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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ"). ....

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U.S. Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U.S. Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply . ....

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OFAC Recent Enforcement Actions Review

OFAC Recent Enforcement Actions Review
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OFAC Reaches Settlement with Cryptocurrency Company CoinList for Violations of Ukraine/Russia Sanctions | The Volkov Law Group

On December 13, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced an enforcement action against CoinList Markets LLC (“CoinList”) for. ....

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Nasdaq to pay $4 million settlement over apparent Iran sanctions violations

Nasdaq OMX Armenia provided services to Iran and Iran's state-owned Bank Mellat, it said. "The settlement amount reflects OFAC's determination that Nasdaq's conduct was non-egregious and voluntarily self-disclosed," OFAC said. ....

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