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
Russia has permanently banned close to 1,000 Americans from entering their country in response to the US support of Ukraine and the historic sanctions facing Moscow nearly three months into its invasion. The list includes Kamala Harris, Joe Biden, Oprah...
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
US Treasury issues first-ever sanctions on a virtual currency mixer, targeting DPRK cyber threats – which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering of stolen…
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