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Posts taggedSanctions (Page 13)
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
www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks 0
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January 21, 2021 webmaster
Banking, Iran, US
bit.ly/3qwOxZn 0
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January 18, 2021 webmaster
Litigation, Malta, Regulatory, Sanctions, US
www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utmSee also:www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utmwww.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran 0
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January 14, 2021 webmaster
Iran, Sanctions, US
bit.ly/3nkO62m 0
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January 5, 2021 webmaster
Malta, Risk Management, Sanctions
