OFAC Publishes Previously Issued Russia GL June 21, 2023 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Reaches $3.4M Settlement With Latvian Bank for Alleged Sanctions ViolationsJune 21, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Sanctions Mexican Human Smuggling OrganizationJune 20, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Updates Russia-Related SDN Entry June 16, 2023 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Sanctions North Korean Weapons Procurement Agents in Beijing June 16, 2023 |SanctionsTopics:Exports to China, OFAC sanction activity
Iranian Company Asks Court to Vacate Sanctions Designation, End 'Sham Proceedings'June 15, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity
Top ECD Articles You May Have Missed From Last WeekJune 14, 2023 by Brian Feito|Top NewsTopics:Chip export news, Exports to China, OFAC sanction activity
US Sanctions Efforts Trending Toward Transnational Crime, Law Firm SaysJune 13, 2023 |SanctionsTopics:Exports to China, OFAC sanction activity
OFAC to Retire Public File Transfer Protocol Server Next Year June 12, 2023 |SanctionsTopics:OFAC sanction activity