seeks to retroactively enforce a new interpretation of an executive order that is inconsistent with the explicit and unambiguous guidance from the White House and Treasury issued before the relevant conduct and still publicly available today, said ExxonMobils filing in the U.
calls these individuals, groups and entities "Specially Designated Nationals" or "SDNs.
has acquired Georgia, US-based OFAC
scanning solutions specialist Integra Systems, the company said.
isn't eager to punish sanctions violators; 95 percent of its investigations into sanctions violations end with no more than a cautionary letter.
The Expansive Warrant View: OFAC
Actions Are Not a Special
Additional meetings address OFAC
enforcement of non-U.
Not Yet Identified by OFAC
as a Terrorist" is named on the OFAC
ACHBanking, a subsidiary of eProdigy, said it has integrated OFAC
(Office of Foreign Assets Control) standards into its platform, enabling ACHBanking to comply with regulations designed to monitor, screen and prevent the movement of funds between entities on a watch list, or suspected of being involved in illegal activities.
report released in March of this year said an average of 17 companies have been added every year between 2002 and 2014 to the list of Mexican business with drug connections.
Stars Group Holding will not receive any proof from OFAC
To carry out its mission, OFAC
publishes a list of targeted countries, including those with state-sponsored terrorism and also, periodically publishes names on a list referred to as the Specifically Designated Nationals" ("SDN") List to enforce U.
The $33 million OFAC
settlement, which is part of a $100 million agreement, continues a string of record-setting fines by the Obama Administration for foreign banks over alleged violations of U.