InfoBytes

Archive: Financial Crimes

• OFAC reaches $5.8 million settlement to resolve Cuban Assets Control Regulations violations

  October 7, 2020

• OFAC issues amended Venezuela-related general license and FAQ

  October 7, 2020

• OFAC sanctions Syrian government officials

  October 1, 2020

• OFAC settles Iranian Transactions and Sanctions Regulations violations

  September 29, 2020

• OFAC amends CACR to restrict revenue sources to the Cuban regime

  September 25, 2020

• Asphalt company agrees to pay over $16 million to settle FCPA charges

  September 24, 2020

• OFAC sanctions individuals for supporting Maduro regime

  September 24, 2020

• OFAC issues Iran nuclear and ballistic missile program sanctions

  September 23, 2020

• OFAC sanctions Iranian cyber threat group

  September 22, 2020

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