US: OFAC sanctions China’s State-Run Oil trader for purchasing Iranian Oil
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
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Home » Posts taggedSanctions (Page 16)
US: Continued aggressive sanctions and anti-money laundering enforcement against non-US banks
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
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US: OFAC designates Nicolas Maduro’s Son
www.findknowdo.com/news/06/28/2019/ofac-designates-nicolas-maduros-son?utm bit.ly/2lFRV82 0
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US: OFAC’s new approach to penalties could mean larger fines for sanctions violations
www.hlengage.com/ofac-s-new-approach-to-penalties-could-mean-larger-fines-for-sanctions-violations 0
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US: OFAC designates Russian entity for violating North Korean Sanctions
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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UK: Treasury pays damages to Bank for unlawful sanctions
economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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US: Departments of Treasury and Commerce amend Cuba Sanctions
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
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US: OFAC designates Mexican Officials and Others for Corrupt Activities
www.findknowdo.com/news/05/17/2019/ofac-designates-mexican-officials-and-others-corrupt-activities?utm 0
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US: Under Helms-Burton Act, entities with Business ties to Cuba now at Risk of Lawsuits
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
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US: OFAC rescinds Sanctions against former Venezuelan Official
www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
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