When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both ...

If an insurer receives an insurance application from a person on OFAC’s List of Specially Designated ... company’s operations in a sanctioned country or territory; (vi) the return of a premium ...

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 ...

More U.S. companies have been added to the list of telecommunications firms hacked in a wave of breaches by a Chinese ...

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) pursuant to section ... and ...

The 52-year-old had been trading Russian oil for almost 30 years, developing a lucrative niche by marketing a special type of crude from the country ... a US no-entry list, for which the family ...

and all individuals and companies on the sanctions list. Under US law, people holding any assets on their behalf in the US are required to surrender them to the Office of Foreign Assets Control (OFAC) ...

The United States has again imposed sanctions on a Suriname-based company for its involvement in the Iranian oil trade.

Note on Office of Foreign Assets Control (OFAC) Sanctions: Lenders based in the United ... anyone on the Specially Designated Nationals List. All applicants from these countries are strongly cautioned ...

The ITC found that "multiple bad actors" have been importing or selling knockoff copies of Lilly's tirzepatide.

US expands sanctions on Iran after attack on Israel and goes after country ... off a list because you ask nicely. You have to have legitimate reasons,” Schlossberg said, noting that Ofac ...