OFSI penalizes Raphaels Bank
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EU
On 21 February 2019 the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) issued its first monetary penalty against...
OFAC settles with ZAG IP, LLC
On 21 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S....
OFAC assesses penalty against AppliChem GmbH
On 14 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a civil monetary penalty of...
OFAC reaches settlement with Kollmorgen Corporation for Iran sanctions circumvention and updates FSE
On February 7, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) settled with Virginia-based Kollmorgen...
e.l.f. Cosmetics, Inc. settles with OFAC for apparent North Korea sanctions violations
On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...
OFAC reaches a settlement agreement with Zoltek
On 20 December 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has settled with...
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