Sanctioned Horacio Manuel Cartes Jara (Cartes), the former President of Paraguay, and Hugo Adalberto Velazquez Moreno (Velazquez), the current Vice Presi-dent, for their involvement in the rampant corruption …
OFAC issued Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin, giving shippers a window to ship be-fore complying. Russian petroleum …
The Treasury Department’s Office of Foreign Assets Control said yesterday it is taking additional actions to degrade Russia’s capacity to wage war against Ukraine by expanding sanctions …
Commerce adds twenty-four to the Entity List under the destinations of Latvia, Pakistan, Russia, Singapore, Switzerland, and the United Arab Emirates. These companies have supplied and/or attempted …
Illegal, unreported, and unregulated (IUU) fishing was targeted as OFAC sanctioned two Chinese nationals, 157 vessels and their companies, including Pingtan Marine Enterprises, the first time …
In recognition of International Anti-Corruption Day and Human Rights Day, OFAC is sanctioning over 40 individuals and entities that are connected to corruption or human rights abuse across nine …
OFAC took action December 1 against two individuals and two companies based in Lebanon for providing financial services to Hizballah, along with an additional individual involved in facilitating …
Sitki Ayan, industrialist and school chum of Turkish President Tayyip Erdogan was added to the May 25 designation of trading partners of the Qods Force of Iran’s Islamic Revolutionary Guard …
OFAC sanctioned three individuals December 1 for being officials of the Workers’ Party of Korea (WPK). These individuals have provided support to the Democratic People’s Republic of …
Designating three Iranian security officials for the Iranian regime’s continued crackdown on ongoing protests throughout the country, including most recently in Kurdish areas. Sanctioned …
The US-Backed Opposition “Unitary Platform” and the Maduro regime announced the resumption of talks in Mexico City; leading to an easing of US Sanctions on the OPEC nation. Press reports …
OFAC has published a Determination pursuant to Executive Order (E.O.) 14071 to implement the price cap policy for crude oil of Russian Federation origin along with a guidance on the …
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national and one Belarusian national for their role in exploiting the Guatemalan mining sector, as well as three …
ABB’s $315 million settlement of charges associated with bribing a South African official for power plant contracts includes a three-year deferred prosecution agreement (DPA), along with two …