The Office of Foreign Assets Control of the US Department of the Treasury has designated three individuals and nine entities pursuant to the Countering America’s Adversaries Through Sanctions Act (CAATSA). Three of the designations are for human rights abuses and one was for being owned or controlled by blocked persons or entities.
November 8, 2018
US imposes additional sanctions on Russian individuals and entities
Related by Topic
New Post
OFAC publishes “Introduction to the Office of Foreign Assets Control”
June 2, 2026
News Alert
New Post
Brazil’s Narco-Terrorists: What the U.S. Designation of the PCC and CV Cartels Means for Companies Operating in Latin America
June 1, 2026
Insight
OFAC issues alert to warn of sanctions risks associated with teapot refineries in China
May 4, 2026
News Alert