Yesterday, the Office of Foreign Assets Control (“OFAC”) announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption. The designations are .
On April 29, 2021, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), the agency that enforces and administers U.S. economic and trade sanctions, announced a.
A Nevada resident was arraigned Friday on charges that she knowingly exported electronics and other goods to Iran in violation of US sanctions. The indictment alleges that Tina Chen purchased goods fr.
The United States Office of Foreign Assets Control is looking to monitor further and analyze digital asset transactions. The notice comes as the second