OFAC Sanctions 3 People in Bosnia and HerzegovinaMarch 16, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Delists Sberbank Subsidiary After Purchase by Kazakhstan GovernmentMarch 10, 2023 by Ian Cohen|SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Sanctions Iranian Sanctions Evasion Network, UAV Procurement FirmsMarch 10, 2023 |SanctionsTopics:Exports to China, OFAC sanction activity, Russia export controls and sanctions
Law Firm Explores Sanctions Compliance Lessons From 2022March 10, 2023 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions Iranian People, Entities for Human Rights AbusesMarch 9, 2023 |SanctionsTopics:OFAC sanction activity
Russia-Related Service Restrictions Causing Compliance Challenges, Lawyers SayMarch 8, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity, Russia export controls and sanctions
BIS Aiming for More Corporate Enforcement This Year, Official SaysMarch 6, 2023 by Ian Cohen|Top NewsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Publishes Previously Issued Russia LicensesMarch 3, 2023 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
OFAC Sanctions Companies, Including in China, for Aiding Iran March 3, 2023 |SanctionsTopics:Exports to China, OFAC sanction activity
OFAC Issues Guidance, Sanctions Companies Involved in 'Timeshare Fraud'March 3, 2023 |SanctionsTopics:OFAC sanction activity