Dozens of countries back International Criminal Court after Trump sanctions
A majority of member states, including the UK, Germany and France, said the court was "vital" for international justice.
Kaleido Scope2y
Export Control Countries of Concern
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 ...
InfoWorld3d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
JD Supra2h
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
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 ...
Hosted on MSN1mon
Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems
OFAC plays a pivotal role in the United States’ ability to impose economic sanctions on countries, organizations, and individuals, serving as a vital tool for national security. Alongside OFAC ...
JD Supra1mon
OFAC Designates Gazprombank for Inclusion on SDN List
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 ...
CRN7mon
US Sanctions Kaspersky Executives After Domestic Cybersecurity Sales Ban
OFAC did not add Kaspersky CEO and founder Eugene Kaspersky to the list. The company itself did ... selling some of its security products in the country, accusing the vendor of “undue and ...