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 ...

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

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 ...

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 ...

"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...

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 ...

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 ...

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 ...

When the initial indictment was unsealed, Treasury simultaneously sanctioned Semenov, who remains outside the U.S., by adding him to OFAC’s Specially Designated Nationals and Blocked Persons ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...