OFAC Issues China, Nicaragua-Related SanctionsJuly 20, 2020 |SanctionsTopics:Exports to China, OFAC sanction activity
OFAC Fines UAE Manufacturer for Illegal Exports to North KoreaJuly 17, 2020 by Ian Cohen|Top NewsTopics:Exports to China, OFAC sanction activity
OFAC Amends Two Ukraine-Related General LicensesJuly 17, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Sanctions Entities, People for Aiding Sanctioned Russian FinancierJuly 16, 2020 |SanctionsTopics:OFAC sanction activity, Russia export controls and sanctions
Amazon Fined for Violating US Sanctions Programs, Not Reporting Hundreds of TransactionsJuly 9, 2020 by Ian Cohen|Top NewsTopics:OFAC sanction activity
OFAC Removes Venezuela-Related Sanctions, Revokes General LicenseJuly 6, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Issues Industry Reminder to File Blocked Property ReportJuly 2, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Likely to Narrow Scope of Criticized Reporting Requirements, Former OFAC Officer SaysJune 29, 2020 by Ian Cohen|Top NewsTopics:OFAC sanction activity