WebOFAC is an office of the U.S. Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted … WebFeb 22, 2024 · PEGAS · Pegas · Perun · Пегас · Перун: Other name: PERUN: Country: Russia: IMO Number: not available: Type: Crude Oil Tanker: Flag: Russia: Gross Registered …
Federal Register :: Publication of Russian Harmful Foreign …
WebFeb 23, 2024 · The U.S. Treasury’s Office of Foreign Asset Controls (OFAC) has issued an extensive list of Russian entities and individuals subject to economic sanctions imposed … WebOFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN … define hypnotically
How OFAC uses sanctions to fight financial crimes around the world
WebJul 30, 2015 · OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. WebOct 6, 2024 · OFAC indicated that Tango Card voluntarily self-disclosed these apparent violations, which the agency determined were non-egregious. According to OFAC, the statutory maximum civil monetary penalty amount for the apparent violations was $9,168,949,062 and the base penalty amount was $193,414. WebOct 17, 2024 · One of the most powerful agencies in the United States’ international fight against terrorism, drug trafficking, and money laundering is the U.S. Treasury’s Office of Financial Assets Control (OFAC), the regulatory body … feelings morris albert chords