InfoBytes

Archive: Financial Crimes

• FinCEN issues NPRM on beneficial ownership

  December 10, 2021

• OFAC sanctions 15 international human rights abusers

  December 10, 2021

• OFAC sanctions Houthi military commander

  December 8, 2021

• OFAC amends Syrian Sanctions Regulations

  December 8, 2021

• OFAC sanctions Iranians for attempting to influence 2020 U.S. presidential election

  December 8, 2021

• OFAC extends Venezuela-related general license

  December 8, 2021

• OFAC expands Belarusian human rights sanctions; restrict regime’s access to international capital markets

  December 8, 2021

• OFAC sanctions key ISIS-K financial facilitator

  December 1, 2021

• Biden terminates Burundi sanctions

  November 30, 2021

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