Web5 dec. 2024 · As a US company, we comply with Office of Foreign Assets Control ("OFAC") sanctions. The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, ... WebInstant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

Update to OFAC’s Email Notification System

Web2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … Web14 apr. 2024 · Financial Crimes Of Interest to Non-US Persons OFAC Department of Treasury OFAC Sanctions OFAC Designations Enforcement Settlement Department of … great things ahead meme

An Update on Tornado Cash Electronic Frontier Foundation

Web11 apr. 2024 · Notice of OFAC Action. On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Dealings in property subject to U.S. jurisdiction directly or indirectly owned, whether individually or in the aggregate, 50 ... Web12 uur geleden · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical technologies used in its war against Ukraine. Included in this list is Aeromotus, which OFAC describes as a “UAE-based authorized dealer” of tech giant DJI. Web2 dagen geleden · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the … Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a … Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a … florida artists group