OFAC Year-in-Review 2021 Part II – Lessons Learned from OFAC's 2021 Enforcement Actions | Morrison & Foerster LLP

Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s post...

Related Keywords

United States ,Alfa ,Tatarstan ,Russia ,Dubai ,Dubayy ,United Arab Emirates ,United Kingdom ,Texas ,Iran ,Cuba ,China ,Indonesia ,Syria ,Canada ,Mashreqbank ,Ukraine ,Germany ,Oklahoma ,Sudan ,Italy ,North Korea ,South Korea ,France ,Romania ,Venezuela ,Crimea ,Villa Clara ,Iranian ,Sudanese ,Canadian ,North Korean ,Chinese ,Syrian ,Russian ,Romanian ,Korea ,Bukit Muria Jayae ,Morrison Foerster National Security Practice Group ,China United Kingdom Limited ,First Bank Sa ,Bitgo Inc ,Moneygram ,Na Td Bank ,Oklahoma Alliance Steel Inc ,Union De Banques Arabes Et Fran ,First Bank ,European Union ,Cameron International Corporation ,Alfa Laval Middle East Ltd ,Td Bank ,Moneygram Payment Systems Inc ,Alfa Laval Tank Inc ,Bitpay Inc ,Schlumberger Rod Lift Inc ,China United Kingdom ,Newtek Inc ,United Nations ,Unicontrol Inc ,Morrison Foerster ,Morrison Foerster Llp ,Us Department Of Justice ,Newtek ,Jc Flowers Co ,Foreign Assets Control ,Union De Banques Arabes ,Muria Jayae ,North Korea Sanctions Regulations ,North Korea Sanctions ,New York Based ,Executive Order ,Gazprom Neft Shelf ,Specially Designated Nationals ,Blocked Persons ,City Based Alliance Steel ,Gram Payment Systems ,Laval Tank ,Alfa Laval Middle East ,Business Identifier Codes ,Schlumberger Rod Lift ,President Obama ,Sudanese Sanctions Regulations ,Federal Regulations ,National Security Practice Group ,