All posts tagged "OFAC"
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10How ToOFAC Licenses and Permits: What Are They and Who Needs Them?
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) enforces economic and trade sanctions that restrict transactions with certain individuals, countries,...
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448Finance NewsHow OFAC Lawyer Helps Financial Institutions Manage Sanctions and Blocked Assets
Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign Assets Control (OFAC) plays a...
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420Press ReleaseOFAC Places Sanctions On Crypto Addresses Associated With Russian Drone Maker
The Russian drone manufacturer OKO Design Bureau’s developer today faced consequences from the US Treasury’s Office of Foreign Assets Control (OFAC). TakeAway...
