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OFAC sanctions Iranian entities for human rights abuses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Tehran Prisons Organization and a senior...
OFAC Sanctioned Entities related to North Korea's WMD
On Friday, 31st March 2017, the U.S. Department of Treasury’s OFAC has sanctioned 11 individuals and one company of North Korea with...
Sanctions on Kuwait-based Terrorists
All the properties, located within US, of Muhammad Hadi al-`Anizi has been blocked by OFAC. Al-`Anizi is a service provider to Al-Nusrah...
OFAC and UMI Inc. Settlement Announced
United Medical Instruments (UMI) company based in California agrees to settle potential civil liability with $515,400. From 2007 to 2009,...
13 entities of Venezuela has been blocked by OFAC
Venezuela's Executive Vice President - El Aissami and his front man - Lopez Bello were involved in drug trafficking from Mexico, Columbia...
Civil Monetary Penalties (CMP) imposed for OFAC Sanctions
There has been an increase in Civil Monetary Penalties for violations of sanctions. The new rate is now effective from today February...
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...
Obama enforce sanctions on Russian individuals in response to hacking on American institutions
Before, US had imposed sanctions on five Russian government entities and four individuals in response to alleged interference with US...
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