Today, the BIS has amended the Export Administration Regulations (EAR) to revise a temporary general license […]
The violation of OFAC Sanctions cost $345K to Atradius Trade Credit Insurance, Inc. over for two […]
The following individuals have been added to OFAC’s SDN List: CASTRO CORDERO, Natanael, Dominican Republic; DOB […]
e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of […]
Source: U.S. Department of the Treasury – OFAC The following entities have been added to OFAC’s […]
Source: U.S. Department of the Treasury – OFAC The Office of Foreign Assets Control (“OFAC”) of […]
Source: U.S. Department of the Treasury – OFAC The following individuals have been added to OFAC’s […]
Source: The U.S. Department of Justice – Office of Public Affairs [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” […]
Source: U.S. Department of the Treasury – OFAC[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] (a) Belarus General […]
[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] Source: U.S. Department of the Treasury – OFAC The following […]