InfoBytes

Archive: Financial Crimes

• OFAC issues Venezuela-related general license for some transactions

  January 11, 2023

• OFAC sanctions individuals and entities tied to ISIS

  January 10, 2023

• OFAC sanctions suppliers of Iranian UAVs used in Russia’s war against Ukraine

  January 10, 2023

• Crypto platform reaches $100 million settlement to resolve alleged compliance failures

  January 6, 2023

• OFAC settles with Danish company for routing prohibited financial transactions though a U.S. bank

  January 6, 2023

• OFAC issues preliminary guidance on price cap policy implementation

  January 6, 2023

• FinCEN data reveals Russian oligarchs’ financial activity

  January 6, 2023

• Treasury implements humanitarian sanctions exceptions

  December 23, 2022

• OFAC sanctions Iranian officials

  December 23, 2022

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