Violation to Dominica Maritime Registry, Inc. (DMRI)
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), announced a Finding of Violation to Dominica...
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OFAC updated General License No. 1B
Yesterday, the US Department of Treasury's Office of Foreign Assets Control (OFAC) issued General License 1B regarding Ukraine-/Russia...
President Trump Designating North Korea as State Sponsor of Terror
Today, North Korea has been re-listed as "State Sponsors of Terrorism". The US Department of Treasury took this step to put pressure on...
Belgium-based credit card company's Settlement with OFAC
The US Department of Treasury's OFAC imposed a settlement amount on the financial firm American Express Company (Amex) for a value of...
Departments of US sanctions Cuban Entities
On November 9, 2017, the US Department of Treasury's Office of Foreign Assets Control (OFAC), Bureau of Industry and Security (BIS), and...
EU imposes several sanctions on Venezuela
The situation of Venezuela's political and diplomatic are in crisis, therefore, the Council decided to adopt restrictive measures,...
Chinese Bank blocked from U.S. Financial System over North Korea ties
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule under Section 311 of the USA...
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