InfoWorld7d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
JD Supra15h
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
JD Supra4d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
U.S. sanctions prohibit dealings ... transaction with an individual listed on OFAC’s Specially Designated Nationals and Blocked Persons (“SDN List”); GPE did not offer transportation ...
fieldfisher.com13d
Strengthening Global Sanctions Enforcement: A New Era of Collaboration
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...