The Department of Treasury announces sanctions on Venezuelan Officials
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EU
The Department of Treasury's OFAC announced sanctions on 13 Venezuelan individuals on Wednesday. These individuals are allies of...
Exxon Mobil Oil Corp. pays monetary penalty
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has fined $ 2 million to ExxonMobil Corp. and it's...
US expanding sanctions against Iran
Yesterday, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated 7 individuals and 11 entities for...
UK and EU imposed sanctions against Syrian individuals
On Monday, the European Council imposed sanction against 16 individuals from Syria for the suspicion of chemical attack that killed 80...
EU takes restrictive measures to handle migration from Libya
With the decision made by foreign ministers of 28 EU states, the restrictive measures have been taken to handle migration across...
Secretary of State and OGEL permits exports for military goods
This open general export licence (OGEL) permits the export or transfer of printed circuit boards (PCBs) and items for military goods....
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