31
Jan
Jan
US Treasury OFAC Sanctions Targets – January 2021
31
Dec
Dec
US Treasury OFAC Sanctions Targets – December 2020
30
Nov
Nov
US Treasury OFAC Sanctions Targets – November 2020
20
Nov
Nov
The UK Government has decided to continue to apply the EU Blocking Statute which attempts to prevent the applicability of US Sanctions after Brexit – or, specifically, from 1 January 2021 onwards1. This puts UK firms, entities and individuals in the firing line for the massive potential impact of US Sanctions – which is a […]
31
Oct
Oct
US Treasury OFAC Sanctions Targets – October 2020
30
Sep
Sep
US Treasury OFAC Sanctions Targets – September 2020
30
Sep
Sep
$2 trillion suspicious transactions involving possible money laundering or criminal activity allegedly exposed involving the world’s major banks from 1999 to 2017 who filed over 2,100 suspicious activity reports (SARs) with FINCEN (US Department of Treasury’s Financial Crimes Enforcement Network and US domestic money laundering gatekeeper).
31
Aug
Aug
US Treasury OFAC Sanctions Targets – August 2020
31
Jul
Jul
US Treasury OFAC Sanctions Targets – July 2020
18
Jul
Jul
The US Sanctions case United States v. Sadr against Ali Sadr Hasheminejad was thrown out by the Southern District of New York (SDNY) in extraordinary fashion after a guilty verdict had been obtained. Egregious Brady violations revealed post-trial led to a vacated verdict and dismissal with prejudice in the US sanctions case. The US Attorney […]