Strait Talk: OFAC Designates IRGC-Linked "Transit Insurance" Schemes in Strait of Hormuz JD Supra 21:50 Wed, 05 Aug
Democratic Bulgaria Seeks Clarification over Published OFAC Document; GERB-UDF Rejects Allegations Bulgarian News Agency 17:42 Tue, 04 Aug
GERB-UDF Says OFAC Court Filing in Bojkov Case Is Being Used for Political Propaganda Bulgarian News Agency 16:00 Tue, 04 Aug
Democratic Bulgaria Asks OFAC, sans and Prosecutors about Published OFAC Document Bulgarian News Agency 12:47 Tue, 04 Aug
OFAC Blocked My Wire Transfer: A Practical Guide to Releasing Frozen Funds JD Supra 01:25 Tue, 04 Aug
OFAC Restructures Hong Kong Sanctions Following Expiration of Executive Order 13936 Global Sanctions and Export Controls (Blog) 18:17 Mon, 03 Aug
Djedovic Handanovic: There are indications NIS will get new licence from OFAC Tanjug 16:51 Fri, 31 Jul
Adani Enterprises posts Q1 loss on OFAC settlement despite 50 pc revenue surge The Statesman 15:01 Wed, 29 Jul
Adani Enterprises posts Q1 loss after paying ₹2,644 cr as OFAC settlement in the US The Hindu Business Line 11:40 Wed, 29 Jul
Adani Ent Q1 result: Firm posts ₹1,160 cr loss on ₹2,644 cr OFAC payout The Business Standard 10:28 Wed, 29 Jul
OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans JD Supra 20:21 Mon, 27 Jul
How to Release OFAC-Blocked Funds: A Guide to Unfreezing Frozen Accounts, Obtaining OFAC Licenses, and Correcting Sanctions Holds National Law Review 16:47 Mon, 27 Jul
When Digital Access Becomes an Export: OFAC, BIS, EAR, and ITAR Risks in Cloud Systems and Remote Work JD Supra 02:33 Fri, 24 Jul
OFAC Launches Online Reconsideration Portal for Seeking Removal from Sanctions Lists JD Supra 17:11 Thu, 23 Jul
OFAC Issues General License Authorizing Agricultural and Medical Transactions and Activities Related to the Democratic Republic of the Congo and the Republic of Rwanda Global Sanctions and Export Controls (Blog) 14:50 Wed, 22 Jul
OFAC Targets Iranian Commercial Networks and Issues Iran-Related Wind Down General Licenses Global Sanctions and Export Controls (Blog) 23:05 Fri, 17 Jul
Movement for Rights and Freedoms MPs Alert OFAC about Interior Minister Demerdzhiev Bulgarian News Agency 17:26 Thu, 16 Jul
OFAC, BIS, or ITAR: Understanding the Three U.S. Trade Control Regimes and Why One International Transaction May Trigger All Three JD Supra 03:27 Thu, 16 Jul
Ofac cracks down again on Iranian kingpin’s shipping empire TradeWinds 15:51 Wed, 15 Jul Article paywall
OFAC sanctions parties for links to Brazilian Foreign Terrorist Organization PCC Global Sanctions and Export Controls (Blog) 21:08 Tue, 14 Jul
OFAC and OFSI Publish Joint Guidance Comparing US and UK Sanctions Regimes Following Latest Enhanced Partnership Exchange Global Sanctions and Export Controls (Blog) 13:45 Fri, 10 Jul
OFAC Rescinds Iranian Sanctions Relaxation Following Renewed Conflict National Law Review 21:57 Thu, 09 Jul
OFAC and OFSI Publish Joint Comparative Guidance on U.S. and UK Sanctions Regimes JD Supra 19:59 Thu, 09 Jul
OFAC Revokes Iran General License X: a Stark Reminder That Evolving Sanctions Require Continuous Vigilance National Law Review 00:35 Thu, 09 Jul
OFAC Issues General License X1, Withdrawing General License X's Grant of Broad Sanctions Relief on Iran's Oil and Petroleum Sector National Law Review 22:53 Wed, 08 Jul
OFAC and OFSI Issue Joint Comparative Overview of US and UK Sanctions Regimes JD Supra 18:28 Wed, 08 Jul
Episode 432 -- OFAC and OFSI Send a Clear Message: Global Sanctions Compliance Has Entered a New Era JD Supra 18:08 Wed, 08 Jul
Ministry of Interior Contacts OFAC Over Suspected Circumvention of Magnitsky Sanctions BNT News 14:46 Wed, 08 Jul
Interior Ministry Ready to Provide Evidence to OFAC on Magnitsky Sanctions Enforcement Bulgarian News Agency 14:42 Wed, 08 Jul
OFAC Reverses US Sanctions Relaxation Related to US-Iran Memorandum of Understanding Global Sanctions and Export Controls (Blog) 21:27 Tue, 07 Jul
