University activities that involve any type of transaction (e.g., transfer information, data or technology; shipping materials; payment of funds; hosting a visitor; travel to an embargoed country, etc ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...
The CMC List is completely separate from a similar list maintained by the Office of Foreign Assets Control. OFAC's list, by contrast, indeed prevents US investors from holding the companies named.
Along with the announcement of Gazprombank’s designation, OFAC also issued an alert regarding the sanctions risks associated with participation in Russia’s financial messaging system ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results