The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Sudan General License Number 1 “Official Business of Certain International Organizations and Entities;” Sudan General License Number 2 “Certain Transactions in Support…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Poloniex, LLC (“Poloniex”). Poloniex agreed to remit $7,591,630 to settle its potential civil liability for apparent violations of…
Today, the President signed a new Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition. In addition, the Department of the Treasury’s Office of Foreign Assets Control…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the South Sudan Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the…
National Security Advisor Jake Sullivan met with Saudi Prime Minister and Crown Prince Mohammed bin Salman, UAE National Security Advisor Sheikh Tahnoon bin Zayed Al Nahyan, and National Security Advisor of India Ajit Doval on…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Wells Fargo Bank, N.A. (“Wells Fargo”). Wells Fargo agreed to remit $30,000,000 to settle its potential civil liability…
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Danfoss A/S (“Danfoss”), a multinational Danish company that manufactures and sells refrigeration and other cooling products. Danfoss…
Last Update: Reissued with changes to health information. Reconsider travel to Chad due to crime, terrorism, civil unrest, and kidnapping. Some areas have increased risk. Read the entire Travel Advisory. Do Not Travel to: Lake…
From Iran to Chile to Sudan, protests take hold around world… (Third column, 15th story, link) Related stories:Alberta frustration fuels push for independence from Canada…