OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
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![OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations](https://static.wixstatic.com/media/99dc60_6ff9519aa6844198978892881b629b8a~mv2_d_3840_2400_s_4_2.jpg/v1/fill/w_330,h_248,fp_0.50_0.50,q_90,enc_auto/99dc60_6ff9519aa6844198978892881b629b8a~mv2_d_3840_2400_s_4_2.webp)
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...
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![Panama Maritime Authority warns of consequences for deactivating AIS or LRIT](https://static.wixstatic.com/media/c2a2be60ae6e1e97e231ddde94d28e16.jpg/v1/fill/w_330,h_248,fp_0.50_0.50,q_90,enc_auto/c2a2be60ae6e1e97e231ddde94d28e16.webp)
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...
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![OFAC recent actions: Iran nuclear-related waiver and shipping guidance](https://static.wixstatic.com/media/45c9a7_47980af669cc44458a11fd8955f00a76~mv2.jpg/v1/fill/w_330,h_141,fp_0.50_0.50,q_90,enc_auto/45c9a7_47980af669cc44458a11fd8955f00a76~mv2.webp)
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...
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![OFSI penalizes Standard Chartered Bank](https://static.wixstatic.com/media/99dc60_06593969a65543b783f2109ec2b4811b~mv2_d_2392_1541_s_2.jpg/v1/fill/w_330,h_248,fp_0.50_0.50,q_90,enc_auto/99dc60_06593969a65543b783f2109ec2b4811b~mv2_d_2392_1541_s_2.webp)
OFSI penalizes Standard Chartered Bank
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty against Standard Chartered Bank (SCB)...
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![OFAC settles with Eagle Shipping International (USA) LLC](https://static.wixstatic.com/media/99dc60_6ff9519aa6844198978892881b629b8a~mv2_d_3840_2400_s_4_2.jpg/v1/fill/w_330,h_248,fp_0.50_0.50,q_90,enc_auto/99dc60_6ff9519aa6844198978892881b629b8a~mv2_d_3840_2400_s_4_2.webp)
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...
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![U.S. sentences man to prison for exporting goods to Iran](https://static.wixstatic.com/media/bd581d84b2384d2bb28dcf6b64c729e9.jpg/v1/fill/w_330,h_248,fp_0.50_0.50,q_90,enc_auto/bd581d84b2384d2bb28dcf6b64c729e9.webp)
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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