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...
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...
Individuals and Entities of Russia and Ukraine are added in OFAC's List
Today, the Department of Treasury's OFAC has added 38 individuals and entities to their SDN list. 21 individuals and entities are added...
Economic Sanctions Enforcement Information
In 2017, the U.S. department of Treasury's OFAC has imposed huge penalties against 6 companies for both domestic and foreign and also,...
Treasury added Colombia-Based Business Partners and Companies to Foreign Narcotics Kingpin Sanctions
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated four Colombian nationals as...
OFAC Sanctions against Pakistan-based 'terrorist leaders, facilitators'
The US department of Treasury's Office of Foreign Assets Control has sanctioned 3 individuals and 1 entity to disrupt the engagement of...
Sanctions against Narcotics Trafficker
The US department of Treasury's Office of Foreign Assets Control (OFAC) has sanctioned the following two Peruvian nationals pursuant to...
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....
271 Syrian Government Workers Sanctioned by OFAC
Yesterday, the US department of Treasury introduced one of the biggest sanctions in history. A total of 271 Syrian Government workers...
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