WebMar 25, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of six individuals connected to Nigeria-based terrorist group, Boko Haram. All six were found guilty of establishing a Boko Haram cell in the United Arab Emirates (UAE) to raise funds for and provide material … WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe. See more Today, OFAC is identifying Russia-flagged Graceful and Cayman Islands-flagged Olympia, as blocked property in which President Vladimir Putin has an interest. On February 25, 2024, OFAC designated Vladimir Putin … See more Imperial Yachts SARL(Imperial Yachts) is a yacht brokerage that offers a variety of services relating to superyachts, including their design, order, … See more OFAC designated San Marino-based SRL Skyline Aviation (Skyline) pursuant to E.O. 13685 for operating in the Crimea region of Ukraine and identified aircraft T7-OKYas property in … See more Sergei Pavlovich Roldugin (Roldugin) is a close friend and part of a system that manages President Putin’s offshore wealth. The two have known each other for over four decades, and Roldugin is the godfather to one of … See more
Treasury Sanctions Senior Cuban Officials in Response to Violence ...
WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and … WebThe Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in the proliferation of weapons of mass destruction, and others who present threats to the national security, foreign … 鯉 上から
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WebOther Sanctions Lists: Consolidated Sanctions List. S ectoral Sanctions Identifications List. F oreign Sanctions Evaders List. Non-SDN Palestinian Legislative Council List. No n-SDN Iranian Sanctions List. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) WebJun 16, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and … WebJun 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25B, General License 36, General License … tas guess terbaru