SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

WATERLOO — A Waterloo man has been arrested on gun and drug charges in connection with an August search at his home. Police arrested Malik Ahmad Calhoun, 29, on Friday for felon in possession of ...

Accordingly, Ghezel Hesar Prison is being listed by the Department of State and designated by the Department of the Treasury's Office of Foreign Assets Control (OFAC ... and add persons to the ...

US sanctions compliance guidance for the cryptocurrency space US sanctions are legal restrictions that prohibit certain transactions involving comprehensively sanctioned countries and ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

OFAC also sanctions individuals, companies and organisations. and prescribes them as Specially Designated Nationals (SDNs) - these are included on their dedicated SDN list. Any New Zealand business ...

OFAC also sanctions individuals, companies and organisations. and prescribes them as Specially Designated Nationals (SDNs) – these are included on their dedicated SDN list. Any New Zealand business ...

If an insurer receives an insurance application from a person on OFAC’s List of Specially Designated Nationals and Blocked Persons (“SDN List”), the insurer is under an obligation not to ...

A body has been found in the search for a missing man thought to be in Wales. Mark Edwards from Warrington was last seen at around 9am on Tuesday in the town. Police previously said it was ...

In 2022, OFAC added the plaintiff firm to the SDN list under the International Emergency Economic Powers Act (“IEEPA”). IEEPA permits OFAC to block “any property in which any foreign country ...

Because of the latter actions, OFAC added many Tornado Cash addresses to its Specifically Designated National and Blocked Persons (SDN) list. But under the relevant statutory provisions ...