Publication of Mali Sanctions Regulations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Mali Sanctions Regulations and reissuing themRead More
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Hunting Russian Evil: How Oligarchs Evade Justice and Protect Their Fortunes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Mali Sanctions Regulations and reissuing themRead More
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communique: Guidance forRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 8 “Authorizing the WindRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13F, “Authorizing Certain AdministrativeRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1131). TheRead More
Today, President Joseph R. Biden, Jr. declared that a major disaster exists in the State of Montana and ordered FederalRead More
Dive into the intricate world of Russian oligarchs as the US Treasury takes significant steps with sanctions. Explore how a coalition works to categorize them as war criminals, amid the backdrop of a year and a half since Russia’s incursion into Ukraine. Delve deep into the complex efforts to hold these figures accountable and uncover the hidden layers of their influence and actions.