
Tag: OFAC
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NEWS: US sanctions 21 Maduro-linked officials in Venezuela over fraudulent election

Analysis, Analysis & Opinion, Asia-Pacific, Compliance
PremiumINSIGHT: Why a beer company’s $860k fine for dealing with North Korea is a crucial lesson on U.S. sanctions

AML, Compliance, Compliance News, Financial Crime, Insight, US
PremiumSARAH 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

Financial Services, News, Sanctions, US
PremiumNEWS: 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
