by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 6, 2021
Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt...
by AdrianaAMLP | Nov 24, 2021
OFAC announced sanctions against an individual it claims is acting as a financial facilitator for the Islamic State’s Khorasan Province (ISIS-K). This individual provided support to ISIS-K’s operations in Afghanistan by facilitating international financial...
by AdrianaAMLP | Nov 24, 2021
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and...
by AdrianaAMLP | Jul 23, 2021
OFAC settles with online money transfer company. Payoneer processed 2,241 payments for parties located in certain jurisdictions…
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