The Iranian sanctions program has a General License for the provision of “basic medical supplies” to Iran. Today, OFAC updated that list of supplies under
That's the focus of my article in the July-August issue of FX-MM – combing through OFAC settlements so your firm knows the landmines to avoid.
The question (No 301): How will the determination be made as to whether materials are used in a manner that would make them subject to
Hot off the presses – Bulut Yayla has been added as an SDGT (Specially Designated Global Terrorist): YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; POB
Her Majesty's Treasury has implemented changes to the North Korean and Syrian sanctions program in-line with changes adopted by the European Union. The North Korean
The two folks designated yesterday by OFAC were on the financial end of Los Zetas' operation, as explained in the press release from Treasury: Action