by AdrianaAMLP | Jun 2, 2022
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…
by AdrianaAMLP | May 24, 2022
OFAC has confirmed that it will not renew the provisions of Russia-related General Licence (GL) 9C that expired today, 25 May 2022. The expired provisions authorised: Transactions ordinarily incident and necessary to dealings in debt or equity of one of...
by AdrianaAMLP | May 8, 2022
OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations – New Prohibitions Ban Services Critical to Russia’s Wartime...
by AdrianaAMLP | May 6, 2022
OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include the board members of two of Russia’s most important banks, a Russian state-owned bank and 10 of its subsidiaries, a state-supported weapons...
by AdrianaAMLP | Apr 21, 2022
OFAC announces settlement with Newmont Corporation, a multinational mining firm, in relation to violations of the Cuban Assets Control Regulations. OFAC determined that Newmont voluntarily disclosed the apparent…
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