Web2 days ago · As part of a continued effort, and to reaffirm our commitment to working alongside our allies, the Department of State is imposing sanctions on April 12 on more than 80 entities and individuals that continue to enable and facilitate Russia’s aggression. WebAdvisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork Sanctions Compliance Guidance for the Virtual Currency Industry Sanctions Compliance Guidance for Instant Payment Systems Statues, Rules and Regulations Relating to OFAC Settlements and Civil Penalties Statutes IEEPA, 50 USCS Sec 1701 TWEA, 50 …
Federal Register :: Notice of OFAC Sanctions Actions
WebApr 13, 2024 · The European Union has added Wagner private military company and the Russian media organisation FAN, linked to Kremlin oligarch Yevgeny Prigozhin, to the sanctions list. Source: Official Journal of the European Union As stated in the EU's decision, the Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and … WebMar 6, 2024 · Tango Card, a U.S. company that supplies and distributes electronic rewards, settled apparent violations involving the transmission of over $380,000 in merchant gift … rugrats wcofun
US sanctions 24 Chinese companies over South China Sea island …
WebMay 21, 2024 · OFAC defines “ownership” as direct or indirect possession of 50% or more of a company’s interests. These entities, however, are not necessarily named on government sanctions lists or associated with a specific denied party. Instead, this information may only be obtained by a third party that mines and analyzes data from multiple sites ... WebSep 30, 2024 · Oil and gas. Western nations have announced these sanctions: The European Union (EU) will ban imports of Russian oil brought in by sea from December. The EU will ban all imports of refined oil ... Web2 days ago · The sanction Davis imposed against Fox will allow Dominion to conduct additional depositions of some Fox witnesses, if they want to, at this late stage in the … scarlet calling iosys