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Recent ofac actions

Webb26 okt. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions … Webb3 feb. 2024 · Lessons Learned from Recent OFAC Actions. In light of the above compiled statistics, Accuity highlights a few areas for compliance suites to watch in the coming …

Federal Register :: Notice of OFAC Sanctions Actions

Webb11 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Webb28 okt. 2024 · Recent Actions Counter Terrorism Designation; Iran-related Designation Counter Terrorism Designation; Iran-related Designation 10/28/2024 SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity … maritime advisors https://johnsoncheyne.com

Recent OFAC Actions Related to the Oil Sector Cleary Foreign ...

Webb3 mars 2024 · Recent Actions Body The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15 . In addition, the following names have been added to OFAC's Specially … WebbAdditional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2024) Additional Selected Settlement Agreements Selected Settlement … 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 … maritime administrator appointment

Counter Terrorism Designation; Iran-related Designation Office of ...

Category:Iran-related Designations; Russia-related Designations; Global ...

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Recent ofac actions

Steady Increase in OFAC Enforcement; A Shift Towards Unilateral ...

WebbWritten by Shari R. Pogach, Regulatory Paralegal A recent enforcements planned by the U.S. Department of this Treasury’s Office on Abroad Assets Control (OFAC) has resulted … Webb1 sep. 2024 · On July 21, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Finding of Violationto MidFirst Bank (MidFirst) for …

Recent ofac actions

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Webb6 juni 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns … 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 …

Webb11 apr. 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 OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Webb19 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently …

WebbMission Of Our of Foreign Capital Controls ("OFAC") a the CONTACT Section is aforementioned Treasury administs and enforces economic furthermore trade selected … Webb6 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") today announced a settlement with Microsoft Corporation ("Microsoft"), a …

Webb15 mars 2024 · Recent Actions Russia-related Designations and Designation Update; Belarus Designation and D... Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations Twitter LinkedIn Print Share 03/15/2024 SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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 … maritime affidavitWebb26 sep. 2024 · Notice of OFAC Action (s) On September 9, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are … daniel geraldo da silvaWebbAdditional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2024) Additional Selected Settlement Agreements Selected Settlement Agreements from 2024 to 2009 Additional Guidance on OFAC's Enforcement and Compliance Policies A Framework for OFAC Compliance Commitments OFAC … maritime agricenWebb7 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 … daniel germanoWebb12 juli 2024 · The U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) accelerated its enforcement in the first quarter of 2024. OFAC announced 13 penalties … maritime africaWebb20 dec. 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending multiple regulations to add or revise certain general licenses (GLs) across a … maritime agenda 2025Webb6 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") today announced a settlement with Microsoft Corporation ("Microsoft"), a multinational technology company headquartered in Redmond, Washington. daniel getachew molla