)...
Extension of Foreign Investment Control to New Strategic Sectors And the Reinforcement of Sanctions
The National Law Review· 2 weeks agoThe PACTE bill could further extend the list of strategic sectors subject to prior authorization, as well as the list of sanctions for non-compliance with foreign ...
Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations
WSLS Newschannel 10 Roanoke· 6 days agoTreasury announced on Friday. SCG Plastics...Iranian high-density polyethylene resin from 2017 to...
Enforcement of U.S. Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | JD...
JD Supra· 1 week agoSanctions, export controls, and other international trade laws have been central to these efforts. The targets are familiar ones: Russia ...
Russia Asset Seizure Law Spurs Yellen Praise, Dollar Angst
Bloomberg via Yahoo Finance· 14 hours ago...Congressional passage Tuesday of authority granting President Joe Biden new powers to seize...