WebbSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC Russia-related Designations, Designations Updates, and Designation Removal; … In addition, the U.S. Department of the Treasury’s Office of Foreign Assets … Issuance of Iran General License M-2 and Amended Frequently Asked Question - … Global Magnitsky Designations - OFAC Recent Actions U.S. Department of the … Counter Narcotics Designation Update - OFAC Recent Actions U.S. Department … Counter Narcotics Designations Removals - OFAC Recent Actions U.S. Department … OFAC is amending, and reissuing in their entirety, the Cyber-Related Sanctions … Recent Actions Body Today, the Department of the Treasury's Office of Foreign Assets … Webb6 maj 2024 · OFAC reached a $34,328.78 settlement with MoneyGram, a Texas-based global payments company, regarding the company’s potential civil liability arising from apparent violations of multiple sanctions programs. 6 Specifically, from March 2013 to June 2024, MoneyGram processed 359 transactions totaling $105,627 on behalf of …
Federal Register :: Notice of OFAC Sanctions Actions
Webb27 mars 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more person and entities that have been … Webb5 jan. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns … calvin klein slip on sandals
OFAC Enforcement Results in False Hits List Guidance; A Taste of ...
Webb5 apr. 2024 · A complete list of recent OFAC regulatory actions during Q1 2024 can be found here. Other OFAC Legal News Exxon Mobil Corp. v. United States Department of … Webb4 apr. 2024 · Recent Actions Displaying 1 - 10 of 2524 results. Counter Terrorism Designation and Designations Updates April 11, 2024 - Sanctions List Updates Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Microsoft Corporation April 06, 2024 - Enforcement Actions Webb7 feb. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on … calvin klein slim straight fit men\u0027s jeans