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Searching Content indexed under Finance and Banking by Wynn Segall ordered by Published Date Descending.
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OFAC Sanctions Venezuelan State-Owned Energy Company PdVSA, Releases New General Licenses And FAQs For Venezuela Sanctions Regime
On January 28, 2019, OFAC added the Venezuelan state-owned oil and natural gas company PdVSA to its SDN List.
United States
12 Feb 2019
2
Obama Administration To Terminate Sudan Sanctions Program
The action reverses nearly 20 years of U.S. policy toward Sudan, a country that had been the target of a comprehensive trade embargo due to human rights abuses and support for international terrorism.
Worldwide
24 Jan 2017
3
OFAC Guidance On U.S. Dollar Transactions Involving Iran
While this clarification appears to open the door to FFIs maintaining U.S. dollar accounts on behalf of Iranian parties, the potential transfer of funds to or from such accounts continues to be severely constrained.
Worldwide
13 Oct 2016
4
OFAC Adopts New Sanctions Targeting Hizballah's Financial And Logistics Networks
On April 15, 2016, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued the Hizballah Financial Sanctions Regulations...
United States
27 Apr 2016
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