InfoBytes

Archive: Financial Crimes

• OFAC sanctions investors supporting Syrian government

  June 17, 2020

• OFAC updates FAQs related to Iranian humanitarian goods manufacturing

  June 11, 2020

• OFAC publishes Syria-related sanctions regulations

  June 9, 2020

• OFAC sanctions oil companies for supporting Maduro regime, blocks four vessels

  June 3, 2020

• OFAC issues Iran nuclear FAQ

  May 29, 2020

• OFAC designates Iran’s interior minister and senior law enforcement officials for human rights abuses

  May 22, 2020

• Treasury designates Chinese GSA for providing support to Iranian airline

  May 21, 2020

• Global advisory addresses illicit shipping and sanctions evasion practices

  May 19, 2020

• OFAC clarifies North Korea SDNs

  May 15, 2020

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