Bureau of Industry and Security updated US Entity list.
top of page
EU
The Federal Register document 2017-10804 amends the Export Administration Regulations (EAR) by adding sixteen persons to the Entity List....
OFAC Sanctions against Pakistan-based 'terrorist leaders, facilitators'
The US department of Treasury's Office of Foreign Assets Control has sanctioned 3 individuals and 1 entity to disrupt the engagement of...
Sanctions against Narcotics Trafficker
The US department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned the following two Peruvian nationals pursuant to...
OFAC publishes General License for Kingpin Act
The US department of Treasury's Office of Foreign Assets Control has recently published general license for Kingpin sanction regulations....
271 Syrian Government Workers Sanctioned by OFAC
Yesterday, the US department of Treasury introduced one of the biggest sanctions in history. A total of 271 Syrian Government workers...
OFAC sanctions Iranian entities for human rights abuses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Tehran Prisons Organization and a senior...
Featured Posts
Recent Posts
Archive
Follow Us
bottom of page