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OFAC Sanctions Sinbad.io in Continued Enforcement Efforts Against Crypto Mixing Services | Seward & Kissel LLP

Background: On Friday November 29, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sinbad.io (“Sinbad”), alleging that the virtu. ....

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US State Department: Policy of Unremitting Hostility towards Eritrea

In the fourth week of last month, the US State Department posted in its website a shoddy policy paper entitled: “Integrated Country Strategy on Eritrea’’.The policy paper, reportedly prepared by a strident former Chief of Mission at the US Embassy in ....

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Conducting Effective Sanctions and Anti-Money Laundering Diligence on Non-Latin-Based Entities | Morgan Lewis

With the ever-increasing use of sanctions as a foreign policy tool (or weapon), sanctions compliance has taken on greater importance than ever. Moreover, as countries increase. ....

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US Authorizes Transactions With Russia Related to Fertilizers, Seeds, Crops

WASHINGTON (Sputnik) - The United States has issued a general license authorizing transactions with Russia related to fertilizers, seeds and food crops, the. 14.07.2022, Sputnik International ....

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