Page 3 - Sanctions Programs News Today : Breaking News, Live Updates & Top Stories | Vimarsana

On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") issued a brochure to promote sanctions compliance in the virtual currency industry...

The US Treasury Department has released its 2021 Sanctions Review (the "Review"), which describes the US sanctions framework and the agency's future sanctions priorities.

The US Treasury Department has released its 2021 Sanctions Review (the “Review”), which describes the US sanctions framework and the agency’s future sanctions priorities. The Review...

STANDBY EQUITY DISTRIBUTION AGREEMENT THIS STANDBY EQUITY DISTRIBUTION AGREEMENT dated as of June ___, 2021 is made by and between YA II PN, LTD., a Cayman Islands exempt... | June 12, 2021

To embed, copy and paste the code into your website or blog: On February 1, 2021, the Burmese military announced that it had seized control of the country from the country's democratically elected government. 1 In response to the coup, the US has so far designated 12 individuals and three entities and imposed restrictions on certain exports. Allied governments, including the European Union, the United Kingdom and Canada, either have promulgated their own sanctions or are considering doing so. The US has signaled that it is preparing additional measures targeting the individuals responsible fo...