InfoBytes

Archive: Financial Crimes

• OFAC targets Venezuelan oil sector sanctions evasion network

  January 22, 2021

• OFAC issues counter terrorism general licenses and related FAQs, updates SDN List

  January 22, 2021

• OFAC sanctions Cuban Ministry of the Interior for human rights abuse

  January 22, 2021

• OFAC issues new general license and related FAQs involving Chinese military companies

  January 20, 2021

• OFAC issues Hong Kong-related sanctions regulations, updates SDN List

  January 20, 2021

• Indonesian company settles with OFAC for $1 million for North Korea sanctions violations, enters into deferred prosecution agreement with DOJ

  January 20, 2021

• OFAC updates CAATSA FAQs

  January 15, 2021

• OFAC issues Syria-related settlement with French bank for $8.5 million

  January 15, 2021

• OFAC sanctions organizations controlled by the Supreme Leader of Iran

  January 14, 2021

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