Nonproliferation Act for Russian Organization
top of page
EU
Rosoboron Export (ROE), is the Russian organization that import/export defense related goods for Russian government. So, US government...
Iran Imposed Sanctions On US
Iran has sanctioned 15 US companies in retaliation to the opposite sanctions by US of 30 Iranian companies/entities. It was directed...
Multifarious Sanctions Imposed by US Government
The US government has implemented new sanctions against 30 foreign companies from 10 different countries. Nineteen of the companies,...
OFAC and UMI Inc. Settlement Announced
United Medical Instruments (UMI) company based in California agrees to settle potential civil liability with $515,400. From 2007 to 2009,...
13 entities of Venezuela has been blocked by OFAC
Venezuela's Executive Vice President - El Aissami and his front man - Lopez Bello were involved in drug trafficking from Mexico, Columbia...
Civil Monetary Penalties (CMP) imposed for OFAC Sanctions
There has been an increase in Civil Monetary Penalties for violations of sanctions. The new rate is now effective from today February...
Featured Posts
Recent Posts
Archive
Follow Us
bottom of page