Drone Manufacturers and Suppliers to Russia Blasted by Governments
David Williams, ACSS Editor
January 14, 2023
Iran
Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath
David Williams, ACSS Editor
December 31, 2022
Sanctions Mount Against Iran As Protests Spill into the World Cup
David Williams, ACSS Editor
November 26, 2022
Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems
Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems
June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the financial sector including those involved in...
Business with Iran Through INSTEX: The Viability of Europe’s New Economic Trade Mechanism
Business with Iran Through INSTEX: The Viability of Europe’s New Economic Trade Mechanism
June 12, 2019 By: Anna Sayre, Head of Legal Content, ACSS In early 2019, despite U.S. sanctions to the contrary, Germany, France and the U.K. (also known as the ‘E3’) joined together to set up INSTEX: a new payment channel to facilitate trade...
OFAC Has Increased Its Focus on Iran; Here’s What You Need to Know
OFAC Has Increased Its Focus on Iran; Here’s What You Need to Know
May 27, 2019 By: Natasha Bright, reporter ACSS On the one-year anniversary of the United States withdrawal from the Joint Comprehensive Plan of Action (JCPOA), a new executive order was announced that imposes sanctions on Iran’s iron, steel,...
Wake Up To Sanctions
Wake Up To Sanctions
November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctionson 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
OFAC’s $1.5M Epsilon Fine Provides Four Vital Lessons to U.S. Exporters to Iran
OFAC’s $1.5M Epsilon Fine Provides Four Vital Lessons to U.S. Exporters to Iran
October 3, 2018 By: SanctionsAlert.com On September 13, 2018, Epsilon Electronics Inc, a car audio and video equipment manufacturer, agreed to pay the U.S. Treasury’s Office of Foreign Assets Control (OFAC) $1,500,000 to settle a case related to...
Wake Up To Sanctions
Wake Up To Sanctions
SanctionsAlert.com Sanctions Round Up May 30, 2018 FinCEN CDD Rule Comes into Effect; FFIEC Issues Guidance for Compliance Suites, including for OFAC Officers On May 11, 2018, exactly two years after being issued, the Financial Crimes...
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