The Department of Treasury announces sanctions on Venezuelan Officials
The Department of Treasury's OFAC announced sanctions on 13 Venezuelan individuals on Wednesday. These individuals are allies of...
Exxon Mobil Oil Corp. pays monetary penalty
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has fined $ 2 million to ExxonMobil Corp. and it's...
US expanding sanctions against Iran
Yesterday, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated 7 individuals and 11 entities for...
UK and EU imposed sanctions against Syrian individuals
On Monday, the European Council imposed sanction against 16 individuals from Syria for the suspicion of chemical attack that killed 80...
EU takes restrictive measures to handle migration from Libya
With the decision made by foreign ministers of 28 EU states, the restrictive measures have been taken to handle migration across...
Secretary of State and OGEL permits exports for military goods
This open general export licence (OGEL) permits the export or transfer of printed circuit boards (PCBs) and items for military goods....
BIS is amending the Export Administration Regulations (EAR).
Today, the Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to reflect changes to the...
Russia extends special economic measures
Again, Russia has extended the Presidential Executive Order No. 560 that is On Special Economic Measures of August 6, 2014. The sanctions...
EU extends sanctions against Russia
The European Union has extended its Decision 2014/512/GASP (sanctions against Russia) until 31 January, 2018. See the renewal here. See...
OFAC's Penalties on American International Group (AIG)
Yesterday, the U.S. Department of Treasury's OFAC has announced the settlement of amount of $148,698 with an American International Group...
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