OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
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EU
On 1st October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $5,864,860-settlement with...
Panama Maritime Authority warns of consequences for deactivating AIS or LRIT
The Panama Maritime Authority has issued a Merchant Marine Notice warning all vessels of Panamanian registry that there will be...
OFAC recent actions: Iran nuclear-related waiver and shipping guidance
On 27th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Frequently Asked Question...
OFSI penalizes Standard Chartered Bank
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty against Standard Chartered Bank (SCB)...
OFAC settles with Eagle Shipping International (USA) LLC
On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...
U.S. sentences man to prison for exporting goods to Iran
On 24 October 2019 the U.S. Department of Justice issued a press release announcing that the U.S. District Court sentenced Behrooz...
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