InfoBytes

Archive: Financial Crimes

• President Trump authorizes new sanctions on Russian sovereign debt; OFAC imposes prohibition on certain U.S. bank loans

  August 7, 2019

• OFAC sanctions Iran’s foreign minister

  August 7, 2019

• Treasury undersecretary delivers remarks on the importance of network sanctions

  August 7, 2019

• OFAC sanctions corruption network linked to Venezuela’s food subsidy program; DOJ charges two of same individuals for money laundering related to bribery

  August 1, 2019

• OFAC designates North Korean operative working in Vietnam

  August 1, 2019

• OFAC extends Venezuela-related general license

  July 31, 2019

• OFAC amends several sanctions regulations

  July 26, 2019

• OFAC sanctions international network involved in procuring materials for Iranian nuclear program

  July 24, 2019

• OFAC sanctions four Venezuelan DGCIM officials

  July 24, 2019

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