
Tag: OFAC
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INSIGHT: Why a beer company’s $860k fine for dealing with North Korea is a crucial lesson on U.S. sanctions

SARAH BETH COLUMN: JP Morgan in sights of Currency Comptroller, OFAC chasing Swiss private bank

NEWS: Russia’s sanctioned Sovcombank requests US licence to make UN climate payments

NEWS: Swedbank Latvia pays $3.4M settlement to OFAC for Crimea sanctions violations

NEWS: Crédit Agricole subsidiaries pay $1.2M to settle allegations of US sanctions violations

NEWS: US officials obtain warrant to seize $90M (€87.9M) aeroplane owned by sanctioned Russian Oligarch

US Treasury Dept. launches latest sanctions package as Treasury Sec. Yellen says new measures ‘cuts off’ Kremlin’s ability to evade international sanctions

NEWS: US Treasury targets financial networks used to evade US sanctions over Russian war

Joint sanctions violation probe lands Emirati bank with $100M penalty from one US agency, and a simple ‘finding of violation’ from the other

OFAC hits Bank of China (UK) with $2M+ fine; says bank demonstrated ‘reckless disregard’ in violating Sudan sanctions regime
