InfoBytes

Archive: Financial Crimes

• OFAC reaches settlement with Saudi Arabian bank to resolve Sudanese and Syrian sanctions violations

  January 12, 2021

• OFAC sanctions Iraqi militia leader for human rights abuse

  January 12, 2021

• Congress overrides veto of NDAA with significant BSA/AML provisions

  January 8, 2021

• OFAC amends Venezuela and Ukraine-related general licenses

  January 8, 2021

• OFAC issues FAQs on E.O. prohibiting investments supporting Chinese military companies

  January 8, 2021

• OFAC sanctions additional actors in Iranian steel sector

  January 8, 2021

• OFAC settles with digital asset company over multiple sanctions violations

  January 8, 2021

• OFAC sanctions Central Bank of Syria and Syrian officials

  January 7, 2021

• OFAC sanctions Nicaraguan officials for supporting Ortega regime

  January 7, 2021

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