Additional Sanctions for Venezuela
Trump Administration has taken a step forward by imposing additional sanctions in regard with situations in Venezuela and has published...
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OFAC publishes General License for Kingpin Act
The US department of Treasury's Office of Foreign Assets Control has recently published general license for Kingpin sanction regulations....
OFAC News on General Licenses
1. According to E.O.s 13694 and 13757, only limited dealings are allowed (up to 5000 $/year) with Russia’s Federal Security Service,...
OFAC has recently published Two Kingpin Act General Licences
In 1999, the Kingpin Act started to include sanctions against people involved in narcotics trade. The OFAC has recently released two...
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