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20 November 2023

Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.

Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
08 November 2023

OFAC Imposes Sanctions Restrictions on Myanmar’s State-Owned Oil and Gas Company

OFAC Imposes Sanctions Restrictions on Myanmar’s State-Owned Oil and Gas Company
19 September 2023

With Wide-Ranging New Sanctions, United States Treasury Department Targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and More

With Wide-Ranging New Sanctions, United States Treasury Department Targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and More
11 August 2023

BIDEN ADMINISTRATION ANNOUNCES NEW US-CHINA OUTBOUND INVESTMENT SANCTIONS

BIDEN ADMINISTRATION ANNOUNCES NEW US-CHINA OUTBOUND INVESTMENT SANCTIONS
31 July 2023

United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations

United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
21 July 2023

OFAC Sanctions Multiple Entities to Impede Russian Access to Battlefield Supplies and Target Revenue Generators

OFAC Sanctions Multiple Entities to Impede Russian Access to Battlefield Supplies and Target Revenue Generators
17 July 2023

Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance

Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance
28 June 2023

OFAC Announces Sanctions on Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator, New Burma Sanctions

OFAC Announces Sanctions on Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator, New Burma Sanctions
23 June 2023

OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions

OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions
08 June 2023

OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico

OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico
17 April 2023

BIS and OFAC Reach Sanctions Settlement with Microsoft

BIS and OFAC Reach Sanctions Settlement with Microsoft
03 April 2023

OFAC Issues Sanctions Alert and New Designations of Individuals and Companies Involved with Burma’s Military Regime

OFAC Issues Sanctions Alert and New Designations of Individuals and Companies Involved with Burma’s Military Regime