InfoBytes

Archive: Financial Crimes

• OFAC sanctions Central Bank of Syria and Syrian officials

  January 7, 2021

• OFAC sanctions Nicaraguan officials for supporting Ortega regime

  January 7, 2021

• OFAC sanctions biometric technology company for supporting Maduro regime

  January 7, 2021

• OFAC sanctions Syrian entities, issues FAQs

  January 5, 2021

• OFAC designates Cuban state-owned businesses for evading U.S. sanctions

  January 5, 2021

• OFAC sanctions entities supporting the sale of Iranian petrochemicals

  December 18, 2020

• OFAC releases new Non-SDN sanctions reference tool

  December 17, 2020

• OFAC announces Hong Kong-related designations

  December 17, 2020

• Treasury submits Hong Kong Autonomy Act report to Congress

  December 17, 2020

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