Web12. apr 2024. · On April 5, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13818, against the former President of the Haitian Chamber of Deputies “for his extensive involvement in corruption in Haiti.”. OFAC explained that the designated individual “is a current or former ... Web12. apr 2024. · OFAC also added to its list of specially designated nationals (SDN list).
Microsoft fined $3.3 million by OFAC & BIS - EU Sanctions
WebHandled legal, policy, licensing, compliance, and intelligence analysis issues in the Office of Foreign Assets Control (OFAC) concerning economic sanctions, terrorist financing, … 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 … pink softball cleats
19840 Federal Register /Vol. 88, No. 64/Tuesday, April 4, …
WebAbout OFAC; Recent Daily; Sanctions Lists. Specially Designator Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) Choose; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List for Foreign Financial Institutions Subject to Correspondent Account other Payable-Through Account Sanctions (ns ... 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 … Web10. apr 2024. · In addition, the OFAC is also issuing a new Frequently Asked Question (1122), which clarifies the scope of transactions authorized under the existing GL 25C and the new GL 65. ... OFSI to Renew Legal Services General Licence for Russia and Belarus Sanctions Regimes: On April 11, 2024, it was reported that OFSI will renew for six … stefan lewis youtube mom