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Archive by categorySanctions (Page 13)
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
www.findknowdo.com/news/02/18/2021/digital-currency-processing-company-settles-ofac-charges-multiple-sanctions-violations?utmwww.thompsonhinesmartrade.com/2021/02/ofac-and-bitpay-inc-enter-into-settlement-agreement-for-apparent-sanctions-violations-related-to-digital-currency-transactions/#page=1www.huntonak.com/en/insights/ofac-settles-with-digital-currency-services-provider-for-apparent-violations-of-multiple-sanctions-programs.htmlwww.steptoeinternationalcomplianceblog.com/2021/02/ofac-announces-second-enforcement-action-targeting-a-digital-asset-company/#page=1buckleyfirm.com/blog/2021-02-19/payment-processing-solutions-company-settles-multiple-sanctions-violations-ofac-500k#page=1www.velaw.com/insights/ofac-announces-a-civil-settlement-agreement-for-multiple-sanctions-violations-related-to-digital-currency-transactions/info.dechert.com/10/15181/march-2021/ofac-action-against-bitpay–inc.-demonstrates-focus-on-digital-currency-industry-and-effective-sanctions-screening.asp?sid=85ca81d2-5ca9-4cce-81bd-d0a56335c430www.crowell.com/NewsEvents/AlertsNewsletters/all/OFACs-First-Enforcement-Actions-Against-Digital-Currency-Service-Providerswww.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctionshsfnotes.com/sanctions/2021/03/22/bitpay-settlement-signals-growing-ofac-focus-on-cryptocurrency-transactions/#page=1 0
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April 21, 2021 webmaster
Banking, Crypto Currencies, Sanctions, US
www.findknowdo.com/news/02/12/2021/biden-administration-imposes-sanctions-leaders-military-coup-burma?utmwww.findknowdo.com/news/02/23/2021/ofac-sanctions-two-members-burmas-state-administration-council?utmSee also:www.findknowdo.com/news/03/25/2021/ofac-sanctions-two-burmese-military-holding-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-burma-sanctions-regulations?utmwww.findknowdo.com/news/01/26/2022/u.s.-government-issues-advisory-burma-risk?utm 0
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April 16, 2021 webmaster
Myanmar, Sanctions, US
www.onc.hk/en_US/bitcoins-vs-sanctions-sanctioned-masses-view-btc/See also:bit.ly/3pIxdRd 0
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April 12, 2021 webmaster
Crypto Currencies, Hong Kong, Sanctions
www.findknowdo.com/news/01/21/2021/ofac-issues-yemeni-counter-terrorism-related-designation?utmUpdate:www.findknowdo.com/news/01/26/2021/ofac-authorizes-certain-time-limited-transactions-involving-houthi-militia?utmwww.findknowdo.com/news/02/16/2021/department-state-revokes-designation-ansarallah-foreign-terrorist-organization?utm 0
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March 19, 2021 webmaster
Sanctions, US
www.findknowdo.com/news/12/31/2020/digital-currency-technology-company-settles-ofac-charges-sanctions-violations?utmwww.huntonak.com/en/insights/a-new-years-tale-of-caution-ofac-settlement-highlights-risks-for-those-dealing-in-digital-currencies.htmlwww.steptoeblockchainblog.com/2021/01/ofac-announces-first-ever-enforcement-action-targeting-a-digital-asset-company/#page=1www.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctions 0
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March 9, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
www.findknowdo.com/news/01/07/2021/french-bank-settles-ofac-charges-syrian-sanctions-violationswww.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-update-8-january-2021/buckleyfirm.com/blog/2021-01-15/ofac-issues-syria-related-settlement-french-bank-85-million#page=1www.steptoeinternationalcomplianceblog.com/2021/01/ofac-asserts-jurisdiction-over-french-bankss-internal-transfers-and-foreign-exchange-transactions/#page=1See also:www.findknowdo.com/news/04/05/2021/ofac-issues-new-faqs-syria-related-sanctions?utmwww.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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March 5, 2021 webmaster
Banking, Sanctions, US
bit.ly/3aVUj0q 0
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February 10, 2021 webmaster
Sanctions, UK, US, Venezuela
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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January 22, 2021 webmaster
Sanctions, US
