The New York Department of Financial Services (NY DFS) fined Deutsche Bank $425 million and the UK’s Financial Conduct Authority (FCA) fined them an additional
Part of the Iranian Transactions and Sanctions Regulations (ITSR) is that certain medical devices require specific authorization, and others are covered under a General License.
As threatened yesterday, the Trump administration had OFAC add the following people: AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia Issa Mohamad); DOB 23 May
OFAC extended the expiration date of the 2 Kingpin Act sanctions General License relating to Balboa Bank & Trust and Balboa Securities for another 60
Yesterday, OFAC issued its first General License for the cyber-related sanctions program, authorizing certain transactions with Russia’s Federal Security Service, or FSB. Which transactions? Those
On January 4th, the Bureau of Industry and Security added the following entities: Russia (1) Autonomous Noncommercial Organization Professional Association of Designers of Data