InfoBytes

Archive: Financial Crimes

• 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

• FinCEN hosts exchange on environmental crimes and related financial activity

  November 19, 2021

• OFAC sanctions nine Nicaraguan officials and one entity

  November 18, 2021

• OFAC designates entities and individuals, issues general license and related Ethiopian FAQs

  November 17, 2021

• FinCEN final rule updates reporting and recordkeeping requirements

  November 17, 2021

...50515253...157