#OFAC #Sanctions Compliance | LexisNexis Risk Solutions OFACRemoval.com

August 22, 2019

OFAC clarifies its expectations for sanctions compliance programs.
— Read on risk.lexisnexis.com/insights-resources/white-paper/ofac-clarifies-its-expectations-for-sanctions-compliance-programs


#OFAC Has Imposed Sanctions On Three #China Nationals Under Kingpin Act – The Headlines OFACRemoval.com

August 22, 2019

OFAC Has Imposed Sanctions On Three Chinese Nationals Under Kingpin Act – The Headlines
— Read on headlinesbytes.com/ofac-has-imposed-sanctions-on-three-chinese-nationals-under-kingpin-act/134013/


White House Steps Up Crackdown on International Opioid Trafficking #OFAC OFACRemoval.com

August 21, 2019

The White House released a series of private-sector advisories to help businesses protect themselves and their supply chains …
— Read on m.theepochtimes.com/trump-admin-cracks-down-on-international-opioid-trafficking-with-new-actions_3050440.html


U.S. Treasury blacklists cryptocurrency addresses associated with Chinese “drug kingpins”. #OFAC OFACRemoval.com

August 21, 2019

The Treasury Department’s Office of Foreign Assets Control (OFAC) took actions against three Chinese nationals, who it alleges manufactured and distributed “synthetic opioids or their precursor chemicals.” According to OFAC, the individuals laundered part of their drug proceeds in bitcoin,
— Read on finance.yahoo.com/news/u-treasury-blacklists-cryptocurrency-addresses-180946753.html


US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’ – CoinDesk. OFACRemoval.com

August 21, 2019

US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’ – CoinDesk
— Read on www.coindesk.com/us-treasury-blacklists-bitcoin-litecoin-addresses-of-chinese-drug-kingpins


#OFAC announces settlement with trade credit insurer for sanctions violations – Lexology OFACRemoval.com

August 21, 2019

OFAC announces settlement with trade credit insurer for sanctions violations – Lexology
— Read on www.lexology.com/library/detail.aspx


Expeloteros Octavio Dotel y Luis Castillo señalados por caso de narcotráfico en Dominicana #DominicanRepublic OFACRemoval.com

August 21, 2019

Autoridades antidrogas dominicanas detuvieron al exlanzador de Grandes Ligas Octavio Dotel y señalaron al exintermedista MLB Luis Castillo, como parte de un operativo contra una banda de narcotraficantes locales.
— Read on espndeportes.espn.com/beisbol/nota/_/id/5973166/expeloteros-octavio-dotel-y-luis-castillo-senalados-por-caso-de-narcotrafico-en-dominicana


Why U.S. Sanctions on Russia’s Automotive Industry Might Not Work | The National Interest #Russia. OFACRemoval.com

August 20, 2019

Washington’s effort to create mayhem in Moscow may work against it.
— Read on nationalinterest.org/feature/why-us-sanctions-russia’s-automotive-industry-might-not-work-75051


Trump Administration Imposes Broad Sanctions On The Government Of #Venezuela – International Law – United States. OFACRemoval.com

August 20, 2019

In a further escalation of U.S. sanctions on Venezuela in support of its efforts to oust the regime of Nicolás Maduro, on August 5, 2019 United States International Law Akin Gump Strauss Hauer & Feld LLP 20 Aug 2019
— Read on www.mondaq.com/unitedstates/x/838278/Export+controls+Trade+Investment+Sanctions/Trump+Administration+Imposes+Broad+Sanctions+on+the+Government+of+Venezuela


Developments in regard to US #sanctions on #Venezuela: Blocking of Venezuelan government and other entities: implications for US and non-US persons | Hellenic Shipping News Worldwide OFACRemoval.com

August 20, 2019

There have recently been developments in regard to US sanctions in Venezuela which have implications for both US and non-US persons. The remainder of this
— Read on www.hellenicshippingnews.com/developments-in-regard-to-us-sanctions-on-venezuela-blocking-of-venezuelan-government-and-other-entities-implications-for-us-and-non-us-persons/