ofac

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Read New Ofac Terrorist Assets Report

The report covers only organizations engaged in international terrorism that are targeted for sanctions under OFAC-administered sanctions pr...

Russian bank Evrofinance Mosnarbank that is based in Moscow is jointly owned by Russian and Venezuelan state-owned companies was designated ...

Eagle demonstrated reckless disregard for US. In fact even after OFAC denied their export license requests the company still went ahead with...

Washington hit the bank and its subsidiaries with sanctions on Thursday for allegedly facilitating the financial activities of the Shiite He...

The settlement amount of 93830 reflects OFACs. This guidance titled A Framework for OFAC Compliance Commitments the SCP Guidance follows sev...

The advisory acknowledges that the incidents of ransomware attacks on. In the year that has passed since the OFAC advisory the entire mariti...