As arguably its first major action of the new year, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 6 issued a new general license (GL) in response to last month’s fall of the government…
U.S. Sanctions Regulations Blog
Tracking Developments in U.S. and other International Sanctions Regulations
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$1.1 Million OFAC Penalty for Personal Investment in Iran
You may have read that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 15 announced the issuance of a $1.1 million penalty, in a [so far] rare instance of enforcement against an individual for…
U.S. Sanctions Regulations Blog 