OFAC settles with Stanley Black & Decker and Jiangsu Guoqiang Tools for Iran sanctions violation
On 27 March 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1,869,144 settlement with...
OFSI penalizes Raphaels Bank
On 21 February 2019 the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) issued its first monetary penalty against...
OFAC settles with ZAG IP, LLC
On 21 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S....
OFAC assesses penalty against AppliChem GmbH
On 14 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a civil monetary penalty of...
OFAC reaches settlement with Kollmorgen Corporation for Iran sanctions circumvention and updates FSE
On February 7, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) settled with Virginia-based Kollmorgen...
e.l.f. Cosmetics, Inc. settles with OFAC for apparent North Korea sanctions violations
On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
OFAC issues petroleum shipping advisory against Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the U.S. Department of State and the U.S. Coast...
PST.AG has new list for Sanction and DPRK's bank blacklisted by UN
As sanction circumvention and testing have increased in recent times, PST.AG has created a new section of sanction lists. This new...
ZTE Settlement with US government
Two Chinese companies, Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd., collectively known as...
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