Web13. apr 2024. · Specific licensing applications can be submitted via OFAC’s License Application Page. The document reiterates that NGOs are not authorized to transfer funds to a blocked person, or any entity that has 50 percent or above ownership by a blocked person(s), in connection with an activity authorized in the Dec. 2024 GLs. Web13. apr 2024. · According to OFAC, the entities operate in Russia’s financial sector and thus have the potential to “serve as a mechanism for corruption and illicit finance” for the government of Russia. In total, the actions taken by OFAC, in coordination with sanctions imposed by the State Department, targeted more than 120 individuals and entities.
OFAC issues amended Venezuela-related GL and FAQ
WebMission The Office of Foreign Assets Operating ("OFAC") of the COLUMBIA Department of the Treasury administers both enforces efficiency and trade permits based switch US foreign policy press federal security goals opposing targeting foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the … Web04. apr 2024. · OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Sanctions Compliance & … blackguards sword new world
Sanctions Programs and Country Information Office of …
Web12. apr 2024. · On April 4, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13441, against two politically connected Lebanese brothers who engaged in corrupt practices that contributed to the undermining of Lebanon’s democratic process. As a result of the sanctions, “all property … Web10. apr 2024. · OFAC announced only one settlement in the first three months of 2024. Given its ongoing role in the implementation and enforcement of Russia Sanctions, OFAC’s enforcement record so far is completely understandable. The situation changed, however, in the first week of April 2024 – OFAC announced two enforcement actions: a major action … Web12. apr 2024. · OFAC also added to its list of specially designated nationals (SDN list). blackguard superhero