Witryna8 maj 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25A, General License 33, General License 34, and General License 35.. OFAC has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024 and a Determination Pursuant To Section 1(a)(ii) Of … Witryna11 kwi 2024 · Burma (MM) see Myanmar. Yes, sanctions issued February 10th 2024 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). Medium Risk. Burundi (BI) - restrictions on admission of certain natural persons. - freezing of funds and economic resources.
Global Magnitsky Designations; Iran-related Designations Updates ...
WitrynaThe Financial Action Task Force (FATF) is an intergovernmental organization tasked with monitoring countries and organizations suspected of fraudulent financial practices, such as money laundering, funding terrorist groups, or financing weapons of mass destruction. Countries in the FATF can advise the organization regarding suspect financial ... Witryna2 mar 2024 · The US Treasury’s Office of Foreign Assets Control (OFAC) designated four persons as alleged financial facilitators of Islamic State of Iraq and Syria (ISIS) … litter landing hours findlay
Treasury Sanctions South Africa-based ISIS Organizers and …
WitrynaLiczba wierszy: 20 · 11 kwi 2024 · OFAC Targeted Countries and Activities. List of active sanction programs under OFAC apply to the following countries and activities: Conflict … Witryna6 cze 2024 · On November 5, 2024, the U.S. fully re-imposed sanctions on Iran that were lifted or waived under the Joint Comprehensive Plan of Action (JCPOA). They also … Witryna31 mar 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); … litterkat synthetic turf sweeper